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News and Press Releases, 2011

2011: Jan | Feb | Mar | April | May | Jun | Jul | Aug | Sep | Oct | Nov | Dec

Archives: 2014 | 2013| 2012 | 2011 | 2010 - 2008

 

December 2011

December 28

Pennsylvania Man Sentenced For Identity Theft (Anthony Iacono, Jr.)

December 27

Two Men Charged In Alleged Cocaine Ring (Wayne Johnakin, Otis Lee Reese) | Indictment.pdf

December 22

Brooklyn Man Charged With Attempting To Export Munitions Without A License (Igor Bobel) | Information.pdf

December 22

Allentown Couple Convicted Of Conspiracy And Tax Evasion (Paul & Barbara Basile)

December 22

Husband And Wife Sentenced In Phony CDL Scheme (Kroshnev)

December 21

Reading Man Charged With Conversion Of Government Funds (Jason Milbrandt) | Information.pdf

December 20

Former Pennsylvania Woman Sentenced For Witness Tampering (Joanne Elliott)

December 16

Delaware Man Charged With Traveling to Have Sex With a Minor (John Angell) | Indictment.pdf

December 15

Illegal Reentry Charged (Jose Antonio Moctezuma-Barragan) | Indictment.pdf

December 15

North Carolina Man Convicted In Oil-Drilling Investment Fraud (Patrick Shelow)

December 15

Charged With Drug Possession (Alexis Nunez-Arial, Lisbet Fuentes-Allende) | Indictment.pdf

December 15

Indictment Alleges Illegal Reentry (Jose Luis Andrade-Jimenez) | Indictment.pdf

December 14

Philadelphia Doctor Charged With Running Pill Mill (Kermit Gosnell, et al) | Information Regarding Defendants.pdf |Indictment.pdf |Baldwin Information.pdf | Lewis Information.pdf | Williams Information.pdf

December 13

Lancaster Man Charged With Bank Robbery (Dennis Miller) | Indictment.pdf

December 13

Indictment Alleges Theft Of Trade Secrets (Tung Pham) | Indictment.pdf

December 9

Huntington Valley Man Charged With Bank Fraud (Igor Pronin) | Information.pdf

December 8

Two Charged With Transporting Stolen Catalytic Converters (Kelly Ann Locke, Bryan Neide) | Indictment.pdf

December 8

New Jersey Man Charged With Aggravated Identity Theft And Credit Card Fraud (Aspen Baker) | Indictment.pdf

December 8

Charged With Possession Of A Firearm By A Convicted Felon (Eric Cruz) | Indictment.pdf

December 8

Charged With Illegal Reentry After Deportation (Jose Flores-Mejia) | Indictment.pdf

December 8

Charged With Illegal Reentry After Deportation (Gilberto Bastida-Espectia) | Indictment.pdf

December 8

Three Charged In Drug Distribution Conspiracy (William Andrews, Joseph Fareri, John Marshall) | Indictment. pdf

December 6

Indicted On Drug Charges (Anthony Haines Trevon Roberts) | Indictment.pdf

December 1

Charged In Four Bank Robberies (Frank Roccia) | Information. pdf

December 1

Charged With Defrauding The Social Security Administration (Michael Gantt) | Information.pdf

December 1

Non-Profit Founder And Attorney Gets Maximum Sentence In Sex Tourism Case (Kenneth Schneider)

December 1

Harrisburg Man SentencedFor Endangering Police Helicopter Pilots (Jonathan Butler)

 

November 2011

November 30

Lancaster Lawyer Convicted Of All Charges In Bankruptcy Fraud (Kenneth Reidenbach)

November 30

Four Charged With Fraud On City Sheriff's Office (Richard Bell, Reginald Berry, Robert Rogers, Jackiem Wright) | Bell Information| Berry, Wright Information | Rogers Information

November 29

Leader Of Violent Drug Gang Convicted Of All Charges (Alexander "Reds" Rivera)

November 29

Charged With Defrauding The Social Security Administration (Beverly Simmons) | Information

November 28

Identity Theft Ringleader Sentenced To 15 1/2 Years In Prison (Miguel Bell)

November 28

Philadelphia Man Pleads Guilty In Child Exploitation Case (Austin Winther)

November 25

Possession Of Child Pornography (Michael Defeo) | Information

November 22

Unlawful Receipt And Concealment Of Stolen Property Of The United States (Faustino Ortega- Ramos) | Indictment

November 21

Consent to the Dismissal of the Case Captioned United States ex rel. Underwood v. Genentech, Inc.

November 21

Former Executives Of International Device Maker Sentenced To Prison In Unlawful Clinical Trials Case (Synthes: Thomas Higgins, Michael Huggins, John Walsh)

November 17

Leader of Methamphetamine Ring Sentenced on Drug Charges (Kwame Fluellen)

November 17

Dentist Sentenced to Six Years in Tax Fraud Case (Richard Kaufman)

November 17

Honduran Man Indicted on One Count of Illegal Reentry After Deportation (Victor Arturo Garcia-Moya) | Indictment

November 16

Philadelphia Man indicted for possession with intent to distribute 500 grams or more of cocaine (Ivan Austin) | Indictment

November 15
Philadelphia Man Sentenced For Robbing A Postal Employee

November 15
Charged with Infringing Copyrighted Work (Michael Moore) | Indictment

November 15

Convicted Felon Indicted on Two Counts of Possession of a Firearm (Donte Brown) | Indictment

November 14

Bucks County Man Sentenced In Child Porn Case (Richard Boerckel)

November 11

Charged with Passing Counterfeit Currency (Samuel Orlando and Pyne Suah)

