Skip Navigation
USAO Home Page

Press Releases: March 2011

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

 

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