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Mail and wire fraud

Court News
Crime / Regional

Former Office Manager Sentenced to 5 Years for Workplace Embezzlement and Federal Loan Fraud

April 18, 2025April 18, 2025 - by Zainuddin Harinder

PHILADELPHIA, PA — Kimberly Lawson, 44, of Philadelphia, has been sentenced to 60 months in prison, five years of supervised release, and $244,343 in restitution for embezzlement from her employer …

Former Office Manager Sentenced to 5 Years for Workplace Embezzlement and Federal Loan Fraud Read More

Legal
Crime / Regional

Senior Living Scandal: Ex-Coordinator Indicted for Allegedly Stealing From Elderly Residents’ Estates

March 26, 2025March 26, 2025 - by Zainuddin Harinder

PHILADELPHIA, PA — A former business office coordinator at two senior living facilities has been indicted on charges of wire fraud, according to U.S. Attorney David Metcalf. The defendant, 58-year-old …

Senior Living Scandal: Ex-Coordinator Indicted for Allegedly Stealing From Elderly Residents’ Estates Read More
Federal courthouse
Crime / Pennsylvania

Disgraced Businessman Admits to Fraud Scheme That Devastated Investors and Partners

March 5, 2025March 4, 2025 - by Zainuddin Harinder

PHILADELPHIA, PA — Josh S. Verne, 47, a former Gladwyne, Pennsylvania resident now based in Fort Lauderdale, Florida, pleaded guilty on Monday, March 3, 2025, to three counts of securities …

Disgraced Businessman Admits to Fraud Scheme That Devastated Investors and Partners Read More

Legal
Crime / Regional

COVID Relief Fraudster Stole Millions, Lived Lavishly — Now Faces 316 Years in Prison

February 4, 2025February 4, 2025 - by Zainuddin Harinder

PHILADELPHIA, PA — Francis J. Battista, 39, of Aston, Pennsylvania, was convicted this week on 22 felony charges, including wire fraud, aggravated identity theft, and money laundering, for orchestrating a …

COVID Relief Fraudster Stole Millions, Lived Lavishly — Now Faces 316 Years in Prison Read More
United States Attorney's Office
Crime / National

Arizona Couple Accused of Shocking $300 ‘Smart Chip’ Scam—Could It Have Put Lives at Risk?

January 23, 2025January 23, 2025 - by Zainuddin Harinder

PHILADELPHIA, PA — Federal prosecutors have charged Mary Blakley and Fred Blakley, residents of Lake Havasu City, Arizona, with an alleged scheme involving fraudulent medical claims tied to unapproved technology. …

Arizona Couple Accused of Shocking $300 ‘Smart Chip’ Scam—Could It Have Put Lives at Risk? Read More

Court News
Crime / Regional

Deadly Pizza Shop Arson: Two Convicted in Tragic Firefighter Death Case

November 22, 2024November 22, 2024 - by Zainuddin Harinder

PHILADELPHIA, PA — Two Philadelphia men, Al-Ashraf Khalil, 31, and Isaam Jaghama, 31, have been found guilty of their roles in a deliberately set fire that ended in tragedy. A …

Deadly Pizza Shop Arson: Two Convicted in Tragic Firefighter Death Case Read More
Legal News
Crime / Regional

City Property Scam Unveiled: Fraudster Faces Justice in Philadelphia

October 30, 2024October 29, 2024 - by Zainuddin Harinder

PHILADELPHIA, PA — Felton Hayman, a 54-year-old from Wilmington, Delaware, has been sentenced to 12 months and a day in federal prison for defrauding the City of Philadelphia out of …

City Property Scam Unveiled: Fraudster Faces Justice in Philadelphia Read More

Court News
Crime / Regional

Betrayal Unveiled: VA Engineer’s $1 Million Fraud Scheme Rocks Philadelphia!

October 5, 2024October 5, 2024 - by Zainuddin Harinder

PHILADELPHIA, PA — Ahmed Hassan, a supervisory engineer at the Veterans Affairs Medical Center (VAMC) in Philadelphia, was found guilty by a federal jury on 22 counts of wire fraud …

Betrayal Unveiled: VA Engineer’s $1 Million Fraud Scheme Rocks Philadelphia! Read More
Legal
Crime / Regional

Philadelphia Woman Indicted for Alleged Social Security Fraud and Identity Theft

September 14, 2024September 14, 2024 - by Zainuddin Harinder

PHILADELPHIA, PA — Holly Sadowski, 37, a resident of Philadelphia, finds herself at the center of a serious legal battle following her arrest and indictment on charges of Social Security …

Philadelphia Woman Indicted for Alleged Social Security Fraud and Identity Theft Read More
Legal
Crime / Pennsylvania

Pennsylvania Man Indicted for Fraudulent Schemes in Pandemic Aid and Auto Purchases

August 23, 2024August 23, 2024 - by Zainuddin Harinder

PHILADELPHIA, PA — United States Attorney Jacqueline C. Romero has announced the indictment of Justin Heimbach, a 33-year-old resident of Bath, Pennsylvania. Heimbach faces six counts of mail fraud and …

Pennsylvania Man Indicted for Fraudulent Schemes in Pandemic Aid and Auto Purchases Read More

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