November 11

Charged with Wire Fraud (Brent Rehrig)

November 10

Indicted for two counts of robbery (Jerome Edwards) | Indictment

November 7

Lawyer And Wife Convicted In Scheme To Defraud Lender (Mikel And Dona Jones)

November 3

Charged With Fraud (Bruce Gardner, Michael Gardner, Irene Gardner) | Indictment

November 3

Charged With Reentry After Deportation (Fernando Felix-Morales) | Indictment

November 3

Charged With Reentry After Deportation (Ceferino Penaloza-Arana) | Indictment

November 3

Interstate Transport Of Stolen Property Charges (James Sepulveda) | Information

November 2

California Man Charged With Running Fraudulent Clinic In Philadelphia (George Baginyan) | Indictment

November 1

Carjacking And Gun Charges (Leslie Mosby) | Indictment

November 1

New York Man Sentenced In Deadly Boat Accident (Matthew Devlin)

November 1

Tax Preparer Sentenced For Preparing False Returns (Leonard Destine)

 

 

October 2011

October 27

Wire Fraud Indictment (Kimberly Lawson, Stephen J. Kane) | Indictment

October 27

Aggravated Identity Theft And Bank Fraud Charges (Lawrence Fudge, Shawn Robinson, Richard Williams) | Indictment

October 27

Aggravated Identity Theft And Mail Fraud Charges (Daniel Duncan) | Superseding Indictment

October 26

Drug Smuggling Charges (Rehan Shah, Naman Bader) | Indictment

October 26

Two Years In Prison For Making False Statements To The Government (William G. Burch)

October 20

Bethlehem Man Convicted Of Making Threats On His Facebook Page (Anthony Elonis)

October 20

Defrauding The Social Security Administration (Linda Martin) | Information

October 20

Bank Fraudster Gets More Than 12 Years For Two Separate Schemes (Vaughn Pierce)

October 20

Two Indicted For Conspiracy To Provide Material Support To Terrorists (Ali Charaf Damache, Mohammad Hassan Khalid) | Indictment

October 20

Gun Charge (Terrel Hampton) | Indictment

October 19

Gun Charge (Kendall Price) | Indictment

October 19

Brazen Auto Dealer Robber Convicted (Basil Soloman)

October 18

Theft And Destruction Of Government Property (Christopher Cook) | Indictment

October 13

Cochranville Man Charged In Mortgage Fraud Scheme (John J. McElroy) | Indictment

October 13

Child Porn (Chris Croson) | Indictment

October 12

Brothers Convicted In Human Trafficking Scheme (Omelyan, Stepan Botsvynyuk)

October 12

Hospice Owner Charged In Health Care Fraud Scheme (Matthew Kolodesh) | Indictment

October 11

Tax Charge (Edgar Bridges) | Information

October 11

Police Officer Charged with Wire Fraud (Charles Jacoby) | Indictment

October 6

Health Care Fraud and Aggravated Identity Theft Charges (Elissa jo Benoit) | Indictment

October 6

Attempted Robbery and Gun Charges (Jerrell Robinson) | Indictment

October 6

Multiple Arrests In Roundup Of Drug Dealers In Allentown | Defendants | Charges

October 6

Armed Bank Robbery Charges (Victor Beckwith, Durrell Brown, Lawrence Brown) | Indictment

October 6

Robbery Charges (Keynan Robinson) | Indictment

October 6

Gun Charges (Alexander Rivera) | Indictment

October 4

Attempted Honest Services Fraud Charged (Daniel Apokorin) | Indictment

October 4

Fraud Scheme Results In Prison Term (John Pignotti)

October 4

Former Philadelphia Police Inspector Sentenced To Five Years For Extortion Scheme (C. Daniel Castro)

October 4

Drug Charges (Junell Osborne) | Indictment

October 3

Truck Driver Pleads Guilty To Falsifying Logbooks (Valerijs Belovs)

October 3

United States Settles With Howmet Aluminum Castings, Inc., Over Improper Maufacturing Practices And Billing | Settlement Agreement

 

September 2011

September 30

Charged With Failure To File Income Tax Returns (Mohamad Koubaissi) | Information

September 30

Charged With Filing False Income Tax Returns (Jacques Rolo) | Information

September 30

Charged With False Statements To The FBI (Elizabeth Sanchez) | Indictment

September 29

Montgomery County Pastor Charged In Mortgage Fraud Scheme (Michael & Joyce Wilkerson, Lee Garrell, Denise Haines) | Indictment

September 29

More Than Two Dozen Boeing Employees Arrested In Drug Sting| Defendant Information |Boeing Charging Documents

September 29

Illegal Reentry (Abayomi Williams) | Indictment

September 28

False Statements To A Federal Firearms Licensee (Domingo Regalado, Leslie Ortiz) | Information

September 28

Three Charged In Bank Fraud Conspiracy (Jamal Hammond, Dwayne Wilson, Frederick Morgan) | Indictment

September 28

Illegal Reentry (Anthony Clarke) | Indictment

September 27

Major Theft Against The United States (Ryan Kasper) | Indictment

September 27

Lawyer Admits Embezzling Client's Funds (Jeffrey Abramowitz)

September 27

Tax Charges (Carmen Basilis) | Indictment

September 27

Superseding Indictment Adds Tax And Fraud Charges (David Kane) | Third Superseding Indictment

September 27

Members Of An Alleged Drug Trafficking Organization Are Arrested And Charged (Mayoshi Sanders) | Indictment

September 26

Co-Conspirator Sentenced To 46 Months In Fake Drug Case (Brian Parker)

