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Mail and wire fraud

Legal
Crime & Safety / Pennsylvania

Former Pennsylvania Resident Indicted on Multiple Federal Charges

August 4, 2024August 3, 2024 - by Zainuddin Harinder

PHILADELPHIA, PA — United States Attorney Jacqueline C. Romero announced Friday that an indictment has been unsealed against Josh S. Verne, 47, a former resident of Gladwyne, PA, now residing in …

Former Pennsylvania Resident Indicted on Multiple Federal Charges Read More

United States Penitentiary
Crime & Safety / Pennsylvania

Chambersburg Man Sentenced for Hacking Social Media Accounts

August 2, 2024August 2, 2024 - by Zainuddin Harinder

PHILADELPHIA, PA — United States Attorney Jacqueline C. Romero announced that Reginald Adams, also known as “Reggie Adams,” 25, of Chambersburg, PA, received a sentence of 22 months imprisonment and …

Chambersburg Man Sentenced for Hacking Social Media Accounts Read More
Department of Justice
Crime & Safety / Regional

Eight Members of Philadelphia Gang Indicted on Multiple Charges

July 31, 2024July 31, 2024 - by Zainuddin Harinder

PHILADELPHIA, PA — On Tuesday, an indictment against eight members and associates of the Philadelphia gang known as Omerta was unsealed. The charges include racketeering conspiracy, murder in aid of racketeering, …

Eight Members of Philadelphia Gang Indicted on Multiple Charges Read More

Legal
Crime & Safety / Regional

Pennsylvania Man Faces Fraud Allegations in $5 Million Investment Scheme

July 16, 2024July 16, 2024 - by Zainuddin Harinder

PHILADELPHIA, PA — Henry Ford, known by the alias Cleothus Lefty Jackson, faces charges of securities and wire fraud, according to an announcement by United States Attorney Jacqueline C. Romero. …

Pennsylvania Man Faces Fraud Allegations in $5 Million Investment Scheme Read More
Crime
Crime & Safety / Regional

Pennsylvania Man Charged with Defrauding Customers in Headstone Scam

July 10, 2024July 10, 2024 - by Zainuddin Harinder

PHILADELPHIA, PA — Gregory J. Stefan, Jr., 54, of Upper Merion, Pennsylvania, was arrested on Tuesday, July 9, 2024, and charged with seven counts of wire fraud. The indictment alleges …

Pennsylvania Man Charged with Defrauding Customers in Headstone Scam Read More

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