Placeholder Banner Image

News and Press Releases

2012: Jan | Feb | Mar | April | May | Jun | Jul | Aug | Sep | Oct | Nov | Dec

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

December 2012

December 19

Philadelphia Pair Charged In Drug Conspiracy (Jose Anthony Ramos-Cedeno, Victor Marrero) | Indictment

December 18

Alabama Woman Pleads Guilty To Transporting Stolen Ben Franklin Bust (Andrea Lawton)

December 17

Lancaster Woman Charged With Defrauding Social Security (Maria Rodano) | Information

December 14

Philadelphia Man Charged With Child Sex Trafficking (Rashaad McIntyre) | Indictment

December 12

Philadelphia Police Officer Charged In Cover Up Of Inappropriate Relationship (Robertito Fontan) | Indictment

December 7

Former City Pharmacist Charged In Drug Conspiracy (Arlene Gerson, Jeffrey Handy) | Indictment

December 7

Philadelphia Woman Charged With Distributing Oxycodone (Lisa Williams) | Indictment

December 6

Members Of Violent Southwest Philadelphia Drug Gang Convicted ("Harlem Boys";Ramel Moten, et al)

December 6

Canadian Drug Smuggler Sentenced To 96 Months In Prison (James Elliott)

December 6

Trio Charged In Jewelry Store Robbery (Willie Hawkins Smith, Brian Sheed, Amin Abdur-Rahe Shabazz) | Indictment

December 6

West Grove, Pennsylvania Resident Charged With Illegal Reentry (Salvador Zavala-Garcia) | Indictment

December 6

Citizen of the Dominican Republic Charged With Illegal Reentry (Rafael Minaya-Yanger) | Indictment

December 3

Bucks County Restaurant Owner Charged With False Tax Returns (Wen Wang) | Information

December 3

Philadelphia Man Charged In Identity Theft Scheme (Richard England Kelso) | Information

 

November 2012

November 30

Former PHA Manager Charged With Defrauding City Program Of More Than $400,000 (Richard Perri) | Information

November 29

Death Charge Added To Indictment Against Pill Mill Doc; First case of its kind in the District (Dr. Norman Werther, et al) | Indictment

November 29

Joint Health Care Agreement Announced Regarding Care Enhancements At Nursing Home's Dementia Unit (Cathedral Village/Bishop White Lodge) | Joint Agreement

November 29

Food Market Owner Sentenced For Food Stamp Fraud (Florence Kingsley)

November 28

Former City Employee Charged In Million Dollar Scam (Calvin Duncan, Derek Willis, Danita Willis) | Indictment

November 28

Results Of Violent Crime Reduction Partnership Announced

November 27

New Jersey Men Charged In Attacks At Independence Hall (Santos Centeno, Baldwin Centeno) | Indictment

November 27

Allentown Man Charged In Fraud Scheme (Joseph P. Beck)| Information

November 26

Reading Man Sentenced For Child Porn Conviction (Joseph Ocetnik)

November 21

City Court Employee Sentenced For Fraud Scheme That Bilked City Court Of More Than $400,000 (William Rullo)

November 19

$15 Million Settlement With Local Bank Accused of Consumer Fraud (First Bank of Delaware) |Complaint | Dismissal

November 15

Man Sentenced to 16 Years for Burning Down His Business (Michael Giamo)

November 15

Paradise Pennsylvania Man Charged With Illegal Reentry (Daniel Trevino-Ambrocio) | Indictment

November 15

Philadelphia Man Charged With Receipt And Possession Of Child Pornography (Adam Butler) | Indictment

November 15

Gun & Drug Charged Filed Against Philadelphia Man (Jermaine Trippett) | Indictment

November 13

Florida Men Charged With Trafficking In Endangered Rattlesnakes (Robroy MacInnes, Robert Keszey, Glades Herp Farm, Inc.) | Indictment

November 13

Bryn Mawr Man Charged With Fraud On The Government (Emmitt R.O. Jackson, III) | Indictment

November 9

Philadelphia Woman Charged In Alleged Tax Scheme (Ruby Jones) | Information

November 9

Pennsylvania Man Charged In Scheme To Steal Funds Intended For Wife's Dialysis (Darwin D. Dieter) | Indictment

November 8

Newtown Square Resident Charged With Illegal Reentry (Regulo Palafox-Guevara) | Indictment

November 7

Norristown Man Sentenced For Production And Possession Of Child Pornography (Gary Romano)

November 6

Convicted Embezzler Charged With Lying For Lighter Sentence (Katherine M. Harrell) | Indictment

November 6

Lancaster Man Charged With Tax Evasion (Ralph E. Myers) | Information

November 5

Philadelphia Man Formally Charged In Airport Hoax (Kenneth W. Smith) | Information

November 1

Band Of Brothers And Others Charged In Drug Case (Broaster Brothers, et al) | Indictment | Criminal Complaint

October 2012

October 31

Pennsylvania Man Pleads Guilty To Health Care Fraud (Brian Racey)

October 26

Philadelphia Man Charged With Robbing Landromat And Nail Salons (Breyon Hare) | Indictment

October 26

Trio Charged With Armed Robberies At Two Reading Businesses (Luis Cruz, Eligio Huertas, Eduardo Ramos) | Indictment

October 25

Philadelphia Man Charged With Running Investment Scam (Stephan Schneider) | Information

October 24

Chadds Ford Man Sentenced For Reckless Runway Ride (Kenneth Mazik)

