Eastern District of Pennsylvania
Press releases recorded for this federal judicial district.
Patio Furniture Company Grosfillex Inc. to Pay $4.9 Million to Resolve Allegations it Evaded Duties on Extruded Aluminum from the PRCRead the Press Release
The Justice Department announced today that Grosfillex Inc. (Grosfillex), a patio furniture company located in Pennsylvania, has agreed to pay $4.9 million to resolve allegations that it violated the False Claims Act and other statutes by evading antidumping and countervailing duties (AD/CVD) on items made of extruded aluminum originating from the People’s Republic of China (PRC).
The Department of Commerce assesses, and U.S. Customs and Border Protection (CBP) collects, antidumping and countervailing duties (AD/CVD) to level the playing field for domestic producers. Antidumping duties protect against foreign companies “dumping” products on U.S. markets at prices below cost, while countervailing duties offset foreign government subsidies. The settlement announced today resolves allegations that Grosfillex knowingly submitted, and caused to be submitted, false customs forms to CBP claiming that certain furniture parts made of extruded aluminum were not subject to AD/CVD. For a subset of such parts, the United States alleged that Grosfillex attempted to camouflage the aluminum extrusions by packaging the parts as sham furniture “kits.” In addition, for a different subset of such parts, Grosfillex knowingly failed to correct customs forms it had submitted previously, even after learning that the forms falsely stated to CBP that certain extruded aluminum parts were not subject to AD/CVD.
“Antidumping and countervailing duties protect American companies from unfair subsidies and trade practices that harm domestic industries,” said Assistant Attorney General Brett Shumate of the Justice Department’s Civil Division. “Today’s settlement demonstrates that the Justice Department will continue to actively pursue those who knowingly fail to pay customs duties.”
“This settlement should serve as a warning that the United States Attorney’s Office for the Eastern District of Pennsylvania will use every tool available to combat fraud in international trade,” said U.S. Attorney David Metcalf for the Eastern District of Pennsylvania. “We will pursue those who seek an unfair advantage in U.S. markets by attempting to evade paying the customs, duties, or tariffs on foreign imports meant to level the playing field for U.S. manufacturers.”
“The investigation into Grosfillex Inc. highlights our relentless dedication to enforcing our nation's trade laws and protecting the integrity of our economy. By uncovering and dismantling intricate schemes to defraud the government, we ensure that all businesses operate on a fair and level playing field,” said Special Agent in Charge Edward V. Owens of Homeland Security Investigations (HSI) at the Philadelphia office of U.S. Immigration and Customs Enforcement. “The successful settlement of this case is a testament to the outstanding collaboration between HSI, CBP and the U.S. Department of Justice. We remain vigilant in our efforts to identify and hold accountable those who attempt to exploit our trade system for their benefit.”
The allegations resolved by this settlement arose from a whistleblower lawsuit filed under the False Claims Act by Edward Wisner, a former employee of Grosfillex. Under the False Claims Act, private citizens can sue on behalf of the government and share in any recovery. Wisner will receive a $962,662.74 share of today’s settlement.
The settlement was the result of a coordinated effort between the Civil Division’s Commercial Litigation Branch, Fraud Section, and the U.S. Attorney’s Office for the Eastern District of Pennsylvania, with assistance from CBP.
Trial Attorney Nelson Wagner in the Civil Division’s Commercial Litigation Branch, Fraud Section, and Assistant U.S. Attorney Mark Sherer for the Eastern District of Pennsylvania handled the matter.
The pursuit of this matter illustrates the government’s emphasis on combating fraud, waste, and abuse. One of the most powerful tools in this effort is the False Claims Act. Tips and complaints from all sources about potential customs fraud can be reported to CBP at www.help.cbp.gov/s/tip.
The claims resolved by the settlement are allegations only and there has been no determination of liability.
Note: Read the Settlement here.
Furniture Manufacturer Grosfillex, Inc. Agrees to Pay $4.9 Million to Resolve Allegations That It Evaded Customs Duties on Imports from ChinaRead the Press Release
PHILADELPHIA – United States Attorney David Metcalf announced today that Grosfillex, Inc., a French company that manufactures and imports outdoor furniture, and whose North American headquarters is in Robesonia, Berks County, Pennsylvania, has agreed to pay $4.9 million to resolve allegations that it violated the False Claims Act and other statutes by evading antidumping and countervailing duties (AD/CVD) on items made of extruded aluminum originating from the People’s Republic of China (PRC).
The U.S. Department of Commerce assesses, and U.S. Customs and Border Protection (CBP) collects, antidumping and countervailing duties to level the playing field for domestic producers. Antidumping duties protect against foreign companies “dumping” products on U.S. markets at prices below cost, while countervailing duties offset foreign government subsidies.
The settlement announced today resolves allegations that Grosfillex knowingly submitted, and caused to be submitted, false customs forms to CBP claiming that certain furniture parts made of extruded aluminum were not subject to AD/CVD. For a subset of such parts, the United States alleged that Grosfillex attempted to camouflage the aluminum extrusions by packaging the parts as sham furniture “kits.”
In addition, for a different subset of such parts, Grosfillex knowingly failed to correct customs forms it had submitted previously, even after learning that the forms falsely stated to CBP that certain extruded aluminum parts were not subject to AD/CVD.
“This settlement should serve as a warning that the United States Attorney’s Office for the Eastern District of Pennsylvania will use every tool available to combat fraud in international trade,” said U.S. Attorney Metcalf. “We will pursue those who seek an unfair advantage in U.S. markets by attempting to evade paying the customs, duties, or tariffs on foreign imports meant to level the playing field for U.S. manufacturers.”
“The investigation into Grosfillex, Inc. highlights our relentless dedication to enforcing our nation’s trade laws and protecting the integrity of our economy. By uncovering and dismantling intricate schemes to defraud the government, we ensure that all businesses operate on a fair and level playing field,” said Edward V. Owens, Special Agent in Charge of Homeland Security Investigations (HSI) Philadelphia. “The successful settlement of this case is a testament to the outstanding collaboration between HSI, CBP and the U.S. Department of Justice. We remain vigilant in our efforts to identify and hold accountable those who attempt to exploit our trade system for their benefit.”
The settlement also resolves a lawsuit originally brought by Edward Wisner, a former Grosfillex employee, filed under the whistleblower provision of the False Claims Act, which permits private parties to file suit on behalf of the United States for false claims and share in a portion of the government’s recovery. The civil lawsuit was filed in the Eastern District of Pennsylvania and is captioned United States ex rel. Wisner v. Grosfillex, Inc., No. 20-cv-511. As part of the resolution, Mr. Wisner will receive approximately $963,000. He is represented in this matter by attorney David J. Caputo of Youman & Caputo LLC in Philadelphia.
The resolution obtained in this matter was the result of a coordinated effort between the United States Attorney’s Office for the Eastern District of Pennsylvania and the U.S. Department of Justice Civil Division, Commercial Litigation Branch, Fraud Section, with investigative assistance from CBP and HSI.
The matter is being handled in the U.S. Attorney’s Office by Assistant United States Attorney Mark J. Sherer.
The claims resolved by the settlement are allegations only and there has been no determination of liability.
Former Philadelphia Correctional Officer Sentenced to Five Years in Prison for Violating the Constitutional Rights of an Inmate, Filing a False ReportRead the Press Release
PHILADELPHIA – United States Attorney David Metcalf announced that Ivory S. Cousins, 36, of Glassboro, New Jersey, was sentenced today by United States District Judge Juan R. Sánchez to 60 months’ incarceration, a three-year period of supervised release, and a $325 special assessment for violating the constitutional rights of an inmate while employed as a Philadelphia correctional officer. The Philadelphia Department of Prisons provided substantial assistance with this case.
The defendant was charged by indictment in August 2024 with violating the inmate’s constitutional rights for ignoring his significant injuries from an assault by other inmates, pepper spraying him, helping another inmate to steal from him, and obstructing the investigation of what happened to him.
In April of this year, a federal jury convicted Cousins at trial of three counts of depriving an inmate of his civil rights under color of law and one count of filing a false report about the incident.
As proven at trial, while on duty at the Curran-Fromhold Correctional Facility, the defendant became aware that an inmate had been assaulted by other inmates and had serious injuries, but she was deliberately indifferent to his serious medical needs, failed to get him medical attention, and prevented a superior officer from discovering the inmate’s injuries.
After her partner discovered the injured inmate and called for medical attention, but before assistance arrived to escort him to the medical unit, Cousins subjected the injured inmate to excessive force, unreasonably pepper spraying him.
When the injured inmate had been escorted out of the area for medical attention, Cousins further violated the injured inmate’s constitutional rights by helping one of the inmates involved in his assault to steal the injured inmate’s personal belongings from his cell.
When she later completed a report about the incident, Cousins provided false information about the injured inmate being aggressive, engaging in a fight, and using a weapon.
“Corrections officers have significant authority over the inmates in their charge and it’s their duty to wield that power responsibly,” said U.S. Attorney Metcalf. “If they fail to meet this standard, and violate a prisoner’s civil rights, as with Ivory Cousins, they will be prosecuted and held accountable.”
“Today’s sentencing serves as a powerful reminder that no one is above the law — especially those who take an oath to uphold it,” said Wayne A. Jacobs, Special Agent in Charge of the FBI’s Philadelphia Field Office. “The FBI, together with our partners, will continue to pursue allegations of civil rights violations and abuses of power with determination and integrity. We remain firmly committed to holding individuals accountable when they betray the public’s trust.”
This case was investigated by the FBI, with assistance from the Philadelphia Department of Prisons, and is being prosecuted by Assistant United States Attorneys Everett Witherell and Jessica Rice.
Philadelphia Man Sentenced to Nearly 14 Years in Prison for Distribution, Attempted Distribution of Child PornographyRead the Press Release
PHILADELPHIA – United States Attorney David Metcalf announced that Pascal Gedeon, 31, of Philadelphia, Pennsylvania, was sentenced by United States District Judge Kai N. Scott yesterday to 165 months’ imprisonment, followed by five years of supervised release, for child pornography offenses.
The defendant was charged by indictment in May 2021 and pleaded guilty in May of last year to two counts of distribution and attempted distribution of child pornography, charges arising from Gedeon’s sharing of videos and images involving the graphic sexual abuse of children, including toddlers, via his Tumblr blog.
As detailed in court filings and statements, Gedeon ran a Tumblr blog called “younger-are-the-best,” where he posted thousands of images — including 14 lurid video files — depicting the sexual abuse and exploitation of children. Moreover, the defendant participated in chat conversations with other Tumblr users, in which he exchanged images containing child pornography. The defendant also admitted to law enforcement that he had uploaded and shared child pornography through multiple other online platforms.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by United States Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend, and prosecute individuals who exploit children via the internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit projectsafechildhood.gov.
The case was investigated by the FBI and is being prosecuted by Assistant United States Attorneys Eileen Castilla Geiger and Kelly Harrell.
Member of Frankford-Based Drug Gang Sentenced to 75 Years in Prison for Killing Philadelphia Police Sergeant James O’Connor, Kaseem Rogers, Tyrone Tyree, and Dontae Walker, and Additional Drug, Gun, and Violent CrimesRead the Press Release
PHILADELPHIA – United States Attorney David Metcalf announced that Hassan Elliott, aka “Haz,” 26, of Philadelphia, Pennsylvania, was sentenced today by United States District Judge Juan R. Sánchez to 900 months in prison, five years of supervised release, and a special assessment of $2,500 for the fatal shootings of Philadelphia Police Sergeant James O’Connor, Kaseem Rogers, Tyrone Tyree, and Dontae Walker, and numerous other crimes arising from the defendant’s membership in a violent drug trafficking organization known by several names, including “SG1700” and “L-Block,” which operated in the Frankford section of Northeast Philadelphia.
Elliott, along with Khalif Sears, aka “Leaf” and “Lil Leaf,” 23, Kelvin Jimenez, aka “Nip,” 34, and Dominique Parker, aka “Dom,” 34, all of Philadelphia, were charged in March 2023 by superseding indictment with conspiracy to engage in a racketeer influenced corrupt organization (RICO), violent crimes in aid of racketeering, to include murder, stemming from the killings of victims Rogers, Walker, Tyree, and Sergeant O’Connor, and numerous related offenses.
Elliott and Sears pleaded guilty this January to RICO conspiracy, drug trafficking conspiracy, causing the death of Sergeant O’Connor by firearm, and multiple drug, gun, and violent offenses.
Jimenez and Parker were convicted at trial in March of all charges against them, including racketeering conspiracy, drug trafficking conspiracy, maintaining a drug-involved premises, assaults in aid of racketeering, firearms offenses, and related crimes. Jimenez was also convicted of the murder of Kaseem Rogers, and Parker of the murder of Dontae Walker.
On March 13, 2020, Elliott, Sears, and others previously indicted were inside a stash house on the 1600 block of Bridge Street, when Sergeant O’Connor and other members of the Philadelphia Police Department SWAT team arrived with an arrest warrant for Elliott for the March 2019 murder of Tyrone Tyree. As Sergeant O’Connor and his fellow officers ascended the staircase to the second floor of the residence and repeatedly announced their presence, Elliott fired a semiautomatic assault rifle 16 times, striking and killing Sergeant O’Connor.
Sears, Parker, and Jimenez will be sentenced at a later date.
“Hassan Elliott murdered a police officer who was protecting and serving his community,” said U.S. Attorney Metcalf. “Unfortunately, Philadelphia Police Department Sergeant James O’Connor is only one of many victims of SG1700’s rampage of violence. The punishment Mr. Elliott received today is justice for these outrageous crimes, and our efforts — past, present, and future — to prosecute anyone who harms law enforcement will forever honor the sacrifice of Sergeant O’Connor.”
“Hassan Elliott is now facing justice for the murder of Sergeant O’Connor and his other victims,” said Eric DeGree, Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) Philadelphia Field Division. “Criminal gang members can’t hide from the mayhem they inflict, especially when their violence turns against the law enforcement officers who protect our communities. Thanks to the diligent and meticulous work in partnership with the Philadelphia Police Department and U.S. Attorney’s Office, Elliott and those who enabled him are being held accountable for these heinous crimes.”
The case was investigated by the ATF and the Philadelphia Police Department and is being prosecuted by Assistant United States Attorneys Ashley Martin, Christopher Diviny, and Lauren Stram.
Dominican National Sentenced to Nine Months in Prison for Illegally Reentering the United States After DeportationRead the Press Release
PHILADELPHIA – United States Attorney David Metcalf announced that Ramon Ramirez-Frias, aka “Willy Ramirez-Frias” and “Mollo,” 40, a Dominican national illegally residing in Philadelphia, Pennsylvania, was sentenced today by United States District Judge Kai N. Scott to nine months in prison for illegally reentering the United States after prior deportation. Upon the completion of his sentence, he again will be removed from the country.
In April 2004, following his arrest by U.S. Border Patrol in Puerto Rico, Ramirez-Frias was processed for voluntary removal from the United States. The defendant later illegally reentered the country, and was arrested by FBI Philadelphia in April of 2022 on federal drug charges. Ramirez-Frias pleaded guilty in February 2023 to one count of conspiracy to distribute heroin and two counts of possession with intent to distribute heroin and was removed from the U.S. in November 2023, pursuant to an immigration judge’s order.
Earlier this year, Immigration and Customs Enforcement (ICE) and the FBI received information that Ramirez-Frias had returned to the U.S. illegally and was living in Philadelphia. He was located and arrested in February, indicted in March, and pleaded guilty to illegal reentry in April.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhoods (PSN).
The case was investigated by ICE Enforcement and Removal Operations and the FBI and is being prosecuted by Assistant United States Attorney S. Chandler Harris.
Delco Woman Pleads Guilty to Carjacking a Family, Shooting at One of the Victims, and Fleeing in SUV with Their Infant Son in the BackseatRead the Press Release
PHILADELPHIA – United States Attorney David Metcalf announced that Phillis Fugah, 24, of Upper Darby, Pennsylvania, entered a plea of guilty today before United States District Judge Timothy J. Savage on one count of carjacking, and one count of using, carrying, and discharging a firearm during and in relation to a crime of violence, in connection with an August 29, 2024, carjacking and shooting in Upper Darby.
The defendant was charged by indictment in November of last year.
As detailed in court filings and admitted to by the defendant, she and a male subject rushed a Honda Pilot parked on the 7100 block of West Chester Pike, where a man sat in the backseat with his two young children, awaiting his wife’s return. The male subject fled the scene after opening the passenger side door.
