Philadelphia Restaurateur Indicted for Employment Tax Fraud
PHILADELPHIA – U.S. Attorney David Metcalf announced that Charles Weiner, 79, of Penn Valley, Pennsylvania, was charged by indictment with
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Federal Enforcement
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High-Stakes Sports Gambler Pleads Guilty in Connection With CBA/NCAA Bribery and Game-Fixing Scheme, NBA Betting and Money Laundering Conspiracy
PHILADELPHIA – United States Attorney David Metcalf announced that Shane Hennen, aka “Sugar Shane,” 41, of Las Vegas, Nevada, and
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Bucks County Man Charged With Threatening to Assault and Murder a Member of the United States Congress
PHILADELPHIA – United States Attorney David Metcalf announced that Aaron Michael McComsey, 44, of Perkasie, Pennsylvania, was arrested today and
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Philadelphia Man Pleads Guilty to Illegally Voting as an Alien in 2024 Election
PHILADELPHIA – United States Attorney David Metcalf announced that Jamil Ahmad, 50, of Philadelphia, Pennsylvania, entered a plea of guilty
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Jalen Smith, a Leader of Bribery and Point-Shaving Scheme to Fix NCAA Men’s Basketball Games, Sentenced to Six Years in Prison
PHILADELPHIA – United States Attorney David Metcalf announced that Jalen Smith, 30, of Charlotte, North Carolina, was sentenced today to
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Delaware County Man Charged With Cyberstalking in Connection With Threatening Messages Sent Via Anonymous X Accounts
PHILADELPHIA – United States Attorney David Metcalf announced that Guangtian Ha, 42, of Haverford, Pennsylvania, was arrested last week and
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Philadelphia Man Sentenced to 10 Years and One Day in Prison for Armed Robbery and Shooting at City Convenience Store
PHILADELPHIA – United States Attorney David Metcalf announced that Larry Dempsey, 53, of Philadelphia, Pennsylvania, was sentenced today to 120
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Philadelphia Woman Indicted for Sprawling Scheme to Defraud the Government Through Bogus Pandemic Loan Applications, False Tax Returns
PHILADELPHIA – United States Attorney David Metcalf announced that Tenia A. Thompson, 51, of Philadelphia, Pennsylvania, was arrested and charged
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Four Non-Citizens Charged with Illegally Voting in 2024 Election
PHILADELPHIA – United States Attorney David Metcalf announced that four non-citizens residing in Philadelphia have been charged with illegally voting.
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Mexican National Charged with Selling Fake Government Identification Documents, Including “Green Cards” and Social Security Cards
PHILADELPHIA – United States Attorney David Metcalf announced today that Laboriel Serrano Fernandez, aka Ivan Serrano, 42, a Mexican national
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Norristown Man, 20, Pleads Guilty to a Spree of January 2025 Carjackings, Attempted Carjackings, and Related Offenses
PHILADELPHIA – United States Attorney David Metcalf announced that Anthony Bell, 20, of Norristown, Pennsylvania, entered a plea of guilty
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Former Immigration Officer Sentenced to a Year and a Day in Prison for Accepting $6,000 Bribe
PHILADELPHIA – United States Attorney David Metcalf announced that Amara Dukuly, 44, of Woodlyn, Pennsylvania, a former immigration officer employed
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Philadelphia Woman Sentenced for Election Fraud Offense
PHILADELPHIA – United States Attorney David Metcalf announced that Miya Pack, 40, of Philadelphia, Pennsylvania, was sentenced today to three
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Alleged Leader, Members of Kensington DTO Charged by Superseding Indictment With Conspiracy to Distribute Fentanyl, Distribution of Fentanyl Resulting in Death, and Related Offenses
PHILADELPHIA – United States Attorney David Metcalf announced that Jose Gonzalez , 35, Jamie Velez , 46, Oswaldo Merced-Rivera ,
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United States Attorney’s Office Announces Creation of Interagency Fraud Task Force in the Eastern District of Pennsylvania
PHILADELPHIA – United States Attorney David Metcalf announced the creation of the Eastern District of Pennsylvania (“EDPA”) Interagency Fraud Task
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Four Foreign Nationals Sentenced in September for Illegally Reentering the United States After Deportation
PHILADELPHIA – United States Attorney David Metcalf announced that four foreign nationals convicted separately of illegally reentering the United States
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Montgomery County Man Charged With Defrauding Dozens of Investors in His Cannabis-Related Company Out of More Than $8.8 Million
PHILADELPHIA – United States Attorney David Metcalf announced that David Dinenberg, 54, of Penn Wynne, Pennsylvania, was charged today by
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Delaware Pastor Sentenced to 18 Months in Prison for Committing Over $500,000 in Pandemic Relief Fraud and Tax Fraud
PHILADELPHIA – United States Attorney David Metcalf announced that Brian Pittman, 47, was sentenced today to 18 months of imprisonment,
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Philadelphia Man Sentenced to Over 15½ Years in Prison for Armed Robbery of Montco Credit Union
PHILADELPHIA – United States Attorney David Metcalf announced that Charles Thomas Clark, 31, of Philadelphia, Pennsylvania, was sentenced to 188
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Four Aliens Charged With Election Fraud
PHILADELPHIA – Four non-citizens have been charged with election-related crimes, announced United States Attorney David Metcalf. Cliff Sanon , 39,
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Dauphin County Man Sentenced to 10 Years in Prison for Pandemic Unemployment Assistance Scheme
PHILADELPHIA – United States Attorney David Metcalf announced that Ardavan Alamoutinia, 36, of Hummelstown, Pennsylvania, was sentenced today to 120
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Four Aliens Charged With Election Fraud
Four aliens, including 2 illegal aliens, have been charged with election-related crimes, announced United States Attorney David Metcalf. “Our sovereignty
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10 Indicted in Takedown of Major Philadelphia Cocaine Trafficking Organization That Coordinated With Mexican Cartel
PHILADELPHIA – At a news conference this morning, United States Attorney David Metcalf announced the indictment and takedown of a
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Former Campaign Treasurer Pleads Guilty to Stealing More Than $1 Million From Clients
PHILADELPHIA – United States Attorney David Metcalf announced that Yolanda Brown, aka Yolanda Rumph, 47, of Arlington, Virginia, a former