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News and Press Releases

2013: Jan | Feb | Mar | April | May | Jun | Jul | Aug | Sep | Oct | Nov | Dec

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

December 2013

December 20

Former Allentown Realtors Charged In Fraud Scheme (Jose Antigua, Melquisidec Caraballo) | Information.pdf

December 20

Mortgage Company Employee Charged In Fraud Scheme (Princess Rosario) | Information.pdf

December 19

Seed Company Owner Charged With Stealing Employee Pension Fund (Andrew Sweeney) | Indictment.pdf

December 19

Additional Defendants Charged In BankFraud Scheme (Benjamin Easley, Jonathan Weeks, Roderick Grady, Martina Grady) | Indictment.pdf

December 17

Unsealed Indictment Charges Pair With Extortion (Mohammad Hamdan, Mohammad Sabbar) | Indictment.pdf

December 16

Philadelphia Doctor Sentenced To 30 Years For Running Pill Mill (Kermit Gosnell)

December 5

New Jersey Man Charged In Fraud On Family Trust (Gregory Fresta) | Indictment.pdf

December 5

Felon Convicted Of Gun Possession, Facing 15 Year Mandatory Term (Francis Aponte)

December 5

Indictment Charges New York Man With Threatening Former Business Partner (Roger Eichenholtz) | Indictment.pdf

December 4

Indictment Charges Theft Of Government Funds (Arvita Phillips-Henderson) | Information.pdf

December 3

Former Philadelphia Police Officer Convicted Of Corruption (Rafael Cordero)

November 2013

November 27

Berks County Man Charged With Distribution Of Child Pornography (Edward Hill) | Information.pdf

November 26

D.C. Man Charged With Assaulting A Prison Guard (Elijah Francis) | Indictment.pdf

November 25

Judge Hands Down Prison Term For Fraud Scheme Involving Former Traffic Court Judge (Lorraine Dispaldo)

November 22

Robbery And Gun Charges Filed Against Philadelphia Men (Jeron Cartwright, Tyree Scott) | Indictment.pdf

November 21

Last Of Five "Nifty Fifty's" Owners Sentenced For Tax Evasion Scheme (Elena Ruiz, James Donnelly, Brian Welsh)

November 21

Souderton Man Charged In Child Pornography Indictment (Ian H. Ranberg) | Indictment.pdf

November 20

Easton Man Charged With Fraud (Randall McMahon) | Information.pdf

November 20

Philadelphia Man Charged For Role In Multi-Million Dollar Mortgage Fraud Scheme (David Anthony Holman) | Information.pdf

November 19

Justice Departments, Federal and State Partners Secure Record $13 Billion Global Settlement With JPMorgan For Misleading Investors

November 19

Lumberton Man Sentenced For Violation of Clean Air Act (Gene Cornell Smith)

November 18

First of Five "NifyFifty's" Owners Sentenced for Tax Evasion Scheme (Robert Mattei)

November 14

Immigration Charges Filed Against Another Bucks County Landscaping Company Executive (Charles Zeiser) | Information.pdf

November 14

Florida Pair Charged As "Felony Lane" Crew Members In Check Cashing Scheme (Brandon James, Lenardo Nicolas) | Indictment.pdf

November 14

Philadelphia Man Charged With Sex Trafficking A Minor (Jerel Jackson) | Indictment.pdf

November 14

Judge Sentences Bucks County Investment Advisor To Four Years For Embezzlement Scheme (David Rothman)

November 13

Former Banker Pleads Guilty To Fraud Scheme (Daniel Mumbower)

November 13

Bryn Mawr Realtor Pleads Guilty To Tax Charges (Randall Stein)

November 13

Former Bucks County Company VP Charged In Immigration Fraud (Steven Cohen) | Information.pdf

November 13

Judge Sentences Philadelphia Man For Sex Trafficking Children (Craig Johnson)

November 13

Hungarian National Charged In Internet Car Sales Scam (Istvan Zoltan Foris) | Information.pdf

November 12

Armed Career Criminal Sentenced To 15 Years In Prison (Curtis Crawford)

November 8

Warrington Businessman Charged With Defrauding Pennsylvania's Unemployment Compensation Fund (Mark Stein) | Information.pdf

November 7

Mexican National Charged With Stealing Identification Documents (Enrique Torres) | Indictment.pdf

November 7

Janssen Pharmaceuticals Pleads Guilty And Is Sentenced For Misbranding

November 7

Former School Principal Sentenced For Possession Of Child Porn (Troy Czukoski)

November 7

Tax Charges Filed Against Bucks County Businessman (Theodore Harris) | Information.pdf

November 7

Tax Credit Refund Conspirator Gets 51 Month Sentence (Paul Rawls)

