CFAI
C.F.A.I.
Government Data Intelligence Services

PENNSYLVANIA

Company PA
Found in 3 federal databases · 90 total records
Department of Justice 84 records
DOJ: Pennsylvania man charged with attempting to defraud the 2022 PFD 2025-09-30
ANCHORAGE, Alaska – A Pennsylvania man was criminally charged by information today with seven counts of wire fraud connected to a 2022 Permanent Fund Dividend (PFD) fraud scheme.According to court doc...
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DOJ: Pennsylvania man pleads guilty to attempting to meet a minor for sex 2025-07-01
ALEXANDRIA, Va. – A Pennsylvania man pled guilty today to attempted coercion and enticement of a minor.According to court documents, on May 1, Keith Allen Pinkard, 67, of Middletown, sent a private me...
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DOJ: Pennsylvania man going to prison for 20 years for receipt of child pornography 2025-06-26
BUFFALO, N.Y. - U.S. Attorney Michael DiGiacomo announced today that Dylan C. Irvin, 26, of Bradford, PA, who was convicted of receipt of child pornography, was sentenced to serve 20 years in prison a...
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DOJ: Pennsylvania man sentenced to 15 years in prison for abducting a Virginia woman and transporting her to another state 2025-06-06
NORFOLK, Va. – A Pennsylvania man was sentenced today to 15 years in prison for kidnapping a Virginia woman.According to court documents, on March 17, 2022, Troy Edwin Leitner, 61, of Scranton, abduct...
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DOJ: Pennsylvania man pleads guilty to receipt of child pornography 2025-03-19
BUFFALO, N.Y. - U.S. Attorney Michael DiGiacomo announced today that Dylan C. Irvin, 26, of Bradford, PA, pleaded guilty before U.S. District Judge Richard J. Arcara to receipt of child pornography, w...
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DOJ: Pennsylvania man going to prison for gun trafficking conspiracy 2024-08-23
BUFFALO, N.Y. -- U.S. Attorney Trini E. Ross announced today that Christian Arroyo Collazo, 28, of New Castle, PA, who was convicted of conspiracy to traffic in firearms, was sentenced to serve 36 mon...
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DOJ: Pennsylvania man pleads guilty to gun trafficking conspiracy 2024-04-17
BUFFALO, N.Y. -- U.S. Attorney Trini E. Ross announced today that Christian Arroyo Collazo, 28, of New Castle, PA, pleaded guilty before U.S. District Judge John L. Sinatra, Jr. to conspiracy to traff...
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DOJ: Pennsylvania plumbing and heating company settles allegations it failed to properly subcontract with disabled veteran owned companies 2023-12-05
Seattle – A heating and plumbing business headquartered in Boothwyn, Pennsylvania will pay $1.35 million to settle allegations it failed to follow the terms of a contract for servicing fire and life s...
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DOJ: Pennsylvania man sentenced for federal firearms charge 2023-08-17
WHEELING, WEST VIRGINIA – Shannon Lee Karns, age 56, of Bedford, Pennsylvania, was sentenced to 37 months in federal prison for the transfer of a firearm in violation of the National Firearms Act. Acc...
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DOJ: Pennsylvania man sentenced for traveling across state lines to engage in sex with a minor 2023-01-24
CLARKSBURG, WEST VIRGINIA – A Monessen, Pennsylvania, man was sentenced today to 97 months in federal prison for traveling from his home to have sex with a child from Bridgeport, West Virginia. Accord...
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DOJ: Pennsylvania man sentenced for sex offender registry violation 2022-11-30
CLARKSBURG, WEST VIRGINIA – Donald Edward Hunker, of East Berlin, Pennsylvania, was sentenced today to 41 months of incarceration for a sex offender registry violation, United States Attorney William ...
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DOJ: Pennsylvania man who received more than $1 million via mail through government imposter scheme sentenced to prison 2022-11-21
COLUMBUS, Ohio – A Bristol, Pennsylvania, man was sentenced in U.S. District Court today to 36 months in prison for multiple counts of mail fraud and mail fraud conspiracy. He was also ordered to pay ...
