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Press Releases:  August 2006

 

31 August

Carl Bowman | Indictment

31 August

James Taylor | Indictment

31 August

Hassan Wilcox, a/k/a “Chop” | Indictment

31 August

Waleed Thomas | Indictment

31 August

U.S. Reaches Settlement With Health System Over Service Animal Policy | Agreement

31 August

Shamon Kennedy | Superseding Indictment

31 August

Abdul Muhammad | Superseding Indictment

31 August

Brian J. Newmark and John N. Wight | Indictment

31 August

Luis Enrique Garcia-Sanchez , a/k/a "Francisco Espino," a/k/a "Kiki"; Antonio Borrayo-Salazar; Alexis Gabriel Cardona-Morales | Sanchez Indictment; Salazar Indictment

29 August

Javier A. Checo and Reymond Gomez | Indictment

28 August

Domingo Carrion Brito | Indictment

25 August

Yadira Minaya | Indictment

25 August

Daniel Pelham | Indictment

25 August

Alberto Zalidvar-Orellava | Indictment

24 August

Jesus Manual Barragan-Maldanado | Indictment

23 August

Darieal Sutton | Indictment

23 August

Owners Of Labor-Leasing Company Charged In Tax Conspiracy | Indictment

17 August

Sandy K. Waltman | Information

17 August

Timothy Carl Johnson | Indictment

16 August

Dean Henry Smith | Indictment

15 August

Martin Suchan | Indictment

15 August

Gregory Rehrer | Indictment

14 August

Vincent A. Depanicis D.M.D. Certified Judgment

14 August

Kenneth V. Williams, D.O. Certified Judgment

11 August

Craig Tillman | Indictment

11 August

John Sabara | Indictment

11 August

Robert P. Urquhart and David Amos | Superseding Information

10 August

Levon Arakelyan | Indictment

10 August

Jessica Maxwell-Duntin, a/k/a “Jessica Hospedales” | Indictment

10 August

Kevin Lumb, a/k/a “Bee-Bop” | Indictment

4 August

Christoper Love | Information

3 August

Charles McLaurin | Indictment

3 August

Adam Kaddoura | Indictment

3 August

Frank Joseph Fixl | Indictment

3 August

United States Attorney's Office Reaches Multimillion
Dollar Settlement With Insurance Companies Over Misleading Business Practices In The Sale Of Policies To Military Personnel

| Complaint
| Consent Order of Court for Permanent Injunction

2 August

Northeast Philadelphia Physician Charged With Trafficking Diet Pills | Indictment

2 August

Five Charged In Internet Pharmacy Conspiracy That Generated More Than $33 Million In Proceeds | 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