| Press
Releases: October
2006 |
31
October |
U.S.
Charges 35, Including Center City Lawyer, With Fraud In Connection
With Phony Personal Injury Claims | Tanon Indictment | Luber
Indictment | Speach Indictment |
26
October |
Gavin
Robinson | Indictment |
26
October |
Keystone
Mercy Health Plan To Pay Government $5 Million To Resolve Civil
Liabilities Under The False Claims Act | Complaint
In Intervention | Settlement Agreement |
25
October |
Jimmy
Rivera-Pagan, Jose Vegas-Torres and Irving Cabassa-Rivera |
Indictment |
23
October |
U.S.
Reaches Settlement With MEDCO | Medco
Consent Order; Medco CIA;
Medco
Consolidated Settlement; Medco Part B Settlement |
23
October |
10
Charged In Connection With Meth / Cocaine Operation | Indictment |
20
October |
Three
From EDPA Receive Award From attorney General |
20
October |
Joseph
Saunders | Indictment |
19 October |
Edwin
Ramon Acosta-Brito, a/k/a "Hector M. Vazquez-Roldan" | Indictment |
19
October |
JAMES
McCODE, a/k/a “J,”JAMES RAMBERT, a/k/a “Perry Williams,” a/k/a “Biggy,” TERRIS
STERLING, and MARQUITA PITTMAN | Superseding
Indictment |
19
October |
Shamika
L. Gantt | Indictment |
18
October |
Jose
Aponte
a/k/a “Chaleco” | Indictment |
18
October |
Christian
Chiclana-Carlo | Indictment |
18
October |
Aaron
Niblack | Information |
18
October |
Three
Charged Locally in Nationwide Crackdown on Bankruptcy Fraud | Krotz
Indictment; Moletta Indictment; Coates Indictment |
17
October |
Germaine
Battis |
Superseding Indictment |
17
October |
Diamond
Mamasian | Indictment |
17
October |
Robert
Kovatto | Superseding Information |
17
October |
Zahoor
Ahmad, a/k/a Mohammad Zahur Sheikh | Indictment |
17
October |
Percival
Thomas | Indictment |
17
October |
Marvin
Brunson | Indictment |
17
October |
Sheree
Isaac | Information |
17
October |
Wayne
Davis | Indictment |
12
October |
Stockbrokers
Charged With Fraud | Indictment |
11
October |
Nicholas
Marinelli | Indictment |
11
October |
Cory
Harris | Indictment |
11
October |
Eric
Wayne Mundy | Indictment |
11
October |
George
Rodgers | Superseding
Indictment |
11
October |
Abdul
Rasheed | Indictment |
4
October |
Gregory
H. Ladner | Superseding Indictment |
4
October |
Laila
Loukhnati | Information |
2
October |
Patricia
Bradley and Tamara Mitchell | Information |
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