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DOJ: Pennsylvania man defrauds Morgantown business of $3.5 million 2022-11-07
CLARKSBURG, WEST VIRGINIA – The former manager of a Morgantown construction company admitted to stealing millions of dollars from the business, United States Attorney William Ihlenfeld announced. Mich...
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DOJ: Pennsylvania man sentenced for firearms charge 2022-09-12
MARTINSBURG, WEST VIRGINIA – Solomon Williams, of Reading, Pennsylvania, was sentenced today to 60 months of incarceration for a firearms trafficking conspiracy, United States Attorney William Ihlenfe...
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DOJ: Pennsylvania man admits to bank robbery 2022-08-29
MARTINSBURG, WEST VIRGINIA – William J. Birdsall, of Beaver Falls, Pennsylvania, and Elizabeth Jacqueline Havens, of Boones Mill, Virginia, have admitted to their involvement in a bank robbery, United...
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DOJ: Pennsylvania man sentenced for drug trafficking charge 2022-04-26
WHEELING, WEST VIRGINIA – John Ross Lawrence, of Wind Ridge, Pennsylvania, was sentenced today to 70 months of incarceration for a drug a charge, United States Attorney William Ihlenfeld announced. La...
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DOJ: Pennsylvania man admits to sex offender registry violation 2022-03-17
CLARKSBURG, WEST VIRGINIA – Donald Edward Hunker, of East Berlin, Pennsylvania, has admitted to a sex offender registry violation, United States Attorney William Ihlenfeld announced. Hunker, 40, plead...
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DOJ: Pennsylvania man indicted for bank robberies 2022-03-16
MARTINSBURG, WEST VIRGINIA – William J. Birdsall, of Beaver Falls, Pennsylvania, was indicted today in connection to two bank robberies, United States Attorney William Ihlenfeld announced. Birdsall, 5...
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DOJ: Pennsylvania man admits to drug trafficking charge 2021-12-21
WHEELING, WEST VIRGINIA – John Ross Lawrence, of Wind Ridge, Pennsylvania, has admitted to a drug a charge, United States Attorney William J. Ihlenfeld, II announced. Lawrence, 32, pleaded guilty toda...
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DOJ: Pennsylvania man pleads guilty for receiving child pornography 2021-12-16
ST. LOUIS – United States District Court Judge Stephen R. Clark accepted a plea of guilty from Dallas Crawford on yesterday’s date for receiving child pornography. A grand jury in the Eastern District...
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DOJ: Pennsylvania man guilty of traveling across state lines to engage in sex with a minor 2021-12-09
CLARKSBURG, WEST VIRGINIA – Mark Sassak, Jr., of Monessen, Pennsylvania, was found guilty today of charges involving a minor, United States Attorney William J, Ihlenfeld, II announced. After a three-d...
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DOJ: Pennsylvania man guilty of threatening federal, circuit court judges 2021-12-08
HARRISBURG, PENNSYLVANIA – Keith Thomas Dougherty, of Harrisburg, Pennsylvania, was found guilty last week of threatening federal and state judges, United States Attorney William J. Ihlenfeld, II anno...
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DOJ: Pennsylvania man admits to firearms charge 2021-11-10
MARTINSBURG, WEST VIRGINIA – Solomon Williams, of Reading, Pennsylvania, has admitted to his role in a firearms trafficking conspiracy, United States Attorney William J. Ihlenfeld, II announced. Willi...
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DOJ: Pennsylvania man sentenced for his role in a drug trafficking operation 2021-10-12
CLARKSBURG, WEST VIRGINIA – Lance Smith, of Confluence, Pennsylvania, was sentenced today to time served for his role in a drug trafficking conspiracy, United States Attorney William J. Ihlenfeld, II ...
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DOJ: Pennsylvania man who mailed deadly fentanyl to Seattle area woman sentenced to more than 4 years in prison 2021-07-14
Seattle – A 35-year-old Pennsylvania man was sentenced today in U.S. District Court in Seattle t0 54 months in prison for distributing fentanyl and acetyl fentanyl in the Western District of Washingto...
