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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
Final defendant convicted at trial in “original block hustlaz” drug trafficking case sentenced to over 16 years in prison - photo licensed by shore news network.

PHILADELPHIA – Acting United States Attorney Jennifer Arbittier Williams announced that Hans Gadson, 35, of Philadelphia, PA, was sentenced to sixteen years and four months …

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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 announced that Stephen Padnes, M.D., 79, of Glenside, Pennsylvania, a physician formerly licensed in Pennsylvania, …

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

September 25, 2021
Kensington drug boss convicted at trial for supplying crack and heroin to open-air drug market - photo licensed by shore news network.

PHILADELPHIA – Acting United States Attorney Jennifer Arbittier Williams announced that Ricardo Carrion, a.k.a. “PR,” age 41, of Philadelphia, PA, was convicted at trial of …

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

September 24, 2021
Three brothers charged in multi-district scheme to defraud the united states postal service, ups, and citizens bank - photo licensed by shore news network.

PHILADELPHIA – Acting United States Attorney Jennifer Arbittier Williams announced that brothers Zumar Dubose, age 32, of Atlantic City, NJ; Abdush Dubose, age 34, of …

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

September 16, 2021
Nine members of kensington “truhittaz” drug trafficking group sentenced to a total of 73 years in prison - photo licensed by shore news network.

PHILADELPHIA – Acting United States Attorney Jennifer Arbittier Williams announced that Hassan Griffin, 25, a/k/a “Glizzy,” “Frizzy,” “ODOG,” and “GlizzytheHitta,” of Philadelphia, PA, was sentenced …

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

September 15, 2021
Recidivist delaware county drug trafficker sentenced for attempting to purchase 20 kilos of cocaine during undercover sting operation - photo licensed by shore news network.

PHILADELPHIA – Acting United States Attorney Jennifer Arbittier Williams announced that Romel Bolger, 41, of Drexel Hill, PA, was sentenced to ten years and four …

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

September 10, 2021
Bangladeshi husband and wife sentenced for conspiring to provide material support to isis - photo licensed by shore news network.

PHILADELPHIA – Acting United States Attorney Jennifer Arbittier Williams announced that Shahidul Gaffar, 40, and Nabila Khan, 35, both residents of Pennsylvania, were sentenced to …

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

September 9, 2021
Bucks county man sentenced to over three years for faking military hero status and stealing from the government - photo licensed by shore news network.

PHILADELPHIA – Acting United States Attorney Jennifer Arbittier Williams announced that Richard Meleski, 58, of Chalfont, PA, was sentenced to three years and four months …

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

September 8, 2021
Philadelphia man pleads guilty to kidnapping and robbing united states postal workers - photo licensed by shore news network.

PHILADELPHIA – Acting United States Attorney Jennifer Arbittier Williams announced that James Chandler, 55, of Philadelphia, PA entered a plea of guilty before United States …

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

September 1, 2021
New york man sentenced to 4 years for exporting night-vision and thermal-imaging devices worth $100k+ to russia - photo licensed by shore news network.

PHILADELPHIA – Acting United States Attorney Jennifer Arbittier Williams announced that Anton Perevoznikov, 34, of Brooklyn, NY, was sentenced to 4 years in prison, and …

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

August 31, 2021
Philadelphia woman charged with straw-purchasing nearly 20 handguns in bucks county - photo licensed by shore news network.

PHILADELPHIA – Acting United States Attorney Jennifer Arbittier Williams announced that Sharon Jones, 44, of Philadelphia, PA, was arrested and charged by Indictment with one …

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

August 27, 2021
Philadelphia man, previously convicted of a felony, sentenced to 15 years for illegally possessing a firearm - photo licensed by shore news network.

PHILADELPHIA – Acting United States Attorney Jennifer Arbittier Williams announced that Jesse Golden, 30, of Philadelphia, PA, was sentenced to fifteen years in prison and …

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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
Phoenix man sentenced to over 11 years for operating international drug smuggling ring using women as mules through philadelphia and the caribbean - photo licensed by shore news network.