Fugah pulled open the front driver’s-side door, got behind the wheel, aimed a gun at the man, and demanded money. The man’s five-year-old son jumped out of the open front passenger door onto the sidewalk. The man got out of the rear driver’s side door and told Fugah that his infant child was still in the vehicle, as he tried to open the front driver’s side door. Fugah resisted and struggled with the man over the door.
The defendant raised her gun and shot at the male victim, with the bullet partially shattering the driver’s side window and hitting the man’s baseball cap, narrowly missing his head. A piece of the bullet struck the window of an occupied SEPTA bus across the street, passing over the heads of several passengers. Fugah then fled in the Honda Pilot, which was soon located a short distance away with the infant inside and unharmed.
The defendant is scheduled to be sentenced on November 4 and faces a mandatory minimum sentence of 10 years’ imprisonment and a maximum possible sentence of life in prison.
This case was investigated by FBI Philadelphia’s Newtown Square Resident Agency and the Upper Darby Township Police Department and is being prosecuted by Special Assistant United States Attorneys Brian Doherty and Sandra Urban.
Philadelphia Man Sentenced to More Than Five Years in Prison for Targeting U.S. Army Servicemembers in Conspiracy to Commit Identity Theft and CyberstalkingRead the Press Release
PHILADELPHIA – United States Attorney David Metcalf announced that Alpha Omega Mayhue, 40, of Philadelphia, Pennsylvania, was sentenced today by United States District Judge Karen S. Marston to 65 months in prison, three years of supervised release, and a $3,100 special assessment for stealing the personal information of multiple U.S. servicemembers and using it to inflict emotional distress, and related offenses.
The defendant was charged by indictment in January 2024, pleading guilty in July of last year to one count of conspiracy to commit identity theft, seven counts of misuse of a Social Security number, one count of aggravated identity theft, 21 counts of false statements, and one count of cyberstalking.
As detailed in court filings and admitted to by the defendant, from February 2018 to March 2021, Mayhue, who served in the United States Army with his victims, stole and used their personally identifiable information to harass and stalk them over past grievances he had with them in the military.
Mayhue and unknown co-conspirators impersonated the victims and conducted numerous unauthorized transactions with banks, credit unions, the Federal Trade Commission, and other entities, including terminating their military and disability benefits, rerouting direct deposit payments, changing account information such as email addresses, physical addresses and phone numbers, and reporting their debit cards as stolen. In addition, Mayhue cyberstalked one victim, claiming he was surveilling her and subjecting her to sexual threats.
“Investigating individuals who hold positions of trust and misuse Department of Defense (DoD) information is a priority for the DoD Office of Inspector General’s Defense Criminal Investigative Service (DCIS),” stated Acting Special Agent in Charge Christopher Silvestro, DCIS Northeast Field Office. “Today’s sentencing demonstrates our commitment to work with our law enforcement partners and the Department of Justice to protect our nation’s service members.”
“Today’s sentencing holds Mr. Mayhue accountable for his role in an account takeover scheme that targeted members of the U.S. Army by using their personally identifiable information to impersonate them and conduct unauthorized transactions with various entities,” said Special Agent in Charge Jason Scalzo of the Federal Deposit Insurance Corporation Office of Inspector General (FDIC OIG), Electronic Crimes Unit. “The FDIC OIG will continue to work with our law enforcement partners to investigate such schemes that harm consumers and threaten to undermine the safety and soundness of our nation’s banking system.”
The case was investigated by the DCIS, FDIC OIG, Department of Veterans Affairs Office of Inspector General, and Federal Trade Commission Office of Inspector General and is being prosecuted by Assistant United States Attorney Josh A. Davison.
Philadelphia Man Admits to Gunpoint Robberies of Three City Stores in Three DaysRead the Press Release
PHILADELPHIA – United States Attorney David Metcalf announced that Tyree Hatch, aka “Jamal Morris” and “Omar Reed,” 48, of Philadelphia, Pennsylvania, entered a plea of guilty before United States District Judge Gail A. Weilheimer this week on three counts of robbery which interferes with interstate commerce (Hobbs Act robbery), three counts of using, carrying, and brandishing a firearm during and in relation to a crime of violence, and one count of possession of a firearm by a felon.
In January of this year, the defendant was charged by indictment with those offenses, arising from three armed robberies of Northeast Philadelphia businesses in November 2024.
As detailed in court documents and admitted to by the defendant, on November 23, 2024, at approximately 1:12 p.m., he entered a convenience store located on the 6700 block of Castor Avenue, made conversation with an employee (Victim 1), then brandished his firearm. The defendant placed the gun into Victim 1’s back and walked him to the cash register. Hatch then grabbed money, Victim 1’s iPhone, and boxes of Newport cigarettes and fled the scene. Video recovered after the robbery showed the defendant entering a black Ford Explorer with PA tags.
On November 24, 2024, at approximately 9 p.m., the defendant entered a smoke shop located on the 2000 block of Cottman Avenue, confronted an employee (Victim 2) and demanded money from the register. During the interaction, Hatch pulled out a firearm, and, believing the gun was fake, Victim 2 tried to disarm him. The gun went off during the struggle and Victim 2 suffered a gunshot wound to the shin. Hatch then fled the store with cash from the register. Video recovered after the robbery showed the defendant driving the same black Ford Explorer as the day prior.
On November 25, 2024, at approximately 3:45 p.m., officers with the Philadelphia Police Department (PPD) were dispatched to a smoke and vape shop located on the 7100 block of Castor Avenue, in response to a robbery in progress. Upon their arrival, an employee (Victim 3) informed them that the armed robber had taken cash, an iPhone, a carton of Newport cigarettes, and boxes of cigars.
Aware of the previous two robberies, PPD officers surveyed the area for the black Ford Explorer and found it parked outside the defendant’s residence. Hatch was then seen entering the home, and a barricade was declared. The defendant soon exited the residence and was placed under arrest.
Hatch is scheduled to be sentenced on November 3 and faces a maximum possible sentence of life imprisonment and a mandatory minimum sentence of 24 years in prison.
The case was investigated by the Philadelphia Police Department and the FBI Philadelphia Violent Crimes Task Force and is being prosecuted by Assistant United States Attorneys Kwambina Coker and Linwood C. Wright Jr.
Philadelphia Man Sentenced to 14 Years in Prison for Two Armed CarjackingsRead the Press Release
PHILADELPHIA – United States Attorney David Metcalf announced that Isiah Surzano-Glover, 22, of Philadelphia, Pennsylvania, was sentenced today to 168 months in prison and five years of supervised release by United States District Judge Karen S. Marston for two gunpoint carjackings.
In March 2024, the defendant was charged by indictment, and he pleaded guilty in November to two counts of carjacking and one count of brandishing a firearm during a crime of violence.
As detailed in court filings and admitted to by the defendant, on January 2, 2024, at 7:30 p.m., he and accomplices lured victim P.M. to the 5400 block of Walker Street in Philadelphia by posing as a female named “Mercedes” on a dating app. When P.M. arrived, Surzano-Glover and the others, all masked, approached the victim, brandished guns, and threatened to shoot P.M. if he moved. The carjackers took P.M.’s keys, wallet, and phone, and drove away in his 2011 Ford Crown Victoria.
On January 3, 2024, at approximately 8:30 p.m., the defendant and several others, again using an app and the “Mercedes” ruse, lured R.E. to the 1700 block of Brill Street in Philadelphia. Upon R.E.’s arrival, the masked carjackers pointed handguns at him, pistol-whipped R.E. in the head with a gun, and took his keys and phone. They ordered him to run, then drove away in his 2006 Toyota Tacoma.
Approximately 30 minutes after R.E. was carjacked, Philadelphia police officers located R.E.’s Tacoma parked unattended at 5000 Valley Street, approximately half a mile from the scene of the crime. Other officers then observed what proved to be P.M.’s Crown Victoria, parked in an alley near the intersection of Pratt and Hawthorne streets, about a quarter of a mile from 5000 Valley Street, and placed the car under surveillance.
Around 10:15 p.m., P.M.’s Crown Victoria drove off and officers followed. The vehicle made its way to 5000 Valley Street, where a police car was alongside R.E.’s Tacoma, and then sped off, initiating a police pursuit. Multiple individuals eventually bailed from P.M.’s vehicle at the intersection of Worth Street and Margaret Street, and the defendant was arrested, following a foot pursuit.
In addition to the above crimes with which he was charged, Surzano-Glover admitted to participating in four other Philadelphia carjackings.
The case was investigated by the ATF and the Philadelphia Police Department and is being prosecuted by Assistant United States Attorneys Michael Miller and Kwambina Coker.
Longtime VA Contracting Officer Sentenced to over Five Years in Prison for Defrauding the Agency of More Than $500,000Read the Press Release
PHILADELPHIA – United States Attorney David Metcalf announced that Ahmed Hassan, 71, of Collegeville, Pennsylvania, was sentenced today by United States District Judge John F. Murphy to 64 months’ imprisonment and three years of supervised release for defrauding his employer, the Department of Veterans Affairs (“the VA”), of over $500,000. The defendant was also ordered to pay $565,058.70 in restitution, with $150,000 of that restitution due in 30 days, and a $2,200 special assessment.
Hassan was charged by indictment in April 2021. After a one-week trial in October of 2024, a federal jury convicted the defendant of 22 counts of wire fraud for misusing his VA position to steal from the agency.
As proven at trial, Hassan was a trusted supervisory engineer at the Veterans Affairs Medical Center (“VA Medical Center”) in Philadelphia. In that position, Hassan was responsible for all mechanical and large HVAC systems at the Medical Center and was further charged with overseeing and implementing contracts in his area of responsibility.
From approximately 2013 through October 2017, Hassan schemed to defraud the VA by drafting and submitting for payment, false invoices of a shell company called HT Mechanical. But unbeknownst to Medical Center management, and in violation of Hassan’s duties to the VA, HT Mechanical was a fraudulent entity that Hassan had secretly set up with his then-paramour, Lynn Hanrahan[1] — a social worker with no knowledge of, or expertise in, HVAC or mechanical systems — in order to defraud the VA.
For years, the defendant made up fake work, drafted false invoices on HT Mechanical letterhead, submitted them for payment to the VA under the VA purchase card program, and lied to the VA, claiming that the work had been done, when the so-called jobs did not exist, and no work was performed. After the VA made payment to HT Mechanical based on the defendant’s lies, his paramour returned the payments to the defendant, either by check or by giving the defendant envelopes of cash.
“Fraud against the government hurts us all,” said U.S. Attorney Metcalf. “It heightens the cost of public services and threatens their availability to deserving citizens. In this case, out of sheer greed, Ahmed Hassan thoroughly betrayed the veterans the VA exists to serve and stole from American taxpayers. Today’s sentence shows that criminals who cheat the U.S. government will pay for it, in the end.”
“This sentencing demonstrates that those involved in defrauding VA, particularly VA employees in positions of public trust, will be held accountable,” said Special Agent in Charge Christopher Algieri with the Department of Veterans Affairs Office of Inspector General’s Northeast Field Office. “The VA OIG will continue to work with our law enforcement partners to ensure the integrity of VA’s programs and services.”
The case was investigated by Department of Veterans Affairs Office of Inspector General and the FBI, and is being prosecuted by Special Assistant United States Attorney Megan Curran and Assistant United States Attorney Mary E. Crawley.
[1] Hanrahan was charged in a related scheme, pleaded guilty, and was sentenced on January 8, 2025.
Two Foreign Nationals Sentenced for Illegally Reentering the United States After DeportationRead the Press Release
PHILADELPHIA – United States Attorney David Metcalf announced that two men convicted of illegally reentering the United States after prior deportations have been sentenced.
Hugo Henry Hernandez-Bonilla, 49, a Salvadoran national, was sentenced today by United States District Judge Mia Roberts Perez to time served, approximately four months, for illegal reentry. Having completed his prison sentence, he again will be removed from the country.
Hernandez-Bonilla had been previously removed from the United States in September 2011.
Following his removal, the defendant illegally reentered the United States and was arrested in July 2024 by the Lancaster City (Pa.) Bureau of Police on a charge of driving under the influence.
Immigration and Customs Enforcement (ICE) learned of Hernandez-Bonilla’s arrest and took him into custody in February of this year. In March, he was charged by federal indictment with illegal reentry, and he pleaded guilty in May.
Noel Velasquez-Basurto, 33, a Mexican national, was sentenced by United States District Judge Paul S. Diamond last week to time served, approximately four months, for illegal reentry. Having completed his prison sentence, he again will be removed from the country.
Velasquez-Basurto had previously been removed from the U.S. in October 2013, after being encountered by the U.S. Border Patrol near Nogales, Arizona. Later that month, after authorities again found him in Arizona, he was charged by criminal complaint with illegal entry, pleaded guilty, and was sentenced to 60 days’ imprisonment. Velasquez-Basurto was deported in January 2014, after completing his term.
In February of this year, ICE encountered the defendant in Conshohocken, Pennsylvania, determined that he was in the country illegally, and took him into custody.
In April, Velasquez-Basurto was charged by indictment with illegal reentry, and he pleaded guilty this month.
These cases are part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhoods (PSN).
The cases were investigated by ICE Enforcement and Removal Operations and are being prosecuted by Assistant United States Attorneys Amanda McCool, Brittany Jones, and Lindsey Mills.
Philadelphia Man Who Robbed Four Banks Sentenced to Seven Years in PrisonRead the Press Release
PHILADELPHIA – United States Attorney David Metcalf announced that Joseph Perkins, 31, of Philadelphia, Pennsylvania, was sentenced today to 84 months in prison and three years of supervised release by United States District Judge Karen S. Marston for robbing multiple city banks in a two-week span.
Perkins was charged by indictment in October 2024 with four counts of bank robbery and pleaded guilty in March. As detailed in court filings and admitted to by the defendant, he would present threatening demand notes to bank personnel in order to obtain and abscond with money.
The offenses committed by Perkins are as follows:
- the August 26, 2024, robbery of the Citizens Bank branch located inside the ACME Market at 2497 Aramingo Avenue, Philadelphia
- the August 29, 2024, robbery of the Citizens Bank branch located at 2101 Cottman Avenue, Philadelphia
- the September 4, 2024, robbery of the TD Bank branch located at 6304 Roosevelt Boulevard, Philadelphia
- the September 7, 2024, robbery of the TD Bank branch located at 2267 East Butler Street, Philadelphia
Perkins received cash in the first three robberies but fled the fourth empty-handed.
The case was investigated by the FBI Philadelphia Violent Crimes Task Force and the Philadelphia Police Department and is being prosecuted by Assistant United States Attorney Kwambina Coker.
Honduran Man Illegally in U.S. Pleads Guilty to Gun PossessionRead the Press Release
PHILADELPHIA – United States Attorney David Metcalf announced that Marvin Enrique Pena-Portillo, 38, a Honduran national unlawfully residing in Philadelphia, Pennsylvania, entered a plea of guilty today before United States District Judge Mitchell S. Goldberg to possession of a firearm by a felon.
The defendant was arrested on a criminal complaint and warrant in April of this year and charged by information in June.
As detailed in court filings and admitted to by the defendant, on April 15, 2025, when Immigration and Customs Enforcement (ICE) and Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) agents arrested the defendant for immigration violations, Pena-Portillo had a loaded 9mm semiautomatic pistol in his waistband.
In August of 2024, in the Philadelphia Court of Common Pleas, Pena-Portillo had pleaded guilty to carrying an illegal firearm in public and was sentenced to two years of probation for that offense.
Pena-Portillo is scheduled to be sentenced on October 22.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhoods (PSN).
The case was investigated by ICE Enforcement and Removal Operations and the ATF and is being prosecuted by Assistant United States Attorney Robert Eckert.
Berks County Man Pleads Guilty to Armed Robberies of Reading Gas Stations, Credit UnionRead the Press Release
PHILADELPHIA – United States Attorney David Metcalf announced that Mikal Portalatin, 34, of Reading, Pennsylvania, entered a plea of guilty before United States District Judge John M. Gallagher yesterday to one count of Hobbs Act robbery, one count of attempted Hobbs Act robbery, one count of using and carrying a firearm during and in relation to a crime of violence, and one count of armed bank robbery.
