News and Press Releases, 2011
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December 2011
December 28
Pennsylvania Man Sentenced For Identity Theft (Anthony Iacono, Jr.)
December 27
Two Men Charged In Alleged Cocaine Ring (Wayne Johnakin, Otis Lee Reese) | Indictment.pdf
December 22
Brooklyn Man Charged With Attempting To Export Munitions Without A License (Igor Bobel) | Information.pdf
December 22
Allentown Couple Convicted Of Conspiracy And Tax Evasion (Paul & Barbara Basile)
December 22
Husband And Wife Sentenced In Phony CDL Scheme (Kroshnev)
December 21
Reading Man Charged With Conversion Of Government Funds (Jason Milbrandt) | Information.pdf
December 20
Former Pennsylvania Woman Sentenced For Witness Tampering (Joanne Elliott)
December 16
Delaware Man Charged With Traveling to Have Sex With a Minor (John Angell) | Indictment.pdf
December 15
Illegal Reentry Charged (Jose Antonio Moctezuma-Barragan) | Indictment.pdf
December 15
North Carolina Man Convicted In Oil-Drilling Investment Fraud (Patrick Shelow)
December 15
Charged With Drug Possession (Alexis Nunez-Arial, Lisbet Fuentes-Allende) | Indictment.pdf
December 15
Indictment Alleges Illegal Reentry (Jose Luis Andrade-Jimenez) | Indictment.pdf
December 14
Philadelphia Doctor Charged With Running Pill Mill (Kermit Gosnell, et al) | Information Regarding Defendants.pdf |Indictment.pdf |Baldwin Information.pdf | Lewis Information.pdf | Williams Information.pdf
December 13
Lancaster Man Charged With Bank Robbery (Dennis Miller) | Indictment.pdf
December 13
Indictment Alleges Theft Of Trade Secrets (Tung Pham) | Indictment.pdf
December 9
Huntington Valley Man Charged With Bank Fraud (Igor Pronin) | Information.pdf
December 8
Two Charged With Transporting Stolen Catalytic Converters (Kelly Ann Locke, Bryan Neide) | Indictment.pdf
December 8
New Jersey Man Charged With Aggravated Identity Theft And Credit Card Fraud (Aspen Baker) | Indictment.pdf
December 8
Charged With Possession Of A Firearm By A Convicted Felon (Eric Cruz) | Indictment.pdf
December 8
Charged With Illegal Reentry After Deportation (Jose Flores-Mejia) | Indictment.pdf
December 8
Charged With Illegal Reentry After Deportation (Gilberto Bastida-Espectia) | Indictment.pdf
December 8
Three Charged In Drug Distribution Conspiracy (William Andrews, Joseph Fareri, John Marshall) | Indictment. pdf
December 6
Indicted On Drug Charges (Anthony Haines Trevon Roberts) | Indictment.pdf
December 1
Charged In Four Bank Robberies (Frank Roccia) | Information. pdf
December 1
Charged With Defrauding The Social Security Administration (Michael Gantt) | Information.pdf
December 1
Non-Profit Founder And Attorney Gets Maximum Sentence In Sex Tourism Case (Kenneth Schneider)
December 1
Harrisburg Man SentencedFor Endangering Police Helicopter Pilots (Jonathan Butler)
November 2011
November 30
Lancaster Lawyer Convicted Of All Charges In Bankruptcy Fraud (Kenneth Reidenbach)
November 30
Four Charged With Fraud On City Sheriff's Office (Richard Bell, Reginald Berry, Robert Rogers, Jackiem Wright) | Bell Information| Berry, Wright Information | Rogers Information
November 29
Leader Of Violent Drug Gang Convicted Of All Charges (Alexander "Reds" Rivera)
November 29
Charged With Defrauding The Social Security Administration (Beverly Simmons) | Information
November 28
Identity Theft Ringleader Sentenced To 15 1/2 Years In Prison (Miguel Bell)
November 28
Philadelphia Man Pleads Guilty In Child Exploitation Case (Austin Winther)
November 25
Possession Of Child Pornography (Michael Defeo) | Information
November 22
Unlawful Receipt And Concealment Of Stolen Property Of The United States (Faustino Ortega- Ramos) | Indictment
November 21
Consent to the Dismissal of the Case Captioned United States ex rel. Underwood v. Genentech, Inc.
