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U.S. Department of Justice

PA Sextortionist Sentenced After Swindling $150K From Victim: USDOJ PA Sextortionist Sentenced After Swindling $150K From Victim: USDOJ
PA Sextortionist Sentenced After Swindling $150K From Victim: Usdoj A Lebanon man has admitted to sextorting someone out of $150,000, according to a release by the US Department of Justice on Tuesday, April 30. The United States Attorney’s Office for the Middle District of Pennsylvania announced that 35-year-old John Anthony Zayas was sentenced to 18 months’ imprisonment by U.S. District Court Judge Sylvia H. Rambo on Wednesday, April 24.  Zayas previously pleaded guilty to "extortion by interstate communication" as stated in the release. In the fall of 2022, he had threatened to "publicize intimate photos and images of the victim" if they did not…
Feds: NJ Longshoreman Gets 2½ Years For Ducking Taxes On $2.5M Of Income Feds: NJ Longshoreman Gets 2½ Years For Ducking Taxes On $2.5M Of Income
Feds: NJ Longshoreman Gets 2½ Years For Ducking Taxes On $2.5M Of Income A Port Newark mechanic who was convicted of ducking taxes on $2.5 million of income was sentenced to nearly 2½ years in federal prison. Jonathan Michael, 55, of Springfield had filed returns and paid his taxes without fail for decades, the U.S. Department of Justice said in a release. In 2014, however, he gave his employer in the machine shop at the Port Newark Container Terminal a bogus W-4 form, claiming that he was exempt from any federal income tax withholding from his pay, federal authorities said. The IRS notified Michael in 2016 that he wasn't entitled to exempt status, but he wrote…
Sykesville Man Busted For Possession Of Child Porn, Carroll County Sheriff Says Sykesville Man Busted For Possession Of Child Porn, Carroll County Sheriff Says
Sykesville Man Busted For Possession Of Child Porn, Carroll County Sheriff Says The months-long investigation into a man in possession of child porn in Northern Maryland led to the arrest of a 21-year-old Sykesville man, the Carroll County Sheriff's Office announced on Wednesday. Aedon Luke Reckner was arrested in the early hours of March 27 following a probe that was launched in December last year by the Carroll County Advocacy and Investigation Unit.  Carroll County Advocacy and Investigation Center detectives, with assistance from the Carroll County Crisis Response Team, served a search warrant at his home at approximately 5 a.m. on Wednesday morning. Ins…
Foreign Citizen Who Threatened To Assassinate Joe Biden, Donald Trump Goes To Prison Foreign Citizen Who Threatened To Assassinate Joe Biden, Donald Trump Goes To Prison
Foreign Citizen Who Threatened To Assassinate Joe Biden, Donald Trump Goes To Prison A Somalian man living in Pennsylvania threatened to assassinate President Joe Biden and former President Donald Trump, and now he's in a Pennsylvania Prison, according to a release by the US Department of Justice on March 15, 2024. Mohamed Farah, 34, who was living in Cumberland County, was sentenced by U.S. District Court Judge Jennifer P. Wilson to three years’ imprisonment on Wednesday, March 13.  Following his release, the Court has also imposed a three-year term of probation.  "The indictment alleges that in January 2022, Farah, who is a citizen of Somalia, threatened to ass…
Jacket With Name, Phone Number Led Feds Right To Capitol Rioter From Toms River: DOJ Jacket With Name, Phone Number Led Feds Right To Capitol Rioter From Toms River: DOJ
Jacket With Name, Phone Number Led Feds Right To Capitol Rioter From Toms River: DOJ A Toms River man wearing a jacket with his business's name and phone number on the front of it to the Jan. 6, 2021 U.S. Capitol insurrection has been arrested more than three years later. Robert Coppotelli was charged with four misdemeanor counts of illegally entering the Capitol and disrupting the joint session of Congress to count the electoral college votes in the 2020 Presidential election. The accusations against Coppotelli were outlined in a court document filed on Friday, Feb. 16. Prosecutors with the U.S. Department of Justice said an anonymous tip in July 2021 identified …