October 23

Suspected Currency Thief Arrested And Charged (Alex Price) | Criminal Complaint

October 23

Tax Preparer Convicted Of Tax Fraud (Friday James)

October 23

More Than $1.7 Million In Restitution Ordered In Fiscal Year 2012 Through Crackdown On Social Security Fraud

October 22

Woman Sentenced To Prison For Stealing Dead Grandmother's Benefits (Doris Richardson)

October 19

Two More Defendants Sentenced To Long Prison Terms For Violent Armed Robberies (Emmanuel Duran, John Bowie)

October 19

Florida Man Charged In Three Philadelphia Bank Robberies (Michael Russell Marsico) | Criminal Complaint

October 19

Alabama Woman Charged In Theft Of Ben Franklin Bust (Andrea Lawton) | Indictment

October 18

Two Charged With Robbing Area McDonald's (Darnell Outlaw, Janine Dunn) | Indictment

October 18

Phony Chiropractor Sentenced For Health Care Fraud (Tahib Smith Ali)

October 18

Philadelphia Man Charged With Sex Trafficking Children (Craig Johnson) | Indictment

October 18

Real Estate Developer Charged With Bank And Loan Fraud (Michael Pouls) | Information

October 18

New York Resident Charged With Illegal Reentry (Haidyn Queiro) | Indictment

October 17

Philadelphia Woman Charged With Maintaining A Drug House (Celeste Leavingston) | Indictment

October 16

U.S. Attorney Announces Plan For Election Day Oversight

October 16

Tax Charges Filed Against Philadelphia Woman (Marquita Clark) | Indictment

October 15

Pharmacist And Web Site Operator Convicted Of Illegally Distributing Prescription Drugs (Wayne White, Anthony Spence)

October 15

California Man Admits To Running Fraudulent Medicare Clinic In Philadelphia (George Baginyan)

October 11

Garnet Valley Man Charged With Bank Fraud Conspiracy (Simon H. Aouad) | Indictment

October 11

Alleged Members Of Drug Trafficking Organization Arrested (Francisco Javier Acosta-Cruz, et al) | Indictment | Criminal Complaint

October 11

Kennett Square Resident Charges Illegal Reentry After Deportation (Baltasar Lopez-Reyes) | Indictment

October 11

Bethlehem Man Pleads Guilty In Child Exploitation Case (Niyaz Sainudeen)

October 9

Former Philadelphia Police Detective Pleads Guilty to Drug Charges (Keith Gidelson)

October 5

Member Of Philadelphia La Cosa Nostra Pleads Guilty To Racketeering Conspiracy (Louis Fazzini)

October 3

South Street Store Owner Sentenced To Prison Over Counterfeit Goods (Yi Ping Zheng)

October 2

Indictment Charges Illegal Reentry After Deportation (Josue Rodriguez-Perez) | Indictment

October 2

Philadelphia Man Charged With Possession Of A Firearm By An Illegal Alien (Jose Miguel Perez) | Indictment

October 1

Foreclosure Rescue Scammers Sentenced To Prison Terms (Anthony DeMarco, III, Michael Roberts, Eric Bascove, Sean McBride)

October 1

Philadelphia Man Charged In Fraud On Sheriff's Office (Paul Roane) | Information

October 1

New Jersey Man Pleads Guilty To Loan Fraud (Robert Coyle, Sr.)

October 1

Philadelphia La Cosa Nostra Associate Sentenced To 33 Months In Prison (Louis Barretta)

October 1

Philadelphia Man Sentenced To 15 Years For Armed Robberies (Marvin Gibson)

 

September 2012

September 28

Pennsylvania Man Charged With Health Care Fraud (Brian Racey)| Information

September 28

Settlement Reached Over Drinking Water And Waste Water Violations (Frank Perano)| Consent Decree | Complaint

September 28

United States Settles Disability Discrimination Case (The Philadelphian)| Consent Decree

September 27

New York Man Charged With Running Counterfeit Scheme (Jose Vicrobeck)| Indictment

September 27

Couple Charged In Counterfeiting Conspiracy (Darryl Kelley, Jamel Hampton)| Indictment

September 27

Former Brinks Employee Charged With Stealing From Bank Of America (Tanika Little)| Indictment

September 27

Philadelphia Man Charged With Laser Strike Incident (Daniel Dangler)| Information

September 27

Convicted Felon Charged With Possession Of A Firearm (John Perkins)

September 27

Lehigh County Man Indicted On Child Pornography Charges (Ivan Capetillo)| Indictment

September 27

Convicted Felon Charged With Possession Of A Firearm (David Ramos)| Indictment

September 26

Computer Systems Manager Charged In The Illegal Transfer Of Company Documents (Yijia Zhang)| Indictment

September 26

Woman Charged In Straw Purchase Of Two Guns (Vanessa Marie Rivera)| Indictment

September 25

Philadelphia Woman Charged With Social Security Fraud (Edith Warren)| Information

September 24

Philadelphia Couple Charged With Defrauding The Government (Michael & Maryann Acciavatti)| Indictment

September 24

Lawyer Convicted Of Tax Evasion And Obstruction (Charles Naselsky)

September 24

Former Reading Police Officer Sentenced In Connection With Sex Trafficking Case (Ronald Miko)

September 19

Two Charged In Alleged Plot To Rob Drug Dealers (Abdul Johnson, Karim Williams)| Indictment

September 20

Bethlehem Man Sentenced For Making Threats On His Facebook Page (Anthony Elonis)

September 19

Connecticut Man Charged With Assaulting A National Park Police Officer (Nathangregory Stmartin)| Information

