Skip Navigation
USAO Home Page

Press Releases February 2011

February 25
STUDENTS JOIN U.S. ATTORNEY TO KICK-OFF VIOLENCE PREVENTION PROGRAM
February 25
Felon in Possession of a Firearm (Shawn Lowe) | Indictment
February 25
Alleged Supporter of Terrorist Group Extradited from Paraguay (Moussa Ali Hamdan)
February 25
Armed Bank Robber and Drug Trafficker Gets to 37 Years in Prison (Ronald Hills)
February 24
Broomall Man Convicted of Illegal Trading with Iran (Mohammad Vaghari)
February 24
U.S. Mint Employee Pleads Guilty to Fraud Charges (Michael Walker)
February 24
Mail Fraud (Lori Graziola) | Indictment
February 24
Bank Robbery (Roger Day) | Indictment
February 24
Passport Fraud (Messiah Bottoms) | Indictment
February 24
Local Meth Dealer Sentenced to Two Years in Prison (Erik Trovarello)
February 23
Conspiracy to Distribute Cocaine (Carmina Calo) | Information
February 23
Drug Charges (Felix Peralta) | Indictment
February 22
Drug Charges (Thompson, et al) | Second Superseding Indictment
February 18
Drug and Immigration Charges (Andres Castro, Juan Rivera, Elias Adames)| Indictment
February 18
Defrauding the Social Security Administration (Anthony Glass) |Information
February 17
Drug Dealer Sentenced to More Than 11 Years in Prison (Pril)
February 17
Chiropractor Sentenced For Healthcare Fraud Scheme (Hollander)
February 17
False Statement to HUD (Diaco and Yates) | Indictment
February 17
Local Company Pleads Guilty to Clean Water Act Violations
February 16
Drug Charges Filed (Johnson, J.) | Indictment
February 16
Armed Robber Convicted of Armored Car Holdup (Reid)
February 15
Drug Trafficker Sentenced to 15 Years (Cupeto)
February 10
Illegal Re-entry (Marco Antonio Duran-Garcia) |Indictment
February 10
Arson (Jason Gusoff, Joseph Braubitz) | Indictment
February 10
Cheryl Nelson |Information
February 10
Assault on a Federal Law Enforcement Officer (Christopher London) | Indictment
February 10
Payment Processing Center Owners Charged in Illegal Money Laundering Scheme (Hellinger, et al) | Indictment
February 10

Charges Filed in Healthcare Fraud Scheme (Tkach, Sivchuk)| Tkach, Sivchuk Indictment| Rostovsky Press Release | Rostovsky Complaint

February 9
Home Invasion Robber Convicted At Trial (Powell)
February 9
Home Buyer Tax Credit Scam Charged (Brownlee) | Indictment
February 8
Drug Charges (Tyrone Bazzle) | Indictment
February 8
Child Pornographer Sentenced to Three Years (Lublin)
February 8
Armed Robbery (Singleton, Pasley) | Indictment
February 4
Sex Tourism (John Ware) | Indictment
February 3
Illegal Re-entry (Ramon Reymunder Juarez-Arteaga) | Indictment
February 3
Tax Evasion (Mark Jackson) | Information
February 3
Conducting An Illegal Gambling Business (Joseph Kelly) | Information
February 3
False Statements to U.S. D.O.T (Valerijs Belovs) | Indictment
February 3
Extortion (Alan Kats) | Information
February 3
Additional Charges Filed Against Former Philadelphia Police Inspector (Castro, Wong) | Indictment
February 2
Superseding Indictment Adds Tax Charges Against Doctor (Vassalluzzo) | Superseding Indictment
February 1
Drug Smuggler Convicted at Trial (Tovar)
February 1
Pennsylvania Woman Pleads Guilty in Plot to Recruit Violent Jihadist Fighters (LaRose)

 

 

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