September 22

Charged With Firearms Possession (Aki Jones) | Indictment

September 21

Charged With Interfering With An Aircraft (Brian Lawhon) | Indictment

September 21

Skippack Township Official Admits To Filing False Tax Returns (Mark Marino)

September 21

Charged With Making False Statements (Michael Jesse Roberts) | Indictment

September 20

Conviction In Fraudulent CDL Scheme (Irina Rakhman)

September 19

Bucks County Doctor Sentenced For Running Northeast Philadelphia Pill Mill (Christopher Vassalluzzo)

September 16

Charged With Trafficking Counterfeit Goods (David R. Liss) | Information

September 15

Sentenced For Threats Against The President, First Lady, And Others (Gregory Dale Brockman)

September 15

Superseding Indictment Charges False Declaration (Kenneth Reidenbach) | Superseding Indictment

September 15

Charged With Passing Counterfeit Currency (Samuel Suah, Pyne Suah) | Information

September 15

Doctor Pleads Guilty To Illegal Drug Distribution (Lewis Meyer Jacobs)

September 14

Superseding Indictment In "Harlem Boys" Case (Anthony Freeman, Kareem Pitman, Charles Hamm) | Superseding Indictment

September 14

Civil Complaint Filed Regarding Defaulted Consolidated Loan (Megan McDonald)

September 14

Durable Medical Equipment Company And Owner Sentenced In Medicare Fraud And Kickback Scheme (Robert Saul, Durable Medical Equipment Company)

September 13

Conspiracy, Fraud Charges, And Wife, Included In Superseding Indictment (Mikel Jones, Dona Nichols Jones) | Superseding Indictment

September 13

Former Warden Indicted On Obstruction Of Justice Related Offense (Troy Levi) |Indictment

September 12

Hobbs Act Robbery (William Delorbe-Alvarez) | Information

September 9

Woman Pleads Guilty In Murder-For-Hire Conspiracy (Marissa Mark)

September 9

Bucks County Chiropractor Sentenced For Arson And Fraud (Jonathan Wiktorchik)

September 9

Illegal Reentry (Saturnino Lopez-Duarte) | Indictment

September 8

Fraud Scheme Charged (Kevin Roddy) | Information

September 8

Repetitious Armed Robber Sentenced (Harold Sidney Brunson)

September 7

Drug And Conspiracy Charges (Fresa Pichardo, Samuel Diaz-Rivera, Bannessa Aybar- Caimares)| Indictment

September 6

Superseding Indictment Filed In Bank Fraud Case (Bernadette Nicholas, Dennis Nicholas, Kevin D. McAllister, Wayne Rosen)| Superseding Indictment

September 1

Threat Against A U.S. Senator (Dmitry Dyatlov)| Indictment

September 1

Bank Fraud & Aggravated Identity Theft Conspiracy (Jamal Hammond, Dwayne Wilson, Dominique Hayes) | Second Superseding Indictment

September 1

Superseding Indictment Filed In Stolen Firearms Conspiracy (Erick Green, et al) | Superseding Indictment

September 1

West Chester Man Charged With Embezzling Pension Funds (Harris M. DeWese)| Indictment

September 1

Illegal Reentry (Rey Arellano-Mondragon) | Indictment

September 1

Charged In Insurance Fraud Scheme (Ralph Miller) | Indictment

 

August 2011

August 31

Convicted Felon In Possession Of A Firearm (Jequell R. West) | Indictment

August 31

Convicted Felon In Possession Of A Firearm (Imad Bynum) | Indictment

August 31

Drug & Gun Charges (Cortez Jones) | Indictment

August 31

Two Charged In Identity Theft Scheme (Kenneth Osbourne, Jr., Sheldon Hylton) | Indictment

August 30

Aggravated Identity Theft And Weapons Charges (Juan Pedro Guzman-Zavala) | Indictment

August 30

Possession of A Firearm By A Convicted Felon (Derrick Garvin) | Indictment

August 30

Possession of A Firearm By A Convicted Felon (Olvin Ramos) | Indictment

August 29

Lawyer And Client Convicted In Immigration Fraud And Tax Case (Michael Choi)

August 26

Possession of Child Pornography (William Risko) | Information

August 25

Guilty Plea In Multi-Million Dollar Mortgage Fraud Scheme (John C. Lucidi, Jr.)

August 24

Former Police Officer Pleads Guilty In Steroid Case (Joseph McIntyre)

August 23

Opinion Of The United States Court Of Appeals For The Third Circuit (U.S. v. Fumo & Arnao)

August 22

Former Chair Of Temple's Ophthalmology Dept. Convicted Of Health Care Fraud (Dr. Joseph J. Kubacki)

August 22

Operator of City-Wide Youth Leadership Agency Charged With Wire Fraud (William Mackey) | Information

August 18

Indictment Charges Five In Heroin Conspiracy (Christian Serrano, Edwin Medina, Jr., David Garcia, Daniel Cruz-Rivera, and Rigerberto Campusano) | Indictment

August 18

Former Philadelphia Police Officer Sentenced To 16 Years For Drug Conspiracy (Mark Williams)

August 17

Charged With Laundering Monetary Instruments (Stephen Brooks) | Indictment

August 15

Berwyn Man Pleads GuiltyTo Ponzi Scheme (Robert Stinson)

August 11

School Official Charged With Visa Fraud (Irina Tkhir) | Indictment

August 11

Drug Smuggler Sentenced To More Than 16 Years In Prison (Hector Hugo Tovar-Sanchez)

August 11

Charged With Stealing The Identities Of More Than 1,300 (David Ballard) | Indictment

