Tag Archives: pennsylvania

Federal Inmate Defrauded The City Of Philadelphia And Real Estate Property Owners From Prison

U.S. Attorney Louis L. Lappen announced Friday a federal inmate was sentenced to 200 months for masterminding a scheme to defraud the state of Pennsylvania, City of Philadelphia and purchasers and owners of real estate in Philadelphia.

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Howard County Police Rescue To Human Trafficking Victim At Laurel Hotel

Howard County Police received a tip that an ad on the website Backpage was offering sexual services with a female at a Laurel hotel. Undercover detectives responded to the 9700 block of Washington Boulevard to investigate the tip.

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Owner Of Green Revolution Gets 18 Months In Prison For Failing To Report $950K To IRS

Acting U.S. Attorney Louis D. Lappen announced Thursday the owner of Plug-In Manufacturing and Green Revolution was sentenced to 18 months in prison for filing false tax returns and structuring cash deposits of marijuana sales proceeds to avoid reporting requirement.

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Former CFO Of American Realty Capital Partners Gets 18 Months in Prison For Fraud

Acting U.S. Attorney Joon H. Kim announced Wednesday the former chief financial officer of VEREIT, formerly known as American Realty Capital Properties, was sentenced to 18 months in prison for accounting fraud. Forty-five-year-old Brian Block of Hatfield, Pennsylvania inflated a … Continue reading

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DHL To Lay Off 116 Employees In Pennsylvania

Excel Inc., doing business as DHL Supply Chain, filed a Workers Adjustment and Retraining notification with the Pennsylvania Department of Labor and Industry this week. The notice indicates the company will lay off 116 employees at its Palmyra facility located … Continue reading

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Owner Of Medman’s Financial Services Gets 10 Years For Tax Fraud, Theft Of 300 Foster Children’s Identities

Acting U.S. Attorney Louis D. Lappen announced Tuesday the owner of Medman’s Financial Services and social worker was sentenced to 10 years in prison for conspiring to defraud the Internal Revenue Service, wire fraud, aggravated identity theft and aiding and … Continue reading

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Allentown Doctor Gets 6 Months Confinement For Failing To File Tax Returns

Acting U.S. Attorney Louis D. Lappen announced Tuesday a Pennsylvania physician was sentenced for willfully failing to file federal income tax returns. Sixty-three-year-old Harry W. “Buck” Buchanan of Allentown failed to file federal tax returns in 2009 and 2010. Buchanan, … Continue reading

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Former Operator Of Next Stop Recovery Housing Charged With Heroin Possession

Acting U.S. Attorney Soo C. Song announced Thursday a former operator of Next Stop Recovery Housing was indicted on one count of possession with intent to distribute heroin. Sixty-five-year-old David Francis of McKees Rocks, Pennsylvania was found to have heroin … Continue reading

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Former United States Postal Service Worker Charged With Opening Mail

Acting U.S. Attorney Soo C. Song announced Thursday a Pennsylvania resident was indicted on charges of opening of mail by postal employee.

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Owner Of Century Steel Erectors Pleads Guilty To $1M Fraud Scheme Involving Bridge Subcontracts

Acting U.S. Attorney Soo C. Song announced Tuesday the owner of Century Steel Erectors Co. pleaded guilty to conspiracy to defraud the United States. Seventy-eight-year-old Donald R. Taylor of Pennsylvania conspired with the owner of W.M.C.C. Inc. to obtain federally … Continue reading

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