PHILADELPHIA – Acting United States Attorney Jennifer Arbittier Williams announced that Delgardo Frazer, 52, of Phoenix, AZ, was sentenced to eleven years and three months …

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

August 14, 2021
Philadelphia man charged with seven armed robberies of philadelphia and montgomery county banks and pharmacies - photo licensed by shore news network.

PHILADELPHIA – Acting United States Attorney Jennifer Arbittier Williams announced that Daniel King, 25, of Philadelphia, PA, was charged by Superseding Indictment with three counts …

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

August 6, 2021
Philadelphia sex offender convicted of failing to register after absconding from federal supervision - photo licensed by shore news network.

PHILADELPHIA – Acting United States Attorney Jennifer Arbittier Williams announced that Edward C. Kipp, 74, of Philadelphia, PA, was convicted today at trial of failing …

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

August 6, 2021
Promoter of bogus green energy firm based in montgomery county sentenced to 18 years for $54 million ponzi scheme - photo licensed by shore news network.

PHILADELPHIA – Acting United States Attorney Jennifer Arbittier Williams announced that Wayde McKelvy, 59, of Aurora, Colorado, was sentenced to 18 years in prison, five …

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

August 2, 2021
Philadelphia man charged with forcible sex trafficking of multiple victims including a minor - photo licensed by shore news network.

PHILADELPHIA – Acting United States Attorney Jennifer Arbittier Williams announced that Kevin Smith, 27, of Philadelphia, PA, was charged by Indictment with sex trafficking by …

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

August 2, 2021
Two msc gayane crew members sentenced for conspiracy to smuggle $1 billion worth of cocaine into the united states - photo licensed by shore news network.

PHILADELPHIA – Acting United States Attorney Jennifer Arbittier Williams announced today that Ivan Durasevic, 31, and Nenad Ilic, 41, both of Montenegro, were sentenced by …

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

July 29, 2021
Delaware county man sentenced to over 22 years for abusing three-year-old child and recording the abuse - photo licensed by shore news network.

PHILADELPHIA – Acting United States Attorney Jennifer Arbittier Williams announced that David Carbonaro, 28, of Upper Darby, PA, was sentenced to twenty-two years and one …

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

July 28, 2021
California man sentenced to over six years in prison for credit card-skimming fraud scheme - photo licensed by shore news network.

PHILADELPHIA – Acting United States Attorney Jennifer Arbittier Williams announced that Verzh Movsisyan, 43, of Glendale, CA, was sentenced to six years and three months …

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

July 28, 2021
Philadelphia man indicted for illegally possessing a firearm following violent assault and armed robbery - photo licensed by shore news network.

PHILADELPHIA – Acting United States Attorney Jennifer Arbittier Williams announced that Kelvin Canales, 21, of Philadelphia, PA, was arrested and charged by Indictment with possession …

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

July 27, 2021
Philadelphia man arrested on murder-for-hire charges; attempted homicide in southwest philadelphia thwarted - photo licensed by shore news network.

PHILADELPHIA – Acting United States Attorney Jennifer Arbittier Williams announced that Darnell Jackson, a/k/a “Major Change,” 47, of Philadelphia, PA, was arrested and charged by …

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

July 15, 2021
Former unlicensed investment adviser behind ponzi scheme sentenced to nine years for defrauding clients out of more than $2 million - photo licensed by shore news network.

PHILADELPHIA – – Acting United States Attorney Jennifer Arbittier Williams announced that Alexander S. Rowland, 30, formerly of Penns Grove, NJ, was sentenced to nine …

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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
Currency exchange manager sentenced to one year for filing false transaction reports in connection with scheme to defraud philadelphia wholesale produce market - photo licensed by shore news network.