November 21
Former Executives Of International Device Maker Sentenced To Prison In Unlawful Clinical Trials Case (Synthes: Thomas Higgins, Michael Huggins, John Walsh)
November 17
Leader of Methamphetamine Ring Sentenced on Drug Charges (Kwame Fluellen)
November 17
Dentist Sentenced to Six Years in Tax Fraud Case (Richard Kaufman)
November 17
Honduran Man Indicted on One Count of Illegal Reentry After Deportation (Victor Arturo Garcia-Moya) | Indictment
November 16
Philadelphia Man indicted for possession with intent to distribute 500 grams or more of cocaine (Ivan Austin) | Indictment
November 15
Philadelphia Man Sentenced For Robbing A Postal Employee
November 15
Charged with Infringing Copyrighted Work (Michael Moore) | Indictment
November 15
Convicted Felon Indicted on Two Counts of Possession of a Firearm (Donte Brown) | Indictment
November 14
Bucks County Man Sentenced In Child Porn Case (Richard Boerckel)
November 11
Charged with Passing Counterfeit Currency (Samuel Orlando and Pyne Suah)
November 11
Charged with Wire Fraud (Brent Rehrig)
November 10
Indicted for two counts of robbery (Jerome Edwards) | Indictment
November 7
Lawyer And Wife Convicted In Scheme To Defraud Lender (Mikel And Dona Jones)
November 3
Charged With Fraud (Bruce Gardner, Michael Gardner, Irene Gardner) | Indictment
November 3
Charged With Reentry After Deportation (Fernando Felix-Morales) | Indictment
November 3
Charged With Reentry After Deportation (Ceferino Penaloza-Arana) | Indictment
November 3
Interstate Transport Of Stolen Property Charges (James Sepulveda) | Information
November 2
California Man Charged With Running Fraudulent Clinic In Philadelphia (George Baginyan) | Indictment
November 1
Carjacking And Gun Charges (Leslie Mosby) | Indictment
November 1
New York Man Sentenced In Deadly Boat Accident (Matthew Devlin)
November 1
Tax Preparer Sentenced For Preparing False Returns (Leonard Destine)
October 2011
October 27
Wire Fraud Indictment (Kimberly Lawson, Stephen J. Kane) | Indictment
October 27
Aggravated Identity Theft And Bank Fraud Charges (Lawrence Fudge, Shawn Robinson, Richard Williams) | Indictment
October 27
Aggravated Identity Theft And Mail Fraud Charges (Daniel Duncan) | Superseding Indictment
October 26
Drug Smuggling Charges (Rehan Shah, Naman Bader) | Indictment
October 26
Two Years In Prison For Making False Statements To The Government (William G. Burch)
October 20
Bethlehem Man Convicted Of Making Threats On His Facebook Page (Anthony Elonis)
October 20
Defrauding The Social Security Administration (Linda Martin) | Information
October 20
Bank Fraudster Gets More Than 12 Years For Two Separate Schemes (Vaughn Pierce)
October 20
Two Indicted For Conspiracy To Provide Material Support To Terrorists (Ali Charaf Damache, Mohammad Hassan Khalid) | Indictment
October 20
Gun Charge (Terrel Hampton) | Indictment
October 19
Gun Charge (Kendall Price) | Indictment
October 19
Brazen Auto Dealer Robber Convicted (Basil Soloman)
October 18
Theft And Destruction Of Government Property (Christopher Cook) | Indictment
October 13
Cochranville Man Charged In Mortgage Fraud Scheme (John J. McElroy) | Indictment
October 13
Child Porn (Chris Croson) | Indictment
October 12
Brothers Convicted In Human Trafficking Scheme (Omelyan, Stepan Botsvynyuk)
October 12
Hospice Owner Charged In Health Care Fraud Scheme (Matthew Kolodesh) | Indictment
October 11
Tax Charge (Edgar Bridges) | Information
October 11
Police Officer Charged with Wire Fraud (Charles Jacoby) | Indictment
October 6
Health Care Fraud and Aggravated Identity Theft Charges (Elissa jo Benoit) | Indictment
October 6
