U.S Attorney's Office for the Eastern District Of Pennsylvania
Recent News About U.S Attorney's Office for the Eastern District Of Pennsylvania
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Nafiysh Knox-Schenck, a 33-year-old resident of Philadelphia, has been sentenced to 39 months in prison followed by three years of supervised release for possession of a firearm by a felon.
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James LaForte, a 48-year-old resident of New York, has been sentenced to over 11 years in prison for his involvement in a fraudulent investment scheme known as Par Funding.
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David Metcalf has been appointed as the Interim United States Attorney for the Eastern District of Pennsylvania.
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Paul DiMaio, a criminal defense attorney from Turnersville, New Jersey, has been charged with providing contraband to an inmate at the Federal Detention Center (FDC) in Philadelphia.
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Symair Carson-Williams, also known as "Lil Meer," was convicted for his involvement in a series of armed carjackings in Philadelphia.
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Kevin Spratt, a former senior branch sales representative at a federally insured credit union in South Philadelphia, has been sentenced to 27 months in prison.
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Acting United States Attorney Nelson S.T. Thayer, Jr., announced that Jesus Del Orbe, a 55-year-old Dominican citizen residing in Philadelphia, has been sentenced to 21 months in prison and one year of supervised release for illegally reentering...
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A Camden County man has been sentenced to six years in prison for his role in orchestrating the arson of a Bucks County warehouse.
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Josh S. Verne, a former entrepreneur from Gladwyne, Pennsylvania, has pleaded guilty to multiple charges of fraud.
- Drug traffickers sentenced for distributing methamphetamine and cocaine in Southeastern Pennsylvania
Four individuals involved in a drug trafficking organization have been sentenced to prison for their roles in mailing and distributing methamphetamine and cocaine throughout Southeastern Pennsylvania.
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A Jamaican citizen, Marlon Hodges, also known as "Michael Stewart," has pleaded guilty to the charge of illegal reentry into the United States after deportation.
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An Ecuadorian man, Daniel Pinos, has been sentenced to one year of non-reporting probation and a $100 special assessment for his role in a conspiracy to introduce misbranded prescription drugs into the United States.
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United States Attorney Jacqueline C. Romero has announced that Ronald Hoplamazian, a resident of Pennsylvania, will pay $3,277,486.35 to settle allegations of violating the False Claims Act.
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Donald Seefeldt, a former executive of a masonry contractor, has admitted to conspiring to bribe an Amtrak employee in connection with a significant project at Philadelphia's 30th Street Station.
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Lawrence McKay, a 37-year-old resident of Philadelphia, Pennsylvania, has been sentenced to 32 years in prison followed by five years of supervised release.
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Kevin Kelly Murray, a 30-year-old resident of Oreland, Pennsylvania, has been sentenced to 20 years in prison for offenses related to child exploitation and pornography.
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United States Attorney Jacqueline C. Romero announced that Jenny Espinal Tejada, a 34-year-old resident of Philadelphia, has been sentenced to 18 months in prison.
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United States Attorney Jacqueline C. Romero announced that Tory Garvin, 49, from Philadelphia, Pennsylvania, has been sentenced to 15 years in prison.
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Gregory Fiocca, a 32-year-old from Philadelphia, was sentenced to two years of probation for unlawfully demanding money as a union representative from his employer for hours he did not work.
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The United States District Court for the Eastern District of Pennsylvania has entered a consent judgment against Michael DiCiurcio, a Philadelphia resident, for violations of Federal Aviation Administration (FAA) regulations.