Placeholder Banner Image

Criminal Division

Criminal Chief Peter F. Schenck leads the criminal division, which consists of 93 Assistant United States Attorneys.  The criminal division is divided into eight units. 

The team leaders also serve as subject matter chiefs. They maintain expertise in these areas and maintain relationships with the investigative agencies in their subject matter. The units are:

  • Terrorism and National Security
  • Economic Crimes
  • Health Care and Government Fraud and Environmental Crimes
  • Violent Crime and Firearms
  • Narcotics and OCDETF
  • Organized Crime Strike Force
  • Official Corruption, Tax Fraud and Civil Rights
  • Computer Crimes, Child Exploitation and Intellectual Property Crimes

The criminal division also includes Special Assistant U.S. Attorneys assigned from other federal agencies and local prosecutors' offices to handle firearms offenses and other matters.

Return to Top

Terrorism and National Security

The Terrorism and National Security Unit coordinates the federal law response to International and Domestic terrorism threats and directs the state, federal, and local Joint Terrorism Task Force (JTTF). Reports about crimes of this nature should be made to the FBI 215-418-4000 or to a local police department.

The Terrorism and National Security Unit is supervised by Deputy Criminal Chief White Collar Crime & Terrorism M. Taylor Aspinwall.

Return to Top

Economic Crime

The Economic Crimes Unit is responsible for prosecuting a broad spectrum of financial frauds and schemes, including:

  • Consumer frauds such as telemarketing fraud, sweepstakes and premiums fraud, fraud by businesses against customers
  • Securities fraud such as embezzlement by brokers, insider trading, and false statements or promises to investors
  • Investment fraud (in investments other than securities, stocks and bonds) including franchise fraud, business investments and fictitious charity solicitations
  • Copyright, trademark, and trade secret fraud
  • Insurance fraud such as fictitious accidents, false medical claims, and fraud by insurance companies against policy holders
  • Bankruptcy fraud such as diversion of assets by trustees or debtors and false statements to the bankruptcy court
  • Commercial fraud such as fraud against businesses and large thefts of funds by corporate insiders

The following agencies investigate financial fraud:

  1. Bank Fraud - Major bank fraud matters include check kites, false loans, embezzlement and misapplication of bank funds by insiders, counterfeit, stolen and forged checks.
    Federal Agencies:
    FBI 215-418-4000
    U.S. Secret Service 215-861-3300
    Federal Deposit Insurance Corp (FDIC) 202-416-2912
  2. Credit Card Fraud - FBI / U.S. Secret Service / U.S. Postal Inspection Service 215-895-8450
  3. Counterfeit Currency - U.S. Secret Service
  4. Food Stamp Fraud - Department of Agriculture 610-337-2237
  5. Money Laundering - FBI / U.S. Secret Service / ICE 215-717-4800 / U.S. Postal Inspection Service
  6. Immigration and Passport Fraud - BCBP 215-597-4606 / State Department 215-861-3370
  7. Communications Fraud - U.S. Secret Service
  8. Identity Theft - FBI / U.S. Secret Service / U.S. Postal / Social Security I.G.  For more information about Identity Theft, go to the following link:  Identity Theft

In addition to laws prohibiting specific unlawful activity, broad federal statutes protect against fraud, making any fraudulent scheme a federal crime if the United States mail or a courier service is used in its commission, or if interstate wire transfers, telephone calls, fax transmissions, e-mails or other interstate communications are used in the fraud.

The Economic Crimes Unit is supervised by Assistant United States Attorney Richard W. Goldberg, Chief of the Economic Crimes Unit.

Return to Top

Health Care and Government Fraud, and Environmental Crime

The Government Fraud, Health Care Fraud, and Environmental Crimes Unit oversees federal criminal prosecutions of offenses such as:

  • Major health care fraud matters involving false billings and other schemes that victimize patients, the Food and Drug Administration, health care providers, private insurers, and government insurers such as Medicare and Medicaid
  • Frauds committed against agencies of the Department of Defense, or other government buyers, by suppliers of materials in fulfillment of government contracts
  • Thefts and frauds involving government programs, including workmen's compensation, social security, housing, and similar programs administered by other government agencies
  • Fraudulent violations of Food and Drug Administration and United States Department of Agriculture laws prohibiting the sale of misbranded and adulterated drugs and foods
  • Crimes against the United States Postal Service, including thefts, embezzlements and threats against postal employees

In appropriate cases involving health care fraud and fraud on government agencies, the criminal division coordinates with the office's Affirmative Civil Enforcement Program.

The health care, government frauds, and environmental crimes unit is supervised by Assistant United States Attorney Richard Lloret, Chief of the Government and Health Care Fraud Unit.
In addition, the FBI, 215-418-4000, or the Office of the Inspector General of the United States Department of Health and Human Services, 215-861-4586, may be contacted.