Attempted Robbery and Gun Charges (Jerrell Robinson) | Indictment
October 6
Multiple Arrests In Roundup Of Drug Dealers In Allentown | Defendants | Charges
October 6
Armed Bank Robbery Charges (Victor Beckwith, Durrell Brown, Lawrence Brown) | Indictment
October 6
Robbery Charges (Keynan Robinson) | Indictment
October 6
Gun Charges (Alexander Rivera) | Indictment
October 4
Attempted Honest Services Fraud Charged (Daniel Apokorin) | Indictment
October 4
Fraud Scheme Results In Prison Term (John Pignotti)
October 4
Former Philadelphia Police Inspector Sentenced To Five Years For Extortion Scheme (C. Daniel Castro)
October 4
Drug Charges (Junell Osborne) | Indictment
October 3
Truck Driver Pleads Guilty To Falsifying Logbooks (Valerijs Belovs)
October 3
United States Settles With Howmet Aluminum Castings, Inc., Over Improper Maufacturing Practices And Billing | Settlement Agreement
September 2011
September 30
Charged With Failure To File Income Tax Returns (Mohamad Koubaissi) | Information
September 30
Charged With Filing False Income Tax Returns (Jacques Rolo) | Information
September 30
Charged With False Statements To The FBI (Elizabeth Sanchez) | Indictment
September 29
Montgomery County Pastor Charged In Mortgage Fraud Scheme (Michael & Joyce Wilkerson, Lee Garrell, Denise Haines) | Indictment
September 29
More Than Two Dozen Boeing Employees Arrested In Drug Sting| Defendant Information |Boeing Charging Documents
September 29
Illegal Reentry (Abayomi Williams) | Indictment
September 28
False Statements To A Federal Firearms Licensee (Domingo Regalado, Leslie Ortiz) | Information
September 28
Three Charged In Bank Fraud Conspiracy (Jamal Hammond, Dwayne Wilson, Frederick Morgan) | Indictment
September 28
Illegal Reentry (Anthony Clarke) | Indictment
September 27
Major Theft Against The United States (Ryan Kasper) | Indictment
September 27
Lawyer Admits Embezzling Client's Funds (Jeffrey Abramowitz)
September 27
Tax Charges (Carmen Basilis) | Indictment
September 27
Superseding Indictment Adds Tax And Fraud Charges (David Kane) | Third Superseding Indictment
September 27
Members Of An Alleged Drug Trafficking Organization Are Arrested And Charged (Mayoshi Sanders) | Indictment
September 26
Co-Conspirator Sentenced To 46 Months In Fake Drug Case (Brian Parker)
September 22
Charged With Firearms Possession (Aki Jones) | Indictment
September 21
Charged With Interfering With An Aircraft (Brian Lawhon) | Indictment
September 21
Skippack Township Official Admits To Filing False Tax Returns (Mark Marino)
September 21
Charged With Making False Statements (Michael Jesse Roberts) | Indictment
September 20
Conviction In Fraudulent CDL Scheme (Irina Rakhman)
September 19
Bucks County Doctor Sentenced For Running Northeast Philadelphia Pill Mill (Christopher Vassalluzzo)
September 16
Charged With Trafficking Counterfeit Goods (David R. Liss) | Information
September 15
Sentenced For Threats Against The President, First Lady, And Others (Gregory Dale Brockman)
September 15
Superseding Indictment Charges False Declaration (Kenneth Reidenbach) | Superseding Indictment
September 15
Charged With Passing Counterfeit Currency (Samuel Suah, Pyne Suah) | Information
September 15
Doctor Pleads Guilty To Illegal Drug Distribution (Lewis Meyer Jacobs)
September 14
Superseding Indictment In "Harlem Boys" Case (Anthony Freeman, Kareem Pitman, Charles Hamm) | Superseding Indictment
September 14
Civil Complaint Filed Regarding Defaulted Consolidated Loan (Megan McDonald)
September 14
Durable Medical Equipment Company And Owner Sentenced In Medicare Fraud And Kickback Scheme (Robert Saul, Durable Medical Equipment Company)
September 13
