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United States District Court

Duo Accused Of Carjacking Takeout Customer In Newark Face Federal Prosecution Duo Accused Of Carjacking Takeout Customer In Newark Face Federal Prosecution
Duo Accused Of Carjacking Takeout Customer In Newark Face Federal Prosecution Two repeat offenders charged with carjacking a customer waiting for a pickup order outside a Newark restaurant are now in federal custody and aren't going anywhere. The victim was pumping air into the front passenger tire on Dec. 9, 2023 when the pair arrived in a 2015 Lexus that had been stolen from outside a Wawa on Route 34 in Wall Township. Arraqeeb Williams-Cook, 23, of East Orange, got into the driver's seat of the victim's car, then pulled a gun, U.S. Attorney for New Jersey Philip R. Sellinger said. As the victim ran into the restaurant to call for help, ex-con Washir Singleta…
Pagans Motorcycle Gang's Meth Dealer Heads To Prison In Pennsylvania: USDOJ Pagans Motorcycle Gang's Meth Dealer Heads To Prison In Pennsylvania: USDOJ
Pagans Motorcycle Gang's Meth Dealer Heads To Prison In Pennsylvania: Usdoj A man who was known as a methamphetamine dealer for the Pagan's Motorcycle Club has admitted to violating federal narcotics trafficking laws and has been sentenced for his crimes according to a release by the US Department of Justice on Monday, January 23, 2023. Joshua Birrell, 40, formerly of Latrobe, was sentenced to five years of imprisonment followed by four years of supervised release by United States District Judge Robert J. Colville on Jan. 11, 2023. During the hearing, the Greater Pittsburgh Safe Streets Task Force, led by the Federal Bureau of Investigation, told the Cour…
PA Dad Found With More Than 1K Images Of Child Pornography: USDOJ PA Dad Found With More Than 1K Images Of Child Pornography: USDOJ
PA Dad Found With More Than 1K Images Of Child Pornography: Usdoj A central Pennsylvania father has pleaded guilty to possession of more than 1,000 images of child pornography-- mainly of children ages 7 to 13, according to a release by the US Department of Justice. Daniel Lee Boose, age 39, of Gettysburg, has been sentenced to 10 years’ imprisonment by United States District Court Judge Jennifer P. Wilson on Jan. 21, according to the release. Boose pleaded guilty to possession and was also ordered to register as a sex offender and serve 10 years of supervised release following his release from prison, according to the USDOJ. Boose is the father of a you…
Central PA Bomb Builder Heading To Federal Prison Central PA Bomb Builder Heading To Federal Prison
Central PA Bomb Builder Heading To Federal Prison A central Pennsylvania man who built a bomb, "capable of causing death, serious bodily injury, and property damage," has been sentenced, according to the US Department of Justice. Kevin Madziarek, 38, of Dillsburg, Pennsylvania, has been sentenced to serve 45 months in federal prison, according to a release on Monday by the USDOJ. Madziarek was sentenced for unlawfully possessing a destructive device by United States District Court Judge Christopher C. Conner on Dec. 3, according to the release.   The sentence will include a two-year term of supervised release following the time …
PA Man, 20, Stole Over $100K In Postage Stamps, USDOJ Says PA Man, 20, Stole Over $100K In Postage Stamps, USDOJ Says
PA Man, 20, Stole Over $100K In Postage Stamps, Usdoj Says A Pennsylvania man has been found guilty of stealing over $100,000 worth of US postage stamps, according to the US Department of Justice. Elieze Guilamo, 20, of York, was sentenced to 15 months’ imprisonment by United States District Court Judge Christopher C. Conner for conspiring to steal government property on Tuesday, according to a release by the department of justice. Guilamo previously pleaded guilty to conspiring with other individuals to purchase $105,875 worth of postage stamps from post offices in the Middle District of Pennsylvania and elsewhere, according to acting United State…
