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Central Pa. couple who were shot get prison time in federal tax fraud case Updated Mar 05, 2021; A Camp Hill couple, who was shot at their former Lower Windsor Township residence in September 2018, was sentenced to federal prison this week for tax fraud. Matthew and Kim Forney, shot by their daughter’s boyfriend at their York County residence, will both serve one year in prison, according to the United State’s Attorney’s Office for the Middle District. Matthew Forney, 42, pleaded guilty to four counts of tax evasion and Kim Forney, 48, pleaded guilty to four counts of aiding in the pre...

Chinese Businessman Charged With Conspiring To Steal Trade Secrets Details Written by Imperial Valley News Washington, DC - Chi Lung Winsman Ng, aka Winsman Ng, 64, a Chinese businessman residing in Hong Kong, was indicted Thursday for conspiring to steal General Electric’s (GE) trade secrets involving the company’s silicon carbide MOSFET technology worth millions of dollars.  “Winsman Ng and his co-conspirators allegedly chose to steal what they lacked the time, talent or money to create,” said Assistant Attorney General John C. Demers of the Justice Depa...

PHILADELPHIA — Acting United States Attorney Jennifer Arbittier Williams announced that Imad Dawara of Swathmore, PA, and Bahaa Dawara of Woodlyn, PA, both entered pleas of guilty today before United States District Court Chief Judge Juan R. Sanchez to charges of conspiracy to commit arson and conspiracy to defraud the United States. In pleading guilty, the defendants admitted to planning and causing the arson of their business, RCL Management LLC, at 239-241 Chestnut Street in Philadelphia a little more than three years ago on February 18, 2018, and to evading the assessment of their incom...

Photo: Wesley Gullett. Undated booking photo provided by the Jefferson County Sheriff’s Office. LITTLE ROCK – A Russellville man pleaded guilty Wednesday to his involvement in a racketeering and narcotics conspiracy based on his role as president of a white supremacist organization. Wesley Gullett, 31, was president of New Aryan Empire (NAE), a white supremacist group founded by inmates in the Arkansas Department of Corrections. Gullett entered a guilty plea today before United States District Judge Brian S. Miller. Prosecutors alleged that from 2014 to 2016, Gullett and NAE associate Mar...

Philadelphia — Donald Dougherty, of Philadelphia, PA, entered a plea of guilty today before United States District Court Judge Michael M. Baylson. Dougherty, the owner of Dougherty Electric, Inc., ("DEI"), a well-established Philadelphia-based electrical contractor, pleaded guilty to one count of filing a false federal income tax return and one count of theft of employee benefit funds. On November 25, 2020, Dougherty was charged by Indictment with multiple charges of bank fraud, tax fraud and theft from employee benefit plans. Also charged with tax fraud was Michael McKale, an accountant ...