Conspiracy, Fraud Charges, And Wife, Included In Superseding Indictment (Mikel Jones, Dona Nichols Jones) | Superseding Indictment
September 13
Former Warden Indicted On Obstruction Of Justice Related Offense (Troy Levi) |Indictment
September 12
Hobbs Act Robbery (William Delorbe-Alvarez) | Information
September 9
Woman Pleads Guilty In Murder-For-Hire Conspiracy (Marissa Mark)
September 9
Bucks County Chiropractor Sentenced For Arson And Fraud (Jonathan Wiktorchik)
September 9
Illegal Reentry (Saturnino Lopez-Duarte) | Indictment
September 8
Fraud Scheme Charged (Kevin Roddy) | Information
September 8
Repetitious Armed Robber Sentenced (Harold Sidney Brunson)
September 7
Drug And Conspiracy Charges (Fresa Pichardo, Samuel Diaz-Rivera, Bannessa Aybar- Caimares)| Indictment
September 6
Superseding Indictment Filed In Bank Fraud Case (Bernadette Nicholas, Dennis Nicholas, Kevin D. McAllister, Wayne Rosen)| Superseding Indictment
September 1
Threat Against A U.S. Senator (Dmitry Dyatlov)| Indictment
September 1
Bank Fraud & Aggravated Identity Theft Conspiracy (Jamal Hammond, Dwayne Wilson, Dominique Hayes) | Second Superseding Indictment
September 1
Superseding Indictment Filed In Stolen Firearms Conspiracy (Erick Green, et al) | Superseding Indictment
September 1
West Chester Man Charged With Embezzling Pension Funds (Harris M. DeWese)| Indictment
September 1
Illegal Reentry (Rey Arellano-Mondragon) | Indictment
September 1
Charged In Insurance Fraud Scheme (Ralph Miller) | Indictment
August 2011
August 31
Convicted Felon In Possession Of A Firearm (Jequell R. West) | Indictment
August 31
Convicted Felon In Possession Of A Firearm (Imad Bynum) | Indictment
August 31
Drug & Gun Charges (Cortez Jones) | Indictment
August 31
Two Charged In Identity Theft Scheme (Kenneth Osbourne, Jr., Sheldon Hylton) | Indictment
August 30
Aggravated Identity Theft And Weapons Charges (Juan Pedro Guzman-Zavala) | Indictment
August 30
Possession of A Firearm By A Convicted Felon (Derrick Garvin) | Indictment
August 30
Possession of A Firearm By A Convicted Felon (Olvin Ramos) | Indictment
August 29
Lawyer And Client Convicted In Immigration Fraud And Tax Case (Michael Choi)
August 26
Possession of Child Pornography (William Risko) | Information
August 25
Guilty Plea In Multi-Million Dollar Mortgage Fraud Scheme (John C. Lucidi, Jr.)
August 24
Former Police Officer Pleads Guilty In Steroid Case (Joseph McIntyre)
August 23
Opinion Of The United States Court Of Appeals For The Third Circuit (U.S. v. Fumo & Arnao)
August 22
Former Chair Of Temple's Ophthalmology Dept. Convicted Of Health Care Fraud (Dr. Joseph J. Kubacki)
August 22
Operator of City-Wide Youth Leadership Agency Charged With Wire Fraud (William Mackey) | Information
August 18
Indictment Charges Five In Heroin Conspiracy (Christian Serrano, Edwin Medina, Jr., David Garcia, Daniel Cruz-Rivera, and Rigerberto Campusano) | Indictment
August 18
Former Philadelphia Police Officer Sentenced To 16 Years For Drug Conspiracy (Mark Williams)
August 17
Charged With Laundering Monetary Instruments (Stephen Brooks) | Indictment
August 15
Berwyn Man Pleads GuiltyTo Ponzi Scheme (Robert Stinson)
August 11
School Official Charged With Visa Fraud (Irina Tkhir) | Indictment
August 11
Drug Smuggler Sentenced To More Than 16 Years In Prison (Hector Hugo Tovar-Sanchez)
August 11
Charged With Stealing The Identities Of More Than 1,300 (David Ballard) | Indictment
August11
Failure To Register As A Sex Offender (Vincent Fitzcordoba) | Indictment
August 11
Charged With Passing Counterfeit Currency (Terry Trapp) | Indictment
August 11
Charged With Passing Counterfeit Currency (Preston Fulton) | Indictment
