29
September |
Darnell
White | Indictment |
29
September |
Raymond
Tifeez Wagstaff | Indictment |
29
September |
Terris
Sterling, James Rambert, a/k/a “Perry Williams”,
Marquita Pittman | Indictment |
29
September |
Thomas
K. Ortalano | Information |
29
September |
Roberto
Melendez-Nolasco | Indictment |
29
September |
Jose
Marte | Indictment |
29
September |
Oswald
G. King | Indictment |
28
September |
Eduardo
Ramos, David Orteaga,
Manuel Luis Rodriguez | Indictment |
28
September |
Al
Zuagar | Indictment |
27
September |
Mitchell
Causey, Jr. | Indictment |
27
September |
Thomas
Devine | Indictment |
| 27 September |
U.S.
Charges 9 With Defrauding Housing Voucher Program | Grace
Anthony Indictment, Cynthia Braxton Indictment, Joyce
Burrell Indictment, Candice
Hill Indictment, Christine Hill Indictment, Willie
Jones Indictment,
Teresa Pearson Indictment, Theresa
Peticca Indictment, Patricia Wise
Indictment |
27
September |
Lawrence
Marable and Deborah Powell | Indictment |
| 27 September |
Joseph
Evans | Superseding Information |
27
September |
Anthony
Chito | Indictment |
26
September |
Philadelphia
Man Charged With Staging Crimes To Collect From Victims Fund |
Indictment |
26
September |
Mortgage
Broker Charged With Deceiving Lenders To Obtain Loan For Unqualified
Buyers| Information |
21
September |
U.S.
Sues Transport Workers Union Local 700 For Failure To File Annual
Disclosure Forms |
Complaint |
21
September |
David
Snyder | Information |
21
September |
Humberto
Esquivel-Pena | Indictment |
21
September |
William
Leibowitz | Indictment |
21
September |
Patricia
Helem | Indictment |
20
September |
Rashon
Carter | Indictment |
20
September |
Two
Philadelphia Women Charged With Selling products Derived From
Endangered Wildlife | Indictment |
20
September |
David
Garnett,
Shawn James | Indictment |
20
September |
Darnell
Gay | Indictment |
20
September |
Ricky
Irvin | Indictment |
20
September |
Alioune
Ndao, a/k/a
Badara Ndaw | Information |
15
September |
Antonio
Mora-Guiterrez | Indictment |
14
September |
Yaw
Asare Asirifi,
a/k/a “Henry Opoku” | Indictment |
14
September |
Sean
L. Hagins | Indictment |
14
September |
Rodney
Laws | Indictment |
14
September |
Edward
G. Mawhinney | Information |
14
September |
Russell
VanHart | Indictment |
14
September |
Mateo
Ventura | Superseding Indictment |
13
September |
Ely
Aleman | Indictment |
13
September |
Edward
Stern, Joseph Doebley, Michael Doebley | Superseding
Indictment |
13
September |
Barry
Knapper | Indictment |
13
September |
Hanif
Stokes
a/k/a “Nasir Stevens”
a/k/a “Jabin Thomas” | Indictment |
13
September |
Vann
Bridgeford | Indictment |
13
September |
Louis
Kircher, Jr. | Indictment |
12 September |
Attorney
General Alberto R. Gonzales Honors Local Asst. U.S. Attorney Barbara
Rowland At The Department Of Justice's Annual Awards Ceremony |
12 September |
Niaja
Kane | Indictment |
12 September |
Eric
Katz | Information |
8 September |
Elliott
Richo a/k/a “Timothy Green” | Indictment |
7 September |
Paul
Barr |Information |
7 September |
Taif
Fortune | Superseding Indictment |
7 September |
Derrick
Johnson,
a/k/a Edward D. Johnson | Indictment |
7 September |
Anthony
Moss | Indictment |
7 September |
Joremi
Naranjo and Homy Barreto | Indictment |
7
September |
Mary
Theresa Whitfield | Information |
6
September |
Tiantay
Kelly | Indictment |
5
September |
Penn
Professor Charged In PA With Receipt Of Child Pornography | Complaint
and Warrant |
5
September |
Michael
Crust | Information |
5
September |
Yadira
Minaya | Indictment |
1
September |
Samuel
Cruz | Indictment |
1
September |
Rodney
Landers | Indictment |
Benjamin Franklin Photo by B. Krist for the Greater Philadelphia Tourism Marketing Corporation