August11

Failure To Register As A Sex Offender (Vincent Fitzcordoba) | Indictment

August 11

Charged With Passing Counterfeit Currency (Terry Trapp) | Indictment

August 11

Charged With Passing Counterfeit Currency (Preston Fulton) | Indictment

August 11

Charged With Eight Bank Robberies (John Digman) | Indictment

August 11

Illegal Reenty (Jorge Armado Cordon-Ramos) | Indictment

August 10

Physician And Pharmacist Among Those Arrested In Drug Conspiracy And Health Care Fraud Case (Werther, et al) | Defendant Chart | Indictment

August 9

Philadelphia Man Sentenced To 107 Years For Armed Robberies (Devon Brinkley)

August 5

Fraud Charges (Edmond Chaya) | Superseding Information

August 4

Violent Armed Robber Sentenced to 158 Years in Prison (Robert Pennington)

August 4

Superseding Indictment Charges Six Additional Defendants And Adds Charges Against Two Original Defendants (Bellvin Smith, et al) | Superseding Indictment

August 3

Fugitive In Possession Of A Firearm (Richard Sam) | Indictment

August 2

Indictment Alleges Fraud Through Phony Reimbursement Scheme (Charles Ivry) | Indictment

August 2

Possession Of A Controlled Substance (Son Hoang Le) | Information

August 2

Convicted Felon In Possession Of A Firearm (Troy Jones) | Indictment

August 1

New York Man Pleads Guilty To Charge In Deadly Boat Accident (Matthew Devlin)

August 1

Dentist Convicted Of All Counts In Tax Fraud Case (Richard Kaufman)

 

July 2011

July 28

Bank Fraud and Aggravated Identity Theft Charges (Jennell Digby) | Indictment

July 28

Social Security Fraud Alleged (Doris Williams) | Information

July 27

Harrisburg Man Convicted Of Shooting That Endangered Police Helicopter Pilots (Jonathan Butler)

July 27

Philadelphia Man Charged With Healthcare Fraud (Tahib Smith Ali) | Indictment

July 25

Alabama Man Pleads Guilty In Multi-Million Dollar Financial Fraud (John Wiley Spann)

July 22

$1.6 Million Settlement Agreement Announced With CHI Institute For Alleged Failures To Comply With Federal Student Financial Aid Requirements | Settlement Agreement

July 21

Wife Sentenced To 11 Months For Thwarted Kidnap Plot (Yudeka Valdez)

July 20

Jury Affirms Forfeiture Of Double Eagle Gold Coins

July 19

Illegal Reentry After Deportation (Christopher Paul Turner) | Indictment

July 19

Felon In Possession (Wheeler Zamichieli) | Indictment

July 18

Charges Allege Fraud On The City Of Philadelphia (Barry Jones, Mara Management) | Information

July 15

Civil Complaint Regarding Consolidation Loan (Holly Neibauer)

July 14

Theft of Government Money And Social Security Fraud (Arthur Starks) | Information

July 14

Nevada Man Charged In Multi-Million Dollar Mortgage Fraud Scheme (John Lucidi, Jr.) | Information

July 14

New York Man Charged Under Maritime Manslaughter Statute In Deadly Boat Accident (Matthew Devlin) | Information

July 13

Former Hospital General Counsel Pleads Guilty To Million Dollar Fraud And Money Laundering (Roosevelt Hairston, Jr.)

July 13

Montgomery County Man Sentenced To 20 Years For Gun And Drug Conviction (Nathaniel Benjamin)

July 12

Philadelphia Man Convicted Of Defrauding Former Property Owners And Their Families (Amin A. Rashid)

July 12

Hobbs Act Robbery (Keith Shaw) | Indictment

July 12

Fake Heiress Ordered To Serve Five Years In Prison (Bari Berger)

July 11

New Jersey Man Charged With Falsifying His Military Honors (Terry Calandra) | Information

July 7

Bank Fraud And Aggravated Identity Theft (Angela Lipsey) | Indictment

July 7

Bank Fraud (Wayne Waters, Sherita Harrison) | Indictment

July 7

Access Device Fraud (Charles Moore) | Indictment

July 7

Bank Robber Sentenced To The Maximum (John Markeith Webb)

July 6

Former Pharmacist Sentenced To Ten Years For Dealing Drugs Illegally (Lawrence Young)

July 6

Drug Charges (Jashanna Thornton) | Indictment

July 5

Lawyer Charged In Scheme To Defraud Lenders And The Commonwealth of Pennsylvania (Mikel Jones) | Superseding Indictment

July 1

Possession of Child Pornography (Richard Boerckel) | Information

July 1

Preparation and Submission of False and Fraudlent Environmental Test Reports (Debbie Ann Wanner) | Information

 

June 2011

June 30, 2011
Naturalization Fraud (Quang Nghia Bui)| Indictment

June 30, 2011

Possession of a Firearm (Richard Melvin Knight)| Indictment

June 30, 2011

Armed Bank Robbery (Victor Beckwith, Durrell Brown and Lawrence Brown) | Indictment

June 29, 2011

Drug Charges (Diane Donnelly)| Indictment

June 29, 2011

Drug and Weapon Charges (Albert Feaster) | Indictment

June 29, 2011

Transportation and Possession of Child Pornography (Jason Fritch)|

June 28, 2011

Identity Theft (Miguel Bell) |

June 23, 2011

Identity Theft (David Rice, Vladimir Pascal) | Indictment

June 23, 2011

Passport Fraud (Jenri Lugo-Vargas) | Indictment

June 23, 2011

Possession Of A Firearm (Saul Ernesto Juarez-Arteaga) | Indictment

June 23, 2011

Hobbs Act Robbery (Terrance Morris, Robert Lloyd, Calvin Harris) | Indictment

June 23, 2011

Attempt To Destory A Building By Fire (Elesha Sears) | Indictment

June 23, 2011

Trafficking Counterfeit Pharmaceuticals (Antonio Jimenez) | Indictment

June 22, 2011

Superseding Indictment Charges Kidada Savage In Drug Murder Plot & Kaboni Savage With 12th Murder (Kaboni Savage, Kidada Savage, Robert Merritt, Steven Northington) | Second Superseding Indictment

