Skip Navigation
USAO Home Page

Press Releases: October 2010

 

 

 

 

October 29
 Golden | Information
October 28
 Sanchez-Sanchez | Indictment
October 28
 Owner of Fishing Company Pleads Guilty to Financing Network of Marijuana Grow Facilities in Three States
October 28
 Pinder | Indictment
October 27
 AUSAs Charlene Keller Fullmer and Marilyn May receive Attorney General's Award for Exceptional Service
October 27
 Pitts | Indictment
October 27
 Cintron | Indictment
October 27
 Jackson | Information
October 27

American Health Care, Inc. | Civil Complaint | Consent Decree
October 27
 Settlement Reached with Temple University Health System Over Diversion of Controlled Substances| Settlement Agreement
October 21
 Leboon | Information
October 21
 Gonzalez | Indictment
October 20
 Delafuente | Information
October 19
 Canyon | Indictment
October 14
 Mortgage Broker Sentenced to 15 Months in Prison for Mortgage Fraud Scheme
October 13
 Scott | Indictment
October 12
 Metal Supply Company And Its President Plead Guilty to Defrauding The U.S. Navy
October 8
 President of Telemarketing Fraud Business Sentenced
October 8
 Moore, McFadden, Moore | Indictment
October 7
 Mondragon | Indictment
October 7
 Celleri | Indictment
October 6
 Bueford, Speach | Indictment
October 6
 Joseph | Indictment
October 6

Violent Drug Gang Indicted for Racketeering | Indictment | Press Release Attachment

October 6
 Speight | Indictment
October 6
 Grant | Information
October 5
 Davis, et al | Superseding Indictment
October 4

Synthes, Norian | Superseding Information | Settlement Agreement | Divestiture Agreement | Corporate Integrity Agreement
October 1
 Attorney and Three Businessmen Charged in Immigration Fraud Scheme | Indictment
October 1
 Non-Profit Founder Convicted of Sex Tourism

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