August 11
Charged With Eight Bank Robberies (John Digman) | Indictment
August 11
Illegal Reenty (Jorge Armado Cordon-Ramos) | Indictment
August 10
Physician And Pharmacist Among Those Arrested In Drug Conspiracy And Health Care Fraud Case (Werther, et al) | Defendant Chart | Indictment
August 9
Philadelphia Man Sentenced To 107 Years For Armed Robberies (Devon Brinkley)
August 5
Fraud Charges (Edmond Chaya) | Superseding Information
August 4
Violent Armed Robber Sentenced to 158 Years in Prison (Robert Pennington)
August 4
Superseding Indictment Charges Six Additional Defendants And Adds Charges Against Two Original Defendants (Bellvin Smith, et al) | Superseding Indictment
August 3
Fugitive In Possession Of A Firearm (Richard Sam) | Indictment
August 2
Indictment Alleges Fraud Through Phony Reimbursement Scheme (Charles Ivry) | Indictment
August 2
Possession Of A Controlled Substance (Son Hoang Le) | Information
August 2
Convicted Felon In Possession Of A Firearm (Troy Jones) | Indictment
August 1
New York Man Pleads Guilty To Charge In Deadly Boat Accident (Matthew Devlin)
August 1
Dentist Convicted Of All Counts In Tax Fraud Case (Richard Kaufman)
July 2011
July 28
Bank Fraud and Aggravated Identity Theft Charges (Jennell Digby) | Indictment
July 28
Social Security Fraud Alleged (Doris Williams) | Information
July 27
Harrisburg Man Convicted Of Shooting That Endangered Police Helicopter Pilots (Jonathan Butler)
July 27
Philadelphia Man Charged With Healthcare Fraud (Tahib Smith Ali) | Indictment
July 25
Alabama Man Pleads Guilty In Multi-Million Dollar Financial Fraud (John Wiley Spann)
July 22
$1.6 Million Settlement Agreement Announced With CHI Institute For Alleged Failures To Comply With Federal Student Financial Aid Requirements | Settlement Agreement
July 21
Wife Sentenced To 11 Months For Thwarted Kidnap Plot (Yudeka Valdez)
July 20
Jury Affirms Forfeiture Of Double Eagle Gold Coins
July 19
Illegal Reentry After Deportation (Christopher Paul Turner) | Indictment
July 19
Felon In Possession (Wheeler Zamichieli) | Indictment
July 18
Charges Allege Fraud On The City Of Philadelphia (Barry Jones, Mara Management) | Information
July 15
Civil Complaint Regarding Consolidation Loan (Holly Neibauer)
July 14
Theft of Government Money And Social Security Fraud (Arthur Starks) | Information
July 14
Nevada Man Charged In Multi-Million Dollar Mortgage Fraud Scheme (John Lucidi, Jr.) | Information
July 14
New York Man Charged Under Maritime Manslaughter Statute In Deadly Boat Accident (Matthew Devlin) | Information
July 13
Former Hospital General Counsel Pleads Guilty To Million Dollar Fraud And Money Laundering (Roosevelt Hairston, Jr.)
July 13
Montgomery County Man Sentenced To 20 Years For Gun And Drug Conviction (Nathaniel Benjamin)
July 12
Philadelphia Man Convicted Of Defrauding Former Property Owners And Their Families (Amin A. Rashid)
July 12
Hobbs Act Robbery (Keith Shaw) | Indictment
July 12
Fake Heiress Ordered To Serve Five Years In Prison (Bari Berger)
July 11
New Jersey Man Charged With Falsifying His Military Honors (Terry Calandra) | Information
July 7
Bank Fraud And Aggravated Identity Theft (Angela Lipsey) | Indictment
July 7
Bank Fraud (Wayne Waters, Sherita Harrison) | Indictment
July 7
Access Device Fraud (Charles Moore) | Indictment
July 7
Bank Robber Sentenced To The Maximum (John Markeith Webb)
July 6
Former Pharmacist Sentenced To Ten Years For Dealing Drugs Illegally (Lawrence Young)
July 6
Drug Charges (Jashanna Thornton) | Indictment
July 5
Lawyer Charged In Scheme To Defraud Lenders And The Commonwealth of Pennsylvania (Mikel Jones) | Superseding Indictment
