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News and Press Releases

2014: Jan | Feb | Mar | April | May | Jun | Jul | Aug | Sep | Oct | Nov | Dec

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

April 2014

April 17

New Jersey Man Sentenced For Brutal Attack In National Park (Baldwin Centeno)

April 17

Maryland Man Sentenced For Conspiracy To Provide Material Support To Terrorist (Mohammad Hassan Khalid)

April 16

Connecticut Man Charged With Running Online Fake Diploma Scheme (James Enowitch) | Information.pdf

April 16

Astellas Pharma US, Inc. To Pay $7.3 Million To Resolve False Claims Act Allegations | Settlement Agreement.pdf

April 16

Easton Man Charged With Possession Of Child Pornography (Matthew Cenac) | Information.pdf

April 15

Former IRS Worker Charged In Tax Fraud (Lora Lewis) | Information.pdf

April 10

Charges Allege Woman Used Dead Mother's Government Benefits (Elizabeth Goode-Bishop) | Information.pdf

April 10

Pair Charged With Robbing Grocery Store (Dylan Capone, Michael Young) | Indictment.pdf

April 10

Last Defendant Sentenced For Counterfeiting Guitars (Josh Davis, et al)

April 10

Pair Charged With Robbing Grocery Store (Dylan Capone, Michael Young) | Indictment.pdf

April 9

Airplane Repair Business Owner Convicted In Scheme To Falsify Inspections (Jay Stout, Flying Tigers, Inc.)

April 9

Pennsylvania Woman Indicted On Drug And Gun Charges (Lynda Hang Vang) | Indictment.pdf

April 8

Philadelphia Man Pleads Guilty To Multi-Million Dollar Mortgage Fraud Scheme (Eric Sijohn Brown)

April 7

Thomas Jefferson University To Pay $77,486 To Resolve Overbilling Allegations | Settlement Agreement.pdf

April 3

New Jersey Woman Charged With Bilking Non-Profit (Rochelle Biesenthal) | Information.pdf

April 3

Ambulance Company Driver Sentenced To Prison (Valeriy Davydchik)

April 2

Convicted Felon Gets 15 Years For Robbing Neighborhood Store (Kareem McBride)

April 1

Former L&I Deputy Commissioner Indicted On Fraud And Extortion Charges (Dominic Verdi) | Indictment.pdf

April 1

Widespread Group Charged With Securities Fraud (Carl Marciniak, et al) | Indictment.pdf

April 1

Brothers Are Charged In Fraud On Pennsylvania Business (Owen Moore, Larry Moore) | Indictment.pdf

April 1

Montgomery County Man Charged With Clean Air Act Violation (Anthony Biello, II) | Indictment.pdf

April 1

Indictment Charges Philadelphia Man With Armed Carjacking (Michael Green) | Indictment.pdf

March 2014

March 31

Delaware County Man Sentenced For Mortgage And Bank Fraud (Simon H. Aouad)

March 27

Two Charged With Robbing Soft Pretzel Company (Donte Camp, Calvin Maurice Clark) | Indictment.pdf

March 27

Judge Sends Advance Pay Schemer To Prison For 18 Years (Andrew Bogdanoff)

March 27

Lehigh Valley Doctor Indicted On Tax Charges (Dennis Erik Fluck Von Kiel) | Indictment.pdf

March 27

Doctor Arrested On Charged Of Tax Fraud (Elias Karkalas) | Indictment.pdf

March 27

Alleged Cosi Robber Added To Indictment (Ronald Stone) | Indictment.pdf

March 25

Identity Thief Sentenced To Six Years In Prison (Carnell Ragan)

March 24

Philadelphia Man Admits To "Secret Shopper" And Craigslist Scams (Dave Brister)

March 21

Drexel Hill Man Charged In Identity Theft Ring (Benjamin Easley) | Indictment.pdf

March 21

Missouri Man Charged With Trying To Shutdown Phila.gov (Michael Crockett)| Information.pdf

March 20

Maryland Man Charged With Stealing Bank Cards From Reading Mail Distribution Center (John Smith) | Information.pdf

March 17

Lawyer Admits To Stealing Client Funds (Gomer Thomas Williams)

March 14

Philadelphia Man Charged With Stealing Dead Mother's Benefits (Donald Sheppard) | Information.pdf

March 14

Tax Return Preparer Arrested For Filing False Tax Returns (Edward J. Rorie) | Indictment.pdf

March 12

West Chester Man Charged With Threatening Federal Law Enforcement (Justin Credico) | Indictment.pdf

March 11

Former Banker Sentenced For Fraud Scheme (Daniel Mumbower)

March 11

Final Defendant In Foreclosure Rescue Fraud Scheme Sentenced (John Bariana)

March 11

Armored Car Employee Charged With Theft And Tax Evasion (Tanika Victoria Little) | Indictment.pdf

March 11

Information Charges Bala Cynwyd Man With Financial Crimes (Jerold J. Cohen) | Information.pdf

March 11

Charge Filed Against Federal Prison Inmate (Shamarr Joel Pitts) | Indictment.pdf

March 10

Final Defendant In Tax Fraud Scheme Pleads Guilty (Wendell Cisco)

March 10

Berks County Businessman Charged With Tax Fraud (Harvey G. Bitler) | Information.pdf

March 6

Bucks County Couple Sentenced For Foreclosure Rescue Fraud Scheme (Edward G. McCusker, Jacqueline McCusker)

March 6

Florida Man Charged In Tax Scheme (Marc Celestin) | Indictment.pdf

March 6

Lancaster Pair Charged In Bank Robbery (Kyle Costello, Matthew Hill) | Indictment.pdf

