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Press Releases: October 2010

 

 

 

 

October 29
Golden | Information
October 28
Sanchez-Sanchez | Indictment
October 28
Owner of Fishing Company Pleads Guilty to Financing Network of Marijuana Grow Facilities in Three States
October 28
Pinder | Indictment
October 27
AUSAs Charlene Keller Fullmer and Marilyn May receive Attorney General's Award for Exceptional Service
October 27
Pitts | Indictment
October 27
Cintron | Indictment
October 27
Jackson | Information
October 27

American Health Care, Inc. | Civil Complaint | Consent Decree

October 27
Settlement Reached with Temple University Health System Over Diversion of Controlled Substances| Settlement Agreement
October 21
Leboon | Information
October 21
Gonzalez | Indictment
October 20
Delafuente | Information
October 19
Canyon | Indictment
October 14
Mortgage Broker Sentenced to 15 Months in Prison for Mortgage Fraud Scheme
October 13
Scott | Indictment
October 12
Metal Supply Company And Its President Plead Guilty to Defrauding The U.S. Navy
October 8
President of Telemarketing Fraud Business Sentenced
October 8
Moore, McFadden, Moore | Indictment
October 7
Mondragon | Indictment
October 7
Celleri | Indictment
October 6
Bueford, Speach | Indictment
October 6
Joseph | Indictment
October 6

Violent Drug Gang Indicted for Racketeering | Indictment | Press Release Attachment

October 6
Speight | Indictment
October 6
Grant | Information
October 5
Davis, et al | Superseding Indictment
October 4

Synthes, Norian | Superseding Information | Settlement Agreement | Divestiture Agreement | Corporate Integrity Agreement

October 1
Attorney and Three Businessmen Charged in Immigration Fraud Scheme | Indictment
October 1
Non-Profit Founder Convicted of Sex Tourism

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