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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Josh S. Verne, a former entrepreneur from Gladwyne, Pennsylvania, has pleaded guilty to multiple charges of fraud.
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Drug traffickers sentenced for distributing methamphetamine and cocaine in Southeastern PennsylvaniaFour 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.
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Francis J. Battista, a 39-year-old resident of Aston, Pennsylvania, has been convicted on multiple charges for defrauding federal COVID-19 relief programs of $8.4 million.
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United States Attorney Jacqueline C. Romero has announced a settlement involving Dr. Ghodrat Pirooz Sholevar and his company, Nueva Vida Multicultural/Multilingual Behavioral Health, Inc. The parties have agreed to pay $900,000 to address...
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Tyleeya Williams, a 22-year-old resident of Philadelphia, has been sentenced to 40 years in prison followed by lifetime supervised release.
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United States Attorney Jacqueline C. Romero announced that Khalif Ward, a 27-year-old resident of Philadelphia, Pennsylvania, has been sentenced to 46 months in prison.
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Joseph Gallo, an 80-year-old resident of Philadelphia, Pennsylvania, has been sentenced to 10 years in prison for possession of child pornography.
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United States Attorney Jacqueline C. Romero has announced the unsealing of an indictment against Mary Blakley and Fred Blakley, residents of Lake Havasu City, Arizona.
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United States Attorney Jacqueline C. Romero has announced the sentencing of Mauricio Sarmiento, a 35-year-old Ecuadorian national, for introducing misbranded prescription drugs into interstate commerce without a license.
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United States Attorney Jacqueline C. Romero, along with the Justice Department and Homeland Security Investigations, announced that Laye Sekou Camara, a 46-year-old resident of Mays Landing, New Jersey, has pleaded guilty to charges related to...