July 1
Possession of Child Pornography (Richard Boerckel) | Information
July 1
Preparation and Submission of False and Fraudlent Environmental Test Reports (Debbie Ann Wanner) | Information
June 2011
June 30, 2011
Naturalization Fraud (Quang Nghia Bui)| Indictment
June 30, 2011
Possession of a Firearm (Richard Melvin Knight)| Indictment
June 30, 2011
Armed Bank Robbery (Victor Beckwith, Durrell Brown and Lawrence Brown) | Indictment
June 29, 2011
Drug Charges (Diane Donnelly)| Indictment
June 29, 2011
Drug and Weapon Charges (Albert Feaster) | Indictment
June 29, 2011
Transportation and Possession of Child Pornography (Jason Fritch)|
June 28, 2011
Identity Theft (Miguel Bell) |
June 23, 2011
Identity Theft (David Rice, Vladimir Pascal) | Indictment
June 23, 2011
Passport Fraud (Jenri Lugo-Vargas) | Indictment
June 23, 2011
Possession Of A Firearm (Saul Ernesto Juarez-Arteaga) | Indictment
June 23, 2011
Hobbs Act Robbery (Terrance Morris, Robert Lloyd, Calvin Harris) | Indictment
June 23, 2011
Attempt To Destory A Building By Fire (Elesha Sears) | Indictment
June 23, 2011
Trafficking Counterfeit Pharmaceuticals (Antonio Jimenez) | Indictment
June 22, 2011
Superseding Indictment Charges Kidada Savage In Drug Murder Plot & Kaboni Savage With 12th Murder (Kaboni Savage, Kidada Savage, Robert Merritt, Steven Northington) | Second Superseding Indictment
June 22, 2011
Two Charged With Distributing Drugs In Shillington, PA (German Zambrano-Madrigal, Jesse Rivera) | Indictment
June 22, 2011
Armed Bank Robber Sentenced To More Than 11 Years In Prison (Amin Dancy)
June 21, 2011
Pennsylvania Woman Pleads Guilty To Fraud Scheme (Bonnie Sweeten)
June 21, 2011
Husband And Wife Convicted In Foreclosure Rescue And Mortgage Fraud Scheme (Edward & Jacqueline McCusker)
June 21, 2011
Qui Tam Relator Charged With Making False Statements To The Government (William G. Burch) | Indictment
June 20, 2011
New Jersey Man Sentenced To More Than 13 Years For Foreclosure Rescue Scam (Gennaro Rauso)
June 15, 2011
Bucks County Man Sentenced for Fraud Schemes (Nathan Kriegler)
June 15, 2011
New Jersey Man Sentenced in Sex Traveler Case (Jon J. Lackner)
June 9, 2011
Illegal Reentry (Teodoro Moran) | Indictment
June 9, 2011
Trafficking In Counterfeit Pharmaceuticals (Randy Hucks) | Indictment
June 9, 2011
Felon in Possession of a Firearm (Terrel Hampton) | Indictment
June 9, 2011
Former Police Inspector Admits To Extortion Scheme (C. Daniel Castro)
June 3, 2011
Bala Cynwyd Man Charged In $6 Million Dollar Ponzi Scheme (Ira Pressman) | Information
June 3, 2011
Broomall Man Sentenced For Illegal Trading With Iran (Mohammad Reza Vaghari)
June 2, 2011
Counterfeiting Charges (Rakee Russ) | Indictment
June 2, 2011
Former Hospital General Counsel Charged In Embezzlement Scheme (Roosevelt Hairston, Jr.) | Information
June 2, 2011
Drug Trafficker Gets 12 Year Prison Sentence (Hlateef Darlington)
June 2, 2011
Boyertown Man Charged With Sexually Exploiting A Child To Produce Child Porn (Robert Knappenberger) | Indictment
June 2, 2011
Reentry After Deportation (Jose Cortez-Parra)| Indictment
June 2, 2011
Reentry After Deportation (Carlos Avila-Maza)| Indictment
June 1, 2011
Former Lawyer Sentenced in Marijuana Grow Case (Richard Creamer)
May 2011
May 31, 2011
Bank Fraud & Identity Theft (Melvin David Lewis)| Information
May 31, 2011
Mail Fraud (Jaleel Inman Jones)| Information
May 27, 2011
Armed Robber Sentenced To 30 Years In Prison (Brian Williams)
May 27, 2011
Loan Processors Sentenced in Mortgage Fraud Scheme (Kirk Kirby, Sholonda Johnson)
May 26, 2011
Passport Fraud and Aggravated Identity Theft (Euwan Playfair)| Indictment