Man Admits Role In Attempted Robbery At CT Restaurant Where Worker Was Shot Man Admits Role In Attempted Robbery At CT Restaurant Where Worker Was Shot
Man Admits Role In Attempted Robbery At CT Restaurant Where Worker Was Shot A Connecticut man has admitted to his role in an armed robbery that left one employee of an area business with a gunshot wound, federal officials announced. New Haven resident Tythrone Ford, age 27, pleaded guilty in district court to a charge stemming from the attempted robbery of a New Haven restaurant, during which an employee was shot, in April 2015. Acting US Attorney Leonard Boyle said that at approximately 11 p.m. on April 11, 2015, Ford and two other men entered the Smokin’ Wings restaurant on Congress Avenue in New Haven, and demanded money at gunpoint.  One of Ford’s co-con…
DelCo Man Gets 22 Years For Making Porn Of Ex-GF's 3-Year-Old Daughter DelCo Man Gets 22 Years For Making Porn Of Ex-GF's 3-Year-Old Daughter
DelCo Man Gets 22 Years For Making Porn Of Ex-GF's 3-Year-Old Daughter A Delaware County man was sentenced Wednesday to 22 years behind bars for shooting pornographic images of his ex-girlfriend's 3-year-old daughter, federal authorities said. David Carbonaro, 28, pleaded guilty in November 2019 to the crimes which allegedly occurred in his Upper Darby home shared by ex-girlfriend and co-defendant, Kayla Parker, of Dayton, Ohio, according to Acting United States Attorney Jennifer Arbittier Williams. Not only did Carbonaro conduct photo shoots of the young girl in "sexualized poses," but he told Parker to sexually abuse the child for his viewing pleasure, …
Feds: Passaic County Union Plan Admin Charged In Tax Evasion Kickback Scheme Feds: Passaic County Union Plan Admin Charged In Tax Evasion Kickback Scheme
Feds: Passaic County Union Plan Admin Charged In Tax Evasion Kickback Scheme A Passaic County man working as a union health plan administrator is facing federal charges for his role in a kickback tax evasion scheme, authorities said. Jose Santa Maria, aka “Joe,” of North Haledon, served as a plan admin through a health and training fund-related company that provided admin services to a labor union, Acting U.S. Attorney Rachael A. Honig said. Between 2013 and 2019, he failed to report his $750,000 earned from "Company-1" to the IRS, and failed to pay the associated income taxes, court papers say. Santa Maria also paid $50,000 to an unnamed individual in or…
Feds: Former MontCo Youth Swim School Employee Planned On Sexually Abusing Her Own Baby Feds: Former MontCo Youth Swim School Employee Planned On Sexually Abusing Her Own Baby
Feds: Former MontCo Youth Swim School Employee Planned On Sexually Abusing Her Own Baby A former employe of a Montgomery County youth swimming school was six months pregnant and told sex offenders online that she planned on sexually abusing her own baby when she gave birth, federal authorities said. Danielle Sebenick, 29, of Glenside, was sentenced to seven years in prison with ten years of supervised release by United States District Court Judge Petrese B. Tucker for her distribution and possession of child pornography. Sebenick in 2018 was identified as the administrator of a website dedicated to the sexual abuse and exploitation of children, and used the platform …
Fairfield County Man Admits To Role In Car Theft Ring In Connecticut, Neighboring States Fairfield County Man Admits To Role In Car Theft Ring In Connecticut, Neighboring States
Fairfield County Man Admits To Role In Car Theft Ring In Connecticut, Neighboring States A Fairfield County man has admitted to his role in a car theft ring in Connecticut and neighboring states. Christopher Mulkern, also known as “Chucky,” age 21, of Stratford, pleaded guilty Friday, April 30 before US District Court in Bridgeport to a federal car theft offense. According to court documents and statements made in court, the FBI, Connecticut State Police, and local police have been investigating multiple car theft rings in Connecticut, and violent crimes that are being committed using stolen vehicles. The investigation revealed that Mulkern and others have stolen numerous…
