Eastern District of Pennsylvania

Center City Doctor Pleads Guilty to Illegally Distributing Controlled Substances and Filing False Tax Returns and Agrees to Pay $4 Million to Resolve Civil and Related Allegations

PHILADELPHIA, PA – Acting United States Attorney Jennifer Arbittier Williams announced that Stephen Padnes, M.D., 79, of Glenside, Pennsylvania, a physician formerly licensed in Pennsylvania, entered a guilty plea before United States…

Eastern District of Pennsylvania

Final Defendant Convicted at Trial in “Original Block Hustlaz” Drug Trafficking Case Sentenced to Over 16 Years in Prison

Center City Doctor Pleads Guilty to Illegally Distributing Controlled Substances and Filing False Tax Returns and Agrees to Pay $4 Million to Resolve Civil and Related Allegations

Kensington Drug Boss Convicted at Trial for Supplying Crack and Heroin to Open-Air Drug Market

Three Brothers Charged in Multi-District Scheme to Defraud the United States Postal Service, UPS, and Citizens Bank

Nine Members of Kensington “TRUHITTAZ” Drug Trafficking Group Sentenced to a Total of 73 Years in Prison

Recidivist Delaware County Drug Trafficker Sentenced For Attempting to Purchase 20 Kilos of Cocaine During Undercover Sting Operation

Bangladeshi Husband and Wife Sentenced For Conspiring to Provide Material Support to ISIS

Bucks County Man Sentenced to Over Three Years for Faking Military Hero Status and Stealing from the Government

Philadelphia Man Pleads Guilty to Kidnapping and Robbing United States Postal Workers

New York Man Sentenced to 4 Years For Exporting Night-Vision and Thermal-Imaging Devices Worth $100k+ to Russia

Philadelphia Woman Charged With Straw-Purchasing Nearly 20 Handguns in Bucks County

Philadelphia Man, Previously Convicted of a Felony, Sentenced to 15 Years for Illegally Possessing a Firearm

Phoenix Man Sentenced to Over 11 Years for Operating International Drug Smuggling Ring Using Women as Mules Through Philadelphia and the Caribbean

Philadelphia Man Charged With Seven Armed Robberies of Philadelphia and Montgomery County Banks and Pharmacies

Philadelphia Sex Offender Convicted of Failing to Register After Absconding from Federal Supervision

Promoter of Bogus Green Energy Firm Based in Montgomery County Sentenced to 18 Years for $54 Million Ponzi Scheme

Philadelphia Man Charged With Forcible Sex Trafficking of Multiple Victims Including a Minor

Two MSC Gayane Crew Members Sentenced for Conspiracy to Smuggle $1 Billion Worth of Cocaine into the United States

Delaware County Man Sentenced to Over 22 Years For Abusing Three-Year-Old Child and Recording the Abuse

California Man Sentenced to Over Six Years in Prison For Credit Card-Skimming Fraud Scheme

Philadelphia Man Indicted For Illegally Possessing A Firearm Following Violent Assault and Armed Robbery

Philadelphia Man Arrested on Murder-For-Hire Charges; Attempted Homicide in Southwest Philadelphia Thwarted

Former Unlicensed Investment Adviser Behind Ponzi Scheme Sentenced to Nine Years for Defrauding Clients out of More than $2 Million

Currency Exchange Manager Sentenced to One Year for Filing False Transaction Reports in Connection with Scheme to Defraud Philadelphia Wholesale Produce Market

Philadelphia Real Estate Investor Charged With Witness Tampering Related to Prior Conviction for Bribing Sheriff’s Office Employee

Philadelphia Man Charged with Federal Firearms Offense After Incident During 2020 Civil Unrest

Albany Man Sentenced for Scamming Charities with Elaborate Drug Diversion Scheme

Reading, PA Woman and New York Man Plead Guilty for Their Role in Nationwide “Grandparents Scheme” Worth $300k+

Philadelphia Man Who Raped Child for Eight Years Indicted for Concealing His Crimes to Obtain U.S. Citizenship