News and Press Releases
2013: Jan | Feb | Mar | April | May | Jun | Jul | Aug | Sep | Oct | Nov | Dec
Archives: 2012 | 2011 | 2010 - 2008
June 18
Indictment Charges Conspiracy To Hide Drugs In Shipments (Jesus Estaban Reynoso, Jose Francisco German-Vallejo) | 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 11
Federal Prison Guard Charged With Sexual Acts With An Inmate And Attempting To Aid An Escape (Lamont Lucas) | 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
