PA Man Guilty Of Threatening To Commit ‘ISIS Style Beheading’ Of Federal Judges: USDOJ PA Man Guilty Of Threatening To Commit ‘ISIS Style Beheading’ Of Federal Judges: USDOJ
PA Man Guilty Of Threatening To Commit ‘ISIS Style Beheading’ Of Federal Judges: Usdoj A central Pennsylvania man has been found guilty of threatening to brutally murder federal and state judges, according to a release by the US Department of Justice. Keith Thomas Dougherty, 66, of Harrisburg, was found guilty of one count of “Mailing Threatening Communications” and two counts of “Interstate Communication with Threat to Injure,” after a three-day trial, according to the release. Dougherty made threats to injure and kill federal and state judges in the Middle and Western Districts of Pennsylvania in May 2017, March 2019 and January 2020, as stated in the release. “To avoid …
Feds: NJ Ex-Con Caught With 33 Guns, High-Capacity Mags, Silencer, Ammo Takes Plea Feds: NJ Ex-Con Caught With 33 Guns, High-Capacity Mags, Silencer, Ammo Takes Plea
Feds: NJ Ex-Con Caught With 33 Guns, High-Capacity Mags, Silencer, Ammo Takes Plea UPDATE: A South Jersey ex-con found with dozens of guns, high-capacity magazines and ammo admitted having others buy guns for him, federal authorities said. Darick Nollett, 32, who lives in Cumberland County near the Delaware Bay, caught the attention of law enforcement when he bought a “fuel filter” – a device commonly used to silence firearms -- from China, Acting U.S. Attorney Rachael A. Honig said. As a convicted felon, Nollett was prohibited from having weaponry, Honig said. So he got straw purchasers to buy guns for him, she said. A court-approved search of his Heislerville home in …
Jersey City Man Gets 27 Months In Fed Pen For $450,000 Phony Passport Bank Fraud Scheme Jersey City Man Gets 27 Months In Fed Pen For $450,000 Phony Passport Bank Fraud Scheme
Jersey City Man Gets 27 Months In Fed Pen For $450,000 Phony Passport Bank Fraud Scheme A Jersey City man must spend more than two years in federal prison for his role in a ring that used bogus passports and IRS refund checks to pocket more than $450,000. Mamadou Diallo, 44, also must pay $150,052 in restitution as part his plea deal with the government, Acting U.S. Attorney Rachael A. Honig said. For 6½ years, beginning in 2012, Diallo admitted, he and others stuck photos of themselves to passports bearing others’ names. They then used the bogus IDs to open bank accounts into which they deposited phony IRS refund checks. They withdrew the funds from ATM and teller termi…
NJ Man Admits Bribing Postal Workers To Steal Credit Cards From Mail To Fuel Shopping Sprees NJ Man Admits Bribing Postal Workers To Steal Credit Cards From Mail To Fuel Shopping Sprees
NJ Man Admits Bribing Postal Workers To Steal Credit Cards From Mail To Fuel Shopping Sprees A Union County man admitted bribing postal employees to steal credit cards that federal authorities said he then activated and used on shopping sprees. Syid Boyd, 26, of Union, paid the government workers in cash for the stolen cards from the mail, then activated them "by posing as the actual account holders," Acting U.S. Attorney for New Jersey Rachael A. Honig said. He then bought himself electronics and other items at various retail stores throughout New Jersey, she said. Rather than face trial, Boyd took a deal from the government, pleading guilty via videoconference with a federal ju…
Union County Woman Admits Destroying Evidence In $400,000 COVID Unemployment Scam Union County Woman Admits Destroying Evidence In $400,000 COVID Unemployment Scam
Union County Woman Admits Destroying Evidence In $400,000 COVID Unemployment Scam A Union County woman admitted in federal court that she was shredding bogus credit and debit cards -- obtained by a man who fraudulently collected $400,000 in pandemic unemployment benefits from the state of New York -- when investigators came busting in. Detectives armed with a search warrant found Latoyia McCollum, 46, of Hillside in the kitchen of an undisclosed location "placing what appeared to be a credit/debit card into the shredder" while face-timing on a cellphone in October 2020, Acting U.S. Attorney Rachael A. Honig said. McCollum told them she was on the phone with Maurice Mills…
Former CT Resident Sentenced For Trafficking Cocaine Through US Mail Former CT Resident Sentenced For Trafficking Cocaine Through US Mail
Former CT Resident Sentenced For Trafficking Cocaine Through US Mail A former Connecticut resident has been sentenced for trafficking kilograms of cocaine through the United States mail. Marcos Mendez, age 31, of Florida, was sentenced on Monday, Oct. 18, to 72 months in prison and four years of supervised release for trafficking cocaine through the mail from Puerto Rico to Connecticut and Massachusetts, according to Leonard Boyle, acting United States attorney for the District of Connecticut. Between July and December 2018, authorities seized five parcels that were mailed to addresses in Bristol, Meriden and Burlington, Connecticut, and in Worcest…