The defendant was indicted on those charges in January 2024, in connection with three armed robberies in Berks County in the second half of 2022:
- July 27, 2022; Citgo gas station convenience store, 200 block of Buttonwood Street
- August 3, 2022; Sunoco gas station convenience store, 1500 block of Lancaster Avenue
- November 21, 2022; Members First Credit Union, 500 block of E. Lancaster Avenue
During the July robbery, Portalatin discharged his firearm at an employee who chased him as he fled; no one was hit.
The defendant is scheduled to be sentenced on October 30 and faces a maximum possible sentence of life imprisonment.
The case was investigated by FBI Philadelphia’s Allentown Resident Agency, the Cumru Township Police Department, and the Reading Police Department and is being prosecuted by Assistant United States Attorneys Rosalynda M. Michetti and Kelly Lewis Fallenstein.
City Man Who Fraudulently Obtained Titles to Multiple Philadelphia Properties Sentenced to Six Years in PrisonRead the Press Release
PHILADELPHIA – United States Attorney David Metcalf announced that Macangelo Tillman, 52, of Philadelphia, Pennsylvania, was sentenced today by United States District Judge Cynthia M. Rufe to 72 months in prison, three years of supervised release, and over $150,000 in restitution, in connection with a scheme to steal the title to Philadelphia properties that were the subject of future sheriff’s sales.
In December 2023, Tillman was charged by indictment with five counts of wire fraud arising from the scheme. He pleaded guilty to those charges in March of this year.
As detailed in court filings and statements, as part of the scheme, the defendant had deeds prepared that fraudulently transferred the ownership of the properties either to himself or his associates. Then, Tillman or others associated with him and acting at his direction, recorded those deeds with the City of Philadelphia.
The defendant obtained notary stamps on deeds that were created to transfer title to properties by making false statements to notaries and/or using unauthentic notary stamps. He paid one notary public $50 to illegitimately notarize deeds that were purportedly executed by the grantor, without the grantors being present and/or without validating the identification for the grantors. He had a second notary do the same, as a favor to him. On other occasions, counterfeit deeds that were presented as legitimate to the Office of the Recorder of Deeds by Tillman, or others at his direction, displayed the forged signatures of the titleholders and were notarized using fraudulent notary stamps.
Tillman’s scheme victimized the City of Philadelphia, as well as 11 homeowners or their heirs. His criminal acts deprived the City of the revenue from sheriff’s sales, and the payment of outstanding taxes related to properties previously owned by deceased individuals, or then currently owned by financially distressed individuals. Additionally, any balance exceeding the amount due the City of Philadelphia from the proposed sheriff’s sales would have been distributed to the homeowner or their heirs.
Tillman’s scheme was motivated by his own, and his associates’, financial gain. Some of the stolen homes were rented, and others were sold to buyers who had no idea they were purchasing properties that had been acquired fraudulently.
The case was investigated by the FBI and the Philadelphia Office of the Inspector General and is being prosecuted by Assistant United States Attorney Anita Eve.
Prolific Armed Robber Sentenced to over 25 Years in PrisonRead the Press Release
PHILADELPHIA – United States Attorney David Metcalf announced that Anthony Randall, aka “Anthony McZeal,” 39, of Philadelphia, Pennsylvania, was sentenced today by United States District Judge Timothy J. Savage to 25 years and 19 days in prison, followed by five years of supervised release, for armed robbery and gun offenses.
Randall was charged by indictment in February 2024 with two counts of robbery which interferes with interstate commerce (Hobbs Act robbery) and one count of using and carrying a firearm during and in relation to a crime of violence. He pleaded guilty in March of this year.
In addition to the two robberies with which he was charged — the September 1, 2021, gunpoint robbery of the CVS store located at 1600 Wadsworth Avenue in Philadelphia, and the September 11, 2021, gunpoint robbery of the Philadelphia Pretzel Factory store located at 1555 Wadsworth Avenue — Randall admitted carrying out 17 other armed robberies in the fall of 2021.
The defendant began committing these crimes just months after his March 2021 release from federal prison, where he’d been incarcerated for six armed robberies committed in 2006.
“Anthony Randall terrorized the community during his extreme armed robbery spree — all while on supervised release for his previous string of gunpoint crimes,” said U.S. Attorney Metcalf. “Prosecuting committed offenders like this is a priority for my office. We’ll continue to get violent criminals off the street and make Philadelphia safer.”
“No one should have to live or work in fear,” said Wayne A. Jacobs, Special Agent in Charge of the FBI’s Philadelphia Division. “Armed robberies don’t just endanger lives, they erode the sense of safety that every person deserves. Today’s sentencing sends a clear message: the FBI is unwavering in its commitment to protecting our communities and holding violent offenders accountable for their actions.”
The case was investigated by the FBI Philadelphia Violent Crimes Task Force and the Philadelphia Police Department and is being prosecuted by Assistant United States Attorneys Michael Miller and Amanda Reinitz.
Georgia Man Pleads Guilty to Evading Security Requirements at Philadelphia International AirportRead the Press Release
PHILADELPHIA – United States Attorney David Metcalf announced that David Easley, 39, of Georgia, entered a plea of guilty today before United States District Judge Gail A. Weilheimer to one count of evading airport security.
The defendant was charged by information in May of this year, arising from his use of the identification badge of an airline employee to access a secured, sterile area of Philadelphia International Airport, knowingly and willfully bypassing airport security. Easley has never been employed at the Philadelphia International Airport.
As detailed in court filings and statements, on March 9, 2024, Easley was a ticketed domestic airline passenger, scheduled to fly from Philadelphia to Atlanta, Georgia, on a flight departing at 7:05 p.m. At approximately 6:35 p.m., video surveillance captured Easley using an airport Secure Identification Display Area (SIDA) badge belonging to an airport employee, typing a passcode on the keypad, and gaining access through the secure doors leading from the public side of the airport ticketing area to the secure area of the airport.
The defendant entered a restricted area for employees that is between the public, pre-security ticketing area and the public, post-security “sterile” terminal. Easley did not go through TSA screening before entering this secure area.
Easley then used another door to enter the public “sterile” terminal area of the airport, that being the area where screened passengers have access to board their flights. The TSA encountered Easley while conducting random security inspections to prevent prohibited items and unauthorized individuals from accessing the sterile area.
Easley is scheduled to be sentenced on October 28, 2025.
The case was investigated by the FBI and is being prosecuted by Assistant United States Attorney Priya De Souza.
Three Foreign Nationals Sentenced for Illegally Reentering the United States After DeportationRead the Press Release
PHILADELPHIA – United States Attorney David Metcalf announced that three defendants convicted of illegally reentering the United States after prior deportations were sentenced this week.
Rigoberto Buox, 44, a Guatemalan national, was sentenced by United States District Judge Catherine Henry yesterday to time served, almost three months, for illegal reentry. Having completed his prison sentence, he again will be removed from the country.
Buox previously had been removed from the United States in September 2016, following his encounter and arrest by the U.S. Border Patrol.
In August of last year, Immigration and Customs Enforcement (ICE) learned that Buox had been arrested by the Phoenixville (Pa.) Police Department on an assault charge. ICE officers took the defendant into custody this April. He was charged by information with illegal reentry in May and pleaded guilty this week, waiving prosecution by indictment.
Kevin Portillo-Urquia, 32, a Honduran national, was sentenced by United States District Judge Timothy J. Savage on Tuesday to time served, approximately three and a half months, for illegal reentry. Having completed his prison sentence, he again will be removed from the country.
Portillo-Urquia had previously been removed in July 2012, after the U.S. Border Patrol found that he had crossed the border illegally.
In February of this year, ICE and the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) were conducting a joint enforcement operation in Philadelphia, when they encountered the defendant and confirmed that he was not the ICE fugitive they were looking for.
After determining that Portillo-Urquia had been previously removed from the United States for illegal entry, ICE took him into custody in March. In April, he was charged by indictment with illegal reentry and pleaded guilty this week.
Wagner De Leon-Morales, 46, a Mexican national, was sentenced by Judge Henry on Monday to time served, almost three months, for illegal reentry. Having completed his prison sentence, he again will be removed from the country.
De Leon-Morales was encountered by the U.S. Border Patrol after illegally crossing the border and was removed back to Mexico in August 2008. The U.S. Border Patrol then encountered De Leon-Morales in September of 2008, during an immigration inspection of a vehicle in Arizona, and he was again removed back to Mexico.
In March of this year, during an ICE worksite enforcement operation in Bethlehem Township, Pa., De Leon-Morales admitted to agents with Homeland Security Investigations (HSI) that he was in the country illegally. He was taken into custody in April, charged by information with illegal reentry in May, and pleaded guilty this week, waiving prosecution by indictment.
These cases are part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhoods (PSN).
The cases were investigated by ICE Enforcement and Removal Operations, ATF, and HSI and are being prosecuted by Assistant United States Attorneys Kelly Lewis Fallenstein, S. Chandler Harris, and Rebecca Kulik.
Lehigh Valley Hospital Network Agrees to Pay $2.75 Million to Resolve Allegations of Drug Theft, Diversion, and Other Controlled Substances Act ViolationsRead the Press Release
PHILADELPHIA – United States Attorney David Metcalf announced today that Lehigh Valley Hospital Network, Inc. (LVHN) has agreed to pay $2,750,000 to resolve allegations that it failed to comply with provisions of the Controlled Substances Act (CSA) that are designed to prevent the diversion of controlled substances for illegal uses.
In particular, the settlement resolves LVHN’s disclosure to the United States that on approximately 40 occasions, a pharmacy technician at LVHN’s Cedar Crest pharmacy used another employee’s password to access, remove, and divert controlled substances, and created fictitious reports to hide the discrepancies of controlled substances. The settlement also resolves allegations that, at certain facilities, the controls and procedures that LVHN had in place failed to effectively guard against theft and diversion of controlled substances from its inpatient pharmacies to outpatient pharmacies and hospice facilities, resulting in the transfer of controlled substances between locations without proper documentation. LVHN also allegedly failed to maintain complete and accurate records of its stock of controlled substances.
Since the discovery of the Cedar Crest thefts, LVHN has worked cooperatively with the U.S. Attorney’s Office for the Eastern District of Pennsylvania and the Drug Enforcement Administration (DEA) to identify potential CSA violations and develop better practices to prevent further diversions, improper transfers, and recordkeeping deficiencies. To that end, LVHN has expended considerable resources on physical security enhancements, training, diversion-detection software, and the hiring of employees and consultants knowledgeable in CSA compliance.
“The U.S. Attorney’s Office is committed to aggressively combatting the opioid crisis on all fronts, including by holding hospitals and pharmacies responsible when they fail to take adequate steps to prevent controlled substances from being diverted for unlawful purposes,” said U.S. Attorney Metcalf. “In fashioning appropriate resolutions, we also give credit to DEA registrants like LVHN who act in good faith to report potential CSA violations, prevent further deficiencies, and improve compliance efforts. While the penalties here are substantial, they may have been far greater but for LVHN’s disclosures and cooperation.”
“The Drug Enforcement Administration ensures that medical providers and facilities follow established laws and procedures while dispensing controlled substances,” said Thomas Hodnett, Special Agent in Charge, DEA Philadelphia Field Division. “DEA holds medical professionals to a high standard to protect public safety and ensure accountability, and this settlement demonstrates DEA’s resolve to maintain these standards.”
The case was handled by Assistant U.S. Attorneys Peter Carr and Charlene Keller Fullmer, and former auditor Dawn Wiggins.
The claims resolved by the settlement are allegations only and there has been no determination of liability.
Philadelphia Man Who Bypassed Airport Security Checkpoint and Unlawfully Boarded a Flight SentencedRead the Press Release
PHILADELPHIA – United States Attorney David Metcalf announced that Jonathan “Jon” Beaulieu, 32, of Philadelphia, Pennsylvania, was sentenced today by United States Magistrate Judge Elizabeth Hey to one year of probation and restitution in the amount of $59,143 for entering an airport area in violation of security requirements.
Beaulieu was charged by information in January of this year and pleaded guilty in February.
As detailed in court filings and statements in court, on June 26, 2024, at approximately 12:12 a.m., witness J.M. was working as a security guard at Philadelphia International Airport. She was assigned to the Terminal C exit lane to prevent unauthorized people from entering what’s known as the airport’s “sterile area” – the terminals beyond the TSA security checkpoint.
At that time, the defendant approached the exit lane and stated that he left his phone in the airport and needed to retrieve it. J.M. called police dispatch and told them that Beaulieu was trying to get into the airport to get his phone. After the dispatcher informed the witness that the police couldn’t look for Beaulieu’s phone, he started to walk past the witness into the airport. The witness repeatedly told Beaulieu that he could not enter the airport.
Beaulieu then dropped a $50 bill onto the witness’s desk and asked her if that would get him into the airport. J.M. left the bill on the desk and again told Beaulieu that he could not enter the airport’s sterile area. She called the police again and informed dispatch that Beaulieu was now attempting to go around her and into the airport.
After a few minutes of arguing with the witness, Beaulieu walked around her, entered the airport’s sterile area, and walked away. J.M. called the police, informed dispatch that there was a security breach, and described Beaulieu. The flash information was broadcast over police radio and officers started searching the terminals.
Airport security personnel checking the facility’s cameras saw that Beaulieu had boarded a plane at Gate A-20. Upon responding to the gate, Philadelphia police found that the plane doors were closed and the plane was preparing for departure. The captain of the plane was then informed that there was a passenger aboard who had bypassed security, and the plane returned to the gate. All passengers were removed and Beaulieu was located and arrested. Due to the boarding of an unscreened passenger, the entire plane had to be searched, resulting in the flight’s cancellation. American Airlines reported that the cost of the flight cancellation was $59,143.
The case was investigated by the FBI and the Philadelphia Police Department and is being prosecuted by Assistant United States Attorney Everett Witherell.
United States District Court Appoints David Metcalf as United States Attorney for the Eastern District of PennsylvaniaRead the Press Release
PHILADELPHIA – The United States District Court for the Eastern District of Pennsylvania has appointed David Metcalf as the United States Attorney for the Eastern District of Pennsylvania. After receiving his oath of office today, and pursuant to the Vacancy Reform Act, Mr. Metcalf remains the United States Attorney indefinitely while he awaits confirmation from the United States Senate.
“I am honored that the court has extended my service to our district,” said U.S. Attorney Metcalf. “Our commitment to prosecuting criminals and upholding the rule of law does not change.”
Last March, Attorney General Pamela Bondi named Mr. Metcalf the Interim United States Attorney for a period of 120 days, and President Trump nominated Mr. Metcalf to serve as the United States Attorney for the full term of four years. Last week, the United States Senate Judiciary Committee voted to send Mr. Metcalf’s nomination to the full Senate for a confirmation vote.
Mitchell S. Goldberg, Chief Judge of the U.S. District Court for the Eastern District of Pennsylvania, swore in U.S. Attorney David Metcalf on June 30, 2025.
Bensalem Woman Charged in Home Care Fraud Kickback Scheme That Caused Loss to Medicaid of Nearly $1.1 MillionRead the Press Release
PHILADELPHIA – United States Attorney David Metcalf announced criminal charges today against a Bucks County woman in connection with the Department of Justice’s 2025 National Health Care Fraud Takedown.
Hemal Patel, 59, of Bensalem, Pennsylvania, has been charged by information with wire fraud, aggravated identity theft, and conspiracy to violate the Anti-Kickback Statute, in connection with a home care fraud scheme, where Patel is alleged to have received kickbacks to refer home care patients to home care agencies. Patel and others devised a scheme to fraudulently bill Medicaid for home care services that were never provided, resulting in a loss to Medicaid of approximately $1,069,384.38.
As alleged in the information, Patel forged doctor signatures on forms required to certify individuals as eligible for home care services, and unlawfully used individuals’ personally identifiable information without their knowledge to enroll them for home care services they were not entitled to while those individuals were living out of the country.
The case was investigated by the FBI, the U.S. Department of Health and Human Services Office of Inspector General, and the Pennsylvania Office of the Attorney General, and is being prosecuted by Assistant United States Attorney Alisa Shver.
The charges announced today by U.S. Attorney Metcalf are part of a strategically coordinated, nationwide law enforcement action that resulted in criminal charges against 324 defendants for their alleged participation in health care fraud and illegal drug diversion schemes that involved the submission of over $14.6 billion in intended loss and over 15 million pills of illegally diverted controlled substances. The defendants allegedly defrauded programs entrusted for the care of the elderly and disabled to line their own pockets. The United States has seized over $245 million in cash, luxury vehicles, and other assets, in connection with the takedown.
