Press Releases: March 2007

30 March	Keith Scutching \| Indictment
29 March	Gary Edwards \| Indictment
29 March	Tramell Bledsoe \| Indictment
28 March	Roderick S. Vosburgh \| Indictment
28 March	Charles Dukes \| Indictment
26 March	Raheem Marshall \| Indictment
23 March	Luis Viera and Joshua Amoro \| Indictment
23 March	Mantiez Haywood a/k/a “Michael Feltch” \| Indictment
23 March	Mantiez Haywood a/k/a “Michael Feltch” \| Indictment
23 March	Paul Stewart a/k/a “Kevin Chance” \| Indictment
22 March	April Williams \| Indictment
22 March	Somerset, NJ NJ Company Agrees to Plead Guilty To Failing To Pay Taxes On More Than $99 Million Worth Of Employee Stock Bonuses \| Information \| Guilty Plea Memo \| Guilty Plea Agreement
21 March	Troy S. Damiano a/k/a Melvin Goodman \| Indictment
21 March	Abdul Kariem Muhammed a/k/a Gerald Rodgers \| Superseding Indictment
21 March	Margaret Carole Fisher \| Information
21 March	Jay Berger \| Information
21 March	Thomas L. Root \| Indictment
20 March	Hedge Fund Charged In The First U.S. Criminal Case For Deceptive "Market Timing," Along With A Former Mutual Fund Broker \| Information
19 March	Carlos Tilley \| Indictment
15 March	Denning McTague \| Information
15 March	Musa Donzo and Joseph Jarlee \| Indictment
15 March	Bangali Donzo and Sampson Bleh \| Indictment
15 March	Aziz Chaudhry, M.D., and Manuel Pagalilauan, M.D. \| Information
15 March	Victims of Telemarketing Scan Reimbursed \|
15 March	Arthur William Heckman \| Indictment
15 March	Tyrone Williams \| Indictment
15 March	Dimitri Lambert \| Indictment
15 March	Matthew Jonathans \| Information
15 March	Omar Braswell and Troy Ponton \| Indictment
12 March	Juan Rivera, a/k/a “Gordo,” Luis Rolden, a/k/a “Alberto Santiago,” and Marilyn Velazquez \| Indictment
12 March	Ana Milagros Molina \| Information
9 March	Samuel Oswaldo Rivera-Padilla, a/k/a Samuel O. Rivera \| Indictment
8 March	James Kelly Jr. \| Indictment
8 March	Radame Rivera-Antonio \| Indictment
8 March	Peter Vernon Bradley \| Indictment
8 March	Alexander Ernesto-Rivas \| Indictment
8 March	Carlos Melendez a/k/a Carlos Bahamonde \| Indictment
8 March	ID Theft Ring Indicted - Many Victims Were Philadelphia Police and Firefighters \| Superseding Indictment
8 March	Jorge Canuelas \| Indictment
8 March	Giovanny Fuentes Parilla \| Indictment
8 March	Jane Kline \| Information
7 March	Stephen Bradley \| Indictment
7 March	William Lewis \| Indictment
5 March	Crozer-Keystone Health System Settles With Government For Overcharging Medicare Patients \| Settlement Agreement

Benjamin Franklin Photo by B. Krist for the Greater Philadelphia Tourism Marketing Corporation

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Press Releases: March 2007