October 6, 2021 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 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…
Three Brothers Charged in Multi-District Scheme to Defraud the United States Postal Service, UPS, and Citizens Bank
Dawara Brothers Sentenced to Nine Years Imprisonment for Arson and Tax Fraud Conspiracy Stemming From February 2018 Old City Fire
Former Philadelphia City Treasurer Charged in Superseding Indictment with Tax Fraud and Failure to File Tax Returns