“Health care fraud hurts us all, heightening the cost of services and threatening their availability to people in need,” said U.S. Attorney Metcalf. “My office will continue to target fraud, waste, and abuse within our federal health care programs and ensure that individuals stealing taxpayers’ money answer for their crimes.”
Three Foreign Nationals Sentenced for Illegally Reentering the United States After DeportationRead the Press Release
PHILADELPHIA – United States Attorney David Metcalf announced that three men convicted of illegally reentering the United States after prior deportations were sentenced this week.
Hernan Molina-Perez, 33, a Honduran national, was sentenced by United States District Judge Chad F. Kenney yesterday to time served, approximately three months, for illegal reentry. Having completed his prison sentence, he again will be removed from the country.
Molina-Perez had been deported from the United States in October of 2007, following his arrest by the U.S. Border Patrol and the issuance of a removal order by an immigration judge.
In December of last year, Immigration and Customs Enforcement (ICE) learned that Molina-Perez was again in the country illegally, and had previously been arrested by the Philadelphia Police Department. ICE officers took Molina-Perez into custody in April. He was charged by information with illegal reentry in May and pleaded guilty this week, at which time he waived prosecution by indictment.
Oscar Navas-Rixtun, 37, a Guatemalan national, was sentenced by United States District Judge Wendy Beetlestone on Wednesday to four months in prison for illegal reentry. Upon the completion of his sentence, he again will be removed from the country
Navas-Rixtun had previously been deported in February 2020, after he was encountered by the U.S. Border Patrol and arrested for being in the country illegally.
In March of this year, ICE became aware that Navas-Rixtun was being held in the Curran-Fromhold Correctional Facility in Philadelphia on arson and related charges. ICE officers took the defendant into custody the same month. In April, he was charged by indictment with illegal reentry and pleaded guilty in May.
Pedro Jimenez-Georges, aka Edwin Quezada Jimenez and Jose Quezada, 40, a Dominican national, was sentenced by United States District Judge Juan R. Sánchez on Monday to time served, approximately three months, for illegally reentering the United States. Having completed his prison sentence, he again will be removed from the country.
Jimenez-Georges had previously been deported in October 2018, pursuant to a removal order issued after he failed to appear at a June 2008 immigration hearing in Texas.
In March of this year, ICE received information that Jimenez-Georges may be living in Philadelphia. After conducting surveillance to verify the defendant’s identity and location, ICE arrested the defendant. In May, he was charged by information with illegal reentry and pleaded guilty this week, waiving prosecution by indictment.
These cases are part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhoods (PSN).
The cases were investigated by ICE Enforcement and Removal Operations and are being prosecuted by Assistant United States Attorneys Judy Smith, Robert Eckert, and Lindsey Mills.
United States Attorney Announces Criminal Charges Against the Philadelphia School District Alleging Violations of the Asbestos Hazard Emergency Response ActRead the Press Release
PHILADELPHIA – United States Attorney David Metcalf announced that the U.S. Attorney’s Office for the Eastern District of Pennsylvania filed criminal charges today against the School District of Philadelphia alleging violations of legal requirements to timely inspect, remediate, and report damaged asbestos in multiple city schools.
The United States and the School District of Philadelphia have entered into a deferred prosecution agreement (DPA) in this case, which has been filed with the court today and remains subject to judicial review and approval.
This is the first time in the nation that a school district has been criminally charged with this type of environmental violation, and the first time that criminal violations under the Asbestos Hazard Emergency Response Act (AHERA) have been brought against a public entity. It is also the first use of a DPA in a case against a public school district in an AHERA case.
These charges are the result of a five-year investigation conducted by the United States Attorney’s Office for the Eastern District of Pennsylvania and the Environmental Protection Agency’s Criminal Investigation Division (EPA-CID).
Legal Obligations Regarding Asbestos
Federal law requires school districts to safeguard their schools from airborne toxins, like asbestos, and timely inspect, remediate, and report any damaged asbestos. More specifically, the Asbestos Hazard Emergency Response Act (AHERA) requires that, every three years, school districts conduct formal inspections of all buildings containing asbestos and remediate any damaged asbestos.
In addition, every six months, all such buildings must undergo surveillance inspections, to ensure that areas containing asbestos remain safe. School districts are also responsible for promptly responding to and addressing internal reports and complaints of damaged asbestos and filing timely reports of these activities.
Asbestos
Asbestos was used in many building materials until the 1970s. Because it is an effective fire retardant and resisted overheating, it was a popular building material for many years.
When left intact and undisturbed, asbestos is safe. However, any damage or disturbance of asbestos can break and emit particles into the air that pose tremendous health hazards. Small shards of asbestos can become lodged in lung tissue, and can cause asbestosis, a chronic lung disease, and mesothelioma, an aggressive form of cancer.
The School District of Philadelphia has approximately 339 buildings, most of them quite old, almost 300 of which are known to contain asbestos.
The Charges and Facts
The information filed today sets forth eight criminal charges, arising from offenses allegedly committed between June 2018 and April 2023.
Counts One through Seven charge the school district with failing to conduct timely three-year inspections in seven specific schools: William Meredith Elementary; Building 21 Alternative High School; Southwark Elementary; S. Weir Mitchell Elementary; Charles W. Henry Elementary; Universal Vare Charter School; and Frankford High School.
Count Eight charges the school district’s failure to conduct timely six-month inspections at Building 21 Alternative High School.
By entering into the DPA, the school district has agreed to waive indictment by a grand jury.
The Deferred Prosecution Agreement
The pending DPA contains an agreed statement of facts, which sets forth in greater detail the findings of the investigation, including 61 specific facts detailing the asbestos problems in the schools, and the school district’s failures to address those problems.
The statement of facts demonstrates a longstanding and widespread problem of asbestos contamination in Philadelphia schools that endangered students and teachers, and, in some cases, foreclosed any education at all by requiring the closure of the school. The DPA lists 31 school buildings that had asbestos problems from April 2015 to November 2023. Some schools had multiple areas of damaged asbestos, which posed continuing and repeated problems and sometimes went unattended or were improperly addressed. In the worst instances, schools had to be shuttered. The investigation also uncovered some instances in which damaged asbestos was improperly addressed, including the use of duct tape to cover it up.
As filed, the terms of the DPA provide that the school district’s actions will be monitored by the federal court to ensure compliance with the law.
If the school district maintains compliance, the United States Attorney’s Office and DOJ can drop the criminal charges after a period of time. If the school district fails to do so, it faces criminal sanctions. The term of the DPA and its mandated monitoring is approximately five years.
“This deferred prosecution agreement, if approved, affords the government the highest available level of prosecutorial and judicial oversight over the School District of Philadelphia and its efforts to comply with its legal obligations to provide safe schools,” said U.S. Attorney Metcalf. “Most importantly, the DPA provides the best possible platform for students, teachers, staff, and others who may spend time in our schools to breathe clean air free of asbestos.”
“EPA is committed to pursuing the prosecution of knowing violations of our nation’s environmental laws, especially where such lawbreaking could result in harm to students and teachers on school grounds,” said Special Agent in Charge Allison Landsman of EPA’s Criminal Investigation Division. “This resolution requires additional accountability on the School District of Philadelphia to ensure protections are in place to prevent future asbestos exposure.”
This case was investigated by the EPA-CID, Assistant U.S. Attorney David E. Troyer, and Department of Justice trial attorney Ronald Sarachan. AUSA Troyer is prosecuting the case.
Philadelphia Vertical Farmer Pleads Guilty to Wire Fraud and Tax EvasionRead the Press Release
PHILADELPHIA – United States Attorney David Metcalf announced that John “Jack” Griffin, 62, of Philadelphia, Pennsylvania, entered a plea of guilty before United States District Judge Chad F. Kenney on Wednesday to wire fraud and tax evasion charges.
As detailed in court documents and statements made in court, Griffin was the principal and founder of Second Story Farming Inc., which did business as Metropolis Farms. Second Story Farming had several lines of business, including growing crops in vertical farms to sell to customers, developing sustainable vertical farming technologies, and selling vertical farming systems to customers.
In 2017, Griffin, through Second Story Farming, sold vertical farming systems, along with the equipment, supplies, materials, and operational instructions necessary to operate them, to two companies. Before entering into the contracts, Griffin provided financial projections to them that grossly overstated the anticipated revenues that could be generated by the vertical farms and grossly understated the anticipated expenses necessary to operate the vertical farms.
In reliance on the financial projections, the companies each paid Second Story Farming to set up vertical farms for them. Rather than use those funds to provide them with vertical farms, Griffin used most of the money to pay his own personal expenses and operate Second Story Farming’s research and development line of business.
In 2017, Griffin earned income from his work at Second Story Farming. Despite being legally required to file a tax return for that year, Griffin did not do so. Griffin tried to conceal that he received any income in 2017 by, among other things, withdrawing cash and paying personal expense from his business’s bank accounts and transferring funds from his business to his wife, and withdrawing cash from Second Story Farming’s business bank account.
Griffin is scheduled to be sentenced on October 22 and faces a maximum possible penalty of 20 years in prison on each of the wire fraud charges and five years in prison on the tax evasion charge.
This case was investigated by IRS Criminal Investigation, the FBI, and the United States Postal Inspection Service. The case is being prosecuted by Assistant U.S. Attorney Francis Weber and Trial Attorney Catriona Coppler of the Department of Justice’s Tax Division.
Philadelphia Vertical Farmer Pleads Guilty to Wire Fraud and Tax EvasionRead the Press Release
A Pennsylvania man pleaded guilty yesterday to wire fraud and tax evasion.
The following is according to court documents and statements made in court: John (Jack) Griffin of Philadelphia was the principal and founder of Second Story Farming Inc., which did business as Metropolis Farms. Second Story Farming had several lines of business, including growing crops in vertical farms to sell to customers, developing sustainable vertical farming technologies, and selling vertical farming systems to customers. Vertical farming refers to a practice of growing crops vertically and in horizontally stacked layers.
In 2017, Griffin, through Second Story Farming, sold vertical farming systems along with the equipment, supplies, materials, and operational instructions necessary to operate them to two companies. Before entering into the contracts, Griffin provided financial projections to them that grossly overstated the anticipated revenues that could be generated by the vertical farms and grossly understated the anticipated expenses necessary to operate the vertical farms. In reliance on the financial projections, the companies each paid Second Story Farming to set up vertical farms for them. Rather than use those funds to provide them with vertical farms, Griffin used most of the money to pay his own personal expenses and operate Second Story Farming’s research and development line of business.
In 2017, Griffin earned income from his work at Second Story Farming. Despite being legally required to file a tax return for that year, Griffin did not do so. Griffin tried to conceal that he received any income in 2017 by, among other things, withdrawing cash and paying personal expense from his business’s bank accounts and transferring funds from his business to his wife, and withdrawing cash from Second Story Farming’s business bank account.
Griffin is scheduled to be sentenced on Oct. 22. He faces a maximum penalty of 20 years in prison on each of the wire fraud charges and a maximum penalty of five years in prison on the tax evasion charge. He also faces a period of supervised release, restitution, and monetary penalties. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
Acting Deputy Assistant Attorney Karen E. Kelly of the Justice Department’s Tax Division and U.S. Attorney David Metcalf for the Eastern District of Pennsylvania made the announcement.
IRS Criminal Investigation, the FBI, and the U.S. Postal Inspection Service are investigating the case.
Trial Attorney Catriona Coppler of the Tax Division and Assistant U.S. Attorney Francis Weber for the Eastern District of Pennsylvania are prosecuting the case.
Philadelphia Man Sentenced to 12 Years in Prison for Gunpoint CarjackingRead the Press Release
PHILADELPHIA – United States Attorney David Metcalf announced that Kelly Stanton, 55, of Philadelphia, Pennsylvania, was sentenced today to 144 months in prison, followed by five years of supervised release, and restitution in the amount of $12,500 by United States District Judge R. Barclay Surrick for carjacking a woman at gunpoint in January of 2023.
Stanton was charged by indictment in March 2023 and pleaded guilty to the carjacking in October of last year.
As detailed in court filings and admitted to by the defendant, around 11 p.m. on January 26, 2023, a woman had parked her car on the 1600 block of Cecil B. Moore Avenue in Philadelphia to pick up a pizza. After she exited the pizza shop and was getting back in her car, Stanton approached. He put a firearm to her head and said, “give me the f[***]ing keys or I’m going to shoot you.”
After struggling with Stanton, the victim was eventually able to get her keys out of her pocket, give them to him, and run away from the car. The defendant drove off in the vehicle, heading west on Cecil B. Moore. The victim’s car has still not been recovered.
“The victim in this case was just going about her night when Stanton ambushed and terrorized her, putting his gun to her head and threatening to shoot,” said U.S. Attorney Metcalf. “Anyone who would violently accost a stranger like this for their car, or any other possession, is a clear threat to our community. My office will continue to work with our partners on the Philadelphia Carjacking Task Force to bring these dangerous offenders to justice.”
“Kelly Stanton’s victim was picking up a pizza when he stuck a gun to her head and demanded her car keys — he’s now facing a dozen years in federal prison,” said Eric DeGree, Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) Philadelphia Field Division. “Carjacking is a violent and dangerous crime. Together with our Carjacking Task Force partners we are using ATF’s unique forensic and investigative tools to stop criminals like this from terrorizing our neighborhoods. We hope this case deters those willing to use violence in our community.”
The case was investigated by the ATF and the Philadelphia Police Department and is being prosecuted by Special Assistant United States Attorney Meagan Gordon and Assistant United States Attorney Priya De Souza.
Final Millbourne Borough Official Sentenced to Nearly Two Years in Prison for Election Fraud OffensesRead the Press Release
PHILADELPHIA – United States Attorney David Metcalf announced that MD Munsur Ali, 48, of Millbourne, Pennsylvania, was sentenced today to 21 months in prison, one year of supervised release, and a $2,500 special assessment by United States District Judge Harvey Bartle III for election fraud offenses.
In February of this year, the defendant and co-conspirators MD Nurul Hasan, 48, and MD Rafikul Islam, 52, also of Millbourne, were charged in a 33-count indictment with conspiracy to commit voter fraud, giving false information in registering to vote, and fraudulent voter registration, arising from their scheme, ultimately unsuccessful, to steal Millbourne Borough’s 2021 mayoral election for Hasan.
Ali, a member of the Millbourne Borough Council, pleaded guilty in April to all 25 charges against him — one count of conspiracy, 12 counts of giving false information in registering to vote, and 12 counts of fraudulent voter registration.
Hasan, the vice president of the Millbourne Borough Council, pleaded guilty in April to all 33 charges against him — one count of conspiracy, 16 counts of giving false information in registering to vote, and 16 counts of fraudulent voter registration.
Islam, a former member of the Millbourne Borough Council, pleaded guilty in April to all seven charges against him — one count of conspiracy, three counts of giving false information in registering to vote, and three counts of fraudulent voter registration.
Hasan and Islam were sentenced by Judge Bartle last week: Hasan to 36 months’ imprisonment and Islam to 12 months and one day in prison
As set forth in court filings, in 2021, Millbourne held elections for mayor, three seats on its borough council, and tax collector. Defendant Hasan entered the majority party’s primary election for mayor.
The primary election was held on May 20, 2021, and Hasan was defeated in the primary by a vote count of approximately 138 to 120. In the same primary, Ali was one of three majority party candidates for borough council to advance to the general election, while Islam lost his bid for reelection to the council.
After the primary, Hasan decided that he would run as a write-in candidate for mayor in the general election, which was scheduled for November 2, 2021. Ali and Islam agreed to support Hasan in his write-in campaign.
As detailed in court documents and admitted by the defendants, in or about 2021, defendants Hasan, Ali, and Islam conspired and agreed with one another, and other persons known and unknown to the U.S. Attorney, to steal the 2021 general election for Mayor of Millbourne for defendant Hasan through a multi-step process, which included:
(a) obtaining personal identification information of non-Millbourne residents, such as their names, addresses, and dates of birth;
(b) using the personal identifying information to access the Commonwealth of Pennsylvania’s online voter registration (PAOVR) website and change the voter registration addresses for those non-Millbourne residents to locations within Millbourne;
(c) using the PAOVR website to request that mail-in or absentee ballots for those non-Millbourne residents be sent to addresses accessible by one or more of the defendants;
(d) retrieving the ballots from the Millbourne mailboxes;
(e) impersonating the voters and fraudulently casting write-in votes for defendant Hasan to be mayor;
(f) enclosing the fraudulently completed ballots in envelopes and forging the voters' signatures on the envelopes; and
(g) submitting the ballots in their envelopes to the Delaware County Board of Elections.
