USAO - Pennsylvania, Eastern

Florida-Based Moving Company Operators Indicted for Moving Fraud Scheme Worth Over $12 Million PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that Matthew Pardi, 37, of Fort Lauderdale, FL, and Ashley Lynn Hars, of Plantation, FL, and Pardi’s wholly owned corporation,,,

Team wins Director’s Award for dismantling a major pill mill network U.S. Attorney's Office, Southern District of Georgia Southern District of Georgia U.S. Attorney David H. Estes (from left) recognizes some of the members of the team receiving the Director’s Award for Superior Performance by a,,,

Philadelphia Man Charged with Trafficking Counterfeit Airbags from China PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that Emiliano Rodriguez, 44, a citizen of the Dominican Republic residing in Philadelphia, PA, was arrested and charged by Indictment with one count of,,,

U.S. Attorney’s Office Files Suit Against Philadelphia Pharmacy and Pharmacist for Illegally Dispensing Opioids and for Health Care Fraud PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that the United States filed a civil lawsuit against Philadelphia-based pharmacy,,,

Philadelphia Woman Charged With Money Laundering and Stealing Federal Funds in Scheme Directed by Online-Dating Paramour PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that Myrna Ortiz, 43, of Philadelphia, PA, was charged in a 32-count Indictment in connection with a,,,

Connecticut and New York Companies Agree to Pay Over $900,000 for Providing Chinese-Made Containers to Department of Defense PHILADELPHIA, PA – United States Attorney Jennifer Arbittier Williams announced that SoNo International LLC (“SoNo”) and Ark Capital Equipment LLC (“Ark”) have agreed to,,,

Philadelphia Man Pleads Guilty to Stealing Nearly $1 Million in PPP Funds PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that Devron Brown, 50, formerly of Philadelphia, PA, pleaded guilty before United States District Court Judge Chad F. Kenney for his involvement in a,,,

Chester County Woman Sentenced to Over One Year for Stealing Pandemic Unemployment Assistance Funds PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that Emily Baier, 28, of West Chester, PA, was sentenced to 14 months in prison and five years of supervised release by,,,

Philadelphia Contractor Convicted at Trial of Bribing OSHA Inspector PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that Tony Ren, 58, of Philadelphia, Pennsylvania was convicted today at trial for bribing a public official from the Occupational Safety and Health,,,

Philadelphia Pharmacy and Its Owner Agree to Pay $1 Million to Resolve False Claims Act Liability PHILADELPHIA, PA – United States Attorney Jennifer Arbittier Williams announced that the owner of LAN Apothecary, Inc. (“LAN Apothecary”) in Philadelphia has agreed to pay $1,000,000 to resolve,,,