Skip Navigation
USAO Home Page

Press Releases: October 2008

31 October
Justice Department's Nationwide Election Day Program
31 October
Miguel Angel Rivera | Indictment
30 October
Felix Rodriguez | Indictment
30 October
Matthew J. Reusing, Jr. | Indictment
30 October
Jarrod Smith, Shonda Smith | Indictment
28 October
Tyree Lisbon | Information
28 October
Daniel L. Holmes | Information
23 October
Two Former Charter School Execs Plead Guilty To Embezzling School Funds
23 October
Christopher Smith | Indictment
23 October
Ronald Hills | Indictment
23 October
Adan Diricio-Teller | Indictment
23 October
Rebecca McGinnis | Information
21 October
Louis Santiago, Christopher Irizarry | Indictment
21 October
Darryl Buck | Superseding Indictment
17 October
Kirsch Sentenced To Five Years In Prison For Identity Theft Schemes
16 October
Moses Williams, Sr. | Information
16 October
Cesar Rodriguez-Diaz, Freddy Caraballo-Del Rosario, Laney Payero | Indictment
16 October
Keith Waters |
15 October
Nicholas Montgomery | Indictment
14 October
Stephen McCall | Indictment
14 October
Jose Ventura, Angel Gonzalez, Leonte Suares, Enrique Cesar Wong, Marvin Neal | Indictment
14 October
Michael Lauer | Indictment
8 October
Darryl Stanton, Lamar Calhoun, Bryant Higginbotham, Ebony Lesesane | Indictment
8 October
Daniel Earl Eyster | Indictment
7 October
Leader Of Asylum Fraud Conspiracy Pleads Guilty
6 October
David Nelson, Landus Nelson | Information
6 October
Tyree Aimes | Information
3 October
Steven Davis, Fuschia Davis | Complaint | Consent Judgment
2 October
Ali Amirnazmi | Superseding Indictment
2 October
Habeeb, Ira Weiner, Thongchai Vorasingha | Indictment
1 October
Artur Grigoryan, Artur Harutyunyan | Information

 

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