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 for defrauding his employer and clients.
Josh S. Verne, a former entrepreneur from Gladwyne, Pennsylvania, now residing in Fort Lauderdale, Florida, has pleaded guilty to multiple charges of fraud.
Four members of a drug trafficking organization have been sentenced to prison for their roles in mailing and distributing methamphetamine and cocaine throughout Southeastern Pennsylvania.
A Jamaican citizen, Marlon Hodges, also known as "Michael Stewart," has pleaded guilty to illegally reentering the United States after being deported in 2016.
United States Attorney Jacqueline C. Romero has announced that Ronald Hoplamazian, a resident of Pennsylvania, has agreed to pay $3,277,486.35 to settle allegations of violating the False Claims Act.
Kevin Kelly Murray, a 30-year-old resident of Oreland, Pennsylvania, was sentenced to 20 years in prison followed by 15 years of supervised release for child exploitation and child pornography offenses.
United States Attorney Jacqueline C. Romero announced that Lawrence McKay, a 37-year-old resident of Philadelphia, Pennsylvania, received a 32-year prison sentence today.
United States Attorney Jacqueline C. Romero announced that Jenny Espinal Tejada, a Philadelphia resident, has been sentenced to 18 months in prison for defrauding the Supplemental Nutrition Assistance Program (SNAP).
Gregory Fiocca, a 32-year-old Philadelphia resident, has been sentenced to two years of probation for unlawfully demanding money from a union employer for hours he did not work.
The United States District Court for the Eastern District of Pennsylvania has entered a consent judgment against Michael DiCiurcio, a Philadelphia resident, for violating Federal Aviation Administration (FAA) regulations.
Francis J. Battista, a resident of Aston, Pennsylvania, was convicted on charges of wire fraud, aggravated identity theft, and money laundering for defrauding federal COVID-19 relief programs.
United States Attorney Jacqueline C. Romero announced a settlement involving Dr. Ghodrat Pirooz Sholevar and his company, Nueva Vida Multicultural/Multilingual Behavioral Health, Inc., who have agreed to pay $900,000 to resolve allegations of...
Tyleeya Williams, a 22-year-old from Philadelphia, has been sentenced to 40 years in prison with lifetime supervised release for child sexual abuse and multiple child pornography offenses.
United States Attorney Jacqueline C. Romero announced that Khalif Ward, a 27-year-old resident of Philadelphia, has been sentenced to 46 months in prison for firearms offenses.
