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Press Releases: January 2009

30 January
Rahsaan Lahvon Ford, Norman Michael Hawkins, Jr. | Indictment
30 January
Harvey Penn, Mikhail Elam | Indictment
30 January
John Austin | Information
30 January
Jerome Samuels | Indictment
23 January
Forrest R. Smith, III | Indictment
22 January
William E. Glass | Indictment
22 January
Nazario Aguilar Martinez | Indictment
22 January
Susan Russell | Information
20 January
Christopher Larue | Plea
20 January
Delaware County Man Charged in Large Scale Investment Fraud | Complaint | Affidavit
16 January
Kern Haynes | Information
16 January
Member of Crystel Meth Operation Sentenced to 30 Years in Prison
16 January
Brian Brown, a/k/a Ryan Blassingame | Indictment
16 January
Antonio Zavala | Indictment
15 January
Steven Gilbert | Indictment
15 January
Marcelino Rodriguez Garcia | Indictment
15 January
Greek-based Operator of Ship Pleads Guilty to Falsifying Records | United States' Entry of Plea Memorandum
15 January
Ronald Hills, Sheree Geter-Hills, April Richardson | Superseding Indictment
15 January
Anthony F. DiPietro | Indictment
15 January
Pharmaceutical Company Eli Lilly to Pay Record $1.415 Billion for Off-label Drug Marketing | Information | Guilty Plea Agreement | Government's Memorandum For Entry Of Plea and Sentencing | Corporate Integrity Agreement | Settlement Agreement |
13 January
Robert Arce, Jr. | Indictment
12 January
Settlement reached with Northeast Management regarding its improper billing for MR Pain Management's Services
8 January
Rodrigo Gonzalez-Saldivar | Indictment
8 January
Lorenzo Gonzales-Rondon | Indictment
8 January
Alfredo Alberto Almeida-Urias | Indictment

 

All charging documents and other documents related to a press release, are available in Adobe PDF format.

Benjamin Franklin Photo by B. Krist for the Greater Philadelphia Tourism Marketing Corporation