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DOJ: Pennsylvania man sentenced for methamphetamine charge 2021-06-16
WHEELING, WEST VIRGINIA – Darren L. Fryson, of Verona, Pennsylvania, was sentenced today to three years of probation for distributing methamphetamine, Acting U.S. Attorney Randolph J. Bernard announce...
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DOJ: Pennsylvania man sentenced for role in drug conspiracy 2021-06-15
WHEELING, WEST VIRGINIA – Zjaondezel Solomyn Douglas, of Zelionople, Pennsylvania, was sentenced today to 33 months of incarceration for his role in a cocaine, crack cocaine, heroin, and fentanyl dist...
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DOJ: Pennsylvania man admits to his role in a drug trafficking operation 2021-04-21
CLARKSBURG, WEST VIRGINIA – Lance Smith, of Confluence, Pennsylvania, has admitted to his role in a drug trafficking conspiracy, Acting United States Attorney Randolph J. Bernard announced. Smith, 47,...
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DOJ: Pennsylvania man indicted on false ID charges 2021-03-03
CLARKSBURG, WEST VIRGINIA – Ray Roberto Carrion-Susana, of Wilkes Barre, Pennsylvania, appeared today in federal court to face charges of fraud involving false identification, Acting United States Att...
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DOJ: Pennsylvania man sentenced for role in a drug distribution operation 2021-02-24
WHEELING, WEST VIRGINIA – Albert Lee Brooks, of New Castle, Pennsylvania, was sentenced today to 33 months of incarceration for his role in a drug trafficking operation, U.S. Attorney Bill Powell anno...
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DOJ: Pennsylvania man charged with forcibly assaulting federal law enforcement officers in Cleveland 2021-01-29
Acting U.S. Attorney Bridget M. Brennan announced today that a federal grand jury sitting in Cleveland returned a three-count indictment charging Dewayne Taylor, age 31, of Harrisburg, PA, with forcib...
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DOJ: Pennsylvania man admits to role in drug conspiracy 2021-01-27
WHEELING, WEST VIRGINIA – Zjaondezel Solomyn Douglas, of Zelionople, Pennsylvania, has admitted to his role in a cocaine, crack cocaine, heroin, and fentanyl distribution operation, U.S Attorney Bill ...
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DOJ: Pennsylvania man pleads guilty to leading tile fraud ring 2020-12-10
U.S. Attorney Justin Herdman announced today that Chad M. Stellato, age 47, of Langhorne, Pennsylvania, entered a plea of guilty to an information charging him with one count of conspiracy to commit w...
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DOJ: Pennsylvania man sentenced for bank fraud 2020-11-06
ELKINS, WEST VIRGINIA – Randall Joseph Smail, of Jeannette, Pennsylvania, was sentenced today to two days of incarceration for bank fraud, U.S. Attorney Bill Powell announced. Smail, age 23, pled guil...
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DOJ: Pennsylvania man charged with robbing Elm Grove bank 2020-08-06
WHEELING, WEST VIRGINIA – Frank L. Morrison, of Braddock Hills, Pennsylvania, was indicted this week on a bank robbery charge, U.S. Attorney Bill Powell announced. Morrison, 54, was indicted on one co...
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DOJ: Pennsylvania man sentenced to more than six years for drug and money laundering charges 2020-07-10
CLARKSBURG, WEST VIRGINIA – Mark Edward Beatty, of Gans, Pennsylvania, was sentenced today to 78 months of incarceration for illegally distributing drugs and money laundering, U.S. Attorney Bill Powel...
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DOJ: Pennsylvania man admits to bank fraud 2020-07-07
WHEELING, WEST VIRGINIA – Randall Joseph Smail, of Jeannette, Pennsylvania, has admitted to bank fraud, U.S. Attorney Bill Powell announced. Smail, age 23, pled guilty today to one count of “Bank Frau...
