| Press
Releases: November
2006 |
30 November |
Justin
Johnson | Indictment |
30
November |
11
Charged With Defrauding IRS Of more Than $10 Million | Indictment |
29
November |
Jose
Del Valle and Herminio Galindez | Indictment |
29
November |
Dino
Alejandro Feliciano a/k/a “Dino Feliciano Carvajal,” a/k/a “Jose
Juan Marrero” | Indictment |
29
November |
Maurice
Grannum |
Indictment |
29
November |
Joseph
Logue and Linda Logue | Indictment |
29
November |
Thomas
Reyes | Indictment |
29
November |
Cleveland
Woodson | Indictment |
28
November |
Milton
Street And Two Others Indicted On Tax And Fraud Charges | Indictment |
22
November |
James
H. Dennis, Jr. | Indictment |
21
November |
Willie
Molina | Indictment |
21
November |
Harold
Mack, Sr. | Indictment |
17
November |
Michael
DiDonato | Indictment |
17
November |
Steven
Garfinkel | Information |
17
November |
Ronald
Little | Indictment |
17
November |
Miguel
Mendez | Indictment |
17
November |
Dana
Shaw | Superseding Indictment |
17
November |
James
T. Bowen, Jr., a/k/a “Jeffrey Bowen,” a/k/a “Jimmy
Bunker” | Superseding Indictment |
17
November |
Sammer
Yasin, a/k/a "Samer Rashid," Abu Ham, Kevin Pitts | Superseding
Indictment |
17
November |
Stanley
Young | Information |
13
November |
Justice
Department Resolves Lawsuit Alleging Discrimination By The City Of
Philadelphia | Final Settlement Order |
13
November |
Todd
Rabenold | Indictment |
9
November |
William
Leinhauser | Indictment |
9
November |
Ferlanda
O’Neill Thomas, a/k/a Perlanda O’Neal Thomas | Indictment |
7
November |
Frank
White | Indictment |
1
November |
Rafeal
Ramos, a/k/a Joelin Diplan, a/k/a Erick Santiago-Cancel, Jesus Vargas,
and Ramon Gonzales | Indictment |
1
November |
Rahlik
Gore | Indictment |
1
November |
Jay
Romanauskas Superseding Information |
1
November |
Alexis
Mull, Melissa Pagan, Wayne Pagan and Jeremy Wells | Indictment |
1
November |
November
2006 Elections |
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