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Eastern District of Pennsylvania

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

October 6, 2021

PHILADELPHIA – Acting United States Attorney Jennifer Arbittier Williams announced

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

September 28, 2021
IRS,Tax Check,Filing Taxes,Tax Deadline

PHILADELPHIA, PA – Acting United States Attorney Jennifer Arbittier Williams

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

September 25, 2021

PHILADELPHIA – Acting United States Attorney Jennifer Arbittier Williams announced

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

September 24, 2021

PHILADELPHIA – Acting United States Attorney Jennifer Arbittier Williams announced

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

September 16, 2021

PHILADELPHIA – Acting United States Attorney Jennifer Arbittier Williams announced

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

September 15, 2021

PHILADELPHIA – Acting United States Attorney Jennifer Arbittier Williams announced

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

September 10, 2021

PHILADELPHIA – Acting United States Attorney Jennifer Arbittier Williams announced

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

September 9, 2021

PHILADELPHIA – Acting United States Attorney Jennifer Arbittier Williams announced

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

September 8, 2021

PHILADELPHIA – Acting United States Attorney Jennifer Arbittier Williams announced

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

September 1, 2021

PHILADELPHIA – Acting United States Attorney Jennifer Arbittier Williams announced

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

August 31, 2021

PHILADELPHIA – Acting United States Attorney Jennifer Arbittier Williams announced

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

August 27, 2021

PHILADELPHIA – Acting United States Attorney Jennifer Arbittier Williams announced

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

August 21, 2021

PHILADELPHIA – Acting United States Attorney Jennifer Arbittier Williams announced

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

August 14, 2021

PHILADELPHIA – Acting United States Attorney Jennifer Arbittier Williams announced

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

August 6, 2021

PHILADELPHIA – Acting United States Attorney Jennifer Arbittier Williams announced

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

August 6, 2021

PHILADELPHIA – Acting United States Attorney Jennifer Arbittier Williams announced

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

August 2, 2021

PHILADELPHIA – Acting United States Attorney Jennifer Arbittier Williams announced

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

August 2, 2021

PHILADELPHIA – Acting United States Attorney Jennifer Arbittier Williams announced

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

July 29, 2021

PHILADELPHIA – Acting United States Attorney Jennifer Arbittier Williams announced

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

July 28, 2021

PHILADELPHIA – Acting United States Attorney Jennifer Arbittier Williams announced

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

July 28, 2021

PHILADELPHIA – Acting United States Attorney Jennifer Arbittier Williams announced

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

July 27, 2021

PHILADELPHIA – Acting United States Attorney Jennifer Arbittier Williams announced

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

July 15, 2021

PHILADELPHIA – – Acting United States Attorney Jennifer Arbittier Williams

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

July 13, 2021

PHILADELPHIA – Acting United States Attorney Jennifer Arbittier Williams announced

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

July 9, 2021

PHILADELPHIA – Acting United States Attorney Jennifer Arbittier Williams announced

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

July 2, 2021

PHILADELPHIA – Acting United States Attorney Jennifer Arbittier Williams announced

Albany Man Sentenced for Scamming Charities with Elaborate Drug Diversion Scheme

June 30, 2021

PHILADELPHIA – Acting United States Attorney Jennifer Arbittier Williams announced

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

June 30, 2021
Pile of money

PHILADELPHIA – Acting United States Attorney Jennifer Arbittier Williams announced

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

June 26, 2021

PHILADELPHIA – Acting United States Attorney Jennifer Arbittier Williams announced

Dawara Brothers Sentenced to Nine Years Imprisonment for Arson and Tax Fraud Conspiracy Stemming From February 2018 Old City Fire

June 25, 2021
IRS,Tax Check,Filing Taxes,Tax Deadline

PHILADELPHIA – Acting United States Attorney Jennifer Arbittier Williams announced

Former Philadelphia Water Department Employee Indicted for Theft

June 23, 2021

PHILADELPHIA – Acting United States Attorney Jennifer Arbittier Williams announced

Philadelphia Man Convicted After Trial for Unlawful Possession of Firearm

June 18, 2021

PHILADELPHIA – Acting United States Attorney Jennifer Arbittier Williams announced

Philadelphia Man Convicted of 2017Armed Robbery of Germantown Avenue Bar

June 4, 2021

PHILADELPHIA – Acting United States Attorney Jennifer Arbittier Williams announced

Philadelphia Corrections Officer Indicted for Smuggling Contraband Into Philadelphia Prison

May 28, 2021

PHILADELPHIA – Acting United States Attorney Jennifer Arbittier Williams announced

Third Philadelphia Man Sentenced to 10+ Years for Gunpoint Robbery of East Mount Airy Corner Store

May 26, 2021

PHILADELPHIA – Acting United States Attorney Jennifer Arbittier Williams announced

Former Philadelphia City Treasurer Charged in Superseding Indictment with Tax Fraud and Failure to File Tax Returns

May 26, 2021

PHILADELPHIA – Acting United States Attorney Jennifer Arbittier Williams announced

Philadelphia Man Sentenced to 15 Years for Drug Trafficking and Firearms Offenses

May 26, 2021

PHILADELPHIA – Acting United States Attorney Jennifer Arbittier Williams announced

Philadelphia convict going back to prison on gun charge after social media post

May 7, 2021

PHILADELPHIA – Acting United States Attorney Jennifer Arbittier Williams announced

  • Lottery confusion turns into $50K win for Carroll County player
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