November 4

Johnson & Johnson To Pay More Than $2.2 Billion To Resolve Fraud And Misbranding Allegations |Civil Complaint | Exhibits | Information

October 2013

October 31

Alleged Lancaster County Fraudster Facing Additional Charges (Debra Lightfoot) | Superseding Indictment.pdf

October 31

Child Pornographer Sentenced (Elijah Fogle)

October 30

Montgomery County Pastor Sentenced to 170 Months in Prison for Mortgage Fraud Scheme (Michael Wilkerson)

October 30

Judge Gives Houston Woman Three Years for Role in Rip-Off of Philadelphia Sheriff's Office (Aarti Gupte)

October 29

Indictments Charge Diversion of Hundreds of Thousands of Oxycodone Tables (Leon Little, et. al.) |Defendant Chart.pdf | Little et. al., Indictment.pdf | Shabazz Indictment.pdf

October 24

Armed Pharmacy Robber Sentenced (William Webb)

October 23

Group of Five Charged In $200 Million Tax Fraud Scheme (Samyak Veera, Aviel Faliks, Chandrakant Shah, Donald Stevenson, Eric Merl) | Superseding Indictment.pdf

October 23

Doctor Sentenced For Kickback Scheme Involving Philadelphia Hospice (Eugene Goldman)

October 23

Philadelphia Man Charged With Bank Fraud (Robert Von Ryan) | Information.pdf

October 23

Indictment Charges Cop And Former Cop In Civil Rights Case (Joseph Harvey, Sean Cahill) | Indictment.pdf

October 23

Three Charged In Energy Pricing Scheme (Michael Mateja, Matthew Morgan, Samuel Puleo) | Information.pdf

October 22

Philadelphia Man Charged With Robbing Three Banks (Curtis Richardson) | Indictment.pdf

October 22

Bucks County Man Charged With Creating Child Porn (Thomas Rafferty) | Indictment.pdf

October 22

Indictment Charges Four With Running Illegal Gambling Operation (Anthony Gifoli, Frank Tulino, Vincent Simoni, James Matteis) | Indictment.pdf

October 22

Philadelphia Man Charged With Robbing A Wawa (Dean Ceraolo) | Indictment.pdf

October 21

Employee Charged With Defrauding Chester County-Based Employer (Christopher Stehm) | Indictment.pdf

October 18

Role In Drug Conspiracy Earns Philadelphia Man More Than 16 Years In Prison (Lawrence Wilson)

October 18

Philadelphia Man Charged With Identity Theft (Shaun Terrell Mays) | Information.pdf

October 18

Philadelphia Man Charged In Sex Trafficking Conspiracy (Adrian Palmer) | Indictment.pdf

October 17

Northampton County Attorney Charged With Tax Fraud (Nicholas Sabatine) | Information.pdf

October 17

High School Cafeteria Manager Charged With Fraud Scheme (Glenn Werley) | Information.pdf

October 17

Hospice Owner Convicted In Multi-Million Dollar Health Care Fraud (Matthew Kolodesh)

October 17

Robber Sentenced To 108 Months In Prison (Oronda Ligon)

October 17

Chester County Woman Charged In Fraud Scheme (Barbara Stanley) | Indictment.pdf

October 17

Former PHA Manager Indicted On Embezzlement Charges (Sondra Wong Nelson) | Indictment.pdf

October 17

Bucks County Lawyer Indicted On Tax And Identity Theft Charges (Randolph Scott) | Indictment.pdf

 

September 2013

September 27

U.S. Attorney Announces Hiring Grants For School Safety Officers In Bethlehem

September 27

Philadephia Man Sentenced For Bank Rip-Off (Eric Young)

September 26

New York Man Convicted Of Sex Trafficking Young Females (Justin Williams)

September 26

Indictment Charges Man With Passport Fraud (Ramon Ignacio Rosa-Santos) | Indictment.pdf

September 25

Philadelphia La Cosa Nostra Associate Sentenced (Robert Ranieri)

September 25

Superior Ambulance And Owners Charged In Multi-Million Dollar Health Care Fraud Scheme (Vadim Fleshler, Beana Bell) | Indictment.pdf

September 24

Philadelphia Pair Charged With Transporting Stolen Jewelry (Jerome Clinton Faison, David Thomas, Jr.) | Indictment.pdf

September 24

Philadelphia Man Charged With Attempted Bank Robbery (Dean Ceraolo) | Indictment.pdf

September 24

Doctor Sentenced For Running Pill Mill And Contributing To A Death (Dr. Norman Werther)

September 23

North Carolina Man Sentenced For Role In Global Hedge Fund Fraud Scheme (John C. Tausche)