Maryland Man Who Robbed 5 Pennsylvania Banks Sentenced: USDOJ Maryland Man Who Robbed 5 Pennsylvania Banks Sentenced: USDOJ
Maryland Man Who Robbed 5 Pennsylvania Banks Sentenced: Usdoj A man has been sentenced after committing five bank robberies in Adams, Cumberland, and York Counties in under four months just two months after spending over a decade in a Maryland State Prison, according to an updated release by the US Department of Justice on Monday, Feb. 5. James Henderson Bryant III, 46, of Westminster, Maryland, was sentenced to 14 years in prison on Thursday, Feb. 1, the USDOJ detailed in the release.  Bryant stole approximately $28,823 during the five robberies, which are as follows as Daily Voice previously reported: July 19, 2021 - BB&T Bank, Hanov…
Boston Man Recruited Teen Foster Child For Sex Work In Mass, NY, CT: Feds Boston Man Recruited Teen Foster Child For Sex Work In Mass, NY, CT: Feds
Boston Man Recruited Teen Foster Child For Sex Work In Mass, NY, CT: Feds A 31-year-old man from Boston admitted to trafficking a 17-year-old girl for sex at hotels in Hartford, Connecticut, and New York City, officials said. Leon Blount III met the girl, identified as Jane Doe 2, while she was living at a Massachusetts group home for adolescents, according to the US Attorney's Office for Massachusetts.  He pleaded guilty to three counts of transportation of a minor with intent to engage in criminal sexual activity and is set for sentencing on April 24. Related: Carlos Casillas Gets 18 Years For Sex Trafficking Teen Girl Blount has been in custody sin…
PA Convict Constable's 'Disruptive Actions' At Polling Locations Leads To Dismissal: DA PA Convict Constable's 'Disruptive Actions' At Polling Locations Leads To Dismissal: DA
PA Convict Constable's 'Disruptive Actions' At Polling Locations Leads To Dismissal: DA A federal convict, former CPA, and state auditor at the Pennsylvania Auditor General’s Office —  was also dubbed 'former' constable due to his "unfit" behavior, Cumberland County District Attorney Seán M. McCormack announced on Tuesday.  Troy A. Beam, a 60-year-old Shippensburg native, was previously notorious for hidding out in an Amish encampment in Florida to escape from federal investigators after skirting tax laws for years and putting away millions in an account in the Cayman Islands, the US Department of Justice explained at the time of his sentencing in 2012 in court d…
Couple Tricked Cousin Into Indentured Servitude In Virginia: Feds Couple Tricked Cousin Into Indentured Servitude In Virginia: Feds
Couple Tricked Cousin Into Indentured Servitude In Virginia: Feds A couple who attempted to bring slavery back to Virginia are facing captivity of their own after being convicted by a federal jury of coercing a family member into the country to work for them under false pretenses. Harmanpreet Singh, 30, and Kulbir Kaur, 43, are facing prison time after being found guilty following a two-week trial for enticing the former's cousin to provide services for them at a gas station and convenience store in North Chesterfield in questionable conditions. “(This couple) engaged in an egregious bait-and-switch, luring the victim with false promises of an education i…
NJ Pair Staged Dog Fights, Shared Vids On Telegram Of 'Underperformers' Being Hanged: Feds NJ Pair Staged Dog Fights, Shared Vids On Telegram Of 'Underperformers' Being Hanged: Feds
NJ Pair Staged Dog Fights, Shared Vids On Telegram Of 'Underperformers' Being Hanged: Feds Two South Jersey men were charged by federal authorities with participating in a depraved multi-state dog-fighting collective. Tommy J. Watson of Clayton and others used the “DMV Board” on the Telegram app to share videos of live dog fights, dogs being trained to fight and "the killing of underperforming fighting dogs, including by hanging,” U.S. Attorney for New Jersey Philip R. Sellinger said on Monday, Dec. 11. They also posted bloodline information on the dog fighting website “Peds Online” from an operation they called “From Da Bottom Kennels,” the U.S. attorney said. Federal authoriti…
York Man Charged One Week After He Allegedly Distributed Child Porn: Indictment York Man Charged One Week After He Allegedly Distributed Child Porn: Indictment
