Category: Pennsylvania – Eastern District

Three Delaware Valley-Area Railroad Workers to Pay Over $75,000 to Resolve Allegations of False Unemployment Benefits Claims | USAO-EDPA

PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that three area railroad workers have agreed to pay over $75,000, collectively, to resolve claims of unemployment benefits fraud under the…

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Philadelphia Man Sentenced to Seven Years For Over 30 Counts of Narcotics Offenses Connected to PA-NJ Prescription Forgery Ring | USAO-EDPA

PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that Marques Russell, 37, of Philadelphia, PA, was sentenced to seven years in prison, three years of supervised release, and was…

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Former Bookkeeper Sentenced to Over Four Years For Stealing $2.6 Million from DRWC | USAO-EDPA

PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that Angela DiPietro-Sabatine, 57, of Pennsauken, NJ, was sentenced to four years and three months in prison, three years of supervised…

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Philadelphia Man Charged in Two Carjackings of Food Delivery Drivers | USAO-EDPA

PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that John Nusslein, 18, of Philadelphia, PA, was arrested and charged by Indictment with carjacking resulting in death, carjacking resulting in…

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U.S. Attorney Romero Announces Arson Charges Against Philadelphia Man for Pizza Shop Fire That Resulted in Death of Firefighter | USAO-EDPA

PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that Al-Ashraf Basem Khalil, 28, of Philadelphia, PA, was arrested on June 24, 2022, after being charged by Criminal Complaint with…

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Two Men Who Kidnapped Philadelphia Teen to NJ Apartment Complex One Year Ago Convicted at Trial | USAO-EDPA

PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that Eduardo Castelan-Prado, 39, of Leonia, NJ, and Jose Ochoa, 32, of Moreno Valley, CA, were convicted after trial of kidnapping…

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Two Attorneys Formerly with Philadelphia Law Firm Charged with Legal Fee Fraud Scheme | USAO-EDPA

PHILADELPHIA – U.S. Attorney Jacqueline C. Romero announced that Scott E. Diamond, 62, of Philadelphia, PA, and Jesse M. Cohen, 42, of Los Angeles, CA, were charged together by Information…

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West Philadelphia Man Sentenced to Over Nine Years for Firearms Offense During 2020 Civil Unrest | USAO-EDPA

PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that Mashaq White, 24, of Philadelphia, PA, was sentenced to nine years and two months in prison, followed by three years…

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Former Springside Chestnut Hill Academy Teacher and NY Accomplice Plead Guilty to Child Pornography Offenses | USAO-EDPA

PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that Andrew Wolf, 42, of Philadelphia, PA, and Kray Strange, 20, of Carthage, NY, both pleaded guilty before United States District…

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