September 23

Bank Officer Charged With Bank Bribery (Michael Ghabrial) | Information.pdf

September 20

Philadelphia Man Charged With Attempted Drug Possession (Stephen Davis) | Indictment.pdf

September 20

Disrupting Flight Gets Italian Citizen Six Month Prison Term (Massimo Fiorani)

September 20

Allentown Pair Charged In Sex Trafficking Scheme (Deshawn King, Daniel Blount) | Indictment.pdf

September 19

Former Philadelphia Traffic Court Judge Pleads Guilty To Scheme That Defrauded Pennsylvania Of State Grant Funds (Robert Mulgrew)

September 19

Mexico Native Charged With Loan And Passport Fraud (Maria Dejesus-Guzman) | Indictment.pdf

September 19

Philadelphia Man Charged In Three Bank Robberies (Darnell Thomas) | Indictment.pdf

September 13

Lancaster Man Sentenced For Running Armed Drug Organization (Keith Martin Thompson)

September 13

Charges Filed In Connection With Disrupted Flight (Massimo Fiorani) | Information.pdf

September 12

Philadelphia Man Charged In Identity Theft Scheme (Angel Nathan Melendez) | Indictment.pdf

September 12

Indictment Charges Two As Would-Be Home Invasion Robbers (Clifton McLean, Leroy Winston) | Indictment.pdf

September 11

Bank President Charged With Failure To Comply With Requirements Of The Bank Secrecy Act (H. Jack Miller) | Information.pdf

September 11

Drug Smuggler Sentenced (Naman Bader)

September 5

New York Man Charged With Escape (Jermaine Heylinger) | Indictment.pdf

September 5

Romanian Charged With Internet Car Sale Scam (Nikolae Savva) | Information.pdf

September 5

Alleged Bank Robber Charged (Marcus Ricketts) | Superseding Indictment.pdf

September 4

Ambulance Company Owners Sentenced To Prison For Health Care Fraud (Zagorodny, et al, MedEx)

September 3

Member Of The Violent "Harlem Boys" Drug Gang Sentenced To Life In Prison (Ramel Moten)

August 2013

August 29

Advance Pay Scheme Defendant Pleads Guilty To Multi-Million Dollar Fraud Of Entrepreneurs (Andrew Bogdanoff)

August 29

Shoe Store Chain Owner Sentenced For Tax Fraud Conspiracy (Uri Jacobson)

August 29

Illegal Gun Runner Sentenced (Luis Ramos)

August 29

Alleged Drug Traffickers Indicted (Joseph Torres, et al) | Superseding Indictment.pdf

August 29

Bank Employee Charged In Fraud Scheme (Horng Dai) | Indictment.pdf

August 29

Philadelphia Pair Charged In Drug Case (Antonio Smith-Valera, Moise Calzadilla) | Indictment.pdf

August 27

Indictment Charges Illegal Removal Of Asbestos (David Mermelstein) | Indictment.pdf

August 27

Norristown Man Sentenced To 22 Years For Robbing Tavern And Its Employee (Marc Viney)

August 23

Racketeering Charges Filed Against Alleged Members Of Violent Loan Sharking And Illegal Gambling Organization (Ylli Gjeli, et al) | Indictment.pdf

August 23

California Man Sentenced For Running Fraudulent Clinic (George Baginyan)

August 22

Baltimore Man Charged With Fraudulent Use Of A Social Security Number (Walter Morgan) | Indictment.pdf

August 22

Philadelphia Man Charged In Bank Robbery (Harry Michael Schiech) | Indictment.pdf

August 20

New Jersey Man Sentenced For Tax And Fraud Charges (Mark Olkowski)

August 15

New Jersey Man Sentenced For Scamming Nuns (Adriano Sotomayor)

August 15

Philadelphia Man Charged In Cooking Oil Theft (Bernard Corbin) | Indictment.pdf

August 14

Allentown Mortgage Co.'s Former Manager Sentenced For Fraud (Joel Tillett)

August 13

Head of Charter School Pleads Guilty To Fraud (Masai Skief) | Information.pdf

August 12

Philadelphia Man Charged With Duping Gold Buyers (Hashim Sharif) | Information.pdf

August 12

Serial Bank Robber Pleads Guilty (Tarik Hooks)

August 9

Two Charged In Drug Smuggling Scheme Involving Philadelphia International Airport (Jose Rodriguez, Edwin Fernandez) | Indictment.pdf

August 8

Indictment Charges Serial Bank Robber In New Heists (Carl Goodwin) | Indictment.pdf

August 8

Pharmacist Pleads Guilty To Money Laundering Scheme Tied To Illegal Internet Pharmacy (Eric Vern Fox)

August 6

Lancaster County Man Charged With Possession Of Child Pornography (Richard Russell) | Information.pdf