September 19

Phony Psychiatrist Sentenced To Six Years In Prison For Defrauding Patients, Doctors, And Insurance Companies (Jo Benoit)

September 18

Philadelphia Man Charged With Robbery and Carrying a Firearm (Kevin Gary Tolbert) | Indictment

September 17

Philadelphia La Cosa Nostra Capo Sentenced to 57 Months in Prison (Martin Angelina)

September 17

Bucks County Man Pleads Guilty to Having Illegal Explosives (John Grzyminski)

September 14

Fen Phen Fraud Doctor Convicted (Dr. Abdur Razzak Tai)

September 14

Philadelphia Woman Charged With Theft Of Government Funds (Sharman Long)| Information

September 13

Man Charged With One Count of Illegal Reentry (Desiderio Cacares-Meras)

September 13

Montgomery County Man Charged With Bank Robbery (Ronald Moon)| Indictment

September 13

Pair Charged With Manufacturing Child Pornography (Laura Shauger, Patrick Mergen)| Indictment

September 13

Philadelphia Traffic Court Judge, Two Others, Named In Fraud Indictment (Robert Mulgrew, Lorraine Dispaldo, Elizabeth Mulgrew)| Indictment

September 12

Montgomery County Man Charged With Unauthorized Computer Access (Thomas Bofinger)| Information

September 12

Philadelphia Man Charged With Bank Robbery (Curtis Brabham)| Indictment

September 12

Former Vice-President Of Lending Institution Sentenced To 20 Years In Prison For Fraud Scheme (Michael J. Schlager)

September 11

Former Bank COO Sentenced To 15 Years In Prison For Fraud Scheme (Joseph M. Braas)

September 10

Environmental Testing Lab Company And Owner Sentenced For Falsifying Test Results (Blue Marsh Labs; Michael J. McKenna)

September 10

Philadelphia Man Charged With Production Of Child Pornography (Steven Mazer)

September 10

False Claims Act Complaint Filed Against Bucks County Man (Richard Cundari)| Civil Complaint

September 10

Man Admits Attempt To Extort Philadelphia Parking Authority (Rocco Martinez)

September 7

Philadelphia Man Charged In Airport Hoax (Kenneth W. Smith, Jr.)| Criminal Complaint

September 6

Philadelphia Police Officer Charged In Drug Fraud (Andre Daniels)| Indictment

September 5

La Cosa Nostra Associate Pleads Guilty To Racketeering Conspiracy (Louis Barretta)

September 5

Reading Man Charged With Illegal Reentry (Simon Gil)| Indictment

September 4

Philadelphia Man Charged As Armed Career Criminal In Possession Of A Weapon (Cristino Rivera| Indictment

September 4

Former Bank Manager Pleads Guilty In Scheme That Closed Local Federal Credit Union (Ignacio Morales)

 

August 2012

August 30

Philadelphia Man Charged With Sex Trafficking Children (Enoch Smith)| Indictment

August 30

Diners Owners Charged With Hiring Undocumented Workers (Ahmed F. Ahmed, Mohamed Matty)| Indictment

August 30

New Jersey Man Charged With Passing Counterfeit Checks (Stephen Sherak)| Indictment

August 30

False Statement On A Passport Application (Karefe Cover)| Indictment

August 30

Bucks County Man Charged With Illegal Possession Of An Explosive (John Grzyminski)| Indictment

August 29

Former Non-Profit Leader Sentenced For Fraud (William Mackey)

August 29

Philadelphia Man Charged With Assault On A Federal Officer (Francesco Riccio)| Indictment

August 28

Judge Sentences Members Of Violent Home Invasion Robbery Gang That Targeted Business Owners

August 28

IRS Employee Charged With Obstruction (Claire Toohey)| Indictment

August 23

Bucks County Woman Charged With Defrauding Her Employer (Terri Thompson)| Information

August 23

Man With Explosive At Airport Formally Indicted (Joseph Picklo)| Indictment

August 23

Pair Charged With Attempted Hobbs Act Robbery (James Lee Howard, Santo Fando Wadlington)| Indictment

August 22

Taser-Carrying Bank Robber Sentenced To 408 Months In Prison (Tyrone Bentley)

August 22

Delaware Man Sentenced For Drug Dealing and Money Laundering (Marvin Neal)

August 21

Penn Valley Man Charged With Filing False Tax Returns (Jeffrey Scher)| Information

August 21

Loan Officer Arrested On Bank Fraud Charges (Satish Suri)| Indictment

August 21

Reading Woman Gets Prison Term For Embezzlement (Pamela Mills)

August 17

New Jersey Man Charged With Defrauding Employer (Steven Carroll)| Information

August 16

Allentown Man Charged With Fraud Scheme Involving Four Banks (Coi Nguyen)| Indictment

August 16

Indictment Alleges Man Robbed Wawa Store For Cigarettes (Christopher Cedres)| Indictment

August 16

Former Bank Employee Charged With Bank Fraud & Identity Theft (Shalea Nicholson)| Indictment

August 16

Charged With False Statement In A Passport Application (Shanna Bordner)| Indictment

August 15

Philadelphia Man Charged With Possession Of A Firearm By A Convicted Felon (Brandon McBride)| Indictment

August 14

Alleged Conspiracy Involving Scheme To Falsify Aircraft Inspections (Jay Stout, Joel Stout, Howard Gunter)| Indictment

