28 August |
Darren L. Cephas | |
28 August |
Jerome Bennett, III | Indictment |
28 August |
Keith McCracken | Indictment |
28 August |
Raymond Cruz-Ruiz | Indictment |
28 August |
Julius Murray | Indictment |
28 August |
Pablo Rodriguez-Zapata | Indictment |
27 August |
Saul Otero Montalvo | Indictment |
26 August |
Ilya Zherelyev | One Member Of Asylum Fraud Conspiracy Pleads Guilty |
25 August |
Delaware Man Charged With
Running International Cocaine Operation In Delaware County, PA |
Caldwell drug indictment | Caldwell
money laundering indictment |
25 August |
Horace Lee Calhoun | Information |
22 August |
Lawrence Mendte | Plea |
21 August |
Louis C. Boumpani, Kathy
Boumpani | Indictment |
21 August |
Rafael Rondon-Herrera | Indictment |
21 August |
Christopher Plytas | Indictment |
21 August |
Lawrence Scott Ward | Superseding Indictment |
21 August |
Marcelino Jesus Flores-Tapia | Indictment |
21 August |
Troy Holmes | Indictment |
20 August |
Marvin Sanchez and
Jose Norales | Indictment |
19 August |
Ramon E. Sanchez | Indictment |
19 August |
Frank Brown | Indictment |
19 August |
Raheem Beyah | Indictment |
19 August |
Karl Ponds | Indictment |
19 August |
Kalvin George Leacock, a/k/a
"G" | Indictment |
19 August |
Second Former State Senate Computer Aide Pleads Guilty
To Obstruction |
18 August |
Wesley Player | Indictment |
15 August |
Cesar Castro | Indictment |
15 August |
Christina Hellmann,
Jason Lee Edwards | Indictment |
14 August |
Christopher Holder | Indictment |
14 August |
Philadelphia Man Charged
With Attempted Extortion Of New York Giants Head Coach | Complaint |
Affidavit |
13 August |
Jonathan Garcia-Castro,
Nelson Rosario | Superseding
Indictment |
13 August |
Gary Jackson | Indictment |
13 August |
Samuel Karmilowicz | Indictment |
13 August |
Terrence Amaker | Information |
13 August |
Danny Bond | Indictment |
13 August |
Raynaldo Padilla | Indictment |
11 August |
Gary Seth Koppelman | Indictment |
11 August |
Former State Senate Computer Aide Pleads Guilty To Obstruction |
8 August |
Lisa Ann Keane | Complaint | Settlement Agreement |
8 August |
Daniel Duncan, Devin Williams,
Karen Battle, Ulonda Lewis, Sakisa Shelton |
Indictment |
7 August |
Ronald McBeth | Information |
7 August |
Johnnie Markel Carter,
Nathaniel Griffin | Superseding
Indictment |
7 August |
Jaime Bonilla Hernandez,
Ronald Barrientos Heredia |
Indictment |
7 August |
Tiereney M. Brown | Indictment |
7 August |
Sorrell Groves | Indictment |
7 August |
Lynwood Perry | Indictment |
5 August |
Council Member's Chief Of
Staff, Real Estate Developers, And Attorney Charged With Corruption | Indictment |
5 August |
Johnson & Johnson Settles
With United States Over Record-Keeping Of Controlled Substances |
Settlement Agreement |
1 August |
Ramon Sanchez | Indictment |
1 August |
Accountant For T. Milton
Street Charged With Bankruptcy And Tax Fraud | Information |
1 August |
Couple Charged
With Entry Into The William J. Green Federal Building With Prohibited
Objects |
Complaint | Affidavit | Attachment |
Benjamin Franklin Photo by B. Krist for the Greater Philadelphia Tourism Marketing Corporation