August 2

California Man Charged In Multi-Million Dollar Mortgage Fraud (Steven Pitchersky) | Information.pdf

July 2013

July 30

Drug And Gun Charges Filed (Nicholas Suozzo) | Indictment.pdf

July 30

Woman Sentenced For Stealing Dead Father's Benefits (Sophia Beltz)

July 29

Education Consultant Sentenced For Tax Crimes (Cheryl Mobley)

July 26

Philadelphia Man Convicted Of Sex Trafficking A Child (Enoch Smith)

July 26

Judge Gives Violent Robber A Long Prison Term (Amos Singleton)

July 25

Philadelphia Man Charged With Social Security Fraud (Angel Garcia) | Information.pdf

July 24

Philadelphia Woman Sentenced For Social Security Fraud (Edith Warren)

July 22

Philadelphia Man Sentenced For Defrauding Property Owners And Their Families (Amin Rashid)

July 18

Philadelphia Man Charged With Sex Trafficking A Minor (Rahim McIntyre) | Indictment.pdf

July 16

Philadelphia Man Charged With Robbing Haverford Jewelry Store (Stephen Easterling) | Information.pdf

July 16

La Cosa Nostra Member Sentenced To 137 Months In Prison (Damion Canalichio)

July 12

La Cosa Nostra Associate Sentenced To 8 Years In Prison (Gary Battaglini)

July 11

Alleged Bank Robber Charged (Jermaine Coleman) | Indictment.pdf

July 11

Telford Man Indicted On Child Porn Charges (Timothy Kane) | Indictment.pdf

July 11

La Cosa Nostra Underboss Sentenced To 188 Months In Prison (Joseph Massimino)

July 11

Former PHA Employee Charged In Fraud Conspiracy (Richard Lewis) | Indictment.pdf

July 9

Philadelphia Doctor Pleads Guilty To Running Pill Mill (Kermit Gosnell)

July 9

Settlement Announced In Whistleblower Suit Against Shredding Companies (Shred-It)

July 3

Philadelphia Man Charged With Illegal Reentry After Deportatiopn (Joel Ernesto Esquerra-Cervantes) |Indictment. pdf

July 2

Solar Technology Research Scientist Pleas Guilty to Wire Fraud (Tung Pham)

June 2013

June 28

Agreement Reached With Philadelphia Food Warehouse Accused Of Holding Food In Filthy Conditions (New Rich City Trading Corporation ) | Consent Decree.pdf

June 27

Haitian Native Admits To Running Ponzi Scheme (Constant Damas)

June 27

Serial Bank Robber Sentenced To 15 Years In Prison (Aaron Thomas)

June 26

Tax Refund Schemer Pleads Guilty (Jonathan Brownlee)

June 26

New Defendant Charged In Alleged Fraud On Philadelphia Sheriff's Office (Gerard Joseph) | Indictment.pdf

June 25

New Jersey Man Charged With Enticing A Minor (Louay Shaman) | Indictment.pdf

June 25

Judge Sentences Bethlehem Resident To More Than 12 Years For Child Exploitation (Niyaz Sainudeen)

June 25

Indictment Alleges Hobbs Act Robbery, Gun And Drug Charges (Antonio Jeffcoat) | Indictment.pdf

June 20

Reading Man Indicted On Child Porn Charges (Danny Ray Evans) | Indictment.pdf

June 20

Indictment Charges Philadelphia Man With Four Bank Robberies (Kevin Neal) | Indictment.pdf

June 18

Judge Sentences French Citizen For Airplane Incident (Philippe Jeannard)

June 18

Judge Taxes Scammer With 18 Year Prison Sentence (Calvin Johnson, Jr.)

June 13

Philadelphia Man Charged With Fraud Of The VA (Richard Gordon) | Information.pdf

June 13

Fate of Kaboni Savage Co-Defendant Determined (Kaboni Savage, Steven Northington)

June 13

Philadelphia Man Charged With "Secret Shopper" And Craigslist Scams (David Brister) | Indictment.pdf

June 13

Philadelphia La Cosa Nostra Associate Pleads Guilty To Loan Sharking (Robert Ranieri)

June 11

Doctor Convicted Of Running A Pill Mill And Contributing To A Death (Dr. Norman Werther)

June 11

Former IRS Worker Sentenced For Extortion And Tax Fraud (Patricia Fountain)

June 10

Lancaster County Man Gets 20 Years For Fourth Conviction Involving Child Pornography (David Husmann)

June 7

Philadelphia Man Charged With Conspiracy To Commit Access Device Fraud (Carnell Ragan) | Indictment.pdf

June 4

Houston Woman Convicted For Role In Rip-Off Of Philadelphia Sheriff's Office (Aarti Gupte)

