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Press Releases: December 2010

December 28
United States Settles with St. Mary's Medical Center Over Improper Medicare Billing | Settlement Agreement
December 22
Drug Charges (Ramos, Lopez, Cordero) | Indictment
December 22
Possession with Intent to Distribute Heroin (Medina-Lopez) | Indictment
December 21
Bribery & Honest Services Fraud (Salaheldein, Eid) | Indictment
December 21
Drug Trafficker Sentenced to 15 Years (Baker)
December 17
Possession of Child Pornography (Scheftel) | Information
December 17
Philadelphia Woman Pleads Guilty to Importing Illegal Diet Pills (Trieu)
December 17
Philadelphia Lawyer Convicted in Marijuana Grow House Case (Creamer)
December 16
Passing Counterfeit Currency (Fulton) | Indictment
December 16
Illegal Reentry (Garcia-Juarez) | Indictment
December 16
Former TSA Employee Sentenced for Theft (Davis)
December 16
Illegal Reentry (Gould) | Indictment
December 16
Hobbs Act Robbery (Hinton) | Indictment
December 15

Settlement Agreement Reached with Philadelphia School District Over Student-on-Student Harassment | Settlement Agreement | Civil Complaint

December 14
Identity Thief Sentenced to More Than 10 Years (Fofana)
December 14

Charges and Civil Complaint ln Foreclosure Rescue Scheme | Indictment | Civil Complaint

December 13
Interference with Administration of the Social Security Act (Hill) | Information
December 13
Fraudster Sentenced to 10 Years (Sturman)
December 9
Armed Robber Convicted
December 9
Interstate Trnasmission of Threatening Communications (Ortgiesen) | Indictment
December 9
Bank Robbery (Ransom) | Indictment
December 9
Illegal Reentry (Juarez-Mundo) | Indictment
December 9
Illegal Reentry (Garcia) | Indictment
December 9
Trio Indicted in Home Invasion Robbery of Business Owner | Indictment
December 8
Defendant in EFI Fraud Scheme Pleads Guilty (Braas)
December 7
Armed Robbery (Thomas) | Indictment
December 7

Healthcare Fraud (Bailey) | Information

December 3
Bank Robber Convicted (Webb)
December 2
Sentencing in Tax & Bank Fraud Case (Kane)

 

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Benjamin Franklin Photo by B. Krist for the Greater Philadelphia Tourism Marketing Corporation