May 23, 2011
Leadership, Members, Associates of Philadelphia La Cosa Nostra Charged (Ligambi, et al) | Defendant List| Indictment
May 19, 2011
False Statements In Connection With A Loan Application (Kelly Defeo) | Indictment
May 19, 2011
Trafficking-In Counterfeit Goods (Yulin Jin) | Indictment
May 19, 2011
Two Charged In Hobbs Act Robbery Conspiracy (Calvin Hicks, Williams Cooper) | Indictment
May 17, 2011
Scheme To Sell Counterfeit Diabetic Test Strips (Jacques Duplessis) | Indictment
May 16, 2011
Former Police Officer's Wife Sentenced For Drug Scheme
May 13, 2011
Philadelphia Man Convicted of Four Armed Robberies of Small Businesses (Harold Brunson)
May 13, 2011
Health Care Fraud Working Group Convenes
May 12, 2011
Possession of Child Pornography(Angel Morales) | Information
May 12, 2011
Illegal Reentry After Deportation (Felipe Esquivel-Hernandez) | Indictment
May 12, 2011
Naturalization Fraud (Quang Nghia Bui) | Indictment
May 12, 2011
Hobbs Act Robbery (Raheem Hankerson, Anthony Burnett) | Indictment
May 11, 2011
Chiropractor Sentenced for Phony Accident Scheme (Stephen Rios)
May 11, 2011
Financier of a Network of High-Tech Marijuana Grow Facilities Sentenced to 16 Years in Prison (Anthony Bui)
May 10, 2011
Former Police Officer Sentenced for Drug Conspiracy (Robert Snyder)
May 6, 2011
Defendants Charged in Armed Robbery (Marcus White, Tyrone Edwards, Antwanne White) | Indictment
May 6, 2011
Drug Investigation Leads to Indictments and Arrests (ThirdStreetBoysCrackCocaineOrganization) | Indictment: TSBCCO Indictment: Woodard Indictment: Harris Indictment: Harris
May 5, 2011
False Claims Act (Anthony Upchurch) | Civil Complaint
May 5, 2011
Ponzi Schemer Sentenced to More Than 17 Years in Prison (Donald Anthony Young)
May 5, 2011
Charged with Making a False Statement in a Passport Application and Making a False Claim of United States Citizenship (Gerardo Avila-Canela) | Indictment
May 5, 2011
Charges Filed for Distribution and Possession ofChild Pornography(Gerald Steven Gannett) | Indictment
May 4, 2011
Drug Charges Filed (Garrett Dudeck and Edward Shelton) | Information: Dudeck, Indictment: Shelton
May 4, 2011
Drug Charges Filed (Gustavo Morales-Ortiz) | Indictment
April 2011
April 29, 2011
Judge Hands Down Five Year Sentence For Possession of Child Pornography (Charles Lefebvre)
April 28, 2011
Environmental Testing Lab & Owner Charged With Falsifying Test Results (Blue Marsh Labs; Michael McKenna)|Indictment
April 28, 2011
Defrauding the Social Security Administration (Diane Bryant-Davis)|Indictment
April 28, 2011
Charges filed of conspiracy to commit robbery, interfering with interstate commerce, and carrying and using a firearm during and in relation to a crime of violence, and aiding and abetting (Kareem Watson and Aaron Smith)|Indictment
April 27, 2011
Drug Charges Filed Against Philadelphia Police Detective, Two Officers and Twelve Others (Keith Gidelson) |Indictment
April 26, 2011
Failure to Collect or Pay Employment Taxes (Hengky Prasetya and Budi Santoso) | Indictment
April 26, 2011
Escape from Residential Reentry Center (Wesley Player) | Indictment
April 21, 2011
Former Police Officer Sentenced for Insurance Scam (Drexel Reid)
April 21, 2011
Child Pornography Charges (Thomas Gordon) | Indictment
April 21, 2011
Illegal Reentry (Gustavo Arroyo-Martinez) | Indictment
April 21, 2011
Fraud Conspiracy Charges Filed Against 16 People (Anthony Williams, et al) | Indictment
April 20, 2011
Drug Charges (Octavio Baez, Ronny Miguel Contreras-Sosa) | Indictment
April 19, 2011
Obstruction of Justice (Susan Stinson) | Information
April 15, 2011
