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Towson, MD
News
Marylin Mosby Won't Get Her Speedy Trial After All: Reports
Baltimore City State’s Attorney Marilyn Mosby was hoping for a quick trial ahead of the upcoming election. She and her attorney made that request repeatedly, according to WBFF. Looks like Mosby's wish has not been granted, as her trial has been postponed until September 2022. The trial was pushed off on Tuesday, April 5 after concerns were raised about whether both the defense and prosecution would be prepared for the May 2 deadline, WJZ reports. "What I'm asking for is that I be tried right now because I know that I'm innocent and the citizens of Baltimore deserve to know that as well be…
Bristol, PA
Police & Fire
Philly Officer Suspended, Charged With Perjury After Lying About Gun Arrest: Police
Authorities charged a Philadelphia police officer with perjury after allegations that he lied about a gun-related arrest last year. Officer Daniel Levitt was arrested on the morning of Thursday, March 17, on a warrant for making false statements and testimony in connection with the arrest of a person on a Uniform Firearms Act (VUFA) violation, Philadelphia police said. During an audit of city-wide gun violation arrests, the department's internal affairs division found that Levitt "violated departmental policy" in the April 28, 2021 arrest, they said. Levitt, who is a 12-year vet…
Lower Paxton, PA
Politics
Ex-Pennsylvania AG Kathleen Kane Was DUI During Crash While Out On Probation: Report
Former Pennsylvania Attorney General Kathleen Kane was arrested over the weekend for driving under the influence following a crash while she was out on probation, reports Spotlight PA reports. Kane, 55, of Scranton, was released on “general impairment DUI charges” following a two-car crash that happened around 6:30 p.m., Scranton Police Chief Thomas Carroll told the outlet. Her blood alcohol level was not released, and it was unclear if a test was administered. Kane served as Pennsylvania's attorney general from 2013 to 2016, until she was convicted of perjury, among other crimes, court re…
Towson, MD
News
Feds Charge Baltimore Prosecutor With Lying On COVID Withdrawal, Mortgage Documents
A federal grand jury has charged Baltimore's top prosecutor with faking financial hardship on mortgage loan statements for two vacation homes and to make a COVID-related withdrawal from her retirement savings. Baltimore City State's Attorney Marilyn Mosby submitted paperwork for one-time withdrawals of $40,000 and $50,000, respectively, from the City of Baltimore’s Deferred Compensation Plans in May and December 2020, an indictment on file in U.S. District Court alleges. Mosby, 41, of Baltimore, falsely certified -- under penalty of perjury -- that she met at least one of the qual…
Jersey City, NJ
Police & Fire
Woman Reported Bogus Sex Assault Attack: Hudson Prosecutor
An 18-year-old woman was arrested for reporting a fake sexual assault to law enforcement officers, authorities in Hudson County said. On Saturday, Dec. 11, shortly before 12:30 p.m., members of the Hudson County Prosecutor’s Office Special Victims Unit received a referral from the Union City Police Department of a possible sexual assault that occurred in Jersey City in November. The West New York woman alleged that on Tuesday, Nov. 30, 2021, at approximately 12:00 p.m., she was walking in the area of Weldon Street and Dekalb Avenue in Jersey City when an unknown male approached her from beh…
Mount Pleasant, NY
News
Landscaper In Hudson Valley Admits To Wage Theft, Faking Business Records
A Hudson Valley landscaper has pleaded guility to failing to pay his workers the prevailing wage and then faking paperwork to cover up the crime. Putnam County District Attorney Robert Tendy announced Thursday, Aug. 26, that Joseph Fregosi, of Fregosi Landscaping Inc., pled guilty to perjury and his corporation pled guilty to falsifying business records and failure to pay prevailing wages. During the summer and fall of 2020, Fregosi Landscaping Inc. was a subcontractor on a project at the Putnam County Golf Course. The Putnam County District Attorney’s Office received a com…
Bristol, PA
Police & Fire
Feds
: Philly Man Convicted Of Raping Child, Charged For Hiding Crime To Obtain U.S Citizenship
A Philadelphia man who was convicted of raping a child for eight years was indicted for concealing that crime to obtain U.S citizenship, federal authorities said. Approximately 14 months after he was granted U.S citizenship, Sumo Dukulah, 47, was arrested for raping a child, beginning when she was eight years old in 2004 and continuing until March 2013 when she was 16 years old, according to Acting United States Attorney Jennifer Arbittier Williams. Dukulah was later convicted of those charges and is currently serving a state sentence of 31-63 years in prison. When Dukulah a…
Marlton-Evesham, NJ
News
Retired NJ Police Chief Who Lied To FBI In Assault On Black Suspect Gets 28 Months In Fed Pen
A retired South Jersey police chief whose racist rants made international headlines must spend the next 28 months in federal prison for lying to the FBI about assaulting a black suspect. Frank M. Nucera Jr., 64, of Bordentown was convicted in October 2019 of making false statements to FBI agents who were interviewing him about what was the alleged violation of the 18-year-old suspect’s civil rights during an arrest. Nucera is also awaiting a retrial in U.S. District Court in Camden on additional charges of hate-crime assault and depriving the suspect’s civil rights. The former chief must s…
Brookfield, CT
News
Fairfield County Man Charged After Declaring Bankruptcy Despite Life Insurance Payout
A Bridgeport man could face five years in prison after neglecting to mention while under oath that he was the beneficiary of a $100,000 life insurance policy for his mother, who died nine days after he filed for bankruptcy. Anthony Faustini, 57, was $86,862 in debt according to the office of the Connecticut U.S. Attorney. He reportedly filed for bankruptcy on March 12 of 2018; nine days later, his mother passed away. On April 18 of that year, Faustini testified in bankruptcy court. When he was specifically asked whether "anybody died and left you any money," Faustini said "no" under o…
Mount Pleasant, NY
News
Westchester DA To Review All Cases Of Detective Accused Of Perjury
All cases involving a police detective who is expected to plead guilty in a perjury case are being reviewed, Westchester County District Attorney Anthony A. Scarpino, Jr. announced. “We have learned that Detective Sean Fogarty, a retiring member of the Yonkers Police Department, is the subject of a Federal lawsuit brought by a wrongly accused man, stemming from a drug case where Fogarty was assigned as a member of the U.S. Drug Enforcement Administration (DEA) Task Force," Scarpino said in a statement on Thursday, Dec. 26. "The allegation is that he perjured himself in a search warrant …
Parsippany-Troy Hills, NJ
News
Morris Prosecutor: Franklin Woman Doctored Medical Records In Family Court Case
A Franklin woman was charged with forgery, perjury and falsifying records after she submitted bogus medical invoices in a family court case, authorities said Wednesday. Lynneann K. Groves, 37, filed the documents with the Family Part of Superior Court’s Chancery Division in March, Morris County Prosecutor Fredric M. Knapp said. “The documents were allegedly medical invoices totaling $2,800,” Knapp said, adding that investigators from his office’s Fraud Unit determined that they were phony. “The investigation also revealed several alterations to the original invoices,” with amounts claimed …
Brentwood, NY
News
Suffolk Legislator Indicted For Perjury, Other Criminal Charges
A Long Island legislator is facing perjury and other criminal charges after an indictment was unsealed alleging he set up a shell company in his wife’s name to keep a firefighting consulting job. Rudy Sunderman, a Republican legislator in Shirley, was charged with perjury, dual office-holding and having a conflict of interest, according to the newly unsealed indictment. It is alleged that Sunderman created a shell company in the name of his wife, Laura Sunderman, so he could receive income as an official with the Centereach Fire Department while still holding office. Sunderman was supposed …
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