August 13

West Chester Man Charged With Drug Possession (Dominic Divalerio)| Information

August 9

Group Charged With Planning To Rob Drug Dealer (Whitfield, et al)| Indictment

August 9

Gun Trafficking Crackdown | Defendant Charts| Indictment, Ramos et al | Indictment, Rivera-Matos et al | Indictment, Hernandez, Acevedo | Indictment, Norris | Indictment, Leach | Indictment, DeJesus-Rivera | Indictment, Deshields | Indictment, Rowell | Indictment, Craig | Indictment, Johnson | Indictment, Alston

August 8

Philadelphia Man Charged With Possession Of A Firearm By A Convicted Felon (Anthony Dunn)| Indictment

August 8

Additional Charges Against Former Philadelphia Police Officer (Jonathan Garcia)| Superseding Indictment

August 8

Former PHA Employee Sentenced For Extortion And Obstruction (Kerri Bizzell)

August 8

Members Of Alleged Sports Betting Ring Charged With Racketeering (Joseph Vito Mastronardo, et al)| Indictment | Information Regarding the Defendants

August 8

Philadelphia La Cosa Nostra Capo Pleads Guilty To Racketeering Conspiracy (Martin Angelina)

August 7

Former Bank Manager Charged In Scheme That Closed Local Federal Credit Union (Ignacio Morales)| Information

August 3

New Jersey Man Charged With Fraud Involving Steamship Brokerage Company (Scott Riepen)| Information

August 3

Former Bank Teller Charged With Selling Account Information (Patricia Lightsey, James Hull)| Indictment

August 2

Member of Philadelphia La Cosa Nostra Family Pleads Guilty To Racketeering Conspiracy (Gaeton Lucibello)

August 2

Doctor Charged In Alleged Kickback Scheme Involving A Philadelphia Hospice (Eugene Goldman)| Indictment

August 2

Convicted Scammer Charged With Committing A Crime While On Pre-Trial Release (Patrick J. Shelow)| Indictment

August 2

Philadelphia Man Charged With Hobbs Act Robbery And Carjacking (Gregory Ray)| Indictment

August 2

Former Philadelphia City Health Worker Charged With Illegally Distributing Drugs (Maria Josey)| Indictment

August 2

Jamaican Native Charged With Illegal Reentry (Donald Dean Dixon)| Indictment

August 1

Ambulance Company And Owners Charged In $2.5 Million Health Care Fraud Scheme (MedEx Ambulance, Aleksandr & Sergey Zagorodny, Matthew Bold)| Zagorodny Indictment | Bold Information

August 1

Philadelphia Police Officer Charged With Obstructing A Federal Drug Investigation (Rafael Cordero)| Indictment

 

July 2012

July 31

Former Berks County Recorder Of Deeds Charged In Fraud Scheme (Elba Antoine)| Indictment

July 31

Lebanon Cheese Company And Owner Sentenced In Tainted Milk Case (Lebanon Cheese Co., Joseph G. Lotito)

July 31

Norristown Man Charged With Possession Of A Firearm By A Convicted Felon (Bernard Washington)| Indictment

July 27

Philadelphia Plant Sentenced For Environmental Violations (Nupro Industries Corporation)

July 27

Eight People Charged In Tax Fraud Conspiracy (Michael Akers, et al)| Indictment

July 26

Gunpoint Robbery Of Pharmacy Charged (Steven Watts)| Indictment

July 26

Shoe Store Chain Owner Charged With Tax Fraud Conspiracy (Uri Jacobson, Elena Falaschetti) | Jacobson Information | Falaschetti Information

July 25

Christian Pilgrimage Tour Schemer Sentenced To Five Years In Prison (John Baird)

July 24

Truck Company and Owner Sentenced For Logbook Fraud (D.A. Landis Trucking, Inc., Dean A. Landis)

July 24

Charter School Founder And CEO Charged In $6 Million Fraud Scheme (Dorothy June Brown)| Indictment

July 23

City Court Employee Charged With Fraud Scheme That Bilked The City Of More Than $400,000 (William Rullo)| Information

July 19

Pair Charged With Bank Robbery (David Sprintz, Kevin Gilchrist)| Indictment

July 19

Man Charged With Three Counts Of Bank Robbery (Mikhail Calloway)| Indictment

July 19

Baltimore Man Charged With Bank Robbery (Trent White)| Indictment

July 19

Illegal Reentry Charged (Juan Manuel Ramos-Martinez)| Indictment

July 19

Man Charged With Illegal Reentry (Alfredo Tinoco-Ascencion)| Indictment

July 19

Alleged Bank Robber Charged (Terrence Bolden)| Indictment

July 19

Bristol Man Charged With Immigration Fraud (Ahmad Shah)| Indictment

July 17

Second Ukrainian Brother Sentenced To The Maximum For Human Trafficking (Stepan Botsvynyuk)

July 17

Convicted Felon Charged With Possessing A Firearm (Vernon Johnson)| Indictment

July 16

Ukrainian National Sentenced To Life For Human Trafficking (Omelyan Botsvynyuk)

July 16

Company President Pleads Guilty To Importing Fake Diabetic Test Strips (Jacques Duplessis)

July 12

Bulk Cash Smuggling Charged (Nohelia Gomez De Gama)| Indictment

July 12

Rapper Sentenced To Prison Term For Failing To Pay Taxes (Dwight Grant, a/k/a Beanie Sigel)

July11

Man Charged With Impersonating Secret Service Agent (Jeffrey Freezman)|Information

July 10

Chadds Ford Man Pleads Guilty To Reckless Runway Ride (Kenneth Richard Mazik)

