Press Releases: June 2008
27 June |
Tax Fraud Results In Eight Year
Prison Sentence For Company Co-Founder | |
27 June |
Vincent Valentine | Indictment |
25 June |
Car Wash Franchise Pleads Guilty
To Conspiracy In Case Of Harboring Illegal Immigrants | |
25 June |
Edward Wilford, Michael
Houston | Indictment |
24 June |
Darryl Buck | Indictment |
24 June |
Mychael Saunders, Brandon
Woodson, Abu Thomas | Superseding
Indictment |
23 June |
Car Wash Manager
Pleads Guilty To Harboring Illegal Immigrants | |
23 June |
Lars Vikingstad, Jr. | Information |
20 June |
Destiny Smallwood | Information |
19 June |
Julio Alberto Estevez | Indictment |
19 June |
Christopher Larue | Indictment |
19 June |
Angel Cruz | Indictment |
18 June |
Jonathan Garcia-Castro,
Nelson Rosario | Indictment |
18 June |
Leroy Townsend | Indictment |
18 June |
Bernard J. Bagdis, et al. | Superseding Indictment |
17 June |
Kyle Irvin | Indictment |
16 June |
German-Based Operator Of
Ship And Chief Engineer Plead Guilty To Falsifying Records | |
12 June |
Rafael Sanchez-Colon | Indictment |
12 June |
Nicandro Garcia, Antonia
Vargas | Indictment |
12 June |
Marcavage | |
11 June |
Shawn Daniels | Indictment |
11 June |
Reederei Karl Schlueter
GMBH & Co. KG, Nikola Ilijic |
Information |
10 June |
Lamar Gurdine | Indictment |
10 June |
Marcos A. Gonzalez, Jr. | Indictment |
10 June |
U.S. Attorney Announces First
Settlement Involving Personal Care Homes | Settlement
Agreement |
6 June |
Temple Physicians,
Inc. To Pay $132,000 to Resolve Allegations Of Billing Fraud | Settlement
Agreement and Release |
5 June |
Robert Roper | Indictment |
5 June |
Priscilla Torres | Indictment |
5 June |
Tyrone Hill | Information |
5 June |
Annise G. Scates, Charrel
Scates, Shandeea Gloria Williams, Quinette Canada, William Frazier | Superseding
Indictment |
5 June |
Howard J. Cain | Information; Government's
Guilty Plea Memorandum; Guilty
Plea Agreement |
4 June |
Rafael Castro-Disla | Information |
2 June |
Chinedum Adindu | Information |
2 June |
Stephen V. Key | Indictment |
All
charging documents and other documents related to a press release,
are available in Adobe
PDF format.
Benjamin Franklin Photo by B. Krist for the Greater Philadelphia Tourism Marketing Corporation