Philadelphia Felon Sentenced To 14 Years Behind Bars For Gun Trafficking 3 Weeks After Sister Philadelphia Felon Sentenced To 14 Years Behind Bars For Gun Trafficking 3 Weeks After Sister
Philadelphia Felon Sentenced To 14 Years Behind Bars For Gun Trafficking 3 Weeks After Sister A Philadelphia man was sentenced to 14 years in prison for being a felon in possession of firearms as part of his family’s gun trafficking "business," authorities announced. Mario Ramirez, 33, was sentenced on multiple gun trafficking charges three weeks after his sister, Elena Ramirez was sentenced to three years in prison for the same crime, according to Acting United States Attorney Jennifer Arbittier Williams. Ramirez was charged with being a felon in possession of firearms in January 2019 when authorities recovered four of his guns that he had stored in his mother’s Philadelp…
FEDS: NJ Man Facing Nearly 15 Years For Gunpoint Robbery Of 3 PA Convenience Stores FEDS: NJ Man Facing Nearly 15 Years For Gunpoint Robbery Of 3 PA Convenience Stores
Feds: NJ Man Facing Nearly 15 Years For Gunpoint Robbery Of 3 PA Convenience Stores A New Jersey man is facing nearly 15 years behind bars for his alleged armed robbery of a Speedway gas station and convenience store in Allentown in 2017, federal authorities announced. Brandon Garcia, 22, of Jersey City, pleaded guilty in 2019 to multiple felonies arising from the Mar. 28, 2017 robbery, including Hobbs Act robbery, and using, carrying, or possessing a machine gun during a crime, according to Acting United States Attorney Jennifer Arbittier Williams. During the robbery, it is alleged that Garcia used a long gun to threaten store employees and poked one employee with th…
Philadelphia 'Pill Mill' Doc Who Exchanged Opioids For Sex Gets 5 Years Philadelphia 'Pill Mill' Doc Who Exchanged Opioids For Sex Gets 5 Years
Philadelphia 'Pill Mill' Doc Who Exchanged Opioids For Sex Gets 5 Years An 80-year-old Philadelphia doctor was sentenced to five years behind bars for illegally distributing opioids to patients for cash, and often in exchange for sex, authorities announced. Myron Rodos, of Ambler, pleaded guilty in November 2019, admitting that he illegally gave an additional 6,130 oxycodone (30 mg) pills and 3,670 methadone (10 mg) pills to patients in exchange for sex and money at his North Philadelphia "pill mill," Acting United States Attorney Jennifer Arbittier Williams said. The charges resulted from a lengthy FBI investigation that produced audio and video recording…
Disbarred PA Adoption Attorney Facing 18 Months Behind Bars For Ponzi Scheme Disbarred PA Adoption Attorney Facing 18 Months Behind Bars For Ponzi Scheme
Disbarred PA Adoption Attorney Facing 18 Months Behind Bars For Ponzi Scheme A disbarred adoption lawyer from Bucks County is facing 18 months in prison for running a Ponzi scheme in which he accepted retainer fees from clients then pocketed the money, authorities said. Steven G. Dubin, 66, of Holland had clients pay him retainer fees that he told them would be held in escrow accounts for future expenses during the adoption process between December 2010 and February 2013, according to Acting United States Attorney Jennifer Arbittier Williams. Instead, Dubin pocketed the money, often paying himself for legal fees or expenses relating to other clients, Williams said.&…
Philadelphia Electrical Contractor Pleads Guilty To Tax Fraud -- Again Philadelphia Electrical Contractor Pleads Guilty To Tax Fraud -- Again
Philadelphia Electrical Contractor Pleads Guilty To Tax Fraud -- Again A Philadelphia based electrical contractor imprisoned for tax fraud in 2007 pleaded guilty Thursday to new charges of tax fraud and theft from employee benefit plans, authorities announced.  Donald Dougherty, 54, who owns Dougherty Electric, Inc. as part of a plea deal agreed to pay $92,913 in taxes due to the Internal Revenue Service, arising from false business deductions for what were actually personal expenditures, First Assistant United States Attorney Jennifer Arbittier Williams said. Dougherty also agreed to pay $266,000 in restitution to the International Brother…
