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Bethlehem Township man sentenced for child pornography

Child pornography on a work-issued phone landed a New York City probation official from Bethlehem Township in prison for more than a decade. ....

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Ex-Montco deputy sheriff sentenced for involvement in drug trafficking ring

A former Montgomery County deputy sheriff was sentenced to more than a decade in federal prison for participating in a drug trafficking ring in the Philadelphia area and beyond. A federal investigation found that David Landis allegedly worked with three men in China to ship and distribute illegal drugs to numerous countries in the span of a year. ....

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Glenside children's swim school employee draws prison for child porn trafficking

PHILADELPHIA — A Montgomery County woman who is a former children’s swim school employee is headed to federal prison for trafficking in child pornography. ....

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Philadelphia man admits to identity theft as part of scheme to steal federal income tax refunds

Philadelphia Acting United States Attorney Jennifer Arbittier Williams announced that Luis Veras-Velasquez formerly of Philadelphia, PA, pleaded guilty to the charge of aggravated identity theft before United States District Court Judge Gerald J. Pappert related to a scheme to steal income tax refunds.
On April 23, 2015, a federal grand jury returned an Indictment against the defendant, alleging that he engaged in a scheme to obtain tax refunds using stolen identities. According to the Indictment, Veras-Velasquez possessed numerous documents containing the names, dates of birth, and social security numbers of victim taxpayers. Internal Revenue Service records show that more than 20 of those identities were used to seek tax refunds without the knowledge or authorization of the taxpayer named on the return. Before he could answer to these charges in federal court, the defendant fled to Dominican Republic, where he remained for five years. Then in September 2020, Veras-Velasq ....

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Document counterfeiter from Norristown draws federal prison term

PHILADELPHIA â A Norristown man is headed to federal prison for producing unlawful and counterfeit federal documents, including Social Security Administration and alien registration cards.
Danial Gomez-Velazquillo, 34, was sentenced in U.S. District Court in Philadelphia to two years and three months in prison and three years of supervised release after he pleaded guilty to six counts of unlawful production of identification documents, six counts of sale of Social Security cards and five counts of sale of alien registration cards.
The sentence was imposed by U.S. District Court Judge R. Barclay Surrick. An exact address for Gomez-Velazquillo was not available from federal officials. ....

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