The defendants admitted that, to further this conspiracy, they contacted friends and acquaintances whom Hasan and Ali knew did not live in Millbourne, told these non-Millbourne residents that Hasan was running for mayor in Millbourne, asked if they could register the non-Millbourne residents to vote in Millbourne, and then cast mail-in ballots for Hasan to be mayor.
Hasan and Ali persuaded many of their non-Millbourne friends and acquaintances to provide them with personal identification information so that defendants Hasan and Ali could register them to vote in Millbourne. During many of these conversations, Hasan and Ali told their non-Millbourne friends and acquaintances that they would not get in trouble, as long as they did not vote in another election in November 2021.
Hasan and Ali also conspired and agreed to use personal identifying information for other non-Millbourne residents, which the two defendants had obtained from other sources, such as Hasan’s business, to register those nonresidents as Millbourne voters without the knowledge of those non-residents.
Hasan personally did almost all of the fraudulent voter registrations himself, using a computer at his place of business to access the PAOVR website and change the voting addresses for non-Millbourne residents to locations within Millbourne. Every time that Hasan accessed the PAOVR website to change a voter registration address, he provided an email address for the voter. Many times, Hasan provided one of four email addresses that he used and accessed.
To divert suspicion from himself, however, Hasan sometimes provided email addresses belonging to other people, who knowingly and willfully permitted Hasan to use their email addresses to cover up Hasan’s actions. One of those people was Islam, who allowed Hasan to use two of Islam’s email addresses when Hasan fraudulently changed the voter registration addresses for six individuals. Islam also permitted Hasan to use two of Islam’s email addresses when requesting mail-in ballots for five non-Millbourne residents.
In total, the defendants conspired to falsely register nearly three dozen non-Millbourne residents as Millbourne voters and cast ballots for those non-Millbourne residents in the 2021 general election for mayor of Millbourne Borough. Hasan went on to lose the election by a vote of approximately 165 to 138.
“These defendants sabotaged the democratic will of their fellow citizens in deciding Millbourne’s next mayor,” said U.S. Attorney Metcalf. “Public trust in the electoral process is critical, and my office is committed to ensuring that our elections remain free and fair. As this case shows, should we find instances of fraud, we won’t hesitate to prosecute those responsible.”
“The electoral process is a pillar of our democracy, so when public officials undermine this system through fraud, they don't only break the law — they compromise the trust built between this process and the American people,” said Wayne A. Jacobs, Special Agent in Charge of FBI Philadelphia. “The FBI remains unwavering in our commitment to protecting the integrity of elections and ensuring those who break these laws are held accountable.”
“Free and fair elections are the bedrock principle that defines American democracy. I appreciate the partnership between my office, the FBI, and the U.S. Attorney’s Office to bring these criminals to justice,” said Delaware County District Attorney Jack Stollsteimer.
The case was investigated by the FBI and the Delaware County District Attorney’s Office and is being prosecuted by Assistant United States Attorney Mark B. Dubnoff.
Federal Immigration Officer Charged with Soliciting a BribeRead the Press Release
PHILADELPHIA – United States Attorney David Metcalf announced that Amara Dukuly, 43, of Brookhaven, Pennsylvania, an immigration officer employed by U.S. Citizenship and Immigration Services (USCIS), was arrested and charged by criminal complaint with bribery of a public official, arising from his alleged solicitation of a bribe in exchange for official acts.
The criminal complaint alleges that, from approximately 2015 to the present, the defendant used his status as a USCIS employee to extract payments from individuals in exchange for promises to help them obtain adjustments to their immigration status, such as a green card, work authorization documents, or visas.
The complaint further alleges that, given the scope of his job duties, Dukuly did not have the authority to do any of the things he promised these individuals. After corruptly seeking, receiving, and accepting money in return for being influenced in the performance of an official act, Dukuly converted the monies he obtained from these bribes for his personal benefit.
This is an ongoing investigation. Anyone with information regarding this defendant or other government employees soliciting bribes, whether money or something else of value, is asked to call 1-866-347-2423, select prompt number two, and mention Homeland Security Investigations (HSI) Philadelphia.
This case is being investigated by the Department of Homeland Security Office of Inspector General, HSI, and the FBI and is being prosecuted by Assistant United States Attorney Anita Eve.
The charges and allegations contained in the criminal complaint are merely accusations. Every defendant is presumed to be innocent unless and until proven guilty in court.
Gladwyne Investment Adviser Sentenced to over Eight Years in Prison for Defrauding Clients of More Than $23 MillionRead the Press Release
PHILADELPHIA – United States Attorney David Metcalf announced that Scott Mason, 66, of Gladwyne, Pennsylvania, was sentenced today to 97 months’ imprisonment and three years of supervised release by United States District Judge Timothy J. Savage, in connection with two fraudulent schemes that Mason, through his investment advisory firm Rubicon Wealth Management LLC, orchestrated to divert millions of dollars in client funds in order to finance his own lavish lifestyle. The defendant was also ordered to pay restitution in the amount of $24,998,596.46 to his fraud victims and restitution of $2,353,355 to the IRS.
In January of this year, Mason was charged by information with two counts of wire fraud, securities fraud, investment adviser fraud, and five counts of filing a false tax return, and pleaded guilty to all charges later that month.
As detailed in court documents and admitted to by the defendant, Mason — who had a fiduciary duty to make investment decisions in his clients’ best interests — transferred more than $17 million from 13 Rubicon clients to an entity that he owned and controlled, and ultimately used that money to finance his personal expenditures, including international travel, country club membership dues, credit card bill payments, and the purchase of an ownership stake in a Jersey Shore-based miniature golf course.
Mason targeted clients with whom he had a longstanding relationship and who trusted him implicitly, including longtime friends and family members, and he often liquidated those clients’ securities holdings in order to finance the fraudulent transfers. He either forged client signatures on distribution authorization forms or omitted all pertinent details of the so-called “investments” when seeking client authorization for the transfers and instead falsely represented that he was investing client funds in diversified short-term bonds.
In reality, Mason was converting client funds to his own personal use. He also used a portion of the fraud proceeds to partially repay another Rubicon client from whom Mason gradually misappropriated millions of dollars since 2007, in order to avoid detection by that victim. Even after factoring in the partial repayments, Mason stole a net total of more than $6 million from that additional victim.
Finally, Mason failed to report any of his fraud proceeds on his personal income tax returns, generating a tax loss of approximately $3.225 million.
“Frauds like the one Mr. Mason perpetrated on his clients damage the trust and integrity of our financial systems,” said Wayne A. Jacobs, Special Agent in Charge of FBI Philadelphia. “The FBI and our law enforcement partners continue to strive to protect the honesty of our financial institutions and bring to justice the criminals responsible for deceiving the public through their financial schemes.”
“IRS-Criminal Investigation is diligent when it comes to enforcing the laws directed at those who attempt to defraud our nation’s tax system,” stated Yury Kruty, Special Agent in Charge, IRS-Criminal Investigation, Philadelphia Field Office. “Today’s sentencing shows how seriously the courts take federal tax crimes.”
The case was investigated by the FBI and IRS-Criminal Investigation, with valuable assistance from the Securities and Exchange Commission's Philadelphia Regional Office, and is being prosecuted by Assistant United States Attorney Jessica Rice.
Former New York City Corrections Officer Sentenced to 15 Years in Prison for Distribution of Child PornographyRead the Press Release
PHILADELPHIA – United States Attorney David Metcalf announced that Celeste Ramirez, 44, of Brooklyn, New York, was sentenced today to 180 months’ imprisonment, 10 years of supervised release, and $38,000 in restitution by United States District Judge Jeffrey L. Schmehl for distribution of child pornography.
Ramirez was charged with that offense by indictment in March 2023 and pleaded guilty in March of this year. She will have to register under the Sex Offender Registration and Notification Act (SORNA), as required by federal and state law.
As detailed in court filings and admitted to by the defendant, in February 2022, Ramirez, then a corrections officer employed by the New York Department of Corrections, distributed six videos depicting child pornography via Telegram, an online messaging application, to Person 1, while Person 1 was located in Easton, Pennsylvania.
The defendant’s conduct came to light during an investigation into child exploitation crimes committed by Person 1. In 2022, Pennsylvania State Police (PSP) had received a Cybertip indicating that Person 1, of Easton, Pa., had used their Snapchat account to distribute child pornography. Person 1 confessed to receiving child pornography over the internet, and specifically from a corrections officer in New York City known as “CeCe,” identified through investigation as the defendant Celeste Ramirez.
In November 2022, federal agents executed a search warrant at Ramirez’s residence and found hundreds of videos of child pornography on her phone. Along with Person 1, Ramirez had communicated with numerous others online for the purpose of distributing and receiving child pornography.
One of those users, Cleveland Dewayne Chambers, charged elsewhere, told Ramirez that another woman he was chatting with online had offered to produce sexually explicit images of an infant. That woman was later identified by police as Raven Pointer, also charged elsewhere.
Chambers shared images that he had received from Pointer with the defendant. Ramirez and Chambers discussed how the child should be sexually abused and reflected on the images produced. Ramirez then repeatedly directed Cleveland to have Pointer film herself engaged in specific sex acts with the infant. Chambers responded by sharing additional sexually explicit images and videos produced by Pointer with defendant Ramirez.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by United States Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend, and prosecute individuals who exploit children via the internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit projectsafechildhood.gov.
The case was investigated by the Pennsylvania State Police and Homeland Security Investigations and is being prosecuted by Assistant United States Attorney Priya De Souza.
Two Uzbek Men Charged with Smuggling Illegal Aliens into the United States for Financial GainRead the Press Release
PHILADELPHIA – United States Attorney David Metcalf announced that Bekhzod Rakhmatov, 30, of Maineville, Ohio, and Munis Khojiev, 31, of Philadelphia, Pennsylvania, were arrested and charged by indictment with attempting to bring an alien to the United States for private financial gain and conspiring to bring aliens to the United States for private financial gain, arising from a human smuggling scheme. Both defendants are Uzbek nationals who entered the United States on the same day without legal authorization.
The indictment alleges that, as part of their conspiracy, the defendants assisted in smuggling Co-Conspirator #1 into the United States, and then received referrals through Co-Conspirator #1 to smuggle additional illegal aliens into the U.S.
As further alleged, from about December 2022 to about May 2025, in the Eastern District of Pennsylvania and elsewhere, Rakhmatov and Khojiev engaged with other individuals to obtain visas and passports to enable illegal aliens to travel throughout various countries with the goal of arriving at the United States-Mexico border. The defendants solicited and received funds from, and on behalf of, illegal aliens, as payment for smuggling the illegal aliens into the United States.
If convicted, the defendants each face a maximum possible sentence of 10 years' imprisonment on each count.
The case was investigated by the FBI and is being prosecuted by Assistant United States Attorneys Danielle Bateman and Everett Witherell.
The charges and allegations contained in the indictment are merely accusations. Every defendant is presumed to be innocent unless and until proven guilty in court.
Three New York Residents Charged with Conspiring to Defraud Bank Customers, Aggravated Identity TheftRead the Press Release
PHILADELPHIA – United States Attorney David Metcalf announced that Fanchao Zeng, 33, Zhongzhou Lin, 26, and Yanping Li, 32, all of Queens, New York, were arrested and charged by indictment with one count of conspiracy to commit bank fraud, five counts of bank fraud, two counts each of aggravated identity theft, and aiding and abetting, arising from a scheme to impersonate and defraud numerous bank customers.
The indictment alleges that the three defendants and their co-conspirators repeatedly used stolen bank account information and fraudulently obtained driver’s licenses to access the home equity line of credit (“HELOC”) of a bank customer, transfer funds from the HELOC to an account that the conspirators controlled, and then withdraw those funds.
As detailed in the indictment, Zeng and Lin, with their co-conspirators, identified bank customers who had HELOCs. Zeng, Lin, and Li then submitted fraudulent change of address requests in the HELOC account holders’ names to the Pennsylvania Department of Transportation, usually via the department’s website. They proceeded to use the department’s website to request a replacement driver’s license for each HELOC account holder, which was mailed to the new address to which the conspirators had access.
Next, Zeng, Lin, Li, and their co-conspirators took steps to prepare the funds available from the HELOCs for theft. Sometimes, they made an online transfer of HELOC funds to an account linked to the legitimate HELOC account holder. Other times, they created a fake business account in the HELOC account holder’s name and transferred HELOC funds to this business account. On other occasions, the defendants and their conspirators caused the transfer of HELOC funds to linked accounts via phone-initiated transfer requests or in-person visits to bank branches.
After these steps, the indictment alleges, the defendants and their co-conspirators traveled to branches of the defrauded banks to steal the HELOC funds. They had individuals of the same ethnicity as the HELOC account holders (“runners”) enter these banks, and, using the fraudulently obtained replacement driver’s licenses, withdraw funds belonging to the HELOC account holders. The runners, who included Li on multiple occasions, did so either by making large cash withdrawals or by purchasing official checks in large amounts.The defendants and their co-conspirators often cashed these official checks at casinos and gambled with the proceeds, in order to hide their fraud.
If convicted, Zeng faces a maximum possible sentence of 131 years in prison, five years of supervised release, and a $5,000,000 fine. If Lin is convicted, he faces a maximum possible sentence of 159 years in prison, five years of supervised release, and a $5,750,000 fine. If Li is convicted, she faces a maximum possible sentence of 101 years in prison, five years of supervised release, and a $4,250,000 fine.
The case was investigated by the FBI and is being prosecuted by Assistant United States Attorney Eric D. Gill.
The charges and allegations contained in the indictment are merely accusations. Every defendant is presumed to be innocent unless and until proven guilty in court.Philadelphia Tax Preparer Sentenced to Three Years in Prison for Filing False ReturnsRead the Press Release
PHILADELPHIA – United States Attorney David Metcalf announced that James Jean, 57, of Yeadon, Pennsylvania, was sentenced today to three years in prison, a one-year term of supervised release, a $10,000 fine, and restitution of $12,717 by United States District Judge John F. Murphy for knowingly and willfully including false energy credits in tax forms that he prepared for paying customers.
During tax years 2018, 2019, and 2020, the defendant prepared at least 146 returns for his clients that falsely offset tax liabilities or claimed reimbursable credits for money allegedly spent on wind turbines, solar panels, or other energy improvements. Jean inserted the claims for false credits because he wanted to increase client refunds and client satisfaction. His actions caused his clients to understate their tax liabilities by more than $700,000.
In September 2024, the defendant pleaded guilty to an information charging him with one count of aiding and assisting in the preparation of a false tax return, and admitted to filing the other 145 false returns, along with his own false returns for the same three tax years.
The case was investigated by IRS Criminal Investigation and is being prosecuted by Assistant United States Attorney Elizabeth Abrams.
New York Man Sentenced to Five Years in Prison for Bank Fraud SchemeRead the Press Release
PHILADELPHIA – United States Attorney David Metcalf announced that Oliver Tejada, 25, of the Bronx, New York, was sentenced by United States District Judge Timothy J. Savage to 60 months in prison, three years of supervised release, and forfeiture of $780,837.11, in connection with a scheme to steal more than $1 million from the bank accounts of at least 23 victims. In some instances, the financial institutions were able to reverse the fraudulent transactions, resulting in an actual loss to the banks of $780,837.11.
Tejada was charged by indictment in May 2024 and pleaded guilty in March of this year to conspiracy to commit bank fraud, bank fraud, and aggravated identity theft.
To carry out their scheme, Tejada and associates obtained confidential bank account information from their victims, some of whom were elderly or retired. After the account information had been secured, the conspirators made phone calls to the various banks to obtain a current balance on the account and attempted to obtain additional information about the accounts.
Once all the necessary banking documentation was secured, Tejada worked with an imposter to steal the cash from the bank. Tejada obtained a fake identification card with the photo of the imposter but the personal identifying information of the victim, and then transported that imposter to a bank branch location, ten out of eleven of which were located within the Eastern District of Pennsylvania.
That imposter sometimes secured a bank debit card using the fake identification documents. More often, the imposter made a large withdrawal or placed a large wire transfer to the account of an individual who had been recruited to receive the money. After receiving the wire transfer, the receiving account was quickly depleted.
The case was investigated by Homeland Security Investigations and is being prosecuted by Assistant United States Attorney Robert J. Livermore.