York Man Charged One Week After He Allegedly Distributed Child Porn: Indictment Only one week after a South Central Pennsylvania man was allegedly distributing child pornography he was arrested on related charges, the US Department of Justice announced on Friday, Dec. 1.  Michael "Mike" Lee Carbaugh, 37, of Mount Wolf, was allegedly distributed child pornography from Nov. 3rd through the 7th, as well as possessed child pornography on Nov. 15 when he was arrested, federal and state court documents obtained by Daily Voice detail.  Detective Mark E. Baker with the Northern York County Regional Police Department in Dover Pennsylvania arrested Carbaugh on the…
New Holland Comcast User Caught On Kik With Child Porn: Police New Holland Comcast User Caught On Kik With Child Porn: Police
New Holland Comcast User Caught On Kik With Child Porn: Police A Lancaster County man was caught uploading child pornography police announced on Monday, Dec. 4.  Michael Edward Fine used his home internet connection to post child pornography onto the app KIK in October, local police found out from the Internet Crimes Against Children through a Cybertip, as explained in the police release. Through an investigation, the New Holland police learned that Fine "upload[ed] multiple videos containing child pornography" using his Comcast IP address, as stated in the release. A search warrant was issued and executed at Fine's home in the 100 block of East …
Trinity College Shows Support For Palestinian Student Shot In Apparent Hate Crime Trinity College Shows Support For Palestinian Student Shot In Apparent Hate Crime
Trinity College Shows Support For Palestinian Student Shot In Apparent Hate Crime A college community in Connecticut, alongside many nationwide, has been left reeling after a student of Palestinian descent was one of three shot in what appears to be a hate crime. Tahseen Ali Ahmad, age 20, who attends Trinity College in Hartford, was one of three men of the same age shot outside of a house in Burlington, Vermont on Sunday, Nov. 26, the school announced. Ali Ahmad and the two other men — Kinnan Abdalhamid and Hisham Awartani, also of Palestinian descent — were lifelong friends visiting a relative’s house near the University of Vermont's campus for the Thanksgiving holid…
Pounds Of Cocaine Seized In Lancaster Helps Convict Last Member Of Puerto Rican Drug Ring Pounds Of Cocaine Seized In Lancaster Helps Convict Last Member Of Puerto Rican Drug Ring
Pounds Of Cocaine Seized In Lancaster Helps Convict Last Member Of Puerto Rican Drug Ring The seventh and final member of a drug smuggling ring that ran from Puerto Rico to Pennsylvania — has been convicted, according to a release by the US Department of Justice on Nov. 16.  Moniqua Ramirez, 44, has been found guilty of conspiracy to distribute cocaine, according to U.S. Attorney Gerard M. Karam. She was convicted at the end of a three-day jury trial before U.S. District Court Judge Jennifer P. Wilson on Wednesday, Nov. 15. Ramirez, along with six other Puerto Ricans conspired to smuggle kilograms of cocaine from Puerto Rico into Central Pennsylvania using the US Post…
Pickaxe-Wielding MS-13 Gang Member Admits To Role In Grisly Murder Of Teen In VA Park Pickaxe-Wielding MS-13 Gang Member Admits To Role In Grisly Murder Of Teen In VA Park
Pickaxe-Wielding MS-13 Gang Member Admits To Role In Grisly Murder Of Teen In VA Park An El Salvadoran man who is a part of MS-13 admitted to his role in kidnapping and violently murdering a boy in Fairfax County in 2016. Edwin Orellana Caballero, who was 16 and living in Alexandria at the time of the murder, is the latest to plead guilty to killing a 14-year-old from Falls Church who was lured to Holmes Run Stream Valley Park in Fairfax County, where he was butchered by members of the street gang, federal authorities announced on Thursday. Prosecutors say that on Sept. 26, 2016, the teen - whose name was listed as S.A.A.T. by the DOJ - was cajoled to go to the park, where …
'You Need To Die' Mechanicsburg Man Threatens US Congressman: Criminal Complaint 'You Need To Die' Mechanicsburg Man Threatens US Congressman: Criminal Complaint
