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Archive (News prior to 2013)

May 4, 2021

Press Release
Pharmaceutical Manufacturer Agrees to Pay $12.6 Million to Resolve Allegations it Provided Kickbacks Through Donations to a Third-Party Charity

April 27, 2021

Press Release
Philadelphia Man Admits to Identity Theft as Part of Scheme to Steal Federal Income Tax Refunds
Press Release
Northeast Philly Tax Preparer Charged With 29 Counts of Filing False Tax Returns
Press Release
Former DRWC Bookkeeper Charged With Stealing $2.6 Million

April 26, 2021

Press Release
South Philadelphia Drug Trafficking Ringleader Sentenced to Nearly 20 Years in Prison

April 23, 2021

Press Release
Three Men Indicted for Setting Off Explosives Inside Target, Wawas During October 2020 Civil Unrest in Philadelphia Area
Press Release
Reading, PA Woman Sentenced to 15 Years in Prison for Sex Trafficking Children

April 21, 2021

Press Release
Prolific Document Counterfeiter from Montgomery County Sentenced to Over Two Years in Prison
Press Release
Baltimore Man Sentenced to 5+ Years as Part of Nationwide Scam to Pass Counterfeit Checks Worth Over $1 Million

April 20, 2021

Press Release
Four Philadelphians Charged With Sex Trafficking of Minors

April 19, 2021

Press Release
Bucks County Fluid-Dynamics and Software Development Company Agrees to Pay Almost $200k and Implement Compliance Improvements to Resolve Claims it Failed to Meet Federal Contract Obligations

April 16, 2021

Press Release
Former Temple Business School Dean Indicted for Fraud

April 15, 2021

Press Release
Leader of Philadelphia Drug Trafficking Gang and Rap Artists “Original Block Hustlaz” Sentenced to 45 Years in Prison

April 14, 2021

Press Release
Labor Contractor Indicted for Operating Undocumented Worker Conspiracy and Extensive Tax Fraud
Press Release
Philadelphia Police Officer Indicted on False Statement and Obstruction Charges
Press Release
Former Local Union Vice President Indicted for Operating Overtime Kickback Scheme in the Allentown Post Office

April 13, 2021

Press Release
Mob Associate Sentenced to 4+ Years for Real Estate Fraud Scheme
Press Release
MSC Gayane Crew Member Sentenced to 5+ Years for Conspiracy to Smuggle $1 Billion Worth of Cocaine into the United States

April 9, 2021

Press Release
Southeast Alabama Community Action Partnership, Inc. Agrees to Pay $30,000 and Implement Compliance Improvements to Resolve Claims It Failed to Return Community Service Grant Funds to the United States

April 8, 2021

Press Release
Acting U.S. Attorney Williams and 15+ Philadelphia-Area Federal Agency Directors Issue Letter to Citizens Announcing Initiative to Combat City’s Gun Violence Epidemic

April 6, 2021

Press Release
Repeat Fraudster Sentenced to Over Five Years in Prison for Operating Credit Card Fraud Ring from Latvia Targeting U.S. Citizens

April 5, 2021

Press Release
Reading, PA Internet Rapper and Member of Bloods Gang Sentenced to 15 Years for Drug Trafficking

April 1, 2021

Press Release
Bristol-Myers Squibb to Pay $75 Million to Resolve False Claims Act Allegations of Underpayment of Drug Rebates Owed Through Medicaid

March 30, 2021

Press Release
Assistant Commissioner of NYC Probation Department Pleads Guilty to Child Pornography Offenses

March 29, 2021

Press Release
Convicted Juvenile Sex Trafficker from Delaware Sentenced to 35 Years in Prison

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