June 4

Tax Preparer Charged With Preparing False Tax Returns (David Nixon) | Indictment.pdf

June 4

Second Superseding Indictment Adds Second Former Police Officer To Robbery Case (Jonathan Garcia, Sydemy Joanis) | Indictment.pdf

June 4

Indicment Alleges Child Porn Charges Against Reading Man (Christopher Mailloux) | Indictment.pdf

June 3

Doctor Convicted In Kickback Scheme Involving A Philadelphia Hospice (Eugene Goldman)

 

May 2013

May 31

Bank Teller's Alleged Theft From Customer Accounts Leads To Criminal Charges (Brandon Jewell-Wright) | Information.pdf

May 30

Dresher Man Indicted On Child Porn Charges (Gary Kent) | Indictment.pdf

May 30

Hyperion Bank Assistant Manager Charged With Embezzlement (Tiffany Roberson) | Indictment.pdf

May 29

U.S. Sues Philadelphia Food Warehouse For Holding Food In Filthy Conditions (New Rich City Trading Corp., Xiaoping Sun, Si Yan Chuen) | Civil Complaint.pdf

May 28

Charges Allege Bank Fraud Scheme (Shukri Temirov) | Information.pdf

May 23

Five Convicted In Home Invasion Conspiracy (Robert Lamar Whitfield, et al)

May 23

Philadelphia Man Pleads Guilty To Tax Fraud Scheme (Colin Williams, Benjamin Johnson)

May 23

Tax Preparer Convicted Of Running A Tax Fraud Scheme (Adekunle Adeolu)

May 22

Phoenixville Man Charged In Multi-Million Dollar Fraud Scheme (Timothy D. Burns) | Information.pdf

May 21

Charges Allege Philadelphia Pharmacist Filled Forged Prescriptions And Laundered The Profits (Bevis Vanterpool) | Information.pdf

May 20

Woman Sentenced To Six Years In Prison For Theft Of Ben Franklin Bust (Andrea Lawton)

May 16

Convicted Embezzler Sentenced For Lying To Get A Lighter Sentence (Katherine Harrell)

May 16

New Jersey Man Sentenced To Six Years In Prison For Loan Fraud (Robert Coyle)

May 15

Pennsylvania Man Sentenced For Scheme To Steal Funds Intended For Wife's Dialysis (Darwin Dieter)

May 14

Delaware County Man Charged In Mortgage Fraud Conspiracy (Thomas C. Phelan) | Indictment.pdf

May 14

Former City Employee John McDaniel Sentenced For Fraud

May 14

Leader In Philadelphia Ambulance Scam Sentenced To 92 Months In Prison (William Hlushmanuk)

May 14

Allentown Mortgage Company's Former Manager Pleads Guilty To Fraud (Joel Tillett)

May 13

Drug Kingpin Kaboni Savage And Sister Kidada Convicted Of Arson Murders (Savage, Northington, Merritt)

May 10

Former School Principal Pleads Guilty To Possession Of Child Pornography (Troy Czukoski)

May 9

New Jersey Man Sentenced For Bogus Real Estate Scheme (William Kevin Kelly)

May 9

Philadelphia Man Charged With Hobbs Act Robbery And Gun Offenses (Anthony Robinson) | Indictment.pdf

May 9

Illegal Reentry After Deportation Charged (Cosme Torres-Flores) | Indictment.pdf

May 8

French Citizen Pleads Guilty To Fraud In Airplane Incident (Philippe Jeannard)

May 8

Electronic Grifter Sentenced To Three Years For Multi-Million Dollar Fraud Scheme (Paul Bauer)

May 2

Man Charged With Bank Fraud (James Kennedy) | Indictment.pdf

May 1

Indictment Alleges Sex Trafficking Of Females (Christian Dior Womack, Rashidah Brice) | Indictment.pdf

May 1

Indictment Charges Former Employees Of Allentown Mortgage Co. (Joel Tillett, et al) | Indictment.pdf | Information.pdf

 

April 2013

April 30

Philadelphia Woman Sentenced For Illegally Collecting Her Dead Relative's Benefits (Beverly Brooker)

April 30

Allentown Man Indicted On Child Exploitation Charges (Ramy Ahmed) | Indictment.pdf

April 25

Souderton Man Charged With Illegal Reentry (Irving Cruz-Sermeno) | Indictment.pdf

April 24

Legislator's Administrative Aide Pleads Guilty To Fraud (Lorraine Dispaldo)

April 24

New Jersey Businessman Pleads Guilty To Tax Charges (Mark Olkowski)

April 23

Philadelphia Man Gets 14 Years For Carjacking (Leslie Mosby)

