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.
Mauricio Sarmiento, a 35-year-old Ecuadorian physician, was sentenced to one year of non-reporting probation, a $500 fine, and a $100 special assessment by United States District Court Judge John M. Gallagher for introducing misbranded drugs into...
Scott Mason, a 66-year-old investment adviser from Gladwyne, Pennsylvania, faces serious charges including wire fraud, securities fraud, investment adviser fraud, and filing false tax returns.
United States Attorney Jacqueline C. Romero, along with the Justice Department and Homeland Security Investigations, has announced that Laye Sekou Camara, a 46-year-old resident of Mays Landing, New Jersey, has pleaded guilty to immigration fraud.