'You Need To Die' Mechanicsburg Man Threatens US Congressman: Criminal Complaint A series of threatening voicemails have landed a Pennsylvania man a serious charge from the United States Attorney’s Office, according to court documents obtained by Daily Voice. Robert Lee Ingalls, Jr., age 61, of Mechanicsburg, is accused of leaving two voicemail messages "specifically threatened to kill a specifically identified United States Congressman" on the main congressional office answering system in Washington, D.C. Nov. 6, 2023, according to United States Attorney Gerard M. Karam in a release on Tuesday, Nov. 14. The United States Capitol Police investigated the case with assist…
DC Metro Station Shooter Accused Of Murdering WMATA Worker Hit With 52-Count Indictment: Feds DC Metro Station Shooter Accused Of Murdering WMATA Worker Hit With 52-Count Indictment: Feds
DC Metro Station Shooter Accused Of Murdering Wmata Worker Hit With 52-Count Indictment: Feds Federal authorities announced that a District man will be charged with murder and other offenses for a wild shooting that left one person dead and two others injured inside a DC Metro Station. Isaiah Trotman, 32, was charged in a 52-count indictment in federal court for what prosecutors described as a "shooting rampage," that left 63-year-old Silver Spring resident Robert Cunningham dead inside the Potomac Avenue Metro Station. On Wednesday, Feb. 1, police say that officers were called at around 9:15 p.m. to multiple reports of shots fired outside of the station, where they found two men su…
Mount Vernon Let Raw Sewage Flow In Sewer System, Discharge Into Rivers: Feds Mount Vernon Let Raw Sewage Flow In Sewer System, Discharge Into Rivers: Feds
Mount Vernon Let Raw Sewage Flow In Sewer System, Discharge Into Rivers: Feds A city in Westchester will have to take action after failing to comply with environmental requirements and allowing raw sewage to enter sewers, causing it to be discharged into nearby rivers, federal officials said.  The US Department of Justice announced on Tuesday, Sept. 19 that both the United States and the State of New York entered into a civil Consent Decree with Mount Vernon to resolve ongoing litigation regarding sewage entering the city's sewers.  According to federal officials, the city failed to comply with Clean Water Act requirements for municipal storm sewers, causin…
Former NYPD Officer From Yorktown Helped Gang Leader Escape Justice: Feds Former NYPD Officer From Yorktown Helped Gang Leader Escape Justice: Feds
Former Nypd Officer From Yorktown Helped Gang Leader Escape Justice: Feds A former New York City Police officer from Northern Westchester has been charged with warning gang members about details of a federal investigation into them, as well as helping the group's leader to escape capture for a murder he committed, officials said. Former NYPD officer Gina Mestre, a 33-year-old Mohegan Lake resident, was arrested on Tuesday, Aug. 15 for her role in obstructing a federal investigation into the Shooting Boys gang as well as serving as an accessory after the fact to a murder committed by the group, the US Attorney's Office for Southern District of New York announced o…
Westport Man Charged In Jan. 6 Attack On US Capitol Westport Man Charged In Jan. 6 Attack On US Capitol
Westport Man Charged In Jan. 6 Attack On US Capitol A Connecticut man has been arrested on felony and misdemeanor charges, including assaulting law enforcement, related to his actions during the breach of the US Capitol on Wednesday, Jan. 6, 2021.  Fairfield County resident Benjamin Cohen, age 21, of Westport, was arrested on Wednesday, Aug. 9 in Westport, said the US Department of Justice. Cohen was charged in a criminal complaint filed in the District of Columbia with civil disorder and assaulting, resisting, or impeding certain officers, both felony offenses.  He had traveled with his mother to Washington to attend the rally, …
Man Caught With Ghost Gun Kits, Magazines In Westchester Gets Prison Time Man Caught With Ghost Gun Kits, Magazines In Westchester Gets Prison Time