April 23

French Citizen Charged With Fraud In Airplane Incident (Philippe Jeannard) | Information.pdf

April 23

New Jersey Man Charged With Misuse Of Social Security Number (Daniel Prodelick) | Indictment.pdf

April 22

Philadelphia Man Sentenced For False Claim Of Explosives On A Plane (Kenneth Smith)

April 18

Reading Man Indicted On Child Porn Charges (David Csanyi) | Indictment.pdf

April 18

Man Charged With Illegal Reentry After Deportation (Ascencion Sandoval-Aparicio) | Indictment.pdf

April 18

Two Indicted On Child Porn Charges (Cori Merklinger, Ambur Ham) | Indictment.pdf

April 18

Philadelphia Man Charged With Possession of Child Porn (Daniel Sion) | Indictment.pdf

April 18

Five More Charged In Mortgage Fraud Scheme Centered In West Philadelphia (KREW Settlement Services) | Indictment

April 18

Alleged Pizza Shop Robber Charged (Stephen Easterling) | Indictment.pdf

April 18

Delaware Resident Charged With Illegal Reentry (Jose Manuel Bernal-Castanera) | Indictment.pdf

April 17

Owner Of Brotherly Love Ambulance Company Pleads Guilty To $2 Million Health Care Fraud Scheame (Feda Kuran)

April 15

Nigerian Man Sentenced For Craigslist Scam (Adebowale Owoaje)

April 15

United States Settles With SugarHouse Casino Over Environmental Violations | Settlement Agreement.pdf

April 12

New Jersey Man Sentenced To 25 Years For Child Exploitation (Patrick Mergen)

April 12

Indictment Alleges Plot To Rob Drug Stash House (Dwight Berry, et al) | Indictment.pdf

April 11

Passport Fraud Alleged (Emerson Flowers) | Indictment

April 10

Philadelphia Man Sentenced For Laser Strike Incident (Daniel Dangler)

April 10

Man Charged With Possession Of A Firearm By A Convicted Felon (Derrick Parks) | Indictment.pdf

April 10

Seven Charged In Health Care Fraud Scheme (Anna Mudrova, et al) | Indictment.pdf

April 9

New Jersey Man Added To Multi-Million Dollar Mortgage Fraud Case (Mark Murphy) | Information.pdf

April 8

Convicted Drug Dealer Sentenced To 21 Months For Violating Supervised Release (Edward Montgomery)

April 5

Oxford Man Sentenced To Eight Years In Prison For Illegal Gun Possession (Joseph White)

April 5

Reading Woman Gets 342 Months For Drug-Debt Kidnapping (Grace Marie Perez-Jimenez)

April 4

Philadelphia Woman Is Fourth Defendant Charged In Multi-Million Dollar Mortgage Fraud Scheme (Dontaya Devore) | Information.pdf

April 4

Child Porn Charges Filed Against Philadelphia Man (Wei Qin) | Indictment.pdf

April 4

Owner Of Brotherly Love Ambulance Charged In $2 Million Health Care Fraud (Feda Kuran) | Information.pdf

April 4

Philadelphia Man Charged With Pizza Hut Robbery (Jamal Craig) | Indictment.pdf

April 4

Indictment Alleges Illegal Reentry After Deportation (Carlos Enrique Romero-Peguero) | Indictment.pdf

April 3

Carney's Point, NJ Woman Charged In Multi-Million Dollar Fraud Scheme (Rashika Moon) | Information.pdf

April 2

Ambulance Company And Owners Plead Guilty In Health Care Fraud Scheme (MedEx, Zagorodny)

April 2

Former City Pharmacist Pleads Guilty To Drug Trafficking Charges (Arlene Gerson)

 

March 2013

March 29

Three Charged With Conspiracy To Rob Upper Darby Business Owner (Jeramiah Stokes, Tyreek Styles, Tyrone Styles) | Indictment.pdf

March 29

Trio Charged In Armed Robbery (Marcus Jones, Jonte King, Maleek Brown) | Indictment.pdf

March 28

Alleged Bank Robber Charged (Jayme Dinan) | Indictment.pdf

March 28

Former IRS Employee Sentenced For Stealing Taxpayer's Identity (Domeen Flowers)

March 27

Federal Prison Inmates Among Group Charged In Drug Conspiracy (Garcia-Andaya,etal) | Indictment.pdf

March 27

Trio Charged In Cocaine Conspiracy (Kenny Martinez, Fernando Martinez, Richard Thomas Moore) | Indictment.pdf

March 26

Airplane Mechanic Admits Role In Conspiracy To Falsify Inspections (Joel Stout)

March 26

Fen-Phen Fraud Doctor Sentenced To 72 Months In Prison (Dr. Abdur Razzak Tai)