Return to Top

Violent Crime and Firearms

The Violent Crime and Firearms Section investigates crimes which jeopardize public safety. It prosecutes violations of federal laws in the following subject matters:

  • Unlicensed sale of firearms, ammunition and explosives
  • Unlawful possession of firearms, ammunition and explosives
  • False statements in the acquisition of firearms, ammunition and explosives
  • Possession or use of firearms or explosives in connection with the commission of federal crimes of violence or drug trafficking
  • Robbery of commercial establishments
  • Bank robbery
  • Carjacking
  • Kidnapping
  • Arson of commercial establishments
  • Threats
  • Escape from federal custody

The cases in this area are typically investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), and the FBI.

Allegations about crimes in this section should be made to a local police department if there is an immediate threat to public safety or to ATF at 215-446-7800.

The Violent Crime and Firearms Unit is supervised by Assistant United States Attorney Kathy Stark, Chief of the Violent Crime and Firearms Unit.

Return to Top

Narcotics and OCDETF

The Narcotics Unit and OCDETF (Organized Crime Drug Enforcement Task Force) prosecutes violations of federal narcotics laws including the illegal trafficking of cocaine, crack, heroin, methamphetamine and other controlled substances. Federal prosecutions focus in particular on the importation of illegal narcotics, interstate, large-scale or organized drug trafficking, or individuals or groups that use violence in the course of drug dealing. State and local authorities, such as the Philadelphia Police Department and the Philadelphia District Attorney's Office, prosecute the vast majority of narcotics offenders. This office focuses its efforts on international, interstate and organized drug offenders, coordinating its efforts with the state and local authorities. The United States Attorney's Office also prosecutes cases involving the diversion of prescription drugs for illegal sale.

Criminal prosecutions brought by this office are most often investigated by one of the following federal agencies, frequently acting together with state and local authorities:

  • Drug Enforcement Administration (DEA) 215-861-3474
  • Federal Bureau of Investigation (FBI) 215-418-4000
  • Immigration and Customs Enforcement (ICE) 215-717-4800
  • United States Postal Inspection Service (USPS) 215-895-8450
  • The Philadelphia Police Department drug hotline 215-686-3784

The Narcotics Unit is supervised by Assistant United States Attorney Thomas Perricone, Chief of the Narcotics Unit.

Return to Top

Organized Crime Strike Force

The responsibility in the U.S. Attorney's Office for dealing with both traditional and certain non-traditional organized criminal groups is assigned to the Organized Crime unit.  This team has the responsibility in the Eastern District of Pennsylvania for coordinating federal investigations and prosecutions in cases related to, and involving, the following criminal organizations:  1) La Cosa Nostra; 2) Eastern European/Russian organized crime groups; 3) Asian organized crime groups; and 4) criminal organizations orginating in Italy, including the Sicilian Mafia, the Camorra, and the N'drangheta.  The Organized Crime team also handles "special circumstance" investigations, as well as matters involving human trafficking and outlaw motorcycle gangs.

The Organized Crime unit is supervised by Assistant United States Attorney David Fritchey, Chief of Organized Crime Unit.  The staffing is augmented occasionally by Special Assistant U.S. Attorneys from local, state and federal agencies.  This underscores the advantage of cooperative law enforcement when investigating and prosecuting organized crime groups.

Return to Top

Official Corruption, Fraud and Civil Rights

The Official Corruption, Tax Fraud and Civil Rights Unit handles the following matters:

  • Major public official corruption involving local, state and federal officials, including bribery, kickbacks and extortion
  • Police corruption
  • Tax offenses and crimes that undermine the integrity of the Internal Revenue Service and its programs, including IRS employee theft and robbery
  • Corruption, theft and racketeering by labor leaders and pension fund administrators/trustees
  • The interstate theft/transportation of goods and operations involving automobile theft/replating or chop shops
  • The unlicensed export of military articles of high technology to foreign governments
  • Civil Rights Violations

The Corruption, Tax Fraud and Civil Rights unit is supervised by Assistant United States Attorney Richard Barrett, Chief of the Corruption, Tax and Civil Rights Unit.

Return to Top

Computer Crimes, Child Exploitation and Intellectual Property Crimes

The Computer Crimes, Child Exploitation and Intellectual Property Crimes Unit focuses on the ever-growing area of internet crime, computer intrusions, denial of service attacks, theft of intellectual property, and child exploitation. Cases are primarily investigated by the FBI, United States Secret Service, Immigration and Customs Enforcement, and the Postal Service.

The Computer Crimes and Child Exploitation Unit is supervised by Assistant United States Attorney Michael Levy, Chief of the Computer Crimes and Child Exploitation Unit.

Return to Top