March 31 |
Illegal Reentry (Genaro Duarte-Velasquez) |Indictment |
March 31 |
Illegal Reentry (Hernando Alcantara-Ordonez) |Indictment |
March 31 |
Gun Charge (James Wright) |Indictment |
March 31 |
Illegal Reentry (Richard Le Blanc) |Indictment |
March 31 |
New Yorkers Charged With Passing Counterfeit Currency in Berks County Stores (Yessina Lavayen, Joseph Lombardi, Cesar Malo) |Indictment |
March 30 |
Drug Charge (Jose Herrera) |Indictment |
March 29 |
Violent Robber Sentenced to 293 Months (Anthony Hadaway) |
March 29 |
Armed Robbery Charges (Andrew Chronister, Faheem Yuself Murray) |Indictment |
March 25 |
Illicit Manufacturers of Pharmaceutical Products Arrested (Brian Parker, Michelle Pfeiffer) |Indictment |
March 24 |
Alleged Members of Fraud Ring Indicted (Hajar Muhammad, Kareem Compton, Charlene Holliman, Harold Goodman, Vincent Williams, Natasha Gilliam, Harmon Ford) |Indictment |
March 24 |
Gun Charges (Alexander Smith) |Indictment |
March 24 |
Possessing Counterfeit Currency (Kmonte Pour, Toe Draper) |Indictment |
March 24 |
Illegal Re-entry (Jose Mendoza-Valladares) |Indictment |
March 23 |
Doctor Charged With Illegal Distribution of Drugs (Richard Minicozzi, MD; Joan Israel) |Indictment |
March 23 |
Bank Robber Sentenced to Nine Years (Steven Culbertson) |
March 23 |
Illegal Reentry (Gustavo Ruiz-Sanchez) |Information |
March 22 |
Woman Charged With Murder-For-Hire Conspiracy (Marissa Mark) |Indictment |
March 22 |
Obtaining Oxycodone by Fraud (Regina Mort) |Indictment |
March 21 |
Drug Charges (Omar Briggs) |Information |
March 18 |
Philadelphia Man Pleads Guilty in Threats Case (Jesse Keel) |
March 17 |
Fraud Involving SPAM (Brian McDaid) |Indictment |
March 17 |
Hobbs Act Robbery (Kareem Watson) |Indictment |
March 17 |
Illegal Reentry (Brenton Newsome) |Indictment |
March 17 |
Illegal Reentry (Jose De La Cruz-Gutierrez) |Indictment |
March 16 |
Former Bank Employee Sentenced for Identity Theft (Marisol Morales) |
March 16 |
Drug conspiracy Charged (Israel Ramos, Natividad Cordero, Hector Lopez) |Indictment |
March 16 |
Distribution of Herion Charged (Modesto Vasquez-Gomez) |Indictment |
March 16 |
Superseding Indictment Charges Conspiracy to Provide Material Support toconspiracy to provide material support to Hizballah (Dani Tarraf) |Superseding Indictment |
March 15 |
Superseding Indictment Adds Hobbs Act Robbery (John Gassew) |Superseding Indictment |
March 15 |
CPA Indicted On Tax Charges (Dennis Glick) |Indictment |
March 10 |
Philadelphia Woman Sentenced For Importing Illegal Diet Pills (Mimi Trieu) |
March 10 |
Sex Traveler Sentenced to 97 Months in Prison (Omar Bey) |
March 10 |
Bank Robbery (Keith Mays) |Indictment |
March 10 |
Child Pornography Charges (Anthony Terranova) |Indictment |
March 10 |
Lancaster Tax Preparer Charged With Filing False Returns (Leonard Destine) |Indictment |
March 10 |
Bank Robber Sentenced to More Than Five Years in Prison (Hiram Adams) |
March 10 |
Illegal Re-Entry (Saturnino De La Cruz) |Indictment |
March 9 |
Drug & Gun Charges (Gustavo Morales-Ortiz) |Indictment |
March 9 |
Chadds Ford Man Charged in $7 Million Tax Evasion Case (David Mengden) |Indictment |
March 9 |
Allentown Chiropractor and Wife Charged with Tax Evasion (Paul Basile, Barbara Basile) |Indictment |
March 8 |
Gun Charges (Gregory Smith, Michael Laws, Regina Longstratt) |Indictment |
March 8 |
Colorado Woman Pleads Guilty to Conspiracy to Provide Material Support to Terrorists (Jamie Paulin-Ramirez) |
March 8 |
Two Charged in Home Invasions at LaSalle University (Levi Rivers, Paul Wright) |Indictment |
March 8 |
Superseding Indictment Adds Tax Evasion Charges (Jonathon Felix) |Indictment |
March 4 |
Companies Sentenced for Participating in Visa Fraud Scheme (BMR Development, Down to Earth Landscaping, Radley Run Country Club, DiSabatino Landscaping & Tree Service, Village Green Landscaping) |
March 4 |
Alleged Bank Robber Charged (William Caserta) |Information |
March 4 |
Metal Company and Its President Sentenced for Defrauding the Government (James Bullick, Bristol Alloys, Inc.) |
March 4 |
Former Philadelphia Police Officer Convicted of Drug Conspiracy (Mark Williams, Zachary Young) |
March 3 |
Healthcare Facility Operator Charged with Fraud (John McKoy) |Indictment |
March 2 |
Drug Charges (Lee Graves) |Indictment |
March 1 |
Bucks County Chiropractor Convicted of Setting Fire to His Office (Jonathan Wiktorchik) |
March 1 |
Philadelphia Man Gets 20 Years for Check Fraud (Barry Corbin) |
March 1 |
Convicted Felon in Possession of a Firearm (Kevin Tolbert) |Indictment |
March 1 |
Armed Home Invasion Robbery (Truong, et al) |Indictment |
Benjamin Franklin Photo by B. Krist for the Greater Philadelphia Tourism Marketing Corporation