June 22, 2011

Two Charged With Distributing Drugs In Shillington, PA (German Zambrano-Madrigal, Jesse Rivera) | Indictment

June 22, 2011

Armed Bank Robber Sentenced To More Than 11 Years In Prison (Amin Dancy)

June 21, 2011

Pennsylvania Woman Pleads Guilty To Fraud Scheme (Bonnie Sweeten)

June 21, 2011

Husband And Wife Convicted In Foreclosure Rescue And Mortgage Fraud Scheme (Edward & Jacqueline McCusker)

June 21, 2011

Qui Tam Relator Charged With Making False Statements To The Government (William G. Burch) | Indictment

June 20, 2011

New Jersey Man Sentenced To More Than 13 Years For Foreclosure Rescue Scam (Gennaro Rauso)

June 15, 2011

Bucks County Man Sentenced for Fraud Schemes (Nathan Kriegler)

June 15, 2011

New Jersey Man Sentenced in Sex Traveler Case (Jon J. Lackner)

June 9, 2011

Illegal Reentry (Teodoro Moran) | Indictment

June 9, 2011

Trafficking In Counterfeit Pharmaceuticals (Randy Hucks) | Indictment

June 9, 2011

Felon in Possession of a Firearm (Terrel Hampton) | Indictment

June 9, 2011

Former Police Inspector Admits To Extortion Scheme (C. Daniel Castro)

June 3, 2011

Bala Cynwyd Man Charged In $6 Million Dollar Ponzi Scheme (Ira Pressman) | Information

June 3, 2011

Broomall Man Sentenced For Illegal Trading With Iran (Mohammad Reza Vaghari)

June 2, 2011

Counterfeiting Charges (Rakee Russ) | Indictment

June 2, 2011

Former Hospital General Counsel Charged In Embezzlement Scheme (Roosevelt Hairston, Jr.) | Information

June 2, 2011

Drug Trafficker Gets 12 Year Prison Sentence (Hlateef Darlington)

June 2, 2011

Boyertown Man Charged With Sexually Exploiting A Child To Produce Child Porn (Robert Knappenberger) | Indictment

June 2, 2011

Reentry After Deportation (Jose Cortez-Parra)| Indictment

June 2, 2011

Reentry After Deportation (Carlos Avila-Maza)| Indictment

June 1, 2011

Former Lawyer Sentenced in Marijuana Grow Case (Richard Creamer)

May 2011

May 31, 2011

Bank Fraud & Identity Theft (Melvin David Lewis)| Information

May 31, 2011

Mail Fraud (Jaleel Inman Jones)| Information

May 27, 2011

Armed Robber Sentenced To 30 Years In Prison (Brian Williams)

May 27, 2011

Loan Processors Sentenced in Mortgage Fraud Scheme (Kirk Kirby, Sholonda Johnson)

May 26, 2011

Passport Fraud and Aggravated Identity Theft (Euwan Playfair)| Indictment

May 23, 2011

Leadership, Members, Associates of Philadelphia La Cosa Nostra Charged (Ligambi, et al) | Defendant List| Indictment

May 19, 2011

False Statements In Connection With A Loan Application (Kelly Defeo) | Indictment

May 19, 2011

Trafficking-In Counterfeit Goods (Yulin Jin) | Indictment

May 19, 2011

Two Charged In Hobbs Act Robbery Conspiracy (Calvin Hicks, Williams Cooper) | Indictment

May 17, 2011

Scheme To Sell Counterfeit Diabetic Test Strips (Jacques Duplessis) | Indictment

May 16, 2011

Former Police Officer's Wife Sentenced For Drug Scheme

May 13, 2011

Philadelphia Man Convicted of Four Armed Robberies of Small Businesses (Harold Brunson)

May 13, 2011

Health Care Fraud Working Group Convenes

May 12, 2011

Possession of Child Pornography(Angel Morales) | Information

May 12, 2011

Illegal Reentry After Deportation (Felipe Esquivel-Hernandez) | Indictment

May 12, 2011

Naturalization Fraud (Quang Nghia Bui) | Indictment

May 12, 2011

Hobbs Act Robbery (Raheem Hankerson, Anthony Burnett) | Indictment

May 11, 2011

Chiropractor Sentenced for Phony Accident Scheme (Stephen Rios)

May 11, 2011

Financier of a Network of High-Tech Marijuana Grow Facilities Sentenced to 16 Years in Prison (Anthony Bui)

May 10, 2011

Former Police Officer Sentenced for Drug Conspiracy (Robert Snyder)

May 6, 2011

Defendants Charged in Armed Robbery (Marcus White, Tyrone Edwards, Antwanne White) | Indictment

May 6, 2011

Drug Investigation Leads to Indictments and Arrests (ThirdStreetBoysCrackCocaineOrganization) | Indictment: TSBCCO Indictment: Woodard Indictment: Harris Indictment: Harris

May 5, 2011

False Claims Act (Anthony Upchurch) | Civil Complaint

May 5, 2011

Ponzi Schemer Sentenced to More Than 17 Years in Prison (Donald Anthony Young)

May 5, 2011

Charged with Making a False Statement in a Passport Application and Making a False Claim of United States Citizenship (Gerardo Avila-Canela) | Indictment