Man Caught With Ghost Gun Kits, Magazines In Westchester Gets Prison Time A 36-year-old Connecticut man who was caught with illegal weapon kits in Westchester County will spend several years in prison for trafficking a large number of ghost guns from his New Haven County home.  Ansonia resident Melvin Burroughs, age 36, was sentenced to 58 months in prison on Thursday, July 27 for trafficking firearms, the US Attorney's Office for the Southern District of New York announced. According to federal officials, between 2019 through approximately January 2022, Burroughs bought parts for "ghost guns," assembled them into finished working firearms, and sold them.  He f…
Jan. 6 Attack: Graduate Of Byram Hills HS Gets Prison Time For Role In Riot Jan. 6 Attack: Graduate Of Byram Hills HS Gets Prison Time For Role In Riot
Jan. 6 Attack: Graduate Of Byram Hills HS Gets Prison Time For Role In Riot A Northern Westchester high school product has been sentenced for his role in the January 6 attack on the US Capitol.  Brian Gundersen, age 28, who graduated from Byram Hills High School in Armonk and played varsity football during his time there, was sentenced to 18 months in prison on Tuesday, July 25 for his role in the breach of the US Capitol on January 6, 2021, according to the US Department of Justice.  Earlier Report - HS Football Jacket IDs Northern Westchester Man As Capitol Rioter Gundersen, who now lives in State College, Pennsylvania, had been charged in co…
PayPal Scam Defrauds Over $40K From Manhasset Woman: Police PayPal Scam Defrauds Over $40K From Manhasset Woman: Police
PayPal Scam Defrauds Over $40K From Manhasset Woman: Police A Long Island woman lost tens of thousands in a scam involving a fake PayPal scam and US government agents, police said. On Thursday, July 13, a Manhasset woman received an email from what she believed was PayPal, according to Nassau County Police. The email claimed the woman had a fraudulent payment on her PayPal account, and gave her a number to call. When she called the false PayPal number, they told her that she owed $39,000. She was told to withdraw the money and that a representative from the US Department of Justice would come to her home to pick it up. The victim complied an…
'I Am The Attacker': Former High School Student Admits Threat That Shook Synagogues Across NJ 'I Am The Attacker': Former High School Student Admits Threat That Shook Synagogues Across NJ
'I Am The Attacker': Former High School Student Admits Threat That Shook Synagogues Across NJ A 19-year-old New Jersey man faces up to five years in federal prison after admitting that he posted threats to a synagogue and Jewish people. Omar Alkattoul of Sayreville posted a manifesto last Nov. 1 in a forum frequented by extremists that included a claim of an attack that he said had already occurred. This triggered instant alarms because active shooters in certain instances have done the same just before carrying out fatal missions across the U.S. Alkattoul frightened Jews statewide, sparked a surge of law enforcement tactical protection at their houses of worship and prompted the F…
Harrison Fire Department Discriminated Against Female Member, Must Pay Her $425K: Feds Harrison Fire Department Discriminated Against Female Member, Must Pay Her $425K: Feds
Harrison Fire Department Discriminated Against Female Member, Must Pay Her $425K: Feds As the result of a settled federal civil rights lawsuit, a town and fire department in Westchester have been ordered to pay a former female member one of the largest-ever payments by a municipality in an employment discrimination case brought on behalf of a single person, officials said.  The payment is a result of a settled federal civil rights lawsuit that alleged the town of Harrison and the Harrison Fire Department discriminated against a former female firefighter, Angela Bommarito, based on her sex and failed to take disciplinary action against a male firefighter who even…
Mastermind Of Historic $175M Psychic Mail Scam Convicted, Feds Cite More Than 1M Victims Mastermind Of Historic $175M Psychic Mail Scam Convicted, Feds Cite More Than 1M Victims
Mastermind Of Historic $175M Psychic Mail Scam Convicted, Feds Cite More Than 1M Victims The mastermind of a mass-mailing scam that stole $175 million from more than a million victims, most of them elderly or ailing, was convicted by a federal jury in New York City. Patrice Runner, a 57-year-old Canadian and French citizen, directed a ruthless psychic mail scheme for over two decades, beginning in 1994, the jurors found. It was one of the largest -- if not the largest -- scam of its kind ever, the U.S. Department of Justice said on Friday, June 16, in announcing the verdict reached a day earlier on Long Island. Runner sent mailings to millions of Americans that claimed t…
