Category: Pennsylvania – Eastern District
Southeast Alabama Community Action Partnership, Inc. Agrees to Pay $30,000 and Implement Compliance Improvements to Resolve Claims It Failed to Return Community Service Grand Funds to the United States | USAO-EDPA
PHILADELPHIA and MONTGOMERY – Acting United States Attorneys Jennifer Arbittier Williams and Sandra Stewart jointly announced that Southeast Alabama Community Action Partnership, Inc. (“SEACAP”) has agreed to pay $30,000 and…
Acting U.S. Attorney Williams and 15+ Philadelphia-Area Federal Agency Directors Issue Letter to Citizens Announcing Initiative to Combat City’s Gun Violence Epidemic | USAO-EDPA
PHILADELPHIA – During a press conference held on Independence Mall this morning, Acting United States Attorney Jennifer Arbittier Williams was joined by senior officials from more than 15 federal agencies…
Repeat Fraudster Sentenced to Over Five Years in Prison for Operating Credit Card Fraud Ring from Latvia Targeting U.S. Citizens | USAO-EDPA
PHILADELPHIA – Acting United States Attorney Jennifer Arbittier Williams announced that Edgar Ivulans, 43, of Latvia, was sentenced today to five years and five months in prison, and was ordered…
Reading, PA Internet Rapper and Member of Bloods Gang Sentenced to 15 Years for Drug Trafficking | USAO-EDPA
PHILADELPHIA – Acting United States Attorney Jennifer Arbittier Williams announced that Louis Daniel Morales a/k/a “Trouble,” 29, of Reading, PA, was sentenced to 15 years in prison, five years of…
Bristol-Myers Squibb to Pay $75 Million to Resolve False Claims Act Allegations of Underpayment of Drug Rebates Owed Through Medicaid | USAO-EDPA
PHILADELPHIA, PA – Deputy United States Attorney Louis D. Lappen announced that Bristol-Myers Squibb (“BMS”) has agreed to pay the United States and participating states a total of $75 Million,…
Assistant Commissioner of NYC Probation Department Pleads Guilty to Child Pornography Offenses | USAO-EDPA
PHILADELPHIA – Acting United States Attorney Jennifer Arbittier Williams announced that Robert Costello, 53, of Bethlehem, PA, entered a plea of guilty before United States District Court Judge Joseph F….
Convicted Juvenile Sex Trafficker from Delaware Sentenced to 35 Years in Prison | USAO-EDPA
PHILADELPHIA – Deputy United States Attorney Louis D. Lappen announced that Dkyle Bridges, 35, of Claymont, DE, was sentenced to 35 years in prison, ten years of supervised release, and…
Philadelphia Man Arrested for Violent Road Rage Incident Earlier this Month now Facing Federal Charges for Armed Robbery of Kensington Pharmacy | USAO-EDPA
PHILADELPHIA – Acting United States Attorney Jennifer Arbittier Williams announced that Gregory Stevens, 27, of Philadelphia, PA, was arrested today and charged by Indictment with Hobbs Act robbery and using…
Philadelphia Man Sentenced to 14 Years in Prison for Gun Trafficking | USAO-EDPA
PHILADELPHIA – Acting United States Attorney Jennifer Arbittier Williams announced that Mario Ramirez, 33, of Philadelphia, PA, was sentenced to 14 years in prison, and three years of supervised release…
Jersey City Man Sentenced to Nearly 15 Years in Prison for Armed Robbery of Allentown Convenience Store | USAO-EDPA
PHILADELPHIA – Acting United States Attorney Jennifer Arbittier Williams announced that Brandon Garcia, 22, of Jersey City, NJ, was sentenced to 14 years and nine months (or 177 months) in…