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DOJ: Pennsylvania man sentenced for firearms violation 2020-05-07
CLARKSBURG, WEST VIRGINIA – Charles Lynn, of Uniontown, Pennsylvania, was sentenced today to 115 months incarceration for a firearms charge, U.S. Attorney Bill Powell announced. Lynn, age 41, pled gui...
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DOJ: Pennsylvania man admits to firearms violation 2020-02-26
CLARKSBURG, WEST VIRGINIA – Charles Lynn, of Uniontown, Pennsylvania, has admitted to a firearms charge, U.S. Attorney Bill Powell announced. Lynn, age 41, pled guilty to one count of “Possession of S...
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DOJ: Pennsylvania man sentenced for role in a drug distribution operation 2020-02-05
CLARKSBURG, WEST VIRGINIA – Armand Taylor, of Penn Hills, Pennsylvania, was sentenced today to 18 months incarceration for his role in a drug distribution operation, U.S. Attorney Bill Powell announce...
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DOJ: Pennsylvania physician sentenced for drug charge 2020-01-31
CLARKSBURG, WEST VIRGINIA – Dr. Parth Bharill, a Pittsburgh and Morgantown physician, was sentenced today to five years probation, with the first six months on home confinement, for a drug charge, U.S...
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DOJ: Pennsylvania man admits to firearms violation 2019-12-23
CLARKSBURG, WEST VIRGINIA – Charles Lynn, of Uniontown, Pennsylvania, has admitted to a firearms charge, U.S. Attorney Bill Powell announced. Lynn, age 41, pled guilty to one count of “Unlawful Posses...
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DOJ: Pennsylvania man admits to role in a drug distribution operation 2019-10-21
CLARKSBURG, WEST VIRGINIA – Armand Taylor, of Penn Hills, Pennsylvania, has admitted to his role in a drug distribution operation, U.S. Attorney Bill Powell announced. Taylor, also known as “Scrap,” a...
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DOJ: Pennsylvania woman sentenced for role in heroin distribution operation 2019-10-11
CLARKSBURG, WEST VIRGINIA – Jalisa L. Hawkins, of Duquesne, Pennsylvania, was sentenced today to 39 months and 20 days incarceration for her role in a heroin distribution operation, United States Atto...
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DOJ: Pennsylvania physician admits to drug charge 2019-09-03
CLARKSBURG, WEST VIRGINIA – Dr. Parth Bharill, a Pittsburgh and Morgantown physician, has admitted to a drug charge, United States Attorney Bill Powell announced. Bharill, age 61, of Pittsburgh, Penns...
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DOJ: Pennsylvania man sentenced for role in a heroin distribution operation 2019-08-15
CLARKSBURG, WEST VIRGINIA – Chad Juan M. Neal, of Duquesne, Pennsylvania, was sentenced today to 22 months incarceration for heroin distribution, United States Attorney Bill Powell announced. Neal, al...
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DOJ: Pennsylvania woman admits to role in heroin distribution operation 2019-06-20
CLARKSBURG, WEST VIRGINIA – Jalisa L. Hawkins, of Duquesne, Pennsylvania, has admitted to her role in a heroin distribution operation, United States Attorney Bill Powell announced. Hawkins, also known...
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DOJ: Pennsylvania man admits to methamphetamine charge 2019-06-17
WHEELING, WEST VIRGINIA – Darren L. Fryson, of Verona, Pennsylvania, has admitted to distributing methamphetamine, United States Attorney Bill Powell announced. Fryson, age 48, pled guilty to one coun...
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DOJ: Pennsylvania man admits to his role in a heroin distribution operation 2019-04-22
CLARKSBURG, WEST VIRGINIA – Chad Juan M. Neal, of Duquesne, Pennsylvania, has admitted to heroin distribution, United States Attorney Bill Powell announced. Neal, also known as “CJ,” age 25, pled guil...
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DOJ: Pennsylvania man indicted for making threats to shoot students at Parma High School 2019-03-01
A Pennsylvania man was indicted in federal court after making threats to shoot students at Parma High School. Russell D. Miley-Cruz, 21, of Scranton, was indicted on one count of transmission of an in...
