Category: Pennsylvania – Eastern District
Philadelphia Man Charged With Stealing Nearly $1 Million in PPP Funds | USAO-EDPA
PHILADELPHIA – Acting United States Attorney Jennifer Arbittier Williams announced that Devron Brown, 50, formerly of Philadelphia, PA, was arrested and charged by Indictment with two counts of bank fraud…
Montgomery County Defendant Charged with Possession of Molotov Cocktail | USAO-EDPA
PHILADELPHIA – Acting United States Attorney Jennifer Arbittier Williams announced that Jacob Dean Robotin, 25, of Willow Grove, PA, was arrested and charged by Criminal Complaint on charges of possessing…
Bucks County Drug Manufacturer and Two Executives Charged With Conspiracy to Defraud the FDA | USAO-EDPA
PHILADELPHIA – Acting United States Attorney Jennifer Arbittier Williams announced that generic drug manufacturer KVK-TECH, Inc., headquartered in Newtown, PA, Murty Vepuri (69), and Ashvin Panchal, (50), also of Newtown,…
Two PA Chiropractic Practices Pay Over $800,000 to Resolve Alleged False Claims Act Liability Arising from Billing of P-Stim Devices | USAO-EDPA
PHILADELPHIA – Acting United States Attorney Jennifer Arbittier Williams announced that two related, integrative chiropractic practices and their chiropractor owners have agreed to make payments totaling $805,978 to resolve liability…
Philadelphia Man Convicted After Trial for Unlawful Possession of Firearm | USAO-EDPA
PHILADELPHIA – Acting United States Attorney Jennifer Arbittier Williams announced that Kenneth Blakeney, 29, of Philadelphia, PA, was convicted today at trial for being a felon in possession of a…
Chester County Man Charged With Tax Evasion For Second Time | USAO-EDPA
PHILADELPHIA – Acting United States Attorney Jennifer Arbittier Williams announced that Michael Goldner, 51, of Paoli, PA, was charged by Indictment on a charge of tax evasion. The defendant made…
Former Montgomery County Children’s Swim School Employee Sentenced to Seven Years for Trafficking in Child Pornography | USAO-EDPA
PHILADELPHIA – Acting United States Attorney Jennifer Arbittier Williams announced that Danielle Sebenick, 29, of Glenside, PA, was sentenced to seven years in prison, and ten years of supervised release…
Georgia Man Arrested for Hoax Bomb Threat Concerning Plane on Tarmac at Lehigh Valley International Airport | USAO-EDPA
PHILADELPHIA – Acting United States Attorney Jennifer Arbittier Williams announced that Donald Thompson, 43, of Scottdale, Georgia, was arrested and charged by Complaint and Warrant on charges of maliciously conveying…
Philadelphia Man Convicted of 2017Armed Robbery of Germantown Avenue Bar in Mounty Airy Neighborhood | USAO-EDPA
PHILADELPHIA – Acting United States Attorney Jennifer Arbittier Williams announced that Lawrence Laws, 28, of Philadelphia, PA, was convicted today at trial of Hobbs Act robbery (robbery which interferes with…
Delaware Man Sentenced to Over Seven Years for Defrauding Cisco Systems, Microsoft, Lenovo, and APC Out of More than $3.5 million in Computer Hardware | USAO-EDPA
PHILADELPHIA – Acting United States Attorney Jennifer Arbittier Williams announced that Justin David May, 31, of Wilmington, DE was sentenced today to seven years and eight months in prison, five…