Millbourne Borough Official and Former Official Sentenced to Prison for Election Fraud OffensesRead the Press Release
PHILADELPHIA – United States Attorney David Metcalf announced that MD Nurul Hasan, 48, and MD Rafikul Islam, 52, both of Millbourne, Pennsylvania, were sentenced at separate hearings today by United States District Judge Harvey Bartle III for election fraud offenses.
In February of this year, the defendants, along with co-conspirator MD Munsur Ali, 48, also of Millbourne, were charged in a 33-count indictment with conspiracy to commit voter fraud, giving false information in registering to vote, and fraudulent voter registration, arising from their scheme, ultimately unsuccessful, to steal Millbourne Borough’s 2021 mayoral election for Hasan.
Hasan, the vice president of the Millbourne Borough Council, pleaded guilty in April to all 33 charges against him — one count of conspiracy, 16 counts of giving false information in registering to vote, and 16 counts of fraudulent voter registration. He was sentenced to 36 months in prison, one year of supervised release, and a $3,300 special assessment.
Islam, a former member of the Millbourne Borough Council, pleaded guilty in April to all seven charges against him — one count of conspiracy, three counts of giving false information in registering to vote, and three counts of fraudulent voter registration. He was sentenced to 12 months and one day in prison, one year of supervised release, $1,000 fine, and a $700 special assessment.
Ali, a member of the Millbourne Borough Council, pleaded guilty in April to all 25 charges against him — one count of conspiracy, 12 counts of giving false information in registering to vote, and 12 counts of fraudulent voter registration. He is scheduled to be sentenced on June 26.
As set forth in court filings, in 2021, Millbourne held elections for mayor, three seats on its borough council, and tax collector. Defendant Hasan entered the majority party’s primary election for mayor.
The primary election was held on May 20, 2021, and Hasan was defeated in the primary by a vote count of approximately 138 to 120. In the same primary, Ali was one of three majority party candidates for borough council to advance to the general election, while Islam lost his bid for reelection to the council.
After the primary, Hasan decided that he would run as a write-in candidate for mayor in the general election, which was scheduled for November 2, 2021. Ali and Islam agreed to support Hasan in his write-in campaign.
As detailed in court documents and admitted by the defendants, in or about 2021, defendants Hasan, Ali, and Islam conspired and agreed with one another, and other persons known and unknown to the U.S. Attorney, to steal the 2021 general election for Mayor of Millbourne for defendant Hasan through a multi-step process, which included:
(a) obtaining personal identification information of non-Millbourne residents, such as their names, addresses, and dates of birth;
(b) using the personal identifying information to access the Commonwealth of Pennsylvania’s online voter registration (PAOVR) website and change the voter registration addresses for those non-Millbourne residents to locations within Millbourne;
(c) using the PAOVR website to request that mail-in or absentee ballots for those non-Millbourne residents be sent to addresses accessible by one or more of the defendants;
(d) retrieving the ballots from the Millbourne mailboxes;
(e) impersonating the voters and fraudulently casting write-in votes for defendant Hasan to be mayor;
(f) enclosing the fraudulently completed ballots in envelopes and forging the voters' signatures on the envelopes; and
(g) submitting the ballots in their envelopes to the Delaware County Board of Elections.
The defendants admitted that, to further this conspiracy, they contacted friends and acquaintances whom Hasan and Ali knew did not live in Millbourne, told these non-Millbourne residents that Hasan was running for mayor in Millbourne, asked if they could register the non-Millbourne residents to vote in Millbourne, and then cast mail-in ballots for Hasan to be mayor.
Hasan and Ali persuaded many of their non-Millbourne friends and acquaintances to provide them with personal identification information so that defendants Hasan and Ali could register them to vote in Millbourne. During many of these conversations, Hasan and Ali told their non-Millbourne friends and acquaintances that they would not get in trouble, as long as they did not vote in another election in November 2021.
Hasan and Ali also conspired and agreed to use personal identifying information for other non-Millbourne residents, which the two defendants had obtained from other sources, such as Hasan’s business, to register those nonresidents as Millbourne voters without the knowledge of those non-residents.
Hasan personally did almost all of the fraudulent voter registrations himself, using a computer at his place of business to access the PAOVR website and change the voting addresses for non-Millbourne residents to locations within Millbourne. Every time that Hasan accessed the PAOVR website to change a voter registration address, he provided an email address for the voter. Many times, Hasan provided one of four email addresses that he used and accessed.
To divert suspicion from himself, however, Hasan sometimes provided email addresses belonging to other people, who knowingly and willfully permitted Hasan to use their email addresses to cover up Hasan’s actions. One of those people was Islam, who allowed Hasan to use two of Islam’s email addresses when Hasan fraudulently changed the voter registration addresses for six individuals. Islam also permitted Hasan to use two of Islam’s email addresses when requesting mail-in ballots for five non-Millbourne residents.
In total, the defendants conspired to falsely register nearly three dozen non-Millbourne residents as Millbourne voters and cast ballots for those non-Millbourne residents in the 2021 general election for mayor of Millbourne Borough. Hasan went on to lose the election by a vote of approximately 165 to 138.
“These defendants sabotaged the democratic will of their fellow citizens in deciding Millbourne’s next mayor,” said U.S. Attorney Metcalf. “Public trust in the electoral process is critical, and my office is committed to ensuring that our elections remain free and fair. As this case shows, should we find instances of fraud, we won’t hesitate to prosecute those responsible.”
“The electoral process is a pillar of our democracy, so when public officials undermine this system through fraud, they don't only break the law — they compromise the trust built between this process and the American people,” said Wayne A. Jacobs, Special Agent in Charge of FBI Philadelphia. “The FBI remains unwavering in our commitment to protecting the integrity of elections and ensuring those who break these laws are held accountable.”
“Free and fair elections are the bedrock principle that defines American democracy. I appreciate the partnership between my office, the FBI, and the U.S. Attorney’s Office to bring these criminals to justice,” said Delaware County District Attorney Jack Stollsteimer.
The case was investigated by the FBI and the Delaware County District Attorney’s Office and is being prosecuted by Assistant United States Attorney Mark B. Dubnoff.
Five Foreign Nationals Sentenced for Illegally Reentering the United States After Deportation; Another Sentenced for Fraudulent Passport ApplicationsRead the Press Release
PHILADELPHIA – United States Attorney David Metcalf announced that five defendants convicted of illegally reentering the United States after prior deportations, and one defendant convicted of making false statements in his passport applications so he could illegally reside in the U.S., were sentenced this week.
Ronal Leonardo Suarez, 44, a Guatemalan national, pleaded guilty this afternoon to illegal reentry and was sentenced to time served, three months, by United States District Judge Mark A. Kearney. Having completed his prison sentence, Suarez again will be removed from the country.
Suarez had had previously been deported from the U.S. in July 2003, after he was encountered by immigration authorities and ordered removed.
In March of this year, Immigration and Customs Enforcement (ICE) located and arrested Suarez outside the Montgomery County Court of Common Pleas in Norristown, where he had an appearance on a pending criminal charge. Suarez was charged by federal indictment with illegal reentry in April.
Demetrio Pulido Urbina, 39, a Mexican national, was sentenced this morning to time served, just over four months, by United States District Judge Mitchell S. Goldberg, for illegal reentry. Having completed his prison sentence, Pulido Urbina again will be removed from the country.
Pulido Urbina had previously been removed from the U.S. three times: twice in February 2015, after separate encounters with the U.S. Border Patrol in Texas and Arizona, and again in June 2016, after he was convicted in the District of Arizona of illegally reentering the United States and had completed his 30-day sentence.
In August 2024, ICE received electronic notification that Pulido Urbina had been arrested by the Caln Township (Pa.) Police Department on a charge of simple assault.
ICE located and arrested Pulido Urbina in February of this year. He was charged by indictment the same month and pleaded guilty in April.
Gonzalo Hernandez-Roque, 28, a Guatemalan national, pleaded guilty on Tuesday to illegal reentry and was sentenced to time served, almost three months, by United States District Judge John M. Gallagher. Having completed his prison sentence, Hernandez-Roque again will be removed from the country.
A May 2016 encounter with the U.S. Border Patrol in Texas led an immigration judge to order his deportation, and he was removed from the country that July.
In March of this year, ICE located and administratively arrested Hernandez-Roque and he was charged by indictment in April.
Guillermo Lopez-Ramirez, 34, a Guatemalan national, was also sentenced on Tuesday by Judge Gallagher to time served, almost three months, for illegal reentry. Having completed his prison sentence, he again will be removed from the country.
Lopez-Ramirez had had previously been removed from the U.S. in May 2015, after he was encountered and arrested by the U.S. Border Patrol for being in the country illegally.
In July of 2024, ICE received electronic notification that Lopez-Ramirez had been arrested by the Upper Moreland Township (Pa.) Police Department.
After conducting surveillance to verify the defendant’s identity and location, ICE arrested Lopez-Ramirez in March of this year, and he was charged by information in April.
Martin Astudillo Estrada, aka Martely Ortiz Perez, 41, a Mexican national, was sentenced on Monday by United States District Judge Gail A. Weilheimer to four months in prison for illegal reentry. At the conclusion of his sentence, he again will be removed from the country.
Following multiple encounters with U.S. immigration authorities between 2000 and 2013 that had resulted in Astudillo Estrada’s voluntary departures back to Mexico, he was encountered in June of 2015 by the U.S. Border Patrol in Arizona and removed from the U.S. that July.
In July 2024, ICE received an electronic notification that the Downingtown Borough Police Department had arrested Astudillo Estrada for driving under the influence of a controlled substance/alcohol, possession of a controlled substance, and possession of drug paraphernalia. He was accepted into the Accelerated Rehabilitative Disposition program in November 2024.
Earlier this year, ICE officers conducted surveillance, confirmed Astudillo Estrada’s location and identity, and took him into custody in February. He was charged by indictment with illegal reentry in March and pleaded guilty in April.
These cases are part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhoods (PSN).
The cases were investigated by ICE Enforcement and Removal Operations and are being prosecuted by Assistant United States Attorneys Lizmar Bosques, Rosalynda M. Michetti, Robert Schopf, Rebecca J. Kulik, and Robert J. Livermore.
Also on Monday, Andres De La Rosa Hernandez, 61, a Dominican native illegally residing in Camden, New Jersey, was sentenced to time served, approximately two months, by United States District Judge John F. Murphy for making a false statement in application of a passport. Having completed his prison sentence, De La Rosa Hernandez will be removed from the country.
The defendant was charged by information in April of this year and pleaded guilty in May, at which time he waived prosecution by indictment.
As detailed in court filings and admitted to by the defendant, De La Rosa Hernandez had been living illegally in the United States under the name and identity of a U.S. citizen, filing for and receiving multiple U.S. passport books and cards in that citizen’s name.
Specifically, in May 2004 the defendant fraudulently obtained a U.S. passport book in in the name and other identifiers of Victim 1, and in August 2014, used that U.S. passport book to fraudulently obtain a renewed U.S. passport book and U.S. passport card.
In September 2024, De La Rosa Hernandez used the fraudulently obtained 2014 U.S. passport book and U.S. passport card to attempt to receive a renewed U.S. passport book and U.S. passport card. Ultimately, they were not issued, after the Philadelphia Passport Agency discovered multiple fraud indicators during the adjudication process and referred the matter to the U.S. Department of State.
This case was investigated by the State Department’s Diplomatic Security Service and is being prosecuted by Assistant United States Attorney Robert J. Livermore.
Three Arizona Business Associates Now Charged with Operating Fraudulent Medical Clinics and Prescribing Unapproved Drugs to Treat CancerRead the Press Release
PHILADELPHIA – United States Attorney David Metcalf announced that a superseding indictment (“indictment”) was filed earlier this month, charging Mary Blakley (aka “Marye Blakley,” “Mary Blakely,” “Mary Blakeley,” “Mary Davis,” “Mary Venable,” “Mary Cammer,” “Rosemary Cammer,” “Rosemary Davis,” “Yvonne Davis,” and “Mary Blaksley”) and Fred Blakley (aka “Fred Blakely” and “Floyd Blakely”) with conspiracy to commit mail and wire fraud, mail fraud, wire fraud, and conspiracy to violate the Food, Drug, and Cosmetic Act and defraud the Food and Drug Administration (“FDA”). In addition to the Blakleys, both charged previously, the superseding indictment also charged Janmarie Lanzo with conspiracy to violate the Food, Drug, and Cosmetic Act and defraud the FDA. All three defendants are residents of Lake Havasu City, Arizona.
The indictment alleges that the Mary Blakley, who described herself as “Doctor Mary,” and Fred Blakley were the principals of a medical clinic business that charged clients throughout the United States approximately $300 for conducting what the defendants described as “full body scans” by use of an ultrasound machine. Janmarie Lanzo was a business associate of Mary and Fred Blakley, who worked in the clinics and sold products to clients that were recommended by Mary Blakley as a result of the scans.
The defendants falsely claimed that, through the deployment of a “smart chip technology” supposedly invented by defendant Mary Blakley and purportedly added to the ultrasound machines, their “full body scans” could diagnose a wide variety of human diseases and medical conditions, including cancers. Based on the results of these “full body scans,” the defendants falsely and fraudulently prescribed to their human clients various supplements, creams, and veterinary products.
The indictment alleges that the defendants promoted and sold Aetheion, a product marketed as a cosmetic cream, to treat cancer, gastric hernias, and various other conditions. The defendants also promoted and sold fenbendazole, a veterinary antiparasitic, to treat cancer in humans.
The indictment alleges that to conceal their scheme, the defendants:
- Falsely claimed they were only doing research, when they were actually performing services and distributing and selling products;
- Falsely claimed that the products and services they were performing, distributing, and selling were of a type for which regulatory requirements were less onerous or nonexistent;
- Used coded language and coached others to take deceptive measures;
- Disguised the nature of the clinics as a religious organization, health club, and private membership organization; and
- Required clients to execute confidentiality agreements.
If convicted, Mary Blakley and Fred Blakley face a maximum possible sentence of 165 years in prison. If convicted, Janmarie Lanzo faces a maximum possible sentence of five years in prison.
The case was investigated by the FBI and the Office of Criminal Investigations of the Food and Drug Administration, and is being prosecuted by Assistant United States Attorneys Ruth Mandelbaum and Paul G. Shapiro.
The charges and allegations contained in the indictment are merely accusations. Every defendant is presumed to be innocent unless and until proven guilty in court.
Maryland Man Charged with Mailing Threatening Communications to Jewish Organizations, Including a Jewish Institution in PhiladelphiaRead the Press Release
PHILADELPHIA – United States Attorney David Metcalf announced that Clift A. Seferlis, 55, of Garrett Park, Maryland, was arrested and charged by criminal complaint with mailing threatening communications.
As alleged in the complaint, from at least March 1, 2024, through the present, the defendant is alleged to have sent numerous written threats through the mail to Jewish organizations and entities located in the Eastern District of Pennsylvania and elsewhere.
Many of these letters threaten the Jewish institutions and contain references to Gaza, Israel, or events in which Jewish people were killed or otherwise attacked. The letters then suggest that the recipients might become victims of similar acts of violence.
One of these communications came from a typewritten letter, postmarked in Philadelphia, Pennsylvania, on May 7, 2025. The envelope was addressed to Victim Jewish Institution 1, to the attention of a person with the initials J.G., an employee of Victim Jewish Institution 1 at the time.
The letter began, “Hello [J.]” and continued:
I just wanted to say you are going to have to be more reliant than ever on your donors.
But at some point that money too will become less and less.
The hatred toward you all, your [institution], and especially the nation of Israel is at an all time high and is only getting worse.
Do you – deep down – reallycare [sic] – really – about what is going on in Gaza?
Will it take something happening to your beloved [institution] to make that happen.
This Victim Jewish Institution 1 received numerous additional messages since April 1, 2024, which contained a threat to physically destroy the institution.
Prior to the receipt of the May 7, 2025, mailing, Victim Jewish Institution 1 and its employees had received very similar-looking letters, believed to have been sent by Seferlis, which referenced Victim Jewish Institution 1’s “many big open windows,” “Kristallnacht,” “anger and rage,” and a future need to “rebuild” the institution following its destruction.
This case was investigated by FBI Philadelphia, with assistance from FBI Baltimore, the U.S. Postal Inspection Service, the Montgomery County, Maryland, Police Department, and the United States Attorney’s Office for the District of Maryland’s Greenbelt office. The case is being prosecuted by Assistant United States Attorney Mark Dubnoff.
