30 September |
Edward Vecchione | Indictment |
30 September |
Sebastian Lucas Wecer | Indictment |
30 September |
Christopher Fassett | Indictment |
30 September |
Sonny Signo | Indictment |
30 September |
Troy Lane | Indictment |
29 September |
Pharmaceutical Company Cephalon
To Pay $425 Million For Off-Label Drug Marketing |
Information | Corporate
Integrity Agreement | Settlement
Agreement |
Guilty Plea Agreement | Plea
& Sentencing Memo |
26 September |
Milton Street Sentenced
To 30 Months In Prison For Tax Evasion |
25 September |
Carroll W. Mumford, III | Indictment |
25 September |
James Mannion,
Carla Waltman, Delbert Woodward | Indictment |
25 September |
John P. Karoly, Jr., John
J. Shane, John P. Karoly, III | Indictment |
23 September |
Linda Rabb | Information |
23 September |
Julian Wynn | Indictment |
23 September |
Stephen Williams,
Deon Holloway | Indictment |
23 September |
Nicholas Ledino | Indictment |
20 September |
Joseph Marcus | Information |
19 September |
Anthony Trimble |
19 September |
James E. Brown, Jr. | Indictment |
19 September |
Juan Daniel Contreras-Martinez | Indictment |
19 September |
Collins Eubanks | Indictment |
19 September |
Shawn Thomas | Indictment |
19 September |
Kevin Hawkins | Indictment |
18 September |
Calvin Edwards | Information |
18 September |
John Worman | |
18 September |
Donte Sanders, Thomas
Rose, Theodore Smith | Indictment |
16 September |
Argenis Urena | Indictment |
16 September |
Lawrence Paul Cowan | Indictment |
16 September |
William Gould | Indictment |
16 September |
Armed Robber Sentenced
To 385 Months In Prison | |
16 September |
One Member Of Asylum
Fraud Conspiracy Pleads Guilty | |
12 September |
Joseph Overton | Indictment |
11 September |
Herbert Alex Simpson | Indictment |
11 September |
Boeing Employee Pleads
Guilty To Damaging Helicopter | |
11 September |
Keith Robinson | Information |
11 September |
Michael Seawright | Information |
11 September |
Dinoel Rodriguez-Nunez,
et al. | Indictment |
11 September |
Chhun Pril, et al. | Indictment |
11 September |
Marvin Sutter | Superseding
Indictment |
9 September |
John Douglas Parker | Indictment |
9 September |
Luis Osario | Indictment |
9 September |
Hennard Bennett | Indictment |
5 September |
Nam Quoc Nguyen, Joseph
T. Lukas, Kim Anh Nguyen, An Quoc Nguyen, Nexus Technologies, Inc. | Indictment |
5 September |
Detoine Davis, Lamar Ross,
Sharon Millsaps, Tiffany Allen, Kaleesha Allen | Indictment |
4 September |
Former Vice President Of Boeing Helicopters Credit Union
And Seven Others Charged In Loan Fraud Scheme |
4 September |
Stephen Childers | Indictment |
4 September |
Stacy Shegda, George Raymond | Indictment |
3 September |
Andre Henry | Armed
Robber Sentenced To More Than 81 Years In Prison |
3 September |
William Gould | |
2 September |
Roberto Vasquez | Indictment |
Benjamin Franklin Photo by B. Krist for the Greater Philadelphia Tourism Marketing Corporation