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DOJ: Pennsylvania fugitive Shawn Christy indicted on firearms charges 2018-11-13
A Pennsylvania man who was a fugitive was indicted on federal firearms charges. Shawn Christy, 27, of Macadoo, Pennsylvania, was charged with one count of possession of a firearm and ammunition by a f...
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DOJ: Pennsylvania man sentenced for drug charge 2018-10-11
WHEELING, WEST VIRGINIA – Kevin J. Washington, Jr., of Glenolden, Pennsylvania, was sentenced today to 63 months incarceration for a drug distribution charge, United States Attorney Bill Powell announ...
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DOJ: Pennsylvania man admits to drug charge 2018-07-31
WHEELING, WEST VIRGINIA – Kevin J. Washington, Jr., of Glenolden, Pennsylvania, has admitted to a drug distribution charge, United States Attorney Bill Powell announced. Washington, age 30, pled guilt...
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DOJ: Pennsylvania and West Virginia residents indicted for heroin distribution operation 2018-05-09
CLARKSBURG, WEST VIRGINIA – Jalisa L. Hawkins, of Duquesne, Pennsylvania, appeared this week before a federal magistrate judge to face charges involving a heroin distribution operation, United States ...
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DOJ: Pennsylvania man pleads guilty to federal drug charges 2018-03-01
BECKLEY, W.Va. – A Pennsylvania man pled guilty today to federal drug crimes, announced United States Attorney Mike Stuart. Angel Diaz-Gibson, 26, of Reading, entered his guilty plea to distribution o...
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DOJ: Pennsylvania man sentenced for oxycodone distribution 2017-10-16
MARTINSBURG, WEST VIRGINIA – Steven Bruce Mathis, 53, of Biglerville, Pennsylvania, was sentenced today to 24 months incarceration for distributing oxycodone, United States Attorney William J. Powell ...
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DOJ: Pennsylvania man sentenced in federal court for having sex with a 14-year-old girl 2017-06-15
Drove from Pennsylvania to Zionsville to have sex with a minor PRESS RELEASE INDIANAPOLIS –United States Attorney Josh Minkler announced today the sentencing of a Pennsylvania man for having sex with ...
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DOJ: Pennsylvania man sentenced for heroin distribution 2017-05-08
MARTINSBURG, WEST VIRGINIA – Larry Stinson, Jr., 34, of Harrisburg, Pennsylvania, was sentenced today in federal court to 72 months incarceration for heroin distribution, Acting United States Attorney...
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DOJ: Pennsylvania man sentenced for heroin distribution 2017-05-08
MARTINSBURG, WEST VIRGINIA – Keith Derwin Freeman, 43, of Bethlehem, Pennsylvania, was sentenced to 15 months incarceration and ordered to pay a $3,000 fine for distributing heroin, Acting United Stat...
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DOJ: Pennsylvania man sentenced for heroin distribution 2017-03-02
CLARKSBURG, WEST VIRGINIA – Jewel D. Woods, 19, of McKees Rocks, Pennsylvania, was sentenced in federal court today to 36 months incarceration for distribution of heroin, Acting United States Attorney...
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DOJ: Pennsylvania man pleads guilty to oxycodone distribution 2017-02-09
MARTISNBURG, WEST VIRGINIA – Steven Bruce Mathis, 52, of Biglerville, Pennsylvania, was convicted of distributing oxycodone, Acting United States Attorney Betsy Steinfeld Jividen, announced. Mathis pl...
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DOJ: Pennsylvania man indicted for traveling to Ohio to have sex with 15-year-old 2017-02-08
A Pennsylvania man was indicted on charges that he enticed and traveled with the intent of engaging in illicit sexual conduct with a child, said Carole S. Rendon, U.S. Attorney for the Northern Distri...
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DOJ: Pennsylvania woman pleads guilty to money laundering 2017-02-06
MARTINSBURG, WEST VIRGINIA – Brittany Brooks, 28, of Randallstown, Pennsylvania, was convicted for money laundering, Acting United States Attorney Betsy Steinfeld Jividen, announced. Brooks pled guilt...
