List/Grid Tag Archives: pennsylvania
Attorney and Businessmen Sentenced to Jail for Fraud
On January 13, 2012, U.S. District Judge David N.
Washington County Man Sentenced to 57 Months in Prison for Mortgage Fraud Scheme
PITTSBURGH, PA—A resident of Washington, Pennsylvania has been sentenced in federal court to 57 months in prison on his convictions for mail fraud, United States Attorney David J. Hickton announced today.
Messina Man Sentenced for Using the Internet to Entice Minors to Engage in Sexual Activity
ROCHESTER, NY—U.S. Attorney William J.
Pennsylvania Man Sentenced for Identity Theft
PHILADELPHIA—Anthony Iacono, Jr., 60, of Rutledge, Pennsylvania, was sentenced today to 81 months in prison for fraudulently obtaining over $2 million in cash and real and personal property, announced United States Attorney Zane David Memeger. Iacono pleaded guilty to wire fraud, credit card fraud and aggravated identity theft charges on August 19, 2010.
Husband and Wife Sentenced in Phony Commercial Driver’s License Scheme
PHILADELPHIA—A federal judge today sentenced Vitaliy Kroshnev, 49, and his wife Tatyana, 46, of Richboro, Pennsylvania, for their participation in a scheme to provide out-of-state residents with Pennsylvania driver’s licenses and Pennsylvania commercial driver’s licenses (CDL). Vitaliy Kroshnev was sentenced to 30 months in prison; Tatyana was sentenced to 24 months in prison.
Three Charged in Drug Distribution Conspiracy
An indictment 1 was unsealed today charging William Andrews, Joseph Fareri, and John Marshall in a drug conspiracy, announced United States Attorney Zane David Memeger. The indictment alleges that the defendants conspired and agreed, together and with other persons known and unknown to the grand jury, to knowingly and intentionally distribute a controlled substance, that is, approximately 7,000 pills of a mixture and substance containing a detectable amount of oxycodone, a Schedule II controlled substance.
FBI Arrests Fugitive Wanted for Philadelphia Murder
This morning, at approximately 9:30 a.m., the FBI’s Violent Crime Squad arrested fugitive Cornell Sutherland. Sutherland, 23, was arrested on the corner of Pine and Belmont Streets in Brooklyn, New York, without incident.
Insurance Company Owners Charged with Fraud
Bruce Gardner, Michael Gardner, and Irene Gardner were charged today by indictment with 13 counts of wire fraud, mail fraud, and conspiracy to commit wire and mail fraud, announced United States Attorney Zane David Memeger. The charges arise out of the defendants ownership and operation of Gardner Financial Services, Inc., an insurance brokerage agency in Philadelphia and Southampton, Pennsylvania.
Manhattan U.S. Attorney and FBI Assistant Director in Charge Annouce Arrest of Philadelphia Man in Connection with $4 Million U.S. Treasury Strips Investment Fraud Scheme
PREET BHARARA, the United States Attorney for the Southern District of New York, and JANICE K. FEDARCYK, the Assistant Director in Charge of the New York Office of the Federal Bureau of Investigation (“FBI”), announced today that TYRONE L.
Philadelphia Woman Convicted for Role in Fraudulent Commercial Driver’s License Scheme
WASHINGTON—A Philadelphia woman was convicted yesterday for her participation in a fraud scheme to provide out-of-state residents with Pennsylvania driver’s licenses and Pennsylvania commercial driver’s licenses (CDL), announced Assistant Attorney General Lanny A. Breuer of the Criminal Division, U.S.