July 10

Allentown Couple Sentenced For Tax Fraud Conspiracy (Paul, Barbara Basile)

July 9

Couple Sentenced For Scheme To Defraud Lender (Mikel & Dona Nichols Jones)

July 9

Former IRS Employee Charged With Stealing Taxpayer's Identity (Domeen Flowers)|Indictment

 

June 2012

June 29

Churchville man charged with fraud in ambulance scheme | Indictment

June 28

Philadelphia Man Charged with Assult (Kevin Hannig) | Indictment

June 28

Marine Sergeant Sentenced For Theft Of Government Property (Christopher Cook)

June 28

Corporate Employee Charged With Embezzlement And Tax Fraud (Sheila Kaye Jameson)| Information

June 28

Philadelphia Man Charged With Money Laundering, Identity Theft (Phuc Minh Trihn)| Information

June 27

Norristown Man Charged With Possession Of Gun By A Felon (David Ramirez Rodriguez)| Indictment

June 27

Man Who Threatened To Rob Bank With Explosives Pleads Guilty (Dragos Ungurean)

June 27

Alleged Members Of Cocaine Smuggling Ring Indicted (Higinio Castillo, et al)| Indictment

June 26

Phony Chiropractor Pleads Guilty To Health Care Fraud (Tahib Smith Ali)

June 26

Darby Woman Charged With Selling Children's Identities In Tax Scam (Shirl Robinson)| Indictment

June 26

Alleged Bank Robber Indicted (Alexander Palmisano)| Indictment

June 25

New Jersey Woman Charged In Fraud Scheme (Katrina Taniesha Waters)| Indictment

June 22

Woman Sentenced in Fraud Case (Hattie Gause)

June 22

Norristown Man Charged with Robbery and Possession of a Firearm( Marc Viney) | Indictment

June 21

Conspirator Pleads Guilty To Mortgage Fraud Scheme (Eric Itzi)

June 21

Man Charged With One Count of Illegal Reentry ( Victor Manuel Nunez)| Indictment

June 21

Man Charged With One Count of Illegal Reentry( Jesus Arreola-Ariza)| Indictment

June 21

Philadelphia Man Charged With One Count of Illegal Reentry( Wilson Sanchez)| Indictment

June 20

Philadelphia Man Indicted on Robbery and Weapons Charges (Marcus Jones) | Indictment

June 20

Philadelphia Man Indicted On Drug And Gun Charges (Jonathan Garcia) | Indictment

June 19

Man Charged With Disrupting Services at Philadelphia Airport (Kennith Mazik)

June 13

Man Charged With Identity Theft and Bank Fraud (Eddie Thomas) | Indictment

June 13

Philadelphia Man Indicted On Drug And Gun Charges (Daniel Johnson) | Indictment

June 12

NJ Man Sentenced In Sex Traveler And Child Porn Case (Jon J. Lackner)

June 12

Tax Preparer Sentenced To 10 Years For Fraud (Miguel Vazquez)

June 12

Founder Of Mental Health Clinic Convicted Of Health Care Fraud (Jo Benoit)

June 7

Man Charged With Identity Theft and Bank Fraud (Eddie Thomas) | Indictment

June 7

Philadelphia Man Charged with Illegal Reentry (Jenzen Gelin Liranzo-Batista) | Indictment

June 7

Man Charged With Possession of Counterfeit Currency (Anthony Edwards) | Indictment

June 7

Distributor of Prescription Drugs Pleads Guilty (Joseph Fareri)

June 7

Man Charged with Passport and Citizenship Fraud (Juan Carlos Gomez) | Indictment

June 7

Two Charged with Multiple Counts of Fraud (Talika Matthews Lennard, Seemon Georges)

June 7

Man Charged With One Count of Illegal Reentry (Raul Gonzalez) | Indictment

June 4

Norristown Man Charged With Production And Possession Of Child Porn (Gary Romano) | Indictment

 

May 2012

May 31

Coatesville Man Charged With Illegal Reenty (Jesus DeLeon-Gonzalez) | Indictment

May 31

Members of Armed Robbery Ring Convicted (Emmanuel Duran, Raheem Brown, John Bowie)

May 31

Members of South Philadelphia Drug Trafficking Organization Convicted (Kwane Glover, Malani Sanders, et al)

May 31

Charged With Illegal Reenty After Deportation (Jose Rios-Angelito) | Indictment

May 31

Charged With Illegal Reentry (Jose Luis Rosario-Vargasl) | Indictment

May 24

Coatesville Man Charged With Impersonation (Eric Bell) | Indictment

May 24

Springfield Man Charged As Conspirator In Mortgage Fraud Scheme (Michael J. Smith) | Indictment

May 22

Business Owner Convicted Of Tax Fraud (Jonathon Felix)

May 22

Long Prison Terms For Convicted Drug Traffickers (Tony Granado, Richard Moquete)

May 21

Superseding Indictment Adds Defendant And Drug Conspiracy Charge (Albert Feaster, Eric Jackson) | Superseding Indictment

May 17

Norristown Man Charged With Illegal Reentry (Jose Luis Lara-Cabrera) | Indictment

May 17

Pair Charged In Three Armed Robberies (Jackson Doggette, Marvin Gibson) | Indictment

May 17

Philadelphia Man Charged With Felon In Possession Of A Firearm (Allen Handy) | Indictment

May 16

Local Restaurant Chain Owners Charged With Cheating The IRS Out Of Millions Of Dollars (Robert Mattei, Leo McGlynn, Brian Welsh, Joseph Donnelly, Elena Ruiz) | Information