Harvard Morgue Manager Kept Body Parts At Home, Sold Them To Black Market Network: Feds Harvard Morgue Manager Kept Body Parts At Home, Sold Them To Black Market Network: Feds
Harvard Morgue Manager Kept Body Parts At Home, Sold Them To Black Market Network: Feds A manager of the Harvard Medical School morgue is accused of stealing body parts from cadavers and selling them to several people across the country, federal investigators said.  Cedric Lodge, 55, of Goffstown, New Hampshire, is charged with interstate transport of stolen goods — the goods being human body parts, according to the US Department of Justice. His wife, Denise Lodge, is also charged in the case.  Other members of the "nationwide network" who are also charged with  interstate transport of stolen goods include:  Katerina Maclean, age 44, of Salem, Massachusetts Joshua Taylor, 4…
Stillborn Baby Corpses Stolen, Sold To PA Man: USDOJ Indictment Stillborn Baby Corpses Stolen, Sold To PA Man: USDOJ Indictment
Stillborn Baby Corpses Stolen, Sold To PA Man: Usdoj Indictment Two Pennsylvania men have been indicted in connection to purchasing human body parts— including stillborn babies— from medical students through social media, according to the United States Attorney’s Office for the Middle District of Pennsylvania. Those indicted for conspiracy and interstate transport of stolen goods charges— the goods being human body parts— are as follows according to the US Department of Justice: Cedric Lodge, age 55, of Goffstown, New Hampshire. Katrina Maclean, age 44, of Salem, Massachusetts. Joshua Taylor, age 46, of West Lawn, Pennsylvania. Denise Lo…
FBI Caught Steelton Man Selling Cocaine: Indictment FBI Caught Steelton Man Selling Cocaine: Indictment
FBI Caught Steelton Man Selling Cocaine: Indictment A 30-year-old Steelton man was caught selling cocaine in Harrisburg and Steelton— multiple times—  according to an indictment by the US Department of Justice on Friday, June 2, 2023.  Leron Harris has been indicted by a federal grand jury on drug trafficking and firearms charges on May 31, according to the United States Attorney’s Office for the Middle District of Pennsylvania. Harris "distributed and possessed with the intent to distribute cocaine on multiple occasions between August 2022 and March 2023 in Harrisburg and Steelton," according to the indictment. The indictment also…
Lehigh Valley Man Assaulted Cops On Jan. 6, Federal Court Rules Lehigh Valley Man Assaulted Cops On Jan. 6, Federal Court Rules
Lehigh Valley Man Assaulted Cops On Jan. 6, Federal Court Rules A Lehigh Valley man was convicted of assaulting law enforcement officers, obstructing an official proceeding, and civil disorder all related to the riot at the US Capitol Building in Washington, DC on Jan. 6, 2021, federal authorities say.  Craig Michael Bingert, 31, of Allentown, was found guilty following a trial before U.S. District Court Judge Royce C. Lamberth, the Justice Department said in a release.  Convicted on the same counts was Isaac Steve Sturgeon, 34, of Dillon, Montana, authorities noted.  Prosecutors say that Bingert and Sturgeon were at the front of a …
Penn State Grad Who Made LEGO Plans For Riot Learns His Fate: DOJ Penn State Grad Who Made LEGO Plans For Riot Learns His Fate: DOJ
Penn State Grad Who Made Lego Plans For Riot Learns His Fate: DOJ A 29-year-old Penn State alumnus who used a LEGO set to make his plans has been sentenced for his role in the Capitol Riot, according to newly released documents by the Department of Justice. Robert Morss, Glenshaw (previously of Pittsburgh) was sentenced by US District Court Judge Trevor N. McFadden to serve 66 months in prison followed by 24 months of supervised release and restitution of $2000 for assaulting, resisting, or impeding officers with a dangerous weapon, obstruction of an official proceeding, and robbery during the January 6 US Capitol Riot, the US Department of Justice an…