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DOJ: Pennsylvania man indicted on drug and firearms charges 2017-02-01
A Pennsylvania man was indicted on drug and firearms charges, said Carole S. Rendon, U.S. Attorney for the Northern District of Ohio. Michael Betts, 35, of New Castle, Penn., was charged with possessi...
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DOJ: Pennsylvania man pleads guilty to heroin distribution 2016-11-03
CLARKSBURG, WEST VIRGINIA – Jewel D. Woods, 19, of McKees Rocks, Pennsylvania, pled guilty to the distribution of heroin in federal court, United States Attorney William J. Ihlenfeld, II, announced. W...
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DOJ: Pennsylvania man pleads guilty to heroin distribution 2016-08-31
MARTINSBURG, WEST VIRGINIA – Keith Derwin Freeman, 43, of Bethlehem, Pennsylvania, pled guilty to heroin distribution in federal court today, United States Attorney William J. Ihlenfeld, II, announced...
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DOJ: Pennsylvania man sentenced for oxycodone distribution 2016-08-24
CLARKSBURG, WEST VIRGINIA – William Montague, III, 25, of Darby, Pennsylvania was sentenced to 50 months in prison for oxycodone distribution, United States Attorney William J. Ihlenfeld, II, announce...
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DOJ: Pennsylvania man sentenced for cocaine distribution 2016-08-04
CLARKSBURG, WEST VIRGINIA – Ralph Gaston, 25, of Monroeville, Pennsylvania was sentenced to 77 months in prison for cocaine distribution, United States Attorney William J. Ihlenfeld, II, announced. Ga...
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DOJ: Pennsylvania man charged with heroin, firearm charges 2016-07-08
CLARKSBURG, WEST VIRGINIA – A federal grand jury returned an indictment charging Jewel D. Woods, 19, of McKees Rocks, Pennsylvania with a heroin and a firearm charge, United States Attorney William J....
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DOJ: Pennsylvania man sentenced for painkiller trafficking 2016-06-16
CLARKSBURG, WEST VIRGINIA – Kalif Briggs, 33, of Upper Darby, Pennsylvania, was sentenced to 57 months in prison for transporting oxycodone across state lines today, United States Attorney William J. ...
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DOJ: Pennsylvania man sentenced for drug trafficking, unlawful possession of firearms 2016-03-08
WHEELING, WEST VIRGINIA – Richard Cervi, Jr., 31, of Pittsburgh, Pennsylvania, was sentenced to 37 months in prison for methamphetamine trafficking and unlawful possession of firearms, United States A...
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DOJ: Pennsylvania man pleads guilty to participating in multi-state heroin, painkiller trafficking scheme 2016-02-04
CLARKSBURG, WEST VIRGINIA – Kalif Briggs, 33, of Upper Darby, Pennsylvania, was convicted in federal court today for his role in a multi-state heroin and oxycodone trafficking operation, United States...
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DOJ: Pennsylvania man convicted of heroin trafficking 2015-12-14
CLARKSBURG, WEST VIRGINIA – Raheem Cuffee, 31, of Philadelphia, Pennsylvania, was convicted of heroin trafficking in federal court, United States Attorney William J. Ihlenfeld, II, announced. Cuffee w...
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DOJ: Pennsylvania teacher sentenced for traveling to engage in sexual conduct with minor 2015-11-18
CLARKSBURG, WEST VIRGINIA – Daniel S. McGarvey, 45, a teacher from Uniontown, Pennsylvania, was sentenced today to 46 months in prison after he traveled to West Virginia with the intent to engage in s...
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DOJ: Pennsylvania man convicted of heroin trafficking 2015-10-30
CLARKSBURG, WEST VIRGINIA – Rholan D. Pryor, 25, of Pittsburgh, Pennsylvania, was convicted of heroin trafficking today in federal court, United States Attorney William J. Ihlenfeld, II, announced. Pr...
