News and Press Releases

News and Press Releases

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Archives: 2013

April 2014

April 1, 2014

The government’s response concurring in defendant Musto’s motion for temporary release from custody for medical treatment

To view a copy of the Government's response, click here.

New York man charged with attempting to rob a Milford convenience store

Carbon County man sentenced to prison for federal firearms offense

MoneyGram/Western Union agent receives 15 year federal prison sentence for telemarketing fraud scheme

April 2, 2014

Export scheme charges unsealed in U.S. District Court

Pennsylvania man federally charged with delivery of a controlled substance

April 3, 2014

U.S. Department of Justice to mark National Crime Victims’ Rights Week

April 4, 2014

Federal inmate charged with attempted murder at Canaan

April 7, 2014

York woman charged with Social Security fraud

Wilkes-Barre woman charged with cocaine and heroin trafficking

April 8, 2014

Former Carbon County man sentenced to 188 months in prision for receiving and distributing child pornography

Dominican man charged with illegal reentry

April 10, 2014

Carbon County man sentenced to prison for federal cocaine trafficking charges

April 11, 2014

Government files sentencing memorandum in United States v. Robert Mericle

To view a copy of the Memorandum, click here.

April 14, 2014

Former treasurer for Communications Workers of America Local 88329 charged with falsifying records

April 16, 2014

Two mexican citizens charged with illegal reentry

Former Lackawanna County attorney sentenced to prison for federal income tax fraud

April 17, 2014

Harrisburg man charged with manufacturing counterfeit U.S. currency

 

March 2014

March 3, 2014

Glen Rock man charged with defrauding 21 investors of over $400,000

March 5, 2014

Luzerne County man pleads guilty to bath salts distribution conspiracy

March 6, 2014

Allenwood inmate charged with possession of a weapon

March 7, 2014

Hanover Township man sentenced for distribution of crack cocaine

March 11, 2014

Clarks Summit man pleads guilty to threatening to kill the president

Scranton physician and wife charged with $431,500 currency transaction conspiracy

Clarks Summit man charged with producing child pornography and online enticement of a minor

New York man charged federally with identity theft

March 19, 2014

Leader of million dollar "Felony Lane Gang" sentenced to over fifteen years in prison

Convenience store robber sentenced to 80 months' imprisonment

Convicted felon charged federally with possessing a stolen firearm

March 20, 2014

Mechanicsburg doctor and owner of two medical facilities sentenced to 15 months imprisonment

March 21, 2014

Three York men indicted for the armed distribution of crack cocaine, cocaine and heroin

March 25, 2014

New York City man sentenced for involvement in cocaine distribution conspiracy

New Jersey man charged with heroin trafficking in Kingston

March 26, 2014

Franklin and Cumberland County drug trafficking conspirators charged federally in connection with local man's death

Wilkes-Barre brothers charged with drug trafficking offense

Hazleton man charged in drug trafficking conspiracy

Philadelphia woman pleads guilty to heroin trafficking conspiracy

March 27, 2014

Criminal immigration charges brought against four illegal aliens

March 28, 2014

Scranton man sentenced to 12 1/2 years in prison for receiving, distributing, and possessing child pornography

 

February 2014

February 4, 2014

Luzerne County woman pleads guilty to tampering with consumer product

February 6, 2014

Luzerne County man sentenced to 15 years in prison for receiving and distributing child pornography

February 7, 2014

Two persons charged with sex trafficking of children and related illegal firearms crimes

Herndon man charged with theft of insurance funds

Harrisburg man sentenced to 108 months in federal firearms case

Harrisburg doctor charged with distribution of child pornography

February 10, 2014

Resident of Harrisburg and New York convicted of conspiracy to distribute cocaine

February 12, 2014

Former employee of Forty Fort GM Foodmart Store pleads guilty to synthetic marijuana conspiracy

Former doctor enters guilty plea to child pornography distribution charges

Judge sentences Harrisburg man to 25 years imprisonment for cocaine trafficking

Luzerne County man pleads guilty to trafficking heroin and cocaine from 2009 to 2013

February 21, 2014

Former Integrity Bank branch manager charged with bank larceny

February 25, 2014

New Jersey man sentenced on federal bomb threat charge

February 26, 2014

Harrisburg man charged with possession with the intent to distribute crack cocaine

Criminal immigration charges brought against two illegal aliens

Former employee sentenced to five years for theft from Bon-Ton Stores Foundation

February 27, 2014

Local businessman sentenced to 87 months for misappropriation of federal funds, fraud and money laundering

 

January 2014

January 6, 2014

Westfield resident charged with Social Security benefits fraud

January 8, 2014

Court finds Musto not mentally competent to stand trial

To view a copy of the Opinion, click here.

