30 April |
Hilario Hernandez-Santiz | Indictment |
30 April |
Anthony Smith | Indictment |
30 April |
Larry Bass, Jr. | Indictment |
30 April |
William Colon | Indictment |
30 April |
Shiheem Amos | Indictment |
30 April |
John Agot Canlas, Rasheid Malic Robinson, Marquis Jamal Wicker | Indictment |
29 April |
Brenda Wilkins | Indictment |
29 April |
Dorena Kearney | Information |
29 April |
Victor Luis Rivera-Colon | Indictment |
29 April |
Darnell Scarvers | Indictment |
28 April |
Marc James Harris | Indictment |
28 April |
Hyman Garcia | Indictment |
24 April |
Keith Jacobs, Raheem Brooks | Indictment |
23 April |
Kylia Alston | Indictment |
23 April |
Ralph Guy | Indictment |
23 April |
Treena Smith | Indictment |
23 April |
Charles McLaurin | Identity Thief Sentenced To 93 Months In Prison |
22 April |
Julian Johnson | Indictment |
22 April |
Bernard J. Bagdis | Attorney, Radiologist, and Engineer Convicted in Criminal Tax Fraud case |
22 April |
Southwood Psychiatric Hospital, Inc. | U.S. Attorney Announces First Settlement Involving Psychiatric Residential Treatment Facilities | Settlement Agreement | Settlement Agreement Exhibits |
22 April |
Michael Wright, Randall Wright | Indictment |
22 April |
Alfrederick Jones | Indictment |
22 April |
Lizette Morice | New Jersey Woman Sentenced To Ten Years In Foreclosure Scam |
22 April |
Lauren W. Arnold | Former Bank Teller Pleads Guilty To Identitity Theft |
21 April |
Leon Booker | Indictment |
20 April |
Habib Khan | Plea |
20 April |
Renile Walker | Information |
17 April |
Floyd Stanhope Francis | Information |
16 April |
Marshela Price, Curran Keith Underwood | Indictment |
16 April |
Johnny Cobb, Terrell Dobson, Jerrod Abney | Indictment |
16 April |
Leader Of Coles Drug Organization Gets Life Sentence |
16 April |
Luis Alcazar | Indictment |
16 April |
Larue Hall | Indictment |
16 April |
Reginald Walter Johnson | Indictment |
16 April |
Dimas Humberto Morales-Martinez | Indictment |
15 April |
Jose Toribio | Indictment |
15 April |
Jesus Tovar-Vargas | Indictment |
15 April |
Marvin Sampson | Indictment |
15 April |
Phillip Parrott | Indictment |
15 April |
Darryl Brothers, Walter Johnson, Deion Sumtor | Information |
14 April |
Francisco Arceo-Garcia | Indictment |
13 April |
FORMER PRESIDENT OF PROPRIETARY SCHOOL SENTENCED TO 18 MONTHS IN PRISON |
10 April |
John-Benjamin Desper | Indictment |
9 April |
Khasem Green | Indictment |
9 April |
Jeffrey Boy | Indictment |
8 April |
Laurence McKinney | Indictment |
8 April |
Kaboni Savage, Lamont Lewis, Robert Merrit, Steve Northington | Indictment |
2 April |
Mark Gilliam | Indictment |
2 April |
Jhordan Gonzales-Salazar, Emily Lapuente | Indictment |
1 April |
Natalya Goretska | Indictment |
1 April |
Dwayne Cespedes, Michael Grant, Curtis Whitehurst | Indictment |
1 April |
James E. Edler, Jr. | Indictment |
Benjamin Franklin Photo by B. Krist for the Greater Philadelphia Tourism Marketing Corporation