Category: Pennsylvania – Eastern District

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…

Continue Reading Repeat Fraudster Sentenced to Over Five Years in Prison for Operating Credit Card Fraud Ring from Latvia Targeting U.S. Citizens | USAO-EDPA

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…

Continue Reading Reading, PA Internet Rapper and Member of Bloods Gang Sentenced to 15 Years for Drug Trafficking | USAO-EDPA

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,…

Continue Reading Bristol-Myers Squibb to Pay $75 Million to Resolve False Claims Act Allegations of Underpayment of Drug Rebates Owed Through Medicaid | USAO-EDPA

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….

Continue Reading Assistant Commissioner of NYC Probation Department Pleads Guilty to Child Pornography Offenses | USAO-EDPA

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…

Continue Reading Convicted Juvenile Sex Trafficker from Delaware Sentenced to 35 Years in Prison | USAO-EDPA

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…

Continue Reading Philadelphia Man Arrested for Violent Road Rage Incident Earlier this Month now Facing Federal Charges for Armed Robbery of Kensington Pharmacy | USAO-EDPA

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…

Continue Reading Philadelphia Man Sentenced to 14 Years in Prison for Gun Trafficking | USAO-EDPA

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…

Continue Reading Jersey City Man Sentenced to Nearly 15 Years in Prison for Armed Robbery of Allentown Convenience Store | USAO-EDPA