Newark, DE Man Pleads Guilty to Prescription Fraud Charges Just Before Trial

PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that Maurice Bertrand, 34, of Newark, DE, pleaded guilty just before jury selection was set to begin for trial in front of United…

Montgomery County Skilled Nursing Facility to Pay More than $819,000 to Resolve False Claims Act Liability Arising from Billing of Rehabilitation Therapy

PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that Old Man’s Home of Philadelphia d/b/a Saunders House will pay $819,640 to settle claims that the skilled nursing facility provided medically unnecessary…

Montgomery County Skilled Nursing Facility to Pay More than $819,000 to Resolve False Claims Act Liability Arising from Billing of Rehabilitation Therapy

PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that Old Man’s Home of Philadelphia d/b/a Saunders House will pay $819,640 to settle claims that the skilled nursing facility provided medically unnecessary…

Center City Steakhouse Enters into Agreement with the Government to Resolve ADA Compliance Issues

PHILADELPHIA – United States Attorney Jacqueline C. Romero announced an agreement with Del Frisco’s Double Eagle Steakhouse in Philadelphia to resolve the Department of Justice review of the restaurant for compliance with…

Justice Department, Consumer Financial Protection Bureau, and Three State Attorneys General Reach Settlements With Trident Mortgage Company To Resolve Lending Discrimination Claims

PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that the Department of Justice, the Consumer Financial Protection Bureau (CFPB), and the Attorneys General of Pennsylvania, New Jersey, and Delaware announced today…

Delaware County Pharmacy and Owner-Pharmacist Agree to Pay $750k and Never Again Dispense Controlled Substances to Resolve Civil Allegations of Sex-for-Pills Scheme

PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that the United States filed a civil lawsuit against Murray-Overhill Pharmacy, Inc., located in Media, PA, and its co-owner pharmacist Martin Brian, alleging…

Guilty Verdict in Eight-year Money Laundering Conspiracy

WILMINGTON, Del. – David C. Weiss, U.S. Attorney for the District of Delaware, announced that on Monday a federal jury convicted a Bear, Delaware couple on charges of conspiracy to commit money…

Guilty Verdict in Eight-year Money Laundering Conspiracy

WILMINGTON, Del. – David C. Weiss, U.S. Attorney for the District of Delaware, announced that on Monday a federal jury convicted a Bear, Delaware couple on charges of conspiracy to commit money…

Florida Man Charged with $1.6 Million Cares Act Loan Fraud Scheme

NEWARK, N.J. – A Florida man will make his initial court appearance today on charges related to his role in a scheme to fraudulently obtain over $1.6 million in federal Paycheck Protection…

Florida Man Charged with $1.6 Million Cares Act Loan Fraud Scheme

NEWARK, N.J. – A Florida man will make his initial court appearance today on charges related to his role in a scheme to fraudulently obtain over $1.6 million in federal Paycheck Protection…

Pittsburgh Heroin Dealer Sentenced to Life in Prison Plus 80 Years for Murdering a Federal Witness

PITTSBURGH – Price Montgomery has been sentenced in federal court to life in prison plus 80 years after having been found guilty at trial of retaliation against a witness by murder for…

Two Beckley Women Plead Guilty to Straw Purchasing Firearms

BECKLEY, W.Va. – Lakeshia Nicole Simon, 23, and Tyana Bly, also known as “Biggie,” 22, both of Beckley, each pleaded guilty today to straw purchasing roles in a conspiracy to traffic over…

Three Arrested For Scheme To Steal Unclaimed Funds From The NYS Comptroller

Damian Williams, the United States Attorney for the Southern District of New York, Daniel B. Brubaker, Postal Inspector in Charge, Postal Service Inspection Service, New York Division, and Thomas P. DiNapoli, New…

Burlington County Man Sentenced to 10 Years in Prison for Role in Drug Trafficking Organization

TRENTON, N.J. – A Burlington County, New Jersey, man was sentenced to 120 months in prison for conspiring to distribute large amounts of cocaine and crack cocaine throughout Burlington County, U.S. Attorney…

Camden County Man Admits Defrauding COVID-19 Relief Programs and Illegally Possessing Firearm

CAMDEN, N.J. – A Camden County, New Jersey, man today admitted conspiring to fraudulently obtain COVID-19 relief funds, fraudulently obtaining unemployment benefits, and illegally possessing a firearm, U.S. Attorney Philip R. Sellinger…

Two Senior SEPTA Maintenance Managers and Additional Co-Defendant Sentenced for Bribery and Fraud Scheme Against the Authority

PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that David Abell, 73, of Chincoteague Island, VA, and Rodney Martinez, 51, of Blackwood, NJ, were sentenced today by United States District Court…

Attorney General Merrick Garland Honors Department of Justice Employees for the 69th Annual Attorney General’s Awards

PHILADELPHIA – Yesterday, Attorney General Merrick B. Garland announced the recipients for the 69th Annual Attorney General’s Awards, recognizing Department of Justice employees and partners nationwide for extraordinary contributions to the enforcement of…

Philadelphia District Attorney’s Office- Page 14

Newark, DE Man Pleads Guilty to Prescription Fraud Charges Just Before Trial

Montgomery County Skilled Nursing Facility to Pay More than $819,000 to Resolve False Claims Act Liability Arising from Billing of Rehabilitation Therapy

Montgomery County Skilled Nursing Facility to Pay More than $819,000 to Resolve False Claims Act Liability Arising from Billing of Rehabilitation Therapy

Center City Steakhouse Enters into Agreement with the Government to Resolve ADA Compliance Issues

Justice Department, Consumer Financial Protection Bureau, and Three State Attorneys General Reach Settlements With Trident Mortgage Company To Resolve Lending Discrimination Claims

Delaware County Pharmacy and Owner-Pharmacist Agree to Pay $750k and Never Again Dispense Controlled Substances to Resolve Civil Allegations of Sex-for-Pills Scheme

Guilty Verdict in Eight-year Money Laundering Conspiracy

Guilty Verdict in Eight-year Money Laundering Conspiracy

Florida Man Charged with $1.6 Million Cares Act Loan Fraud Scheme

Florida Man Charged with $1.6 Million Cares Act Loan Fraud Scheme

Pittsburgh Heroin Dealer Sentenced to Life in Prison Plus 80 Years for Murdering a Federal Witness

Two Beckley Women Plead Guilty to Straw Purchasing Firearms

Three Arrested For Scheme To Steal Unclaimed Funds From The NYS Comptroller

Burlington County Man Sentenced to 10 Years in Prison for Role in Drug Trafficking Organization

Camden County Man Admits Defrauding COVID-19 Relief Programs and Illegally Possessing Firearm

Two Senior SEPTA Maintenance Managers and Additional Co-Defendant Sentenced for Bribery and Fraud Scheme Against the Authority

Attorney General Merrick Garland Honors Department of Justice Employees for the 69th Annual Attorney General’s Awards

Gas Station Manager Admits to Billing Fraudulent Fuel Charges on Amtrak Vehicles

Camp Hill Attorney Sentenced For Obstructing A Department Of Labor Investigation

Doylestown Man Sentenced To 10 Years Of Imprisonment For Methamphetamine Trafficking

Breaking News

Drunk driver gets prison after wrong way crash injured children

Teen charged after online sale turns into robbery and shooting in Northwest DC

Essex Orioles fan knocks it out of the park with $182K Maryland Lottery jackpot

Man arrested in fatal Irving Street killing in Northeast DC