May 5, 2011

Charges Filed for Distribution and Possession ofChild Pornography(Gerald Steven Gannett) | Indictment

May 4, 2011

Drug Charges Filed (Garrett Dudeck and Edward Shelton) | Information: Dudeck, Indictment: Shelton

May 4, 2011

Drug Charges Filed (Gustavo Morales-Ortiz) | Indictment

 

April 2011

April 29, 2011

Judge Hands Down Five Year Sentence For Possession of Child Pornography (Charles Lefebvre)

April 28, 2011

Environmental Testing Lab & Owner Charged With Falsifying Test Results (Blue Marsh Labs; Michael McKenna)|Indictment

April 28, 2011

Defrauding the Social Security Administration (Diane Bryant-Davis)|Indictment

April 28, 2011

Charges filed of conspiracy to commit robbery, interfering with interstate commerce, and carrying and using a firearm during and in relation to a crime of violence, and aiding and abetting (Kareem Watson and Aaron Smith)|Indictment

April 27, 2011

Drug Charges Filed Against Philadelphia Police Detective, Two Officers and Twelve Others (Keith Gidelson) |Indictment

April 26, 2011

Failure to Collect or Pay Employment Taxes (Hengky Prasetya and Budi Santoso) | Indictment

April 26, 2011

Escape from Residential Reentry Center (Wesley Player) | Indictment

April 21, 2011

Former Police Officer Sentenced for Insurance Scam (Drexel Reid)

April 21, 2011

Child Pornography Charges (Thomas Gordon) | Indictment

April 21, 2011

Illegal Reentry (Gustavo Arroyo-Martinez) | Indictment

April 21, 2011

Fraud Conspiracy Charges Filed Against 16 People (Anthony Williams, et al) | Indictment

April 20, 2011

Drug Charges (Octavio Baez, Ronny Miguel Contreras-Sosa) | Indictment

April 19, 2011

Obstruction of Justice (Susan Stinson) | Information

April 15, 2011

One Count of Mail Fraud and One Count of Aggravated Identity Theft (John R. Pignotti) | Information

April 14, 2011

Possession of Child Pornography (Scott L. McQuirns) | Information

April 14, 2011

Threatening A Federal Law Enforcement Officer  (Julian Wynn) | Indictment

April 14, 2011

Philadelphia Charter School’s Former Board President & Former CEO Charged With Fraud  (Hugh Clark, Ina Walker) |Indictment

April 13, 2011

Sentenced for Assaulting Police Helicopter Pilot With a Laser (James Gautieri)

April 13, 2011

Drug and Gun Charges (Jamar Blackshear, Terrell Davis) |Indictment

April 13, 2011

3 Charged in Pharmacy Burglary   (Harry Katzin, Michael Katzin, Mark Lewis Katzin) |Indictment

April 12, 2011

Tax Preparer Charged with Fraud (William Neal)|Indictment

April 12, 2011

Illegal Reentry (Martin Gonzalez-Aquilera)|Indictment

April 7, 2011

Former Baggage Handlers Sentenced for Drug Smuggling Attempts (Crayton Reynolds, Phillip Sharpe)

April 7, 2011

Hobbs Act Robbery (Hakeem Paris)|Indictment

April 7, 2011

Attempting to Entice a Minor to Travel to Engage in Sex (Austin Ayers Winther)|Indictment

April 7, 2011

Illegal Reentry (Miguel Sandoval-Castillo)|Indictment

April 7, 2011

Illegal Reentry (Candido Sandoval-Castillo)|Indictment

April 7, 2011

Philadelphia Man Sentenced for Threatening U.S. Congressman (Norman LeBoon)

April 7, 2011

Online Dating ID Thief Sentenced to 42 Months (Jaitass Dhanoa)

April 5, 2011

Failing to File Federal Income Tax (Cheryl Mobley)|Indictment

April 4, 2011

Bucks County Doctor Pleads Guilty to Running Northeast Philadelphia Pill Mill (Christopher Vassalluzzo)

 

March 2011

March 31, 2011

Illegal Reentry (Genaro Duarte-Velasquez) |Indictment

March 31, 2011

Illegal Reentry (Hernando Alcantara-Ordonez) |Indictment

March 31, 2011

Gun Charge (James Wright)|Indictment

March 31, 2011

Illegal Reentry (Richard Le Blanc)|Indictment

March 31, 2011

New Yorkers Charged With Passing Counterfeit Currency in Berks County Stores (Yessina Lavayen, Joseph Lombardi, Cesar Malo)|Indictment

March 30, 2011

Drug Charge (Jose Herrera)|Indictment

March 29, 2011

Violent Robber Sentenced to 293 Months (Anthony Hadaway)

March 29, 2011

Armed Robbery Charges (Andrew Chronister, Faheem Yuself Murray)|Indictment

March 25, 2011

Illicit Manufacturers of Pharmaceutical Products Arrested (Brian Parker, Michelle Pfeiffer)|Indictment

March 24, 2011

Alleged Members of Fraud Ring Indicted (Hajar Muhammad, Kareem Compton, Charlene Holliman, Harold Goodman, Vincent Williams, Natasha Gilliam, Harmon Ford)|Indictment

March 24, 2011

Gun Charges (Alexander Smith)|Indictment

March 24, 2011

Possessing Counterfeit Currency (Kmonte Pour, Toe Draper)|Indictment

March 24, 2011

Illegal Re-entry (Jose Mendoza-Valladares)|Indictment

March 23, 2011

Doctor Charged With Illegal Distribution of Drugs (Richard Minicozzi, MD; Joan Israel)|Indictment

