Press Releases: December 2009

31 December	Leona Lewis \| Civil Complaint
29 December	Michael T. Glah, Theresa M. Klish, Mary Gillin \| Defendants Plead Guilty In work Visa Fraud
24 December	Armand Capaldi \| Information
21 December	Aaliyah Lyles-Macon \| Information
17 December	Rigoberto Ramirez-Loeza \| Indictment
17 December	Regina Pope \| Indictment
17 December	Elaine Hunter-Morris \| Indictment
17 December	Robert J. Thompson \| Information
17 December	Alexander Murillo \| Indictment
17 December	Alexander Johnson \| Indictment
17 December	Jon J. Lackner \| Indictment
17 December	Juan Francisco Torres Mezquita \| Indictment
17 December	Dwayne Parker \| Indictment
17 December	Juan Francisco Torres Mezquita \| Indictment
17 December	Dwayne Parker \| Indictment
16 December	Hansel Peguero \| Superseding Indictment
14 December	Cursheena Patterson \| Information
14 December	West Chester Based Company Charged In Work Visa Fraud \| Information
14 December	Joel Nelson Cruz-Cerrato \| Indictment
10 December	Roberto Diaz-Martinez \| Indictment
10 December	Juan Carlos Ortega-Lopez \| Indictment
10 December	Durable Medical Equipment Company, Six Others Charged In Medicare Fraud And Kickback Scheme \| R&V Medical Supplies, LLC, et al. Indictment \| Stallings Information \| Landolf Information
8 December	Joseph Warren \| Information
8 December	Businessman And Doctor Sentenced In Naturalization Scheme
8 December	Four Lancaster County Men Charged With Tax Fraud \| Indictment
8 December	Five Indicted In Foreclosure Rescue And Mortgage Fraud Scheme \| Indictment
3 December	Roman R. Fitzmartin \| Information
3 December	Jose Cruz-Aleman \| Indictment
3 December	Ian Golden \| Indictment
3 December	Jeffrey Edward Chapin \| Indictment
2 December	Carlos Andino, Jose Luciano-Guilloti, Antonio Rodriguez, Antonio Ortiz-Soto \| Indictment
1 December	John Markeith Webb \| Indictment
1 December	Michael Lassiter \| Indictment
1 December	Khayree Harrison \| Indictment

All charging documents and other documents related to a press release, are available in Adobe PDF format.

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Press Releases: December 2009