Six Members Of Catalytic Converter Theft Ring Sentenced: Bucks DA
Six members of a multi-million-dollar catalytic converter theft ring that spanned the Delaware Valley have been sentenced, the Bucks County District Attorney’s Office announced on Monday, Dec. 16.
The defendants included Michael Williams, the 53-year-old owner of TDI Towing in Philadelphia, his three sons-in-law Michael Bruce, Kevin Schwartz, and Patrick Hopkins, his wife Deborah Davalos, and her sister Lisa Davalos.
Williams, of Huntingdon Valley, was sentenced to 2 ½ to 5 years in state prison, followed by two years of probation, and was ordered to pay $124,900 in restitution to 157 vic…
Maryland Home Builders Ordered To Pay Nearly $1 Million For Defrauding Buyers: AG
A Maryland homebuilder and his companies have been ordered to pay over $950,000 after being found guilty of hundreds of consumer protection violations involving unfinished modular homes and misappropriated funds, officials announced.
Prince George’s County Circuit Court Judge Krystal Q. Alves affirmed a Final Order against Finish Werks Corp., Finish Werks Custom Builders, Inc., and their owner, William Karl “Harris” Woodward, for violations impacting families in Anne Arundel, Baltimore, and Montgomery counties, according to Maryland Attorney General Anthony G. Brown.
The companies committed…
Newark Man Gets 5+ Years For Running Phony Car Ring That Netted $285K: Feds
A Newark man was recently sentenced to 70 months in prison for running a multistate car theft and fraud operation that defrauded victims of more than $285,000, authorities said.
Warren Guerrier, 47, had previously pleaded guilty in Newark federal court to conspiracy to commit wire fraud, US Attorney Phillip Sellinger said.
From November 2016 to June 2020, Guerrier led a scheme to steal vehicles, fabricate titles, and sell them to unsuspecting buyers, Sellinger said. Guerrier and his accomplices tracked vehicles, photographed them, and advertised them online. Buyers were given fake cer…
$4.4M Medicaid Fraud Scheme: Five In Orange, Saratoga Counties Plead Guilty, NY AG Says
Five Hudson Valley and Capital Region residents and seven transportation companies have admitted to stealing millions from Medicaid.
New York Attorney General Letitia James announced Thursday, Dec. 5, that five have pleaded guilty to stealing more than $4.4 million from New York’s Medicaid program through fake billing, illegal kickbacks, and engaging in money laundering and other fraudulent schemes to conceal their crimes.
Muhammad Rizwan Khan, 38, Muhammad Usman Khan, 40, and Farhan Khan, 29, all of Orange County, and their related companies pleaded guilty on Wednesday, Dec. 4, in Or…