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DOJ: Pennsylvania man convicted of heroin trafficking 2015-10-15
CLARKSBURG, WEST VIRGINIA – Khalil Brown, 34, of Philadelphia, Pennsylvania, was convicted of heroin trafficking in federal court, United States Attorney William J. Ihlenfeld, II, announced. Brown, al...
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DOJ: Pennsylvania man sentenced for heroin trafficking 2015-09-28
CLARKSBURG, WEST VIRGINIA – Timothy Lamon Cavender, Jr., 26, of Duquesne, Pennsylvania, was sentenced today to 46 months in prison for heroin trafficking, United States Attorney William J. Ihlenfeld, ...
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DOJ: Pennsylvania sex offender sentenced for failure to update registration 2015-09-24
WHEELING, WEST VIRGINIA – Weirton, West Virginia resident Henry Lee Cutler, 24, originally of Clearfield, Pennsylvania, was sentenced today to 27 months in prison for failing to update his sex offende...
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DOJ: Pennsylvania man sentenced for heroin trafficking 2015-08-21
CLARKSBURG, WEST VIRGINIA – Robert Crenshaw, 62, of McKeesport, Pennsylvania, was sentenced to 46 months in prison for heroin trafficking, United States Attorney William J. Ihlenfeld, II, announced. C...
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DOJ: Pennsylvania man, Harrison County resident convicted of lying to purchase a firearm 2015-06-25
CLARKSBURG, WEST VIRGINIA – Deandre Jones, 29, of Irwin, Pennsylvania, and Robert Pannell, 34, of Bridgeport, West Virginia, were each convicted today of unlawful possession of firearms, United States...
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DOJ: Pennsylvania man sentenced to 12 years in prison for attempting to exploit a Lake Charles child, possessing child pornography 2015-05-27
LAFAYETTE, La. – United States Attorney Stephanie A. Finley announced today that a Pennsylvania man was sentenced to 151 months in prison for using the internet to attempt to entice a child in Lake Ch...
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DOJ: Pennsylvania teacher convicted of traveling to have sex with minor 2015-04-14
CLARKSBURG, WEST VIRGINIA – Daniel S. McGarvey, 44, a teacher from Uniontown, Pennsylvania, was convicted in federal court after he admitted that he traveled to West Virginia with the intent to engage...
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DOJ: Pennsylvania man sentenced for possessing firearms while using drugs 2015-02-12
CHARLESTON, W.Va. – United States Attorney Booth Goodwin announced today that Seth Grim, 21, of Emmaus, Pennsylvania, was sentenced to two years in federal prison. In December 2014, Grim pleaded guilt...
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DOJ: Pennsylvania man charged with traveling to have sex with minor 2015-02-03
WHEELING, WEST VIRGINIA – A federal grand jury returned an indictment today alleging that Uniontown, Pennsylvania teacher Daniel S. McGarvey, 44, traveled to West Virginia with the intent to engage in...
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nppes 1 records
NPI Provider: PENNSYLVANIA
NPI: 1780875864 | PA
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ny_corps 5 records
NY Corp: PENNSYLVANIA ASSOCIATES LLC 2020-09-04
DOMESTIC LIMITED LIABILITY COMPANY | County: Kings | Jurisdiction: New York
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NY Corp: PENNSYLVANIA HOLDINGS LLC 2012-05-22
DOMESTIC LIMITED LIABILITY COMPANY | County: New York | Jurisdiction: New York
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NY Corp: PENNSYLVANIA LLC 2006-05-02
DOMESTIC LIMITED LIABILITY COMPANY | County: Kings | Jurisdiction: New York
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NY Corp: PENNSYLVANIA PARTNERS, LLC 2004-11-26
DOMESTIC LIMITED LIABILITY COMPANY | County: Queens | Jurisdiction: New York
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NY Corp: THE PENNSYLVANIA GROUP, INCORPORATED 1984-05-29
FOREIGN BUSINESS CORPORATION | County: New York | Jurisdiction: Pennsylvania
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