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…

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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…

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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,…

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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…

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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…

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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…

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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…

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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…

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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…

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