CT Duo Charged In Cocaine Trafficking Conspiracy CT Duo Charged In Cocaine Trafficking Conspiracy
CT Duo Charged In Cocaine Trafficking Conspiracy Two Connecticut men have been indicted by a federal grand jury for their alleged involvement in a scheme to receive large quantities of cocaine from Puerto Rico through the U.S. Mail for distribution in Connecticut and elsewhere. New London County residents Carlos Antonio Crespo-Febus, age 40, of New London, and Steven Collazo, age 30, of Groton, were arrested on Monday, Sept. 20, said Leonard  Boyle, Acting US Attorney for the District of Connecticut. As alleged in court documents and statements made in court, in April 2021, the US Postal Inspection Service’s Narcotics and B…
GOING POSTAL: Hudson County Man Admits Pulling Over, Pointing Gun At Mail Carrier GOING POSTAL: Hudson County Man Admits Pulling Over, Pointing Gun At Mail Carrier
Going Postal: Hudson County Man Admits Pulling Over, Pointing Gun At Mail Carrier A Hudson County man admitted Tuesday that he pulled over a postal worker and pointed a gun at him. What motivated Joseph Cartagena, 34, of Jersey City, wasn't clear when he pleaded guilty via videoconference with a federal judge in Newark to one count of assaulting a federal employee. The U.S. Postal Service employee told police that he got out of his truck and approached Cartagena to find out why he had him stop on March 3, Acting U.S. Attorney Rachael A. Honig said. Cartagena then "pulled out a handgun and pointed it at the postal employee," Honig said. "The postal employee immediately p…
Feds: Bean Counter Admits Embezzling Hundreds Of Thousands Of Dollars From Bergen Tour Company Feds: Bean Counter Admits Embezzling Hundreds Of Thousands Of Dollars From Bergen Tour Company
Feds: Bean Counter Admits Embezzling Hundreds Of Thousands Of Dollars From Bergen Tour Company Only a week after her former manager took a guilty plea in federal court, a Lyndhurst accountant admitted Monday that she helped embezzle hundreds of thousands of dollars from the guided tour company they worked for. Ruby Baroni, 54, took a deal from the government rather than face trial – the same as Estela Laluf, 76, of River Edge, did last Monday, Acting U.S. Attorney Rachael A. Honig said. Between 2010 and 2016, the pair conspired to write checks against the East Rutherford-based company’s bank accounts to cash, Honig said. Checks were also issued to actual company employees and co…
Feds: Bergen Tour Company Manager, 76, Admits Embezzling Hundreds Of Thousands Of Dollars Feds: Bergen Tour Company Manager, 76, Admits Embezzling Hundreds Of Thousands Of Dollars
Feds: Bergen Tour Company Manager, 76, Admits Embezzling Hundreds Of Thousands Of Dollars A 76-year-old Bergen County guided-tour company manager told a federal judge Monday that she and a company accountant embezzled hundreds of thousands of dollars from their employer. Estela Laluf of River Edge, began working at the East Rutherford-based company in 1989 and took a management position in 1996, Acting U.S. Attorney Rachael A. Honig said. Between 2010 and 2016, she and the company accountant conspired to write checks against the company’s bank accounts to cash, as well as to various actual company employees and contractors, individuals and shell companies for work they didn't do…
Confessed NJ ID Thief Admits Stealing $450,000 In Pandemic Unemployment Benefits From NY State Confessed NJ ID Thief Admits Stealing $450,000 In Pandemic Unemployment Benefits From NY State
Confessed NJ ID Thief Admits Stealing $450,000 In Pandemic Unemployment Benefits From NY State A Union County man admitted Monday that he stole $450,000 in pandemic unemployment insurance benefits from New York State by using other people's identities. Maurice Mills, 29, of Union Township took a deal from the government rather than face trial, pleading guilty to wire fraud during a video conference with a federal judge in Newark. Mills admitted that he submitted the bogus applications last year for the benefits, funded by the federal Coronavirus Aid, Relief, and Economic Security (CARES) Act, "using the names of other individuals," Acting U.S. Attorney Rachael A. Honig said. U.S. Di…
Syrian Refugee Pleads Guilty To ISIS Bomb Threat At Pittsburgh Church Syrian Refugee Pleads Guilty To ISIS Bomb Threat At Pittsburgh Church
Syrian Refugee Pleads Guilty To ISIS Bomb Threat At Pittsburgh Church A Syrian refugee has pleaded guilty in connection to an Islamic State of Iraq and al-Sham bomb threat at a church in Pittsburgh. Mustafa Mousab Alowemer, 23, of Pittsburgh, pleaded guilty on Thursday to one count of attempting to provide material support to ISIS in relation to his plan to attack Legacy International Worship Center located at 2131 Wilson Ave in Pittsburgh in 2019, according to the US Department of Justice. Alowemer came to the US as a refugee escaping the Syrian Civil War on Aug. 1, 2016. He lived in an apartment in Northview Heights, Pittsburgh with his parents and sibling…