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News Posts: U.S. Attorney's Office, Eastern District of Pennsylvania

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Philadelphia Man Sentenced to Over Two Years in Prison for Defrauding the Government of More Than $1 Million in SNAP, Medicaid Benefits

U.S. Attorney's Office, Eastern District of Pennsylvania
August 20, 2025

Four Defendants, Including Two Former U.S. Postal Service Employees, Charged in Connection with Scheme to Steal $80 Million in U.S. Treasury Checks

U.S. Attorney's Office, Eastern District of Pennsylvania
June 11, 2025

Business Owner Pleads Guilty to Fraud and Money Laundering Schemes

U.S. Attorney's Office, Eastern District of Pennsylvania
May 20, 2025

Philadelphia Man Pleads Guilty to Defrauding the Government of More Than $1 Million in SNAP, Medicaid Benefits

U.S. Attorney's Office, Eastern District of Pennsylvania
April 29, 2025

New York Man Sentenced to More Than Two Years in Prison for Money Laundering Connected to Stolen Federal Funds

U.S. Attorney's Office, Eastern District of Pennsylvania
April 03, 2025

Venezuelan Man Sentenced to Three Years in Prison for Migrant Smuggling Conspiracy

U.S. Attorney's Office, Eastern District of Pennsylvania
March 18, 2025

Delaware County Man Pleads Guilty to Migrant Smuggling Conspiracy

U.S. Attorney's Office, Eastern District of Pennsylvania
November 26, 2024

Philadelphia Woman Charged With Stealing Social Security Disability Benefits of Homicide Victim Found Buried Under Rowhome Basement

U.S. Attorney's Office, Eastern District of Pennsylvania
September 13, 2024

Monroe County Man Sentenced to 60 Months in Prison After Concealing Father’s Death, Disposing of His Remains to Steal Social Security and Pension Benefits

U.S. Attorney’s Office, Eastern District of Pennsylvania
February 14, 2024

Two Defendants Charged in Nationwide Pandemic Unemployment Assistance (“PUA”) Scheme

U.S. Attorney's Office, Eastern District of Pennsylvania
May 19, 2023

North Philadelphia Man Sentenced to nearly 10 Years as Maker of Illegal M-1000 Style Devices

U.S. Attorney's Office, Eastern District of Pennsylvania
March 17, 2023

U.S. Attorney Romero Announces a Dozen Social Security Fraud Cases Charged as Part of Targeted Effort to Crack Down on Benefit Theft

U.S. Attorney's Office, Eastern District of Pennsylvania
October 03, 2022

Philadelphia Woman Charged With Money Laundering and Stealing Federal Funds in Scheme Directed by Online-Dating Paramour

U.S. Attorney's Office, Eastern District of Pennsylvania
January 14, 2022
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