March 22

Temple University To Pay $100,000 To Resolve Overbilling Allegations | Settlement Agreement.pdf

March 21

Alleged Fraud Scheme Racked Up $243k In Gift Cards And Merchandise (Diane Williams) | Indictment.pdf

March 21

Philadelphia Woman Facing Gun Charge (Tanika Little) | Indictment.pdf

March 21

Lancaster Man Charged With Enticing A Minor (Richard Haines, Jr.) | Indictment.pdf

March 19

Loan Fraudster Sentenced To 160 Months In Prison (Allie Speight)

March 19

Indictment Charges Tax Preparer With Fraud Scheme (Crystal Graham) | Indictment.pdf

March 19

Alleged Pharmacy Robbers Indicted (Edward Schaeffer, William Webb) | Indictment.pdf

March 18

Montgomery County Man Pleads Guilty To Gun Charges (David Manilla)

March 18

Philadelphia Man Sentenced For Defrauding The City (Barry Jones)

March 14

Serial Bank Robber Pleads Guilty (Aaron Thomas)

March 14

Indictment Unsealed Against Alleged Members Of Heroin Smuggling Ring (Higinio Castillo, et al) | Superseding Indictment.pdf

March 14

Identity Theft Ringleader Gets 12 Year Prison Sentence (Lawrence Fudge)

March 14

Former IRS Worker, Two Others Convicted Of Tax Refund Scheme (Patricia Fountain, Larry Ishmael, Calvin Johnson, Jr.)

March 13

Third Defendant In Ticket-Fixing Scheme Pleads Guilty (Fortunato Perri)

March 12

Chester Springs Couple Charged In Tax Refund Scam Involving Stolen Hospital Patient Information (Rafael Henriquez Polanco, Yanira Lopez) | Information.pdf

March 12

School Principal Charged With Possession Of Child Pornography (Troy Czukoski) | Information.pdf

March 8

Indictment Names Former And Active Police Officers In Charges Related To Loan-Sharking (Gary Cottrell, Cheryl L. Stephens) | Indictment.pdf

March 7

Coatesville Man Faces Additional Charges Related To Alleged Ponzi Scheme (Istvan Merchenthaler) | Superseding Indictment.pdf

March 6

Phoenixville Man Charged With Theft Of Government Funds (Lawrence Nicoletti) | Information.pdf

March 6

Philadelphia Woman Charged With Theft Of Government Funds (Sophia Beltz) | Information.pdf

 

February 2013

February 28

Judge Hands Down Long Prison Term For Illegal Distribution Of Oxycodone (William Andrews)

February 28

Trio Charged In Counterfeiting Scheme (Malik Burton, Kyle Gumbs, Rayvaughan White) | Indictment.pdf

February 26

Montgomery County Pastor Convicted Of Mortgage Fraud (Michael Wilkerson, Denise Haines)

February 25

Charges Alleged Trio Engaged In Home Buyer Credit Scam (Darlene Johnson, Sheryl McPhail, Tracey Hill) | Information.pdf

February 22

New Jersey Man Admits To Scamming Nuns (Adriano Sotomayor)

February 22

Virginia Man Charged With Stealing Social Security Number (Ronnie Lee Durham) | Indictment.pdf

February 22

Former Member of Board Of Directors Charged In Scheme Contributing To Closure Of Local Federal Credit Union (Miqueas Santana) | Information.pdf

February 21

New York Man Charged With Sex Trafficking Young Females (Justin Williams) | Indictment.pdf

February 21

Two Men Charged In Bank Fraud Conspiracy (Eric Young, Calvin Johnson) | Indictment.pdf

February 19

Tax Preparer Charged With Falsifying Returns to Increase Client Refunds (Shawn Sisco) | Indictment.pdf

February 15

Yeadon Man Charged In Multi-Million Dollar Fraud Scheme (Eric Ponder) | Information.pdf

February 15

Straw Buyer Gets Maximum Sentence (Kevin McGinty)

February 14

Former Treasurer Of A City Council Campaign Pleads Guilty To Fraud (John D. McDaniel)

February 13

Mortgage Broker And Loan Officer Sentenced For Multi-Million Dollar Fraud Scheme (Dennis Nicholas, Bernadette Nicholas, Kevin McAllister)

February 13

Convicted Felon Gets 78 Months In Prison For Gun Charge (Marquann Greggs)

February 13

Guatemalan Citizen Charged With Illegal Reentry (Deiby Ovalle-Pinto) | Indictment.pdf

February 12

Two Philadelphia Traffic Court Judges Plead Guilty In "Ticket-Fixing" Scheme (H. Warren Hogeland, Kenneth Miller)