One Count of Mail Fraud and One Count of Aggravated Identity Theft (John R. Pignotti) | Information
April 14, 2011
Possession of Child Pornography (Scott L. McQuirns) | Information
April 14, 2011
Threatening A Federal Law Enforcement Officer (Julian Wynn) | Indictment
April 14, 2011
Philadelphia Charter School’s Former Board President & Former CEO Charged With Fraud (Hugh Clark, Ina Walker) |Indictment
April 13, 2011
Sentenced for Assaulting Police Helicopter Pilot With a Laser (James Gautieri)
April 13, 2011
Drug and Gun Charges (Jamar Blackshear, Terrell Davis) |Indictment
April 13, 2011
3 Charged in Pharmacy Burglary (Harry Katzin, Michael Katzin, Mark Lewis Katzin) |Indictment
April 12, 2011
Tax Preparer Charged with Fraud (William Neal)|Indictment
April 12, 2011
Illegal Reentry (Martin Gonzalez-Aquilera)|Indictment
April 7, 2011
Former Baggage Handlers Sentenced for Drug Smuggling Attempts (Crayton Reynolds, Phillip Sharpe)
April 7, 2011
Hobbs Act Robbery (Hakeem Paris)|Indictment
April 7, 2011
Attempting to Entice a Minor to Travel to Engage in Sex (Austin Ayers Winther)|Indictment
April 7, 2011
Illegal Reentry (Miguel Sandoval-Castillo)|Indictment
April 7, 2011
Illegal Reentry (Candido Sandoval-Castillo)|Indictment
April 7, 2011
Philadelphia Man Sentenced for Threatening U.S. Congressman (Norman LeBoon)
April 7, 2011
Online Dating ID Thief Sentenced to 42 Months (Jaitass Dhanoa)
April 5, 2011
Failing to File Federal Income Tax (Cheryl Mobley)|Indictment
April 4, 2011
Bucks County Doctor Pleads Guilty to Running Northeast Philadelphia Pill Mill (Christopher Vassalluzzo)
March 2011
March 31, 2011
Illegal Reentry (Genaro Duarte-Velasquez) |Indictment
March 31, 2011
Illegal Reentry (Hernando Alcantara-Ordonez) |Indictment
March 31, 2011
Gun Charge (James Wright)|Indictment
March 31, 2011
Illegal Reentry (Richard Le Blanc)|Indictment
March 31, 2011
New Yorkers Charged With Passing Counterfeit Currency in Berks County Stores (Yessina Lavayen, Joseph Lombardi, Cesar Malo)|Indictment
March 30, 2011
Drug Charge (Jose Herrera)|Indictment
March 29, 2011
Violent Robber Sentenced to 293 Months (Anthony Hadaway)
March 29, 2011
Armed Robbery Charges (Andrew Chronister, Faheem Yuself Murray)|Indictment
March 25, 2011
Illicit Manufacturers of Pharmaceutical Products Arrested (Brian Parker, Michelle Pfeiffer)|Indictment
March 24, 2011
Alleged Members of Fraud Ring Indicted (Hajar Muhammad, Kareem Compton, Charlene Holliman, Harold Goodman, Vincent Williams, Natasha Gilliam, Harmon Ford)|Indictment
March 24, 2011
Gun Charges (Alexander Smith)|Indictment
March 24, 2011
Possessing Counterfeit Currency (Kmonte Pour, Toe Draper)|Indictment
March 24, 2011
Illegal Re-entry (Jose Mendoza-Valladares)|Indictment
March 23, 2011
Doctor Charged With Illegal Distribution of Drugs (Richard Minicozzi, MD; Joan Israel)|Indictment
March 23, 2011
Bank Robber Sentenced to Nine Years (Steven Culbertson)
March 23, 2011
Illegal Reentry (Gustavo Ruiz-Sanchez)|Information
March 22, 2011
Woman Charged With Murder-For-Hire Conspiracy (Marissa Mark)|Indictment
March 22, 2011
Obtaining Oxycodone by Fraud (Regina Mort)|Indictment
March 21, 2011
Drug Charges (Omar Briggs)|Information
March 18, 2011
Philadelphia Man Pleads Guilty in Threats Case (Jesse Keel)
March 17, 2011
Fraud Involving SPAM (Brian McDaid)|Indictment
March 17, 2011
Hobbs Act Robbery (Kareem Watson)|Indictment
March 17, 2011
Illegal Reentry (Brenton Newsome)|Indictment
March 17, 2011
Illegal Reentry (Jose De La Cruz-Gutierrez)|Indictment
March 16, 2011
Former Bank Employee Sentenced for Identity Theft (Marisol Morales)
March 16, 2011
Drug conspiracy Charged (Israel Ramos, Natividad Cordero, Hector Lopez)