May 15

U.S. Settles With Express Scripts Over Diversion Of Controlled Substances And Use Of Improper DEA Numbers | Settlement Agreement

May 15

Ambulance Company Worker Sentenced To Prison For Fraud Scheme (Ivan Tkach)

May 15

Armed Robber Sentenced To 37 Years In Prison (John Gassew)

May 15

U.S. Settles With Temple University And Dr. Joseph Kubacki Over Improper Billing | Temple Settlement Agreement| Kubacki Settlement Agreement

May 10

Philadelphia Man Charged With Insider Trading (Timothy McGee) | Indictment

May 10

Philadelphia Pair Charged With Witness Tampering (Tiffany Reid, Troy Cooper) | Indictment

May 10

Philadelphia Man Charged With Bank Robbery (John Moore) | Indictment

May 10

Store Owner Charged With Food Stamp Fraud (Florence Kingsley) | Information

May 9

Indictment Alleges Cash Smuggling (Corey Bernard) | Indictment

May 9

Upper Darby Man Indicted On Child Porn Charges (Fitzgerald Horton) | Indictment

May 9

Charged With Threatening A Federal Official (Ruby Marconi) | Information

May 8

Indictment Alleges Convicted Felon In Possession Of A Weapon (Samuel Harris) | Indictment

May 8

Illegal Reentry After Deportation Charged (Derrick Anthony Foster) |Indictment

May 7

Truck Driver Sentenced For Falsifying Log Books (Valerijs Nikolaevich Belovs)

May 7

Alleged Mortgage Fraud Co-Conspirators Charged (Timothy Cook, Eric Itzi, Eric Maratea, Richard VonMinden) | Cook Information | Itzi Information | Maratea Information | VonMinden Information

May 7

Downingtown Man Charged In $2 Million Ponzi Scheme (Istvan Merchenthaler) | Indictment

May 7

Alleged Robber Indicted On Additional Charges (Shermell Mobley) |Superseding Indictment

May 4

Maryland Teen Pleads Guilty To Conspiracy To Provide Material Support Material Support To Terrorists (Mohammad Hassan Khalid)

May 3

Yeadon Man Charged With Additional Armed Robberies (Jerrell Robinson) |Superseding Indictment

May 3

Indictment Charges Man With Conspiring In Identity Theft Scheme (Darrel Jason Davis) | Indictment

May 2

Reading Man Sentenced To Prison For Defrauding The Department Of Veteran's Affairs (Jason Milbrandt)

May 1

Downingtown Man Sentenced To Prison Term For SPAM Scheme (Brian McDaid)

May 1

Indictment Alleges Convicted Felon In Possession Of A Weapon (Ryan Seals) | Indictment

April 2012

April 26

Royersford Woman Charged With Social Security Fraud (Evelyn Baptiste) | Information

April 26

Philadelphia Woman Convicted Of Running Tax Refund Check Scheme (Janette Perez)

April 26

Six Charged In Advance Pay Scheme That Bilked Entrepreneurs Of Millions (Andrew & Aaron Bogdanoff, Matthew McManus, Shayne Fowler, Joel Nathanson, Frank Vogel)| Indictment.pdf

April 26

Philadelphia Pair Charged With Identity Theft (Colleen Lyons, Derrick Baxter)| Indictment.pdf

April 26

Philadelphia Man Charged With Jewelry Store Robbery (Jeffrey Harrison) | Indictment.pdf

April 26

Bethlehem Resident Charged With Possession Of Child Pornography (Niyaz Sainudeen) | Indictment.pdf

April 26

Two Members Of The Philadelphia La Cosa Nostra Family Charged In Second Superseding Indictment (Joseph Licata, Louis Fazzini, Joseph Ligambi, et al)| Second Superseding Indictment.pdf

April 23

New Jersey Man Charged In Bogus Real Estate Scheme (William Kevih Kelly)| Indictment.pdf

April 19

Reading Man Charged With Possession Of Child Porn (Joseph Ocetnik) | Indictment.pdf

April 18

Allentown Man Charged with Intent to Distribute Cocaine (Ronald Stephen Bedics)| Indictment.pdf

April 17

Wyomissing Man Charged Federally With Bank Robbery (Dragos Ungurean) | Indictment.pdf

April 17

Philadelphia Pair Indicted On Gun Charges (Tyron Ellerbe, Lamia Smith) | Indictment.pdf

April 17

Norristown Man Charged With Illegally Reentering The U.S. (Basilio Jimenez-Morales) | Indictment.pdf

April 16

Labor Leasing Business Owner Arrested On Tax Charges (Kealey Som) | Indictment.pdf

April 13

Philadelphia Man Sentenced For Attempting To Sexually Assault A Minor (Austin Winther)

April 12

Superseding Indictment Charges Philadelphia Man With Smuggling Counterfeit Viagra And Cialis (Randy Hucks) | Indictment.pdf

April 11

Guilty Plea In Drug Distribution Conspiracy (William Andrews)

April 11

Philadelphia Pair Charged With Conspiracy To Rob Alleged Drug Dealer (Elchin Aliyev, Yves David Weche) | Indictment.pdf

April 11

IRS Worker Charged In Tax Refund Scheme (Patricia Fountain, Larry Ishmael) | Indictment.pdf

April 10

Berwyn Man Sentenced To More Than 33 Years In Prison For Multi-Million Dollar Ponzi Scheme (Robert Stinson)

April 10

Philadelphia Woman Charged With Using Dead Grandmother's Benefits (Doris Whitfield Richardson) | Indictment.pdf