March 5

Convicted Felon Gets 20 Years For Shooting Gun Into The Air (Francis Aponte)

February 2014

February 28

Charges Allege Philadelphia Woman Was Illegally Receiving Dead Mother's Benefits (Nancy Gonzalez) | Information.pdf

February 27

Chester County Landscaping Business Charged In Immigration Case (C.M. Jones) | Information.pdf

February 27

Alleged Mask-Wearing Robber Indicted (Blair Thomas) | Indictment.pdf

February 27

New Jersey Woman Charged In Identity Theft Ring (Celeste Paige) | Indictment.pdf

February 27

Virginia Man Charged In Identity Theft Ring (Michael Bullock) | Indictment.pdf

February 27

Philadelphia Man Charged With Felon In Possession Of A Firearm (James Robinson) | Indictment.pdf

February 25

Indictment Charges Philadelphia Man In Multiple Bank Heists (William Butler) | Indictment.pdf

February 24

Former Philadelphia Police Officer Admits Guilt In Robbery Plan (Jeffrey Walker)

February 21

Veterans Support Group Director Sentenced For Stealing Veteran's Identity (Richard M. Gordon)

February 21

Kidada Savage Sentenced For Deadly Firebombings

February 21

Endo Heatlh Solutions And Endo Pharmaceuticals To Pay $171.9 Million To Resolve Civil False Claims Allegations | Release.pdf | Liboderm Fully Executed Civil Settlement Agreement.pdf | Coporate Integrity Agreement - HHS.pdf

February 21

Second Superseding Indictment Adds Five Defendants and More Robbery Charges in Case of Jewelry Store Robbery Ring (Darrell Williams, et al) | Release.pdf | Indictment.pdf

February 21

Indictment Charges Pair With Arson That Destroyed Factory In Bridesburg (James Pickup, Shawn Workman) | Indictment.pdf

February 19

Final Defendant Convicted In $26 Million Fraud Scheme (Matthew McManus)

February 18

Racketeering And Arson Charges Filed Against Members Of Ironworkers Union (Dougherty, et al) | Indictment.pdf | Defendant Chart.pdf

February 18

Philadelphia Man Charged With Escape From Reentry Center (Antonio Persinger) | Indictment.pdf

February 12

Delaware County Mortgage Broker Sentenced For Loan Fraud (Thomas C. Phelan)

February 11

Indictment Charges IRS Employee With Tax Fraud And Aggravated Identity Theft (Sherelle Pratt) | Indictment.pdf

February 10

Judge Sentences Fraudster To 121 Months For Check Scheme (Phillip Eric Weems)

February 10

Former Charter School Head Sentenced For Fraud (Masai Skief)

February 6

Philadelphia Teen Charged With String Of Armed Holdups (Abdullah Sirleaf) | Indictment.pdf

January 2014

January 31

Members Of Alleged Sports Betting Ring Plead Guilty To Racketeering Charges (Joseph V. Mastronardo, Jr., et al)

January 31

Downingtown Man Charged With Possessing Explosives (Istvan Merchenthaler) | Indictment.pdf

January 31

Coatesville Man Charged With Dealing Explosive Materials (Ryan Joseph Hribick) | Indictment.pdf

January 30

Alleged Computer Hacker Charged With Emailing Bomb Threat To Shopping Mall (David Barnhouse) | Indictment.pdf

January 30

Lawyer Charged With Stealing Client Funds (Gomer Williams) | Information.pdf

January 30

Philadelphia Man Charged With Bank Robbery (Nicholas Aquilante) | Indictment.pdf

January 28

Tax Preparer Sentenced For Falsifying Returns To Increase Client Refunds (Shawn Sisco)

January 28

Judge Hands Down Lengthy Sentence To Repeat Child Pornographer (Thaddeus Vaskas)

January 27

Fourth Defendant In Ticket-Fixing Conspiracy Pleads Guilty (William Hird)

January 24

Former Philadelphia Police Officer Convicted In Cover Up (Robertito Fontan)

January 23

Philadelphia Businessman Charged With Bribery (Cua Thach) | Indictment.pdf

January 23

Philadelphia Man Charged In Financial Fraud And Tax Scheme (Leonard Stango) | Indictment.pdf

January 17

Phoenixville Man Charged With Distributing Child Pornography (Jeffrey Horn) | Information.pdf

January 17

Woman Admits To Smuggling Drugs In Wedge Heels (Iveliza Perez)

January 16

Judge Sends Armed Robber To Prison For 30 Years (Hakeem Paris)

January 15

Brotherly Love Ambulance EMT Pleads Guilty To Health Care Fraud Scheme (Neel Jackson)

January 15

Charges Lodged In Aggravated Identity Theft Case (Liberado Peralta) | Indictment.pdf

January 9

Philadelphia Man Charged With Theft Of Social Security Benefits (Bernard Lopez) | Indictment.pdf

January 9

Brotherly Love Ambulance EMT Charged In Health Care Fraud Scheme (Neel Jackson) | Information.pdf

January 8

Colorado Sentenced For Conspiracy To Provide Material Support To Terrorists (Jamie Paulin-Ramirez)

January 6

Medical Center Agrees To $2 Million Settlement Of Voluntary Disclosure (St. Mary's Medical Center) | Settlement Agreement, Part 1.pdf | Settlement Agreement, Part 2.pdf

January 6

Federal Judge Sentences "Jihad Jane" To 10 Years In Prison For Role In Plot To Commit Murder Overseas (Colleen LaRose)

 

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