Philadelphia District Attorney’s Office- Page 14

Northampton County Man Convicted Of Cyberstalking

Department of Justice Press Releases

SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Anthony Elonis, age 39, of Bethlehem, Pennsylvania, was convicted on August 5, 2022, of three counts of…

August 8, 2022

1 min read

Suspect in America’s Largest Ever GoFundMe Scam Sentenced to Prison in New Jersey

Breaking News·Featured News·New Jersey News·Police Blotter·South Jersey News

MOUNT HOLLY, NY – One of the perpetrators behind the country’s largest ever GoFundMe scam has been sentenced to prison this week. Burlington County Prosecutor LaChia L. Bradshaw announced that one of…

August 6, 2022

2 mins read

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

Department of Justice Press Releases

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…

August 5, 2022

1 min read

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

Department of Justice Press Releases

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…

July 29, 2022

2 mins read

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

Department of Justice Press Releases

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…

July 29, 2022

2 mins read

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

Department of Justice Press Releases

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…

July 29, 2022

2 mins read

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

Department of Justice Press Releases

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…

July 27, 2022

4 mins read

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

Department of Justice Press Releases

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…

July 26, 2022

3 mins read

Guilty Verdict in Eight-year Money Laundering Conspiracy

Department of Justice Press Releases

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…

July 25, 2022

2 mins read

Guilty Verdict in Eight-year Money Laundering Conspiracy

Department of Justice Press Releases

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…

July 25, 2022

2 mins read

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

Department of Justice Press Releases

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…

July 22, 2022

2 mins read

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

Department of Justice Press Releases

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…

July 22, 2022

2 mins read

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

Department of Justice Press Releases

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…

July 21, 2022

3 mins read

Two Beckley Women Plead Guilty to Straw Purchasing Firearms

Department of Justice Press Releases

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…

July 21, 2022

2 mins read

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

Department of Justice Press Releases

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…

July 21, 2022

4 mins read

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

Department of Justice Press Releases

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…

July 21, 2022

2 mins read

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

Department of Justice Press Releases

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…

July 19, 2022

3 mins read

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

Department of Justice Press Releases

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…

July 19, 2022

3 mins read

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

Department of Justice Press Releases

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…

July 13, 2022

2 mins read

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

Department of Justice Press Releases

NEWARK, N.J. – A Middlesex County, New Jersey, gas station manager today admitted making approximately $78,000 in fraudulent fuel charges using account information belonging to more than 17 gas station customers, including…

July 12, 2022

1 min read

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