Court of Appeals dismisses federal appeal of convicted former Penn State professor

To view a copy of the Opinion, click here.

Court upholds sentence of former police officer in child pornography case

To view a copy of the Opinion, click here.

January 9, 2014

U.S. Attorney's Office collects over $6 million on behalf of U.S. taxpayers in fiscal year 2013

Criminal immigration charges brought against seven illegal aliens

January 10, 2014

Texas firm and field operations supervisor sentenced for harboring and transporting illegal aliens used in north central Pennsylvania oil and gas survey work

January 13, 2014

Two former vice-presidents of Schuylkill Products, Inc. sentenced in largest disadvantaged business enterprise fraud in nation's history

Janaury 14, 2014

Luzerne County woman sentenced to probation with home confinement for misprision of a felony

New Jersey man charged with false statements to HUD

January 15, 2014

Federal inmate charged with possession of hand-made weapon

Two men charged federally with access device fraud

Alleged illegal alien indicted for failure to depart

Three Harrisburg men charged federally with Hobbs Act robbery and use of a firearm during a crime of violence

Former owner of Connecticut construction company sentenced in largest disadvantaged business enterprise fraud in nation’s history

January 16, 2014

Owner of Forty Fort GM Foodmart store charged with money laundering

Pike County man sentenced to 15 years in prison for receiving and distributing child pornography

Man sentenced in identification fraud case

Janaury 17, 2014

Previously indicted Chambersburg woman charged with two counts of tampering with a witness

Drug trafficking indictment unsealed -- members of Williamsport heroin and crack distribution network in federal custody

January 21, 2014

Millcreek Township School District agrees to pay government $350,000 to resolve allegation of improper Medicaid reimbursement

January 22, 2014

Etters couple sentenced on federal tax evasion and bribery charges

Former bank supervisor charged with embezzling $316,324.00

Three people charged in heroin trafficking conspiracy

Two charged with drug trafficking offenses

Wilkes-Barre men charged with drug trafficking offenses

January 23, 2014

York woman charged federally with wire fraud

New Jersey man pleads guilty to making false statements to HUD

Hazleton man sentenced to 100 months in prison for robbing three banks

January 24, 2014

Owner of Forty Fort GM Foodmart store pleads guilty to money laundering conspiracy

Owner of Harrisburg labor supply businesses charged with withholding tax fraud

Camp Hill marijuana trafficker sentenced to federal prison

Former president of Wyoming Area Education Association sentenced to prison for embezzlement of union funds

January 27, 2014

Bradford County husband and wife plead guilty to tax fraud scheme

Carbon County man pleads guilty to federal cocaine trafficking charge

January 28, 2014

Illegal alien indicted for failure to depart the United States

Old Forge pharmacist charged with health care fraud

January 29, 2014

Luzerne County man charged with trafficking heroin and cocaine

Criminal immigration charges brought against four illegal aliens

Leader of corrupt Canadian Moneygram agents re-sentenced on conspiracy & money laundering charges

Luzerne County man sentenced to 18 years' imprisonment for jewelry store robberies, bank robbery, and fraud

January 30, 2014

United States Files Motion In Connection With The Robert Mericle Case

To view a copy of the Government's Motion, click here.

United States District Court Judge A. Richard Caputo issues Order and Memorandum on January 29, 2014, in the case of United States v. Raphael J. Musto. To view a copy, click here.

January 31, 2014

Appeals court affirms life sentence for drug trafficker

Hazleton man charged in heroin and cocaine trafficking conspiracy

Former employee of Forty Fort GM Foodmart store charged with distributing synthetic marijuana

 

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