Philadelphia Woman Sentenced to 20 Months for Multi-Scheme Fraud

Janitorial Services Owner Sentenced for Insurance Fraud, Tax Evasion

DATE: April 24, 2025 CASE: Martha Toro (Case #23FE014369) PROSECUTOR: Deputy District Attorney John MacKenzie, Insurance Fraud Unit On April 23, 2025, Martha Toro pled no contest to felony insurance fraud and felony tax evasion. The Honorable David Bonilla sentenced Toro to 270 days county jail and 2 years formal probation for each violation. The judge also ordered Toro to pay restitution, fines and interest totaling $1,454,130, of which $848,37…

Philadelphia Woman Sentenced to 20 Months for Multi-Scheme Fraud

PHILADELPHIA, PA — Nyesha D. Paris, also known as Nyesha D. Henderson and Nyesha D. Jackson, was sentenced to 20 months in prison on April 22 for her role in a series of financial fraud schemes that spanned several years. U.S. District Judge Joel H. Slomsky also ordered Paris to serve five years of supervised release, pay restitution totaling $545,993, forfeit $84,008, and complete 150 hours of community service. Between 2018 and 2023, Paris orc…