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) |
Benjamin Franklin Photo by B. Krist for the Greater Philadelphia Tourism Marketing Corporation