February 11

Canadian Drug Dealer Pleads Guilty To Drug Trafficking And Money Laundering (Dung Ngoc Nguyen)

February 8

Judge Sentences Canadian Man For Running "Grandson" Scheme (Anthony Oluwole Ojo)

February 7

Boyertown Man Charged With Armed Bank Robbery (Marcus Ricketts) | Indictment.pdf

February 7

Charges Allege $311 Million Global Hedge Fund Fraud Scheme (Helmut Kiener, John C. Tausche) | Indictment.pdf | Information.pdf

February 6

Charges Allege Fraud By Former Treasurer Of A City Council Campaign (John D. McDaniel) | Information.pdf

February 5

Members Of Philadelphia La Cosa Nostra Family Found Guilty Of Racketeering And Other Charges

February 5

Indictment Charges Former Prison Guard With Smuggling (Dion Reid) | Indictment.pdf

February 4

Oxycodone Dealer Sentenced To 86 Months In Prison (Joseph Fareri)

 

January 2013

January 31

Philadelphia Traffic Court Judges Indicted For Fraud | Indictment.pdf | Hogeland Information.pdf | Perri Information.pdf | Miller Information.pdf | Charges.pdf | Defendants.pdf

January 30

Indictment Alleges Woman Trafficked-In Counterfeit Goods (Kettly Bien-Aime Turnbull) | Indictment.pdf

January 30

Florida Pharmacist Sentenced For Illegally Distributing Prescription Drugs (Wayne White)

January 29

New Jersey Businessman Indicted On Tax Charges (Mark Olkowski) | Indictment.pdf

January 29

Philadelphia Pill Mill Doctor Sentenced To Seven Years In Prison (Richard Minicozzi)

January 29

Former Philadelphia Police Officer Sentenced For Role In Steroid Distribution Case (Joseph McIntyre)

January 24

Indictment Alleges Social Security Scam (Raylene Wilson) | Indictment.pdf

January 24

Philadelphia Man Charged With Bank Robbery (Keith McCracken) | Indictment.pdf

January 24

Judge Sentences Former Bank Manager For Scheme That Closed Local Federal Credit Union (Ignacio Morales)

January 24

Man Who Threatened To Rob Bank With Explosives Is Sentenced (Dragos Ungurean)

January 24

Lansdale Man Charged In Multi-Million Dollar Mortgage Fraud Scheme (Willie G. Manley, Jr.) | Information.pdf

January 23

Federal Charges Allege Captors Held Adults With Disabilities In Subhuman Conditions To Carry Out Social Security Fraud (Linda Weston, Jean McIntosh, Gregory Thomas, Sr., Eddie Wright, Nicklaus Woodard) | Indictment.pdf | Charges Chart.pdf | Defendant Chart.pdf

January 22

Additional Charges Filed Against Charter School Founder And Co-Defendants (Dorothy June Brown, et al) | Indictment.pdf

January 18

Philadelphia Police Officer Charged With His Brother In Alleged Tax Fraud (Jose Tirado, Victor Tirado) | Indictment.pdf

January 17

North Wales Man Sentenced For Illegally Exporting Goods (Timothy Gormley)

January 16

Chadds Ford Man Pleads Guilty To Copyright Infringement (Michael Moore)

January 15

Nigerian Man Pleads Guilty To Wire Fraud In Craigslist Scam (Adebowale Owoaje)

January 14

Philadelphia Man Pleads Guilty To Airport Hoax (Kenneth W. Smith, Jr.)

January 11

Allentown Couple Charged In Straw Purchase Scheme (Tracy Martin, Marie Hinds) | Indictment.pdf

January 10

Corporate Employee Sentenced For Embezzlement And Tax Fraud (Sheila Jameson)

January 10

Philadelphia Man Indicted On Drug Charges (Michael Green) | Indictment.pdf

January 10

Philadelphia Man Charged With Illegal Reentry After Deportation (Reyes-Agramonte) | Indictment.pdf

January 7

Former Police Detecive And His Wife Sentenced In Drug Conspiracy (Keith Gidelson, Kirsten Gidelson)

January 7

Philadelphia Man Sentenced To 13 Years For Three Armed Robberies (Jackson Doggette)

January 4

Health Care Agreement Announced Regarding Care Enhancements At Skilled Nursing & Rehab Facility (ManorCare)

January 4

Bucks County Man Sentenced For Illegal Possession Of Explosives (John Grzyminski)

January 3

New Jersey Man Charged With Bank Fraud, Identity Theft (Ron Credle) | Information.pdf

January 3

Postal Employee Charged With Theft (Venus Jenkins) | Information.pdf

January 3

Philadelphia Woman Charged With Social Security Fraud (Crystal Anderson) | Information.pdf


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