Philly Mom, 46, Who Catfished Florida Boy Gets 35 Years Behind Bars Philly Mom, 46, Who Catfished Florida Boy Gets 35 Years Behind Bars
Philly Mom, 46, Who Catfished Florida Boy Gets 35 Years Behind Bars A 46-year-old Philadelphia mom was sentenced to 35 years behind bars after posing as a teenager online to get a 16-year-old Florida boy to send videos of himself masturbating before pushing him to attempt suicide with her, authorities said. Linda Paolini pleaded guilty in October 2019 to two counts of manufacturing child pornography and one count of online enticement of a minor, First Assistant United States Attorney Jennifer Arbittier Williams said. In addition to her prison sentence, Paolini was served a lifetime of supervised release and ordered to pay more than $15,000 i…
Philadelphia Officer Gets 14 Years For Distributing Child Porn While On Duty Philadelphia Officer Gets 14 Years For Distributing Child Porn While On Duty
Philadelphia Officer Gets 14 Years For Distributing Child Porn While On Duty A 49-year-old Philadelphia police officer was sentenced to 14 years in state prison, 20 years of supervised release and ordered to pay more than $100,000 for distributing child pornography while on duty, federal officials said.. James Strohm, 49, was also ordered to pay $79,000 in restitution and more than $27,000 in special assessments by United States District Court Judge Gerald A. McHugh,  First Assistant United States Attorney Jennifer Arbittier Williams said. Strohm, a 20-year member of the Philadelphia Police Department, in July 2019 pleaded guilty to one count of posse…
Long Island 7-Eleven Owner Admits To Hiring Undocumented Immigrants Long Island 7-Eleven Owner Admits To Hiring Undocumented Immigrants
Long Island 7-Eleven Owner Admits To Hiring Undocumented Immigrants The owner of a Long Island 7-Eleven has admitted to hiring undocumented immigrants to work at the store. Yong Min Choe, 55, of Northport, pleaded guilty this week at federal court in Central Islip before United States District Judge Joanna Seybert to conspiracy to conceal and harbor illegal aliens at the franchise in Brentwood.  When sentenced, Choe faces up to 10 years’ imprisonment as well as a fine of up to twice the value of the gross gain. Additionally, Choe agreed to forfeit more than $1.3 million in assets that represent the proceeds of the offense. According to cour…
LI Corporate Insider Convicted Of Conspiring To Pump, Dump Stock On Unsuspecting Investors LI Corporate Insider Convicted Of Conspiring To Pump, Dump Stock On Unsuspecting Investors
LI Corporate Insider Convicted Of Conspiring To Pump, Dump Stock On Unsuspecting Investors A corporate insider was found guilty in Central Islip federal court of conspiring with others at a Long Island boiler room to “pump and dump” stocks on elderly investors. Michael Watts, a former registered broker, was found guilty at a trial of promoting and manipulating the prices of shares in Hydrocarb Energy Corp. and other companies. Watts, 63, who now lives in Texas, was convicted of conspiracy to commit securities fraud, securities fraud, conspiracy to commit wire fraud, money laundering conspiracy and money laundering.  The verdict followed a three-week trial before United Stat…
Fair Lawn Native Gets 7½ Years In Russian Pot Bust, Becomes Pawn In Proposed Prisoner Swap Fair Lawn Native Gets 7½ Years In Russian Pot Bust, Becomes Pawn In Proposed Prisoner Swap
Fair Lawn Native Gets 7½ Years In Russian Pot Bust, Becomes Pawn In Proposed Prisoner Swap A 26-year-old Fair Lawn native was sentenced in Russia to 7½ years in prison for having a third of an ounce of pot in her bag, in what has become an international incident involving an alleged hacker held for the United States by authorities in Israel. Naama Issachar, who was born and raised in Fair Lawn before moving to Israel when she was 16, was returning there after a three-month trip to India this past April when police at the Moscow airport grabbed her as she boarded a connecting flight to Tel Aviv. Russian authorities prosecuted her on drug smuggling charges -- rather than simple pos…