April 5

Philadelphia Man Charged With Conspiracy, Bank Fraud (Christopher Marshall) | Indictment.pdf

April 5

Two Men Charged with Possession and Intent to Distribute 5 Kilograms of Cocaine (Carlos Fermin-Morel and Modesto Morillo) | Indictment.pdf

April 4

Two Men Charged with Possession and Intent to Distribute 46 Kilograms of Cocaine (Carlos Cordero-Sepulveda and Rolando M. Torres) | Indictment.pdf

April 3

Leader of Violent City Drug Gang Sentenced (Alexander Rivera)

April 3

Charter School's Former Board President Admits to Fraud Scheme (Hugh C. Clark)

April 3

Philadelphia Man Charged With Conspiracy to Distribute Illegal Drugs (Corey Lambert)| Indictment.pdf

April 2

Husband and Wife at Different Stages of Tax Case (Paul Michael Whitman)| Indictment.pdf

April 2

Tax Preparer Charged with Preparing False Tax Returns (Friday James)| Indictment.pdf

 

March 2012

March 30

Tax Charge Brought Against Accountant (Howard Lapensohn) | Information.pdf

March 30

Food Stamp Fraud Charged (Milhelm Abuali) | Indictment.pdf

March 30

Counterfeiting Conspiracy Alleged (Lyndell Westbrook) | Indictment.pdf

March 30

Information Alleges Unlawfully Entering Military Property (Jeffrey Stroman) | Information.pdf

March 29

Former Chair Of Temple's OphthalmologyDepartment Sentenced For Health Care Fraud (Dr. Joseph Kubacki)

March 29

Philadelphia Man Charged With Bank Robbery (Casey Cunningham) | Indictment.pdf

March 29

Criminal Complaint Alleges An Attempt To Carry An Explosive Device On A Plane (Joseph Picklo)

March 28

Indictment Charges Seven With Counterfeiting Conspiracy (Carter Eric Jackson, et al)| Indictment.pdf

March 28

Government Employee Charged With Conflict Of Interest (Flint Staton) | Indictment.pdf

March 28

Charged With Making False Statements To The FBI (Kim Williams)| Information.pdf

March 27

Violent Armed Robber Sentenced (Julius Greer)

March 27

Government Employee Charged With Conflict Of Interest (Joan Ryan)| Indictment.pdf

March 23

Multi-Million Dollar Hospice Health Care Fraud Alleged (Patricia McGill, et al)|
Indictment.pdf

March 22

Nigerian Man Charged With Wire Fraud In Craigslist Scam (Adebowale Owoaje)| Indictment.pdf

March 22

Charged With Illegal Reentry (Andrea Thetford)| Indictment.pdf

March 21

Indictment Alleges lntent To Distribute 4 Kilos Of Cocaine (Brian Wise)| Indictment.pdf

March 20

Four Charged With Fraud Conspiracy Involving Counterfeit Checks (Little, Irvis, Mobley, Baxter)| Indictment.pdf

March 20

Foreclosure Rescue Scammer Pleads Guilty (Anthony J. DeMarco, III)

March 20

Philadelphia Woman Admits To Tax Charge (Cheryl Mobley)

March 16

Lancaster Truck Company And Owner Plead To Logbook Fraud (Dean Landis, D.A. Landis Trucking)

March 16

Bank Fraud Scheme Results In 10 Years Prison Term (Jonathan Battles)

March 15

Illegal Reentry (Pena-Jaquez)| Indictment.pdf

March 14

Drug Dealing Duo Convicted (Jaquel Crews, Mark Miller)

March 14

Pill Mill Doc Convicted (Richard Minicozzi, MD)

March 14

Bethlehem Latin Kings Founder Sentenced For Racketeering And Other Crimes (Luis Colon)

March 14

Former Limerick Township Supervisor Sentenced To Four Years For Tax Evasion Scheme (David F. Kane)

March 14

Aldan, PA Man Indicted On Gun Charges (Brian Alfred White)| Indictment.pdf

March 12

School Official Admits Visa Fraud (Irina Tkhir)

March 12

New Jersey Cheese Company And President Charged With Shipping Tainted Product (Lebanon Cheese Company, Joseph Lotito)| Information.pdf

March 8

Lansdowne Man Charged with Tramsitting Threats Over the Internet (Justin Vernot)| Indictment.pdf

March 8

Philadelphia Man Charged with Attempted Possession of Cocaine (Albert Feaster)| Indictment.pdf

March 8

Doctor Sentenced to Five Years for Illegal Drug Distribution (Lewis Meyer Jacobs)

March 8

Pair Charged With Counterfeiting (Jerry Alexander, Lea Vance)| Indictment.pdf

March 7

Lancaster Man Charged With Failing To Pay Employment Tax (Kim Youen) | Information.pdf

March 6

Lancaster Man Charged With Bank Robbery (Emory Reed) | Indictment.pdf

March 6

Charged With Theft Of Government Funds (Hattie Gause) | Information.pdf

March 5

Drug Dealer Sentenced To 25 Years (Jean Joseph)

March 2

Disrupting The Services Of Philadelphia International Airport (Kenneth Mazik)

March 2

New Jersey Man Charged With Loan Fraud (Robert Coyle) | Indictment.pdf

March 1

Extortion Using Interstate Communications (Rocco Martinez) | Indictment.pdf

March 1

Illegal Reentry After Deportation (Marvin Javier Pineda-Velasquez) | Indictment.pdf

March 1

Guilty Of Burning Down Business (Michael Giamo)

