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Mail and wire fraud

prison
Pennsylvania

Philadelphia Man Sentenced to Federal Prison for Mail Fraud and Identity Theft

March 19, 2023March 18, 2023 - by MyChesCo

HARRISBURG, PA — The United States Attorney’s Office for the Middle District of Pennsylvania announced that United States Judge Christopher C. Conner sentenced Ekow Harley, age 33, of Philadelphia, Pennsylvania, …

Philadelphia Man Sentenced to Federal Prison for Mail Fraud and Identity Theft Read More

prison
Regional

Cable TV Pirate Sentenced to 5½ Years Imprisonment

March 9, 2023March 9, 2023 - by MyChesCo

PHILADELPHIA, PA — United States Attorney Jacqueline C. Romero announced that Bill Omar Carrasquillo, 36 years old, of Swedesboro, NJ, was sentenced Wednesday to 66 months imprisonment, five years of …

Cable TV Pirate Sentenced to 5½ Years Imprisonment Read More
indictment
Pennsylvania

Berks County Man Indicted for Fraudulently Selling Body Armor

March 2, 2023March 1, 2023 - by MyChesCo

SCRANTON, PA — The United States Attorney’s Office for the Middle District of Pennsylvania announced that Marco Decamillo, age 46, of Reading, Pennsylvania, was indicted Tuesday by a federal grand …

Berks County Man Indicted for Fraudulently Selling Body Armor Read More

United States Penitentiary
Pennsylvania

Former Jackson Township Official Sentenced to Prison for Embezzlement

February 25, 2023February 24, 2023 - by MyChesCo

PITTSBURGH, PA — A Florida resident has been sentenced in federal court to 100 days in prison, to be followed by three years of supervised release, plus restitution of $150,000 …

Former Jackson Township Official Sentenced to Prison for Embezzlement Read More
court news
Pennsylvania

Former Social Security Employee Scammed the Government Out of $288,000

February 10, 2023February 10, 2023 - by MyChesCo

SCRANTON, PA — The United States Attorney’s Office for the Middle District of Pennsylvania announced that Takiyah Gordon Austin, age 47, formerly of Wilkes Barre, Pennsylvania, pleaded guilty Wednesday before …

Former Social Security Employee Scammed the Government Out of $288,000 Read More

Prison
Pennsylvania

Pennsylvania Man Sentenced to Prison for Pandemic Fraud Offenses

February 9, 2023February 8, 2023 - by MyChesCo

SCRANTON, PA — The United States Attorney’s Office for the Middle District of Pennsylvania announced that Julio Pozo Gonzalez, age 30, Wilkes-Barre, Pennsylvania, was sentenced on February 7, 2023, by …

Pennsylvania Man Sentenced to Prison for Pandemic Fraud Offenses Read More
court
Pennsylvania

Pennsylvania Man Pleads Guilty to Wire Fraud

February 5, 2023February 4, 2023 - by MyChesCo

WILLIAMSPORT, PA — The U.S. Attorney’s Office for the Middle District of Pennsylvania announced that Daniel P. Sickels, age 48, of Lewistown, Pennsylvania, pleaded guilty Thursday before U.S. District Court …

Pennsylvania Man Pleads Guilty to Wire Fraud Read More

United States Attorney's Office
Regional

Savani Group Owners and Associates Charged in Racketeering Conspiracy

January 27, 2023January 27, 2023 - by MyChesCo

PHILADELPHIA, PA — United States Attorney Jacqueline C. Romero announced the yesterday unsealing of a sweeping 42-count indictment charging defendants Bhaskar Savani (56), Arun Savani (55), Niranjan Savani (51), Amen …

Savani Group Owners and Associates Charged in Racketeering Conspiracy Read More
prison
Pennsylvania

Pennsylvania Tax Preparer Sentenced to Prison for Defrauding Taxpayers

January 24, 2023January 24, 2023 - by MyChesCo

SCRANTON, PA — The United States Attorney’s Office for the Middle District of Pennsylvania announced that on January 18, 2023, Donald Royce, age 46, of Orlando, Florida, was sentenced to …

Pennsylvania Tax Preparer Sentenced to Prison for Defrauding Taxpayers Read More
law
Regional

Hawaii Couple Charged With Wire Fraud, Mail Fraud, and Money Laundering

January 18, 2023January 18, 2023 - by MyChesCo

HARRISBURG, PA — The United States Attorney’s Office for the Middle District of Pennsylvania announced the unsealing yesterday of an indictment charging Earl Marshawn Washington, age 60, and his wife, …

Hawaii Couple Charged With Wire Fraud, Mail Fraud, and Money Laundering Read More

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