Monday - May 20, 2024
Federal Tipoffs Involving Pennsylvania Newsletter for Wednesday May 01, 2024 ( 9 items )  

Be a Part of the Solution to Raystown Lake Pollution!
RAYSTOWN LAKE, Pennsylvania, May 1 -- The U.S. Army Corps of Engineers-Baltimore District issued the following news release: The Friends of Raystown Lake and the U.S. Army Corps of Engineers (USACE) are calling on volunteers to participate in a shoreline cleanup at Raystown Lake during the annual Lake Cleanup Day, scheduled for Saturday, May 4, from 8 a.m. to 1 p.m. at the Tatman Run Recreation Area (rain or shine). Each year, volunteers remove around 2,000 pounds of trash from the shoreline t  more

NETL's Supercomputer Helped Researchers Assess Integrity of Subsurface CO2 Storage
PITTSBURGH, Pennsylvania, May 1 (TNSres) -- The U.S. Department of Energy's National Energy Technology Laboratory issued the following news: NETL researchers used the Laboratory's Joule 2.0 supercomputer to provide a clearer picture of subsurface geological formations that could be used to effectively store captured carbon dioxide (CO2) and to address any potential issues with integrity. Coupled with advanced Machine Learning (ML) models, researchers were able to provide detailed three-dimens  more

NRC Issues Event Notification for University of Pennsylvania, Philadelphia
WASHINGTON, April 30 -- The Nuclear Regulatory Commission issued the following event notification (No. 57084) involving the University of Pennsylvania, Philadelphia: * * * Rep Org: PA Bureau of Radiation Protection Licensee: University of Pennsylvania Region: 1 City: Philadelphia State: PA License #: PA-0131 Agreement: Y NRC Notified By: John Chippo HQ OPS Officer: Adam Koziol Notification Date: 04/22/2024 Notification Time: 13:44 [ET] Event Date: 12/28/2022 Event Time: 00:00 [EDT]  more

Pa. U.S. Attorney: Former Bank Employee Charged With Stealing and Selling Customer Account and Identity Information
PHILADELPHIA, Pennsylvania, May 1 -- The office of the U.S. Attorney for the Eastern District of Pennsylvania issued the following news release on April 30, 2024: United States Attorney Jacqueline C. Romero announced that Kalien Frazier, 29, of Oakland, California, was charged today by indictment with six counts of wire fraud and one count of aggravated identity theft for a bank insider scheme, in which he used his position as a bank employee to access, misappropriate, and sell bank customer ac  more

Pa. U.S. Attorney: Looking Back on Second Chance Month 2024 and a Year of Reentry Initiatives
PHILADELPHIA, Pennsylvania, May 1 -- The office of the U.S. Attorney for the Eastern District of Pennsylvania issued the following news release: Every April, National Reentry Week and Second Chance Month highlight the importance of safe and successful reintegration into society for the approximately 650,000 people released from prisons in the United States each year. As these annual observances draw to a close, the U.S. Attorney's Office for the Eastern District of Pennsylvania is looking bac  more

Pa. U.S. Attorney: Montgomery County Woman Charged for Defrauding FEMA of Over $1.5 Million of Hurricane Ida Disaster Benefits
PHILADELPHIA, Pennsylvania, May 1 -- The office of the U.S. Attorney for the Eastern District of Pennsylvania issued the following news release on April 30, 2024: United States Attorney Jacqueline C. Romero announced that Jasmine Williams, 33, of Montgomery County, Pennsylvania, was arrested today after being charged by indictment with one count of fraud related to a major disaster declaration, 24 counts of wire fraud, and seven counts of mail fraud related to a scheme to defraud the Federal Em  more

Pa. U.S. Attorney: New Castle Resident Sentenced to More Than Eight Years in Prison for Drug Trafficking and Firearm Violations
PITTSBURGH, Pennsylvania, April 30 -- The office of the U.S. Attorney for the Western District of Pennsylvania issued the following news release: A resident of New Castle, Pennsylvania, has been sentenced to 97 months in federal prison for drug trafficking and firearm crimes, United States Attorney Eric G. Olshan announced today. United States Senior District Judge David Stewart Cercone imposed the sentence on Maurice Collier, 33, also ordering Collier to serve three years of supervised releas  more

Pa. U.S. Attorney: Wilkes-Barre Accountant Pleads Guilty to Embezzling Over $1.5 Million From Employer
SCRANTON, Pennsylvania, May 1 -- The office of the U.S. Attorney for the Middle District of Pennsylvania issued the following news release on April 30, 2024: The United States Attorney's Office for the Middle District of Pennsylvania announced today that Lawrence Malachefski, age 39, of Wilkes-Barre, PA, pleaded guilty today before United States District Judge Malachy E. Mannion, to wire fraud. According to United States Attorney Gerard M. Karam, the criminal Information to which Malachefski p  more

Pittsburgh District to Demolish Dam in Monongahela River After More Than 100 Years of Navigation
PITTSBURGH, Pennsylvania, April 30 -- The U.S. Army Corps of Engineers-Detroit District issued the following news release: By Michel Sauret, Pittsburgh District After more than 100 years of operation, the U.S. Army Corps of Engineers Pittsburgh District will demolish the navigation dam near Elizabeth, Pennsylvania, to improve navigation on the Monongahela River. The Monongahela River Locks and Dam 3 have been operating since 1907, but the facility is prone to flooding and must therefore be sh  more