Westchester Man Sentenced To Prison, Ordered To Pay $1.7M For Fraud Scheme Westchester Man Sentenced To Prison, Ordered To Pay $1.7M For Fraud Scheme
Westchester Man Sentenced To Prison, Ordered To Pay $1.7M For Fraud Scheme A 32-year-old Westchester resident was one of eight men from three states sentenced to prison in connection with a telemarketing fraud scheme targeting the elderly. Joseph Gowan of Port Chester, who was among those convicted following a 12-day trial before United States District Judge Sidney H. Stein, was sentenced by Stein to 72 months in prison and three years of supervised release, and ordered to forfeit $1,763,582.05 and to pay $1,705,586.05 in restitution.  “Motivated by greed and the possibility of a quick payday, these defendants aggressively targeted the elderly …
Westchester Native DMX Released From Federal Prison For Tax Evasion Westchester Native DMX Released From Federal Prison For Tax Evasion
Westchester Native DMX Released From Federal Prison For Tax Evasion Westchester native Earl Simmons - you may know him by his stage name, DMX - is a free man after spending a year behind bars for tax evasion. Last year, the 48-year-old rapper was sentenced to a year in prison after pleading guilty to tax evasion. Simmons, a Mount Vernon native who grew up in Yonkers, was confined to his Westchester home. His home confinement was revoked last January when he failed a drug test. On Friday, Jan. 25, Simmons was released, according to the Federal Bureau of Prisons. He had been housed at the Gilmer Federal Correctional Institution in Glenville, West Virginia. S…
24-Year-Old Man Charged With Child Porn Offenses 24-Year-Old Man Charged With Child Porn Offenses
24-Year-Old Man Charged With Child Porn Offenses A 24-year-old man is due to be extradited to Connecticut after allegedly disseminating child porn to a person in the area. A federal grand jury in Hartford announced that they would be indicting Wakeman, Ohio resident Robert Dudukovich, charging him with five counts of distribution of child pornography and one count of aiding and abetting the transport of child porn. The indictment states that between July 10 last year and Oct. 4, Dudukovich managed a chat group on “Kik,” a messaging app that allowed he and a group of others to “communicate about their sexual interest in young boys and to s…
Man Sentenced In CT Heroin, Crack Distribution Case Linked To Homicide Man Sentenced In CT Heroin, Crack Distribution Case Linked To Homicide
Man Sentenced In CT Heroin, Crack Distribution Case Linked To Homicide A Connecticut gang member was among 16 that have been sentenced to nearly a decade in prison for his role in a heroin distribution ring. Antwane “Buck” Williams-Beym, 27, was sentenced by Chief United States District Judge Janet Hall in New Haven, to 84 months in prison, followed by five years of supervised release, for his role in the distribution of heroin in the area. The East Windsor resident was arrested following an investigation by the FBI and the Hartford Police Department’s Vice and Narcotics Division, which is targeting gang violence and narcotics trafficking by members and associ…
Mount Vernon Officials Cited For Allegedly Misappropriating $6M In Funds Mount Vernon Officials Cited For Allegedly Misappropriating $6M In Funds
Mount Vernon Officials Cited For Allegedly Misappropriating $6M In Funds Another week, another controversy for current and former officials in Mount Vernon. Former Mayor Ernest Davis, former Comptroller Maureen Walker, former Planning Commissioner Jaime Martinez, former Police Commissioner Bob Kelley and several City Council members were all named in a lawsuit late on Friday afternoon alleging that they mismanaged millions of dollars in federal housing funds. The officials have since vehemently denied the claims, according to multiple reports, stating that it’s an attempt to divert attention away from current Mount Vernon Mayor Richard Thomas - who could not imm…