PHILADELPHIA – Acting United States Attorney Jennifer Arbittier Williams announced that Thomas Del Borrello, 42, of Sewell, NJ, was sentenced to one year in prison, …

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

July 9, 2021
Philadelphia real estate investor charged with witness tampering related to prior conviction for bribing sheriff’s office employee - photo licensed by shore news network.

PHILADELPHIA – Acting United States Attorney Jennifer Arbittier Williams announced that Behzad Sabagh, a/k/a “Ben Sabagh,” 39, of Philadelphia, PA, was arrested and charged by …

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

July 2, 2021
Philadelphia man charged with federal firearms offense after incident during 2020 civil unrest - photo licensed by shore news network.

PHILADELPHIA – Acting United States Attorney Jennifer Arbittier Williams announced that Mashaq White, 23, of Philadelphia, PA, was arrested and charged by Indictment on the …

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Albany Man Sentenced for Scamming Charities with Elaborate Drug Diversion Scheme

June 30, 2021
Albany man sentenced for scamming charities with elaborate drug diversion scheme - photo licensed by shore news network.

PHILADELPHIA – Acting United States Attorney Jennifer Arbittier Williams announced that Defendant Lorenzo Hodges, 62, of Albany, NY, was sentenced today to one and a …

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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 that Daniel Duran, 33, of Jamaica, NY, and Jacqueline Velazquez, 37, of Reading, PA, entered …

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

June 26, 2021
Philadelphia man who raped child for eight years indicted for concealing his crimes to obtain u. S. Citizenship - photo licensed by shore news network.

PHILADELPHIA – Acting United States Attorney Jennifer Arbittier Williams announced that Sumo Dukulah, 47, of Philadelphia, PA, was charged by Indictment on the charge of …

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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 that Imad Dawara, 40, of Swathmore, PA, and Bahaa Dawara, 32, of Woodlyn, PA, were …

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Former Philadelphia Water Department Employee Indicted for Theft

June 23, 2021

PHILADELPHIA – Acting United States Attorney Jennifer Arbittier Williams announced that Thomas Staszak, 46, of Philadelphia, PA, a former employee of the City of Philadelphia …

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Philadelphia Man Convicted After Trial for Unlawful Possession of Firearm

June 18, 2021
Philadelphia man convicted after trial for unlawful possession of firearm - photo licensed by shore news network.

PHILADELPHIA – Acting United States Attorney Jennifer Arbittier Williams announced that Stacy Gallman, 31, of Philadelphia, PA, was convicted today at trial for being a …

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Philadelphia Man Convicted of 2017Armed Robbery of Germantown Avenue Bar

June 4, 2021
Philadelphia man convicted of 2017armed robbery of germantown avenue bar - photo licensed by shore news network.

PHILADELPHIA – Acting United States Attorney Jennifer Arbittier Williams announced that Lawrence Laws, 28, of Philadelphia, PA, was convicted today at trial of Hobbs Act …

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Philadelphia Corrections Officer Indicted for Smuggling Contraband Into Philadelphia Prison

May 28, 2021

PHILADELPHIA – Acting United States Attorney Jennifer Arbittier Williams announced that Haneef Lawton, 33, a Philadelphia Corrections Officer, Kernard Murray, 36, a currently incarcerated inmate, …

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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 that Maurice Quinn, 42, of Philadelphia, PA, was sentenced to 10 years in prison, and …

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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 that Christian Dunbar, 41, of Philadelphia, PA, the former Philadelphia City Treasurer, was charged by …

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

May 26, 2021

PHILADELPHIA – Acting United States Attorney Jennifer Arbittier Williams announced that Omar Acosta, 43, of Philadelphia, PA, was sentenced to 15 years in prison, and …

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

May 7, 2021
Philadelphia convict going back to prison on gun charge after social media post - photo licensed by shore news network.

PHILADELPHIA – Acting United States Attorney Jennifer Arbittier Williams announced that Jesse Golden, 30, of Philadelphia, PA, was convicted today after a three-day trial of …

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