$1M IRS Fraud Scheme Masterminded By Woman With Multiple Personas In York: DOJ
A York woman plotted an elaborate scheme to steal more than $1 million from the IRS by filing fake tax documents and a bogus check, federal prosecutors announced on Wednesday, August 13.
Queen Naja, 44, also known as Renata Winifred Ince and Naja Talibah Zahir, worked with 42-year-old Quentin Diego Sturgeon of Montgomery, Alabama, to carry out the plan, according to the U.S. Attorney’s Office for the Middle District of Alabama.
The two met through social media in April 2021, when Naja proposed creating a legal trust, submitting fraudulent paperwork to the IRS, and using a counterfeit check …
Hanukkah Shooting: Man Who Opened Fire Outside Albany Synagogue Gets Years In Prison
A man who fired a shotgun outside an Albany synagogue on the first night of Hanukkah in 2023 has been sentenced to 10 years in federal prison.
Mufid Fawaz Alkhader, 29, of Schenectady, pleaded guilty in February to a federal hate crime for the Dec. 7, 2023, incident at Temple Israel, as Daily Voice previously reported.
Alkhader took an Uber to the synagogue, walked up the front steps, pulled a shotgun from a duffel bag, and fired two rounds into the air while shouting “Free Palestine.” Adults and children were inside at the time, but no one was injured.
He had planned to shoot out the syna…
Boiling Springs Man With 14 Convictions Gets Nearly Decade In Prison For Homemade Rifle: ICE
A Pennsylvania man with a long criminal record, including convictions for indecent assault and multiple DUIs, will spend nearly a decade in federal prison for illegally manufacturing a firearm, authorities announced Friday, Aug. 1.
Philip Shearer, 49, of Harrisburg — previously of Boiling Springs, Enola, Mechanicsburg, and Chambersburg according to public records — admitted to possessing an unregistered short-barrel rifle along with more than 1,000 rounds of ammunition, several high-capacity magazines, night vision goggles, and a ghillie suit, according to the U.S. Attorney’s Office for the …
$1.4M Maryland Fraud: Couple Lived Large With Cruises, Exotic Birds, Home Renovations: Feds
A South Carolina husband and wife lived it up for more than a decade — jetting off on cruises, renovating their home, spoiling their pets, and racking up six figures at Walmart — all on the dime of a Maryland business they targeted in a $1.4 million fraud scheme, federal prosecutors said.
Robin Joseph, 64, of Murrells Inlet, South Carolina, was sentenced on Monday, July 28, to 39 months in federal prison followed by three years of supervised release for his role in the massive embezzlement and identity theft scheme, according to the US Attorney’s Office for the District of Maryland.
Joseph …