March 23, 2011

Bank Robber Sentenced to Nine Years (Steven Culbertson)

March 23, 2011

Illegal Reentry (Gustavo Ruiz-Sanchez)|Information

March 22, 2011

Woman Charged With Murder-For-Hire Conspiracy (Marissa Mark)|Indictment

March 22, 2011

Obtaining Oxycodone by Fraud (Regina Mort)|Indictment

March 21, 2011

Drug Charges (Omar Briggs)|Information

March 18, 2011

Philadelphia Man Pleads Guilty in Threats Case (Jesse Keel)

March 17, 2011

Fraud Involving SPAM (Brian McDaid)|Indictment

March 17, 2011

Hobbs Act Robbery (Kareem Watson)|Indictment

March 17, 2011

Illegal Reentry (Brenton Newsome)|Indictment

March 17, 2011

Illegal Reentry (Jose De La Cruz-Gutierrez)|Indictment

March 16, 2011

Former Bank Employee Sentenced for Identity Theft (Marisol Morales)

March 16, 2011

Drug conspiracy Charged (Israel Ramos, Natividad Cordero, Hector Lopez)|Indictment

March 16, 2011

Distribution of Herion Charged (Modesto Vasquez-Gomez)|Indictment

March 16, 2011

Superseding Indictment Charging Conspiracy to Provide Material Support to Hizballah (Dani Tarraf)|Superseding Indictment

March 15, 2011

Superseding Indictment Adds Hobbs Act Robbery (John Gassew)|Superseding Indictment

March 15, 2011

CPA Indicted On Tax Charges (Dennis Glick)|Indictment

March 10, 2011

Philadelphia Woman Sentenced For Importing Illegal Diet Pills (Mimi Trieu)

March 10, 2011

Sex Traveler Sentenced to 97 Months in Prison (Omar Bey)

March 10, 2011

Bank Robbery (Keith Mays)|Indictment

March 10, 2011

Child Pornography Charges (Anthony Terranova)|Indictment

March 10, 2011

Lancaster Tax Preparer Charged With Filing False Returns (Leonard Destine)|Indictment

March 10, 2011

Bank Robber Sentenced to More Than Five Years in Prison (Hiram Adams)

March 10, 2011

Illegal Re-Entry (Saturnino De La Cruz)|Indictment

March 9, 2011

Drug & Gun Charges (Gustavo Morales-Ortiz)|Indictment

March 9, 2011

Chadds Ford Man Charged in $7 Million Tax Evasion Case (David Mengden)|Indictment

March 9, 2011

Allentown Chiropractor and Wife Charged with Tax Evasion (Paul Basile, Barbara Basile)|Indictment

March 8, 2011

Gun Charges (Gregory Smith, Michael Laws, Regina Longstratt)|Indictment

March 8, 2011

Colorado Woman Pleads Guilty to Conspiracy to Provide Material Support to Terrorists (Jamie Paulin-Ramirez)

March 8, 2011

Two Charged in Home Invasions at LaSalle University (Levi Rivers, Paul Wright)|Indictment

March 8, 2011

Superseding Indictment Adds Tax Evasion Charges (Jonathon Felix)|Indictment

March 4, 2011

Companies Sentenced for Participating in Visa Fraud Scheme (BMR Development, Down to Earth Landscaping, Radley Run Country Club, DiSabatino Landscaping & Tree Service, Village Green Landscaping)

March 4, 2011

Alleged Bank Robber Charged (William Caserta) | Information

March 4, 2011

Metal Company and Its President Sentenced for Defrauding the Government (James Bullick, Bristol Alloys, Inc.)

March 4, 2011

Former Philadelphia Police Officer Convicted of Drug Conspiracy (Mark Williams, Zachary Young)

March 3, 2011

Healthcare Facility Operator Charged with Fraud (John McKoy)|Indictment

March 2, 2011

Drug Charges (Lee Graves)|Indictment

March 1, 2011

Bucks County Chiropractor Convicted of Setting Fire to His Office (Jonathan Wiktorchik)

March 1, 2011

Philadelphia Man Gets 20 Years for Check Fraud (Barry Corbin)

March 1, 2011

Convicted Felon in Possession of a Firearm (Kevin Tolbert)|Indictment

March 1, 2011

Armed Home Invasion Robbery (Truong, et al)|Indictment

 

February 2011

February 25, 2011

Students join U. S. Attorney to kick-off violence prevention program

February 25, 2011

Felon in Possession of a Firearm (Shawn Lowe) | Indictment

February 25, 2011

Armed Bank Robber and Drug Trafficker Gets to 37 Years in Prison (Ronald Hills)

February 24, 2011

Broomall Man Convicted of Illegal Trading with Iran (Mohammad Vaghari)

February 24, 2011

U.S. Mint Employee Pleads Guilty to Fraud Charges (Michael Walker)

February 24, 2011

Mail Fraud (Lori Graziola) | Indictment

February 24, 2011

Bank Robbery (Roger Day) | Indictment

February 24, 2011

Passport Fraud (Messiah Bottoms) | Indictment

February 24, 2011

Local Meth Dealer Sentenced to Two Years in Prison (Erik Trovarello)

February 2, 42011

Conspiracy to Distribute Cocaine (Carmina Calo) | Information

February 23, 2011

Drug Charges (Felix Peralta) | Indictment

February 22, 2011

Drug Charges (Thompson, et al) | Second Superseding Indictment

February 18, 2011

Drug and Immigration Charges (Andres Castro, Juan Rivera, Elias Adames)| Indictment

February 18, 2011

Defrauding the Social Security Administration (Anthony Glass) |Information

February 17, 2011

Drug Dealer Sentenced to More Than 11 Years in Prison (Pril)

