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…
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…
Former Montgomery County Teacher Pleads Guilty to Multiple Child Exploitation Offenses After Traveling to the Philippines to Have Sex with Children | USAO-EDPA
PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that Craig Alex Levin, 66, of King of Prussia, PA, pleaded guilty to six counts of child exploitation offenses before United…
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…
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…
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…
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…
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…
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…
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…