 

 

February 2012

February 29

Charged With Defrauding Philadelphia Sheriff's Office (Jesseca Batton) | Information.pdf

February 27

FBI Nabs Fugitive Charged With Scamming Nuns (Adriano Sotomayor) | Indictment.pdf

February 24

Indicted On Charges Of Embezzling And Making Threats (Victor N. Rovani) | Indictment.pdf

February 23

Two Charged With Bank Fraud & Aggravated Identity Theft (Clifford Womack, Marivel Rosa) | Indictment.pdf

February 23

North Wales Man Sentenced For Possession of Child Pornography (Scott McQuirns)

February 22

Six Charged In A Drug Conspiracy (Arnaldo Rodriguez, et al) | Indictment.pdf

February 16

New Jersey Man Charged With Making False Statements On Loan Applications (Mitchell F. Deutsch) | Indictment.pdf

February 16

Access Device Fraud Charged (Shantashi Cooper) | Indictment.pdf

February 16

TSA Employee Charged With Bribery (Shannon Gilliam) | Information.pdf

February 14

Delaware County Man Sentenced In Child Porn Case (David Devine)

February 13

Darby Man Charged With Making False Statements (Lavons Williams) | Indictment.pdf

February 10

Bala Cynwyd Man Sentenced To Eight Years For $6 Million Ponzi Scheme (Ira Pressman)

February 10

Philadelphia Man Charged With Counterfeiting Federal Reserve Notes (John Stroud) | Indictment.pdf

February 10

Charged With Trafficking Counterfeit Goods (Yi Ping Zheng) | Indictment.pdf

February 10

Charged With Misuse Of Social Security Number (Jose Frank Nunez Jose) | Indictment.pdf

February 9

Pair Charged In Armed Carjacking (Tracey Hook, Charnise Crawford) | Indictment.pdf

February 6

Lancaster Trucking Company And Owner Charged With Conspiracy (Dean A. Landis, D.A. Landis Trucking, Inc.) | Information.pdf

February 3

Charged In Bank Fraud Conspiracy (Gerald Cathie) | Information.pdf

February 2

Former Reading Police Officer Arrested In Connection With Sex Trafficking Case (Ronald Miko) | Indictment.pdf

February 2

Charged With Illegal Reentry After Deportation (Julio Cesar Elvira-Santiago) | Indictment.pdf

February 1

Armed Robber Convicted (John Gassew)


January 2012

January 31

Charged With False Statements In Order To Collect Government Benefits (Hazel Thomas) | Information.pdf

January 30

Pilgrimage Tour Operator Pleads Guilty To Fraud (John B. Baird)

January 27

Lancaster Man Charged In Child Porn Case (David Gast) | Information.pdf

January 26

Hockey Coach Indicted In Sex Tourism Case (Ivan Pravilov) | Indictment.pdf

January 26

Bucks County Woman Sentenced For Fraud Scheme (Bonnie Sweeten)

January 25

Superseding Indictment Alleges Conspiracy In Home Buyer's Tax Credit Fraud Scheme (Jonathan Brownlee, et al) | Superseding Indictment.pdf

January 20

Man Charged With Defrauding the Social Security Administration (Gregory W. Butcher) |Information.pdf

January 20

Former Charter School CEO Pleads Guilty To Fraud (Ina Walker)

January 20

United States Settles With Boeing Over Improper Billing | Settlement Agreement.pdf

January 19

Man indicted on Charge Of Illegal Reentry After Deportation (Dwain Orlando Hall)| Indictment.pdf

January 19

Charges Allege Illegal Reentry After Deportation (Osman Lara-Delcid) | Indictment.pdf

January 19

Possession Of Contraband In Prison Charged (Kareem Alverest) | Indictment.pdf

January 19

Charged With Identity Theft And Passport Fraud (Henry Joline) | Indictment.pdf

January 18

Auto Tag Dealer/Tax Preparer Sentenced For Fraud (Norma Nay)

January 17

Charges Allege Felon In Possession (Charles Thompson) | Indictment.pdf

January 17

Former Sheriff's Department Employee Pleads Guilty To Fraud (Richard Bell)

January 13

Reckless New Year's Eve Shooting Results In Maximum Sentence (Alexander Murillo)

January 13

Woman Gets 72 Months For Trying To Broker A Hit On A Romantic Rival (Marissa Mark)

January 12

Attorney Sentenced For Immigration And Tax Fraud (Michael Choi)

January 12

Philadelphia Man Charged With Fraud (Anthony Baxter) | Indictment1.pdf | Indictment2.pdf

January 11

Violation of Clean Water Act Charged (Nupro Industries, Peter Shtompil) | Information.pdf

January 10

Ambulance Worker Pleads Guilty To Health Care Fraud Scheme (Ivan Tkach)

January 9

Three Plead Guilty In Sheriff's Office Fraud (Robert Rogers, Jackiem Wright, Reginald Berry)

January 5

Child Porn Charges Filed Against Plymouth Meeting Man (Robert Franz) | Indictment.pdf

January 5

Delaware County Man Charged With Blackmail And Impersonating A Federal Employee (Henry Mohajeri) | Indictment.pdf

January 4

Former Skippack Township Official Sentenced For Tax Fraud (Mark G. Marino)

January 4

Superseding Indictment Adds Charges And Defendants To Drug Trafficking Case (Serrano et al)

January 3

Indictment Alleges Conspiracy And Counterfeiting (Edgar Winsett, Jose Navarro) | Indictment.pdf


Return to Top