February 17, 2011

Chiropractor Sentenced For Healthcare Fraud Scheme (Hollander)

February 17, 2011

False Statement to HUD (Diaco and Yates) | Indictment

February 17, 2011

Local Company Pleads Guilty to Clean Water Act Violations

February 16, 2011

Drug Charges Filed (Johnson, J.) | Indictment

February 16, 2011

Armed Robber Convicted of Armored Car Holdup (Reid)

February 15, 2011

Drug Trafficker Sentenced to 15 Years (Cupeto)

February 10, 2011

Illegal Re-entry (Marco Antonio Duran-Garcia)|Indictment

February 10, 2011

Arson (Jason Gusoff, Joseph Braubitz) | Indictment

February 10, 2011

Cheryl Nelson |Information

February 10, 2011

Assault on a Federal Law Enforcement Officer (Christopher London) | Indictment

February 10, 2011

Payment Processing Center Owners Charged in Illegal Money Laundering Scheme (Hellinger, et al) | Indictment

February 10, 2011

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

February 10, 2011

Home Invasion Robber Convicted At Trial (Powell)

February 9, 2011

Home Buyer Tax Credit Scam Charged (Brownlee) | Indictment

February 8, 2011

Child Pornographer Sentenced to Three Years (Lublin)

February 8, 2011

Armed Robbery (Singleton, Pasley) | Indictment

February 4, 2011

Sex Tourism (John Ware) | Indictment

February 3, 2011

Illegal Re-entry (Ramon Reymunder Juarez-Arteaga) | Indictment

February 3, 2011

Tax Evasion (Mark Jackson) | Information

February 3, 2011

Conducting An Illegal Gambling Business (Joseph Kelly) | Information

February 3, 2011

False Statements to U.S. D.O.T (Valerijs Belovs) | Indictment

February 3, 2011

Extortion (Alan Kats) | Information

February 3, 2011

Additional Charges Filed Against Former Philadelphia Police Inspector (Castro, Wong) | Indictment

February 2, 2011

Superseding Indictment Adds Tax Charges Against Doctor (Vassalluzzo) | Superseding Indictment

February 1, 2011

Drug Smuggler Convicted at Trial (Tovar)

February 1, 2011

Pennsylvania Woman Pleads Guilty in Plot to Recruit Violent Jihadist Fighters (LaRose)

January 2011

January 28, 2011

Novartis Pharmaceuticals Corporation Sentenced For Off-Label Drug Marketing

January 26, 2011

Drug Charges (David Baylon)| Indictment

January 26, 2011

Former City Employee Sentenced to Two Years For Corruption Scheme (Layre)

January 25, 2011

Ophthalmologist Charged in Health Care Fraud Scheme (Kubacki) | Indictment

January 25, 2011

Tax Evasion (Candace Whitman)| Indictment

January 24, 2011

Bucks County Man Sentenced in Fraud & Embezzlement Cases (James K. Edler, Jr.,)

January 11, 2011

Child Predator Sentenced (Steven Tadlock)

January 21, 2011

Philadelphia Man Sentenced For Threats to Officials (Richard A. Zangari)

January 21, 2011

First Defendant Sentenced for Corruption Scheme That Deprived City of Fees (Tina Meyrick)

January 20, 2011

Bank Robbery (Sheldon Thompkins) | Indictment

January 20, 2011

Escape (Michael Cliffordson) | Indictment

January 20, 2011

Two Cases Charge Fraud of HUD | Armstrong Indictment | Figueroa, Santiago Information

January 19, 2011

Drugs (Victor Gonzalez) | Indictment

January 19, 2011

Illegal Re-Entry (Jose Rivera) | Indictment

January 19, 2011

Clean Water Act (Chemical Equipment Labs, Inc.) | Information

January 19, 2011

Fraud (Dr. Ferdinand Aczon) | Information

January 18, 2011

Hobbs Act Robbery (Graham and Green) | Indictment

January 18, 2011

New Jersey Man Sentenced for Cyberstalking (Matthew Bean)

January 13, 2011

Hobbs Act Robbery (Basil Soloman, Taukeeq Sadat) | Indictment

January 13, 2011

Bank Robbery (William Schmidt) | Indictment

January 13, 2011

Two More Defendants in "Operation Blind Spot" Plead Guilty (Alexander Steele and Christopher J. Hahn)

January 13, 2011

Eastern District Recovers Billions in Civil Cases | Pharmaceutical Settlements

January 11, 2011

Bucks County Man Sentenced in Fraud & Embezzlement Cases (James K. Edler, Jr.,)

January 11, 2011

Child Predator Sentenced (Steven Tadlock)

January 10, 2011

Brian Geller Pleads Guilty to Bank Fraud

January 10, 2011

Armed Robbery (Dane Alton Spring, Ireneusz Mietelski)

January 10, 2011

New Jersey Woman Sentenced For Embezzling Government Funds (Serena Thomas-Erby)

January 10, 2011

Defrauding the Social Security Administration (Larry Dupree) | Indictment

January 6, 2011

Interstate Communication of Threats (Anthony Elonis) | Indictment

January 6, 2011

Making False Statements (Joseph Konrad) | Information

January 6, 2011

Illegal Re-entry (Yeuris Vasquez-Flores) | Indictment

January 6, 2011

Making Counterfeit Currency (Shiheem Amos) | Indictment

January 6, 2011

Drug Charges (William Alvarez-Delorbe) | Indictment

January 5, 2011

Chiropractor Sentenced to Three Years for Health Care Fraud

January 4, 2011

Distribution of Child Pornography (David Devine)| Information

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