PHILADELPHIA – United States Attorney David Metcalf announced that five Philadelphia men were convicted today at trial of conspiring to […]
PHILADELPHIA – United States Attorney David Metcalf announced that Christopher Knight, 47, of Philadelphia, Pennsylvania, entered a plea of guilty
PHILADELPHIA – United States Attorney David Metcalf announced that Frank Hamilton, 55, of Simi Valley, California, who previously pleaded guilty
PHILADELPHIA – United States Attorney David Metcalf announced the filing of a complaint under the False Claims Act in the Eastern
PHILADELPHIA – United States Attorney David Metcalf announced that Clift Seferlis, 55, of Garrett Park, Maryland, was sentenced this afternoon
PHILADELPHIA – United States Attorney David Metcalf announced that Chinedu Ekuma, 45, of Catasauqua, Pennsylvania, was sentenced to 12 months
Aetna Inc., a national insurer incorporated under the laws of Pennsylvania, has agreed to pay $117,700,000 to resolve allegations that
PHILADELPHIA – United States Attorney David Metcalf announced that Tyrek Byrd, 37, of Philadelphia, Pennsylvania, was sentenced today by United
PHILADELPHIA – United States Attorney David Metcalf announced that Phillis Fugah, 25, of Upper Darby, Pennsylvania, was sentenced by United
PHILADELPHIA – United States Attorney David Metcalf announced today that Aetna Inc., a national insurer incorporated under the laws of
PHILADELPHIA – United States Attorney David Metcalf announced that Complete Business Solutions Group, Inc., doing business as Par Funding (“Par
PHILADELPHIA – United States Attorney David Metcalf announced that Jalen Smith, 30, of Charlotte, North Carolina, entered a plea of
PHILADELPHIA – United States Attorney David Metcalf announced that three individuals were convicted today at trial in connection with a
Three individuals were convicted today at trial in connection with a racketeering conspiracy encompassing multiple fraud schemes, including visa fraud
PHILADELPHIA – United States Attorney David Metcalf announced that Mahady Sacko, 50, of Philadelphia, Pennsylvania, was arrested and charged by
PHILADELPHIA – United States Attorney David Metcalf announced that Montez Moore, 32, of Philadelphia, was sentenced to 32 years in
PHILADELPHIA – United States Attorney David Metcalf announced that a correctional officer and his former supervisor were convicted at trial,
PHILADELPHIA – United States Attorney David Metcalf announced that Josh S. Verne, 48, formerly of Gladwyne, Pennsylvania, now a resident
PHILADELPHIA – United States Attorney David Metcalf announced that Matthew Laiss, 32, of Bethlehem, Pennsylvania, was convicted today at trial
PHILADELPHIA – United States Attorney David Metcalf announced that John A. Miller, 76, of Philadelphia, pleaded guilty before United States
PHILADELPHIA — United States Attorney David Metcalf announced that Quadir Findley, 25, of Philadelphia, Pennsylvania, was sentenced today by United
PHILADELPHIA – United States Attorney David Metcalf announced that Jose Torres-Vega, aka “Pete” and “Big Hommie” of Philadelphia, Pennsylvania, was
PHILADELPHIA – United States Attorney David Metcalf announced that Nasir Warlow, 21, of Philadelphia, Pennsylvania entered a plea of guilty
PHILADELPHIA – United States Attorney David Metcalf announced that four foreign nationals convicted separately of illegally reentering the United States