The charges and allegations contained in the complaint are merely accusations. Every defendant is presumed to be innocent unless and until proven guilty in court.
United States Attorney’s Office Statement on Upcoming ProtestsRead the Press Release
PHILADELPHIA – Ahead of planned protests in the Eastern District of Pennsylvania, the United States Attorney’s Office will uphold the central principles of freedom of expression and the rule of law.
The U.S. Attorney’s Office has been in communication with federal, state, and local law enforcement partners to offer our support, and our assurance that violations of federal law, to include inciting a riot, engaging in civil disorder, destroying federal property, assaulting police and federal personnel, or unlawful possession of firearms, will be met with federal charges.
“The guarantees of the First Amendment end at the point of violence against persons or property,” said United States Attorney David Metcalf. “Those who cross that line against any federal officers or facilities in upcoming protests should expect arrest and prosecution. The Department of Justice is committed, as always, to working with our partners at all levels to uphold public safety, including the safety of law enforcement officers.”
Three Foreign Nationals Sentenced for Illegally Reentering the United States After DeportationRead the Press Release
PHILADELPHIA – United States Attorney David Metcalf announced that three men convicted separately of illegally reentering the United States after prior deportations were sentenced this week.
Oscar Martinez Olmedo, 44, a Mexican national, was sentenced by United States District Judge Kelley Brisbon Hodge on Tuesday to 18 months in prison for illegal reentry. Upon the completion of his sentence, he again will be removed from the country.
Olmedo had been deported from the United States in December of 2004.
Following his removal, the defendant illegally re-entered the United States and was arrested in February 2020 by the Coatesville (Pa.) Police Department on multiple state charges. He was subsequently convicted in the Chester County Court of Common Pleas of six counts of manufacture, delivery, or possession with intent to manufacture or deliver a controlled substance, six counts of conspiracy to possess a controlled substance, and one count of illegal sale or transfer of a firearm. He also pleaded guilty to additional drug and gun charges brought in a separate case.
ICE had received an electronic notification at the time of Olmedo’s arrest in 2020. In December 2024, following the completion of his sentence on the state charges, ICE officers took Olmedo into custody. He was charged by federal indictment with illegal reentry in January of this year and pleaded guilty in February.
Jimy Noe Meza-Hernandez, 37, a Honduran national, was sentenced by United States District Judge John M. Younge on Tuesday to time served, almost four months, for illegal reentry. Having completed his prison sentence, he again will be removed from the country.
Meza-Hernandez had previously been deported in August of 2012, after he was encountered in Texas by the U.S. Border Patrol and arrested for being in the country illegally.
In September of 2024, ICE received an electronic notification that Meza-Hernandez had been arrested by the Plymouth Meeting (Pa.) Police Department. He pleaded guilty in late January to two counts of harassment and was sentenced to probation.
ICE located the defendant and took him into custody in February. In March of this year, he was charged by indictment with illegal reentry and pleaded guilty this week.
Fredy Soriano Palestino, 32, a Mexican national, was sentenced by United States District Court Judge Kai N. Scott on Tuesday to time served, almost three months, for illegally reentering the United States. Having completed his prison sentence, he again will be removed from the country.
Soriano Palestino was encountered by the U.S. Border Patrol in Arizona, after illegally crossing the border, and removed back to Mexico in December of 2011. Following his removal, the defendant illegally re-entered the United States and was arrested in March of this year by local authorities in a misdemeanor case that was subsequently dismissed.
ICE received an electronic notification at the time of Soriano Palestino’s arrest, lodged a detainer, and took him into custody. In April, Soriano Palestino was charged by information with illegal reentry and pleaded guilty.
These cases are part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhoods (PSN).
The cases were investigated by ICE Enforcement and Removal Operations and are being prosecuted by Assistant United States Attorneys Danielle Bateman, Katherine Shulman, and Kevin Jayne.
Philadelphia Men Convicted at Trial of Armed Carjacking of FedEx TruckRead the Press Release
PHILADELPHIA – United States Attorney David Metcalf announced that Ronald Byrd, 37, and Saikeen Dixon, 32, both of Philadelphia, Pennsylvania, were convicted today at trial of carjacking, and using, carrying, and brandishing a firearm during and in relation to a crime of violence, in connection with their armed carjacking of a FedEx truck in August of 2022. Byrd was also convicted of attempted possession with intent to distribute five kilograms or more of cocaine. After the convictions, during a second phase of the trial, Byrd stipulated that he had previously been convicted of a drug offense and also agreed to plead guilty to an additional firearms charge.
The defendants were charged by superseding indictment in September 2023.
As detailed in court filings and proven at trial, on August 9, 2022, a package weighing approximately 29 pounds was sent from “Karen Boothe” of “Caliber Consulting LLC” in Buena Park, California, to “Universal Medical Inc” at 3401 North Broad Street, Suite 101, in Philadelphia, which is the address for Temple Hospital.
A FedEx Express driver, J.H., was delivering packages to Temple Hospital on the morning of August 10, 2022. J.H. began receiving phone calls and text messages from a former FedEx Express employee, P.A., asking for a package addressed to “Universal Medical Inc” at Temple Hospital.
After J.H. arrived at the Temple Hospital loading dock, P.A. met him there and asked him again for the package addressed to “Universal Medical Inc.” J.H. told P.A. he could not give him the package. P.A. continued asking for it, even offering J.H. $5,000 in exchange. J.H. refused and called his supervisors.
J.H.’s supervisors, R.J. and D.J., arrived at the Temple Hospital loading dock driving a FedEx van. They took the package P.A. was asking for onto their FedEx van, told J.H. to do his next round of deliveries at Shriner’s Children’s Hospital, which is right next to Temple Hospital.
D.J. saw a black Jeep Cherokee come out of the Temple Hospital loading dock and follow the FedEx truck. P.A. then approached D.J. and asked her if he could have the package that he had asked J.H. for; she told him that he could not.
After finishing his deliveries at Shriners, J.H. drove his FedEx truck south on Broad Street towards the FedEx distribution center at 3600 Grays Ferry Avenue, with D.J. and R.J. following behind in their FedEx van. The black Jeep Cherokee that D.J. had seen continued following J.H.’s FedEx delivery truck.
At a red light about a block from the FedEx facility, the black Jeep, driven by defendant Dixon, pulled in front of the FedEx truck. Defendant Byrd got out of the passenger side of the Jeep, pointed a black semi-automatic pistol at J.H., and approached the driver’s side of the FedEx truck. J.H. jumped out of the passenger side door and ran into oncoming traffic, heading toward the FedEx facility.
Byrd climbed into the FedEx truck and drove westbound across the Grays Ferry Bridge before pulling over at 47th and Linmore in Southwest Philadelphia, with Dixon following him in the Jeep. Byrd tried to open the back of the FedEx truck but could not, so he abandoned the FedEx vehicle and got back into the Jeep, which fled the scene.
After the carjacking, a trained narcotics K9 alerted to the package that P.A. had been asking for and investigators obtained a search warrant. Inside were nine individual packages wrapped in plastic and labeled “DSQUARED2,” each of which weighed approximately one kilogram and field-tested positive for cocaine. Lab testing later confirmed that the packages contained a total of approximately 9.005 kilograms of cocaine, with an estimated street value of $500,000.
The defendants are scheduled to be sentenced on September 29.
Byrd faces a mandatory minimum term of 22 years’ imprisonment and 10 years of supervised release, and a maximum possible sentence of life in prison and a $20,500,000 fine.
Dixon faces a mandatory minimum term of seven years’ imprisonment and five years of supervised release, and a maximum possible sentence of life in prison and a $500,000 fine.
“When their original scheme to retrieve the package went awry, Byrd and Dixon turned to Plan B,” said U.S. Attorney Metcalf. “They were so determined to get their hands on that cocaine that they stalked and carjacked a FedEx truck at gunpoint, in broad daylight on a busy Philadelphia street. They’ve endangered our community with both their drugs and their guns, and today’s verdict holds them accountable, ensuring each a lengthy stay in federal prison.”
“The brazen acts at the heart of this case — from violent carjackings to plotting the distribution of dangerous drugs — put our citizens directly in harm’s way,” said Wayne A. Jacobs, Special Agent in Charge of the FBI’s Philadelphia Field Office. “These convictions underscore the power of collaboration in confronting violent crime and protecting our communities. We’re grateful for the steadfast commitment of our partners in the Violent Crimes Task Force, the Philadelphia Police Department, and the Pennsylvania Attorney General’s Office. Together, we remain resolute in our mission to keep the public safe.”
The case was investigated by the FBI Philadelphia Violent Crimes Task Force and the Philadelphia Police Department, with assistance from the Pennsylvania Attorney General’s Office Bureau of Narcotics Investigation, and is being prosecuted by Special Assistant United States Attorney Alexander Bowerman and Assistant United States Attorney Timothy Lanni.
Four Defendants, Including Two Former U.S. Postal Service Employees, Charged in Connection with Scheme to Steal $80 Million in U.S. Treasury ChecksRead the Press Release
PHILADELPHIA – United States Attorney David Metcalf announced that Tauheed Tucker, 23, of Philadelphia, Pennsylvania, Cory Scott, 25, of Ardmore, Pa., and Alexander Telewoda, 25, of Clifton Heights, Pa., were arrested and charged by superseding indictment with conspiracy to steal government funds, theft of government funds, and mail theft, arising from a multimillion-dollar scheme to steal U.S. Treasury checks from a local U.S. Postal Service (“USPS”) facility and then resell those checks to purchasers around the country. A fourth defendant, Saahir Irby, 27, of Philadelphia, was also charged with these offenses, in addition to a previously charged count of mail theft.
The superseding indictment alleges that, between June 2023 and September 2024, Irby and Tucker, while working as USPS mail processing clerks, stole thousands of envelopes containing U.S. Treasury checks from mail sorting machines at the USPS Philadelphia Processing and Distribution Center.
According to the indictment, Irby and Tucker removed the checks from the USPS facility and sold them to defendants Scott and Telewoda, who then advertised the stolen checks for resale on the cloud-based instant messaging application Telegram. Upon receiving payment from interested buyers, Scott and Telewoda mailed the stolen Treasury checks to buyers around the country who attempted to cash the checks, without the knowledge or permission of the individuals to whom the checks had originally been issued.
Over the course of the scheme, the indictment alleges, Irby and Tucker sold Scott and Telewoda thousands of stolen Treasury checks whose face value exceeded $80 million. Scott’s and Telewoda’s customers successfully negotiated approximately $11 million worth of these stolen Treasury checks at financial institutions. Irby is also charged with a separate instance of mail theft involving another batch of Treasury checks that he allegedly stole and sold to an unnamed individual in August 2024.
If convicted, Irby faces a maximum possible sentence of 25 years’ imprisonment, three years of supervised release, and a $1,000,000 fine, and Tucker, Scott, and Telewoda each face a maximum possible sentence of 20 years’ imprisonment, three years of supervised release, and a $750,000 fine.
This case was investigated by the United States Postal Service Office of Inspector General, the United States Postal Inspection Service, the Treasury Inspector General for Tax Administration, Homeland Security Investigations, the FBI, and the Social Security Administration Office of Inspector General, with substantial assistance from the Montgomery County Detectives Bureau, the Lower Merion Township Police Department, and the Bureau of the Fiscal Service. The case is being prosecuted by Assistant United States Attorney Jessica Rice.
The charges and allegations contained in the indictment are merely accusations. Every defendant is presumed to be innocent unless and until proven guilty in court.
Nigerian Man Sentenced to Five Years in Prison for Money Laundering Conspiracy, Wire Fraud Related to the Sexual Extortion and Death of a Local Young ManRead the Press Release
PHILADELPHIA – United States Attorney David Metcalf announced that Samuel Olasunkanmi Abiodun, 25, of Nigeria, was sentenced today to five years in prison by United States District Judge Joel H. Slomsky for money laundering conspiracy and wire fraud related to the sexual extortion and death of a young man in the Eastern District of Pennsylvania.
Abiodun pleaded guilty to those offenses in December.
He and co-defendant Imoleayo Samuel Aina, aka “Alice Dave,” 27, were arrested on a complaint and warrant in Nigeria, taken into custody by the FBI on July 31, 2024, and extradited to the United States to face charges in this case. They and another Nigerian co-defendant, Afeez Olatunji Adewale, 25, were then charged by indictment in August 2024.
Aina pleaded guilty last month to cyberstalking, interstate threat to injure reputation, receiving proceeds of extortion, money laundering conspiracy, and wire fraud. He is scheduled to be sentenced on August 11 and faces a statutory maximum of lifetime imprisonment.
Adewale has been charged with money laundering conspiracy and wire fraud. He remains in Nigeria, pending extradition to the U.S.
“As the financial middleman, Abiodun played a key role in this sextortion scheme, which thoroughly traumatized the victim and then devastated his family,” said U.S. Attorney Metcalf. “These scammers’ sole aim is to get money from scared and vulnerable young people, with absolutely no regard for their feelings or the potential fallout. In prosecuting this case, we are bringing to justice the men whose actions resulted in truly indelible harm. We also want to send a message to others like them that the Department of Justice’s reach is long, and if they keep extorting innocent Americans, they could find themselves in an American prison.”
“This sentencing delivers a powerful message: those who exploit others through sextortion will be held accountable, no matter where they try to hide,” said Wayne A. Jacobs, Special Agent in Charge of the FBI’s Philadelphia Division. “The FBI, alongside our domestic and international law enforcement partners, is unwavering in our commitment to safeguard our communities — especially our youth — from predatory criminals.”
“The capabilities of local police departments to expand an investigation beyond the borders of the U.S. is extremely limited. We must rely on the expertise of the FBI and other federal law enforcement partners, which is exactly what occurred in this case,” said Chief Patrick Molloy of the Abington Township Police Department. “We are grateful for the federal agents and prosecutors who worked so hard to bring those responsible for this heinous crime to justice. It should send a clear message to those who choose to prey upon the most vulnerable in our community that we will proactively pursue justice beyond our borders, especially when aggravating circumstances exist. This could have been anyone’s child, and while this arrest and prosecution may provide some measure of relief, the pain and suffering for this family will never go away.”
The case was investigated by the FBI and the Abington Township Police Department and is being prosecuted by Assistant United States Attorney Patrick Brown.
Aina and Abiodun were extradited to the Eastern District of Pennsylvania with assistance of the Justice Department’s Office of International Affairs, the FBI Legal Attaché in Abuja, and the FBI. The support and assistance of Nigerian security authorities was essential to this effort, notably that of Nigeria’s Attorney General of the Federation and Minister of Justice, the Federal Ministry of Justice’s International Criminal Justice Cooperation Department, and the Economic and Financial Crimes Commission.
Former President of Allentown Title Company Pleads Guilty to Defrauding Title Insurance Underwriter, Clients, and U.S. GovernmentRead the Press Release
PHILADELPHIA – United States Attorney David Metcalf announced that Louis Belletieri, 43, of Allentown, Pennsylvania, entered a plea of guilty today before United States District Judge Jeffrey L. Schmehl on two counts of wire fraud, charges arising from his scheme to defraud a title insurance underwriter and clients and his fraudulent application to the Small Business Administration (SBA) to obtain Economic Injury Disaster Loans (“EIDL”).
In May of this year, the defendant was charged with those offenses by information.
As detailed in court documents, Belletieri was the president of Allentown-based Security Settlement Services of Pittsburgh d/b/a Legacy Title (“Legacy Title”), which he purported to operate for the purpose of providing title and real estate closing services to clients in connection with real estate transactions.
In or about November 2013, the defendant, as Legacy Title’s president, entered into a contract with a title insurance underwriter, in which the underwriter appointed Legacy Title as its agent for the purpose of issuing title insurance commitments, policies, endorsements for Pennsylvania properties.
Legacy Title and Belletieri maintained an escrow account to receive funds in connection with these and other client real estate transactions. The money from customers, mortgage lenders, and others was typically transferred electronically into Legacy Title’s escrow account.
Belletieri should have maintained the funds in the escrow account for the purpose of conducting real estate transactions and disbursing funds as appropriate and for the purpose for which they were entrusted, such as to pay off mortgages, pay taxes, obtain title insurance, and pay for other expenses in connection with real estate transactions.
As further detailed in court filings and admitted to by the defendant, he instead used the funds in the escrow account for personal reasons, including, among other things, to place online sports bets.
During the course of the scheme, Belletieri regularly made and caused to be made electronic transfers of funds to and from the escrow account to, from, and among Legacy Title’s business operating account, his personal bank account, his credit card account, and online sports betting platforms.
From in or about March 2020 through in or about September 2023, Belletieri made electronic transfers of funds from the escrow account to his personal account totaling approximately $6,434,500, and from the escrow account to the business operating account totaling approximately $2,460,190, many of which were not for legitimate business purposes.
Belletieri took numerous steps to conceal his fraud upon his clients and the title insurance underwriter, including by submitting a fraudulent application to the SBA on behalf of Legacy Title to defraud the SBA and obtain funds via the EIDL program. In connection with this application, the defendant entered into fraudulent loan agreements with the SBA, falsely agreeing that he would use the proceeds of the loan solely as working capital to alleviate economic injury related to the Covid-19 pandemic.
When the SBA disbursed the EIDL funding to Legacy Title and Belletieri pursuant to his fraudulent application, Belletieri used significant portions of the proceeds for personal uses, rather than as working capital for Legacy Title. As a result, the defendant caused the SBA to disburse a total of approximately $825,000 due to his fraud.
Belletieri is scheduled to be sentenced on September 12 and faces a maximum possible sentence of 40 years’ imprisonment.
The case was investigated by FBI Philadelphia’s Allentown Resident Agency with assistance from the Lehigh County District Attorney’s Office and is being prosecuted by Assistant United States Attorneys John J. Boscia and Rebecca J. Kulik.
Four Foreign Nationals Sentenced for Illegally Reentering the United States After DeportationRead the Press Release
PHILADELPHIA – United States Attorney David Metcalf announced that four men convicted separately of illegally reentering the United States after prior deportations were sentenced this week.
Eric Gonzalez, aka Jefferson Alexander Huertas Cajamarca, 44, a Colombian national, was sentenced this morning by United States District Judge Juan R. Sánchez to 12 months and one day in prison for illegal reentry. At the conclusion of his sentence, he again will be removed from the country.
Gonzalez had previously been deported in February 2008, after having been convicted of robbery in New Jersey.
In April 2024, Immigration and Customs Enforcement (ICE) received an electronic notification that Gonzalez had been arrested by the Abington Township Police Department and charged with theft by unlawful taking and related offenses. ICE officers took Gonzalez into custody in October, following the completion of his term of imprisonment on the state theft conviction. In December, he was charged by federal indictment with illegally reentering the United States and pleaded guilty in February of this year.
Eddy Rondon Salcedo, 34, a Dominican national, was sentenced this morning by United States District Judge Mitchell S. Goldberg to time served, approximately five months, for illegal reentry. Having completed his prison sentence, he again will be removed from the country.
In September 2008, Rondon Salcedo entered the U.S. as a lawful permanent resident on a valid visa. In December of 2019, he pleaded guilty in the Eastern District of Pennsylvania to possession with intent to distribute one kilogram of heroin and fentanyl. Rondon Salcedo was sentenced in March of 2021 to time served and two years of supervised release. Due to the federal conviction on this aggravated felony, Rondon Salcedo was removed from the United States in June 2021.
In December 2024, the defendant was arrested by ICE officers, who had received information that he was back in Philadelphia. In February of this year, Rondon Salcedo was charged by information with illegal reentry and pleaded guilty.
Wilmer Yovani Fuentes-Benitez, 34, a Honduran national, was sentenced by Judge Goldberg on Monday to time served, approximately four months, for illegally reentering the U.S. after multiple previous deportations. Having completed his prison sentence for this latest illegal reentry, he again will be removed from the country.
Fuentes-Benitez had been deported from the United States to Honduras three times prior: in June 2008, after Immigration and Customs Enforcement (ICE) encountered him at a Philadelphia jail following his arrest for aggravated assault and weapons possession; in June 2010, after ICE encountered him at a Louisiana jail following his arrest for battery on a police officer and resisting arrest; and in May 2022, following his arrest by the United States Border Patrol in Franklin, Vermont, during an alien smuggling operation.
After becoming aware that Fuentes-Benitez was once again unlawfully present in the United States, ICE officers conducted surveillance to confirm his identity and took the defendant into custody in February of this year. He was charged by indictment with illegal reentry that month and pleaded guilty in March.
Ronal Hilario Morantin-Mota, aka Jose Flores Davila, 39, a Dominican national, was sentenced by United States District Court Judge Nitza I. Quiñones Alejandro on Monday to time served, approximately three months, for illegally reentering the United States. Having completed his prison sentence, he again will be removed from the country.
Morantin-Mota had been deported in September 2019, following his arrest by Pennsylvania State Police in January of that year on a charge of possession with the intent to distribute a controlled substance.
Earlier this year, ICE received information that Morantin-Mota may be back in the United States unlawfully. Officers conducted surveillance to confirm his identity and took the defendant into custody in February. In March, he was charged by indictment with illegal reentry and pleaded guilty.
These cases are part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhoods (PSN).
The cases were investigated by ICE Enforcement and Removal Operations and are being prosecuted by Assistant United States Attorneys Everett Witherell, Shayna Gannone, and S. Chandler Harris.
Brooklyn Man Pleads Guilty to Kidnapping a Child from Berks County in 2022Read the Press Release
PHILADELPHIA – United States Attorney David Metcalf announced that Duane Taylor, 50, of Brooklyn, New York, entered a plea of guilty today before United States District Court Judge John M. Gallagher to charges arising from the abduction of a minor child from her home in Reading, Pennsylvania, and transportation of that child across state lines to Taylor’s residence.
In January 2023, Taylor was charged by superseding indictment with kidnapping, travel with intent to engage in illicit sexual conduct, production of child pornography, possession of child pornography, and transportation of child pornography. He pleaded guilty to all counts.
As detailed in court filings, on the morning of August 31, 2022, City of Reading police officers responded to the victim’s home when the child’s mother reported her missing from her bedroom, where she had last seen her daughter around 10:30 p.m. the evening prior before going to bed. After searching for the child, her mother observed that the back door of their residence was wide open, and law enforcement found the chain lock on that door was broken.
Investigators reviewed video surveillance footage from the home’s security system, which showed a person entering the living room area at approximately 2 a.m. and proceeding to the stairs leading to the second floor. A short time later, the victim is seen walking down those stairs and through the living room, followed by the person who was later identified as the defendant, whom the victim’s mother also stated was her former boyfriend.
Reading investigators contacted the New York City Police Department, who traced the defendant to his residence in Brooklyn, but did not locate the victim there. The victim was located later that day when a citizen called 911 to report a child alone and asking for help because she had been kidnapped from Pennsylvania.
The defendant is scheduled to be sentenced on September 18 and faces a maximum possible sentence of life in prison.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by United States Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend, and prosecute individuals who exploit children via the internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit projectsafechildhood.gov.
The case was investigated by the FBI, the Reading Police Department, and the New York City Police Department, and is being prosecuted by Assistant United States Attorneys Rosalynda M. Michetti and Josh A. Davison.
Philadelphia Man Sentenced to More Than Seven Years in Prison for His Role in Two Gunpoint Carjackings Targeting Elderly VictimsRead the Press Release
PHILADELPHIA – United States Attorney David Metcalf announced that Zamir Tucker, 21, of Philadelphia, Pennsylvania, was sentenced to 85 months’ imprisonment, five years of supervised release, and restitution of $33,483 by United States District Court Judge Timothy J. Savage on Tuesday in connection with two gunpoint carjacking incidents in Upper Darby Township in September 2022.
Tucker was charged by superseding indictment in April 2023 and, in February of this year, pleaded guilty to one count each of conspiracy to commit carjacking, carjacking, attempted carjacking, and using, carrying, and brandishing a firearm during and in relation to a crime of violence.
The defendant conspired with others, including co-defendant Alex Askew, to commit one carjacking and one attempted carjacking, both with firearms.
Late in the evening of September 7, 2022, Tucker, Askew, and others threatened a 66-year-old woman at gunpoint, in the course of stealing her Acura SUV. The victim had just parked in front of her home on Wilde Avenue in Upper Darby when a male with a firearm pointed a gun at her and demanded her keys. The offenders stole the victim’s purse and fled in her vehicle.
In the late afternoon of September 11, 2022, Tucker, Askew, and others threatened a 71-year-old woman at gunpoint as she parked in the alleyway behind her home on Brunswick Avenue in Upper Darby. Tucker and Askew demanded her keys, but when the victim screamed and ran towards her home, the offenders fled the scene without her vehicle.
Askew pleaded guilty in February of last year to one count of conspiracy to commit carjacking, three counts of carjacking, three counts of using a firearm in relation to a crime of violence, and one count of attempted carjacking, in connection with the September 7, 2022, and September 11, 2022, carjacking incidents, and two additional carjackings in Philadelphia. He was sentenced in September of 2024 to 21 years in prison.
“Nobody, let alone our mothers and grandmothers, should have to fear an armed carjacker’s ambush,” said U.S. Attorney Metcalf. “Taking violent criminals off the street will always remain a top priority of our office.”
“Carjacking elderly women at gunpoint is a cruel dangerous crime, and Zamir Tucker is now facing years in federal prison for it,” said Eric DeGree, Special Agent in Charge of the ATF Philadelphia Field Division. “Working with the Philadelphia Carjacking Task Force we continue to prosecute the carjackers who have plagued Philadelphia, making our city and communities safer with each case we solve. Carjacking is a serious crime, and we hope cases like this deter those who might try it.”
“I want to thank U.S. Attorney Metcalf and his team for making Upper Darby safer through their prosecution of this dangerous armed criminal,” said Delaware County District Attorney Jack Stollsteimer. “The collaboration between the ATF, Upper Darby and Philadelphia Police Departments, and prosecutors from my office and the U.S. Attorney’s Office, is critical to keeping Delco a safe place to live and work,” said Stollsteimer.
“I want to thank U.S. Attorney David Metcalf for his continued partnership in ensuring violent offenders are held fully accountable,” said Upper Darby Police Superintendent Timothy M. Bernhardt. “Strong collaborations like this are critical to protecting our communities. Tucker will now face justice for his cowardly acts against elderly residents of Upper Darby. Preying on the elderly is the lowest form of criminal behavior, and it will not be tolerated. These prosecutions send a clear message: if you come into our communities to commit violent crimes, you will be caught, and you will be prosecuted. All our residents, especially our most vulnerable, deserve to feel safe, and we will not allow anyone to take that from them. Let this serve as a warning: if you think you can commit these violent acts, not be caught and held accountable, think again,” Bernhardt said.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
The case was investigated by the ATF, the Delaware County District Attorney’s Office Criminal Investigation Division, the Upper Darby Township Police Department, and the Philadelphia Police Department, and is being prosecuted by Special Assistant United States Attorneys Brian Doherty and Sandra M. Urban.
Former Executive at Masonry Contractor Sentenced to Nearly Five Years in Prison for Conspiring to Bribe Amtrak Employee in Exchange for over $50 Million in Extra Work on 30th Street Station ProjectRead the Press Release
PHILADELPHIA – United States Attorney David Metcalf announced that Donald Seefeldt, 65, of Wilmette, Illinois, was sentenced today by United States District Court Judge Wendy Beetlestone to 57 months' imprisonment, one year of probation, 59 hours of community service, and a $50,000 fine for conspiracy to commit federal program bribery.
Seefeldt was charged by information with that offense in November 2024 and pleaded guilty in February.
As presented in the information, on or about December 10, 2015, a masonry restoration contractor (the “Contractor”) was awarded a $58,473,000 contract by Amtrak to be the main contractor on a façade repair and restoration project at Amtrak’s 30th Street Station in Philadelphia.
Federal funding supplied approximately 90 percent of the money Amtrak used to pay the Contractor for the repair and restoration of the 30th Street Station façade.
Defendant Seefeldt was the Senior Executive Vice President of the Contractor with responsibility to provide executive oversight of the Contractor’s performance on the 30th Street Station façade project.
Lee Maniatis and Khaled Dallo, both charged elsewhere, were Vice Presidents of the Contractor, with responsibility to supervise the Contractor’s performance on the 30th Street Station façade project. Mark Snedden, also charged elsewhere, was the sole owner and president of the Contractor.
Amtrak Employee #1 was employed by Amtrak as the Project Manager on the repair and restoration project. In that capacity, Amtrak Employee #1 was responsible for communicating with the Contractor about the work being done on 30th Street Station. Amtrak Employee #1 was also responsible for reviewing the invoices, change orders, and requests for payment that the Contractor submitted to Amtrak. Amtrak Employee #1 had the power to approve or reject these invoices, change orders, and requests for payment. Although Amtrak Employee #1 did not have the singular authority to approve Amtrak payments to the Contractor, his approval was a critical step in that process.
The contract between Amtrak and the Contractor prohibited the defendant and other Contractor officials from “offer[ing] to any Amtrak employee, agent, or representative any cash, gift, entertainment, commission, or kickback for the purpose of securing favorable treatment with regard to award or performance of any contract or agreement.”
As detailed in the information and admitted to by the defendant, from in or about May 2016 through in or about November 2019, in Philadelphia, in the Eastern District of Pennsylvania, and elsewhere, Seefeldt conspired, combined, and agreed with others, including Amtrak Employee #1, Maniatis, Dallo, and Snedden to commit an offense against the United States; that is, to knowingly and corruptly give, offer, and agree to give, a thing of value to Amtrak Employee #1, intending to influence and reward Amtrak Employee #1 in connection with any business, transaction and series of transactions involving a thing of value of $5,000 or more.
Specifically, Seefeldt and the others, with the knowledge and agreement of Snedden, provided Amtrak Employee #1 with gifts and other things of value totaling approximately $323,686, including, among other things, paid vacations (including an approximately $19,000 trip to Ecuador and a $9,500 trip to India), jewelry (including an approximately $5,600 watch and later an approximately $11,000 watch), cash, dinners, a dog, entertainment, and transportation, to ensure that Amtrak Employee #1 used his power and influence to benefit the Contractor during the performance of the 30th Street Station Repair and Restoration Project.
In return for these gifts and other things of value, Amtrak Employee #1 allegedly used his position at Amtrak to access internal agency information available only to Amtrak employees about the 30th Street Station Project and shared this internal information with the defendant and other officials with the Contractor.
The information further alleges that Amtrak Employee #1 used his position at Amtrak to approve additional, more expensive changes to the 30th Street Station Repair and Restoration Project, thereby increasing the amount and value of the work to be performed by the Contractor. These additional expenses were reflected in a series of change orders or contract modifications. In total, Amtrak Employee #1 approved over $52 million of additional payments from Amtrak to the Contractor. Amtrak Employee #1 and officials with the Contractor, including defendant Seefeldt, falsely inflated the true costs of some of the work to be performed by the Contractor under these change orders, causing Amtrak to be substantially overbilled by over $2 million for the completion of the 30th Street Station Repair and Restoration Project.
“Seefeldt conspired to bribe an Amtrak employee, to benefit himself and his colleagues,” said U.S. Attorney Metcalf. “In padding their pockets at the government’s expense, they were, in fact, victimizing U.S. taxpayers. Every dollar lost to federal program fraud means one less for a vital program or public priority.”
“Stealing and misappropriating federal funds is not just a criminal act; it is a betrayal of the trust placed in us by the communities we serve, and it damages the integrity of the systems they depend on,” said Wayne A. Jacobs, Special Agent in Charge of the FBI’s Philadelphia Division. “Bribery directly undermines our rule of law. In partnership with our colleagues, the FBI is unwavering in its commitment to eradicating public corruption and ensuring that those who abuse their positions for personal gain are held accountable.”
“Our work on this case sends a strong message to all contractors about their obligation to operate legally and ethically,” said Michael J. Waters, Special Agent in Charge for the Amtrak Office of Inspector General Eastern Area Field Office. “We remain committed to investigating acts of bribery or other illegal or unethical conduct to ensure Amtrak’s funds are protected. We’re proud of our joint efforts with the FBI and DOT OIG who supported this investigation and appreciative of the support from the Eastern District of Pennsylvania U.S. Attorney’s Office.”
“Today’s sentencing sends a clear message: if you defraud our nation’s infrastructure system, you will be caught and held accountable,” said Brian C. Gallagher, Special Agent in Charge, Department of Transportation Office of Inspector General, Northeastern Region. “We’re committed to working with our law enforcement and prosecutorial partners to protect taxpayer dollars and uphold the integrity of federally funded programs.”
The case was investigated by the FBI, the Amtrak Office of Inspector General, and the Department of Transportation Office of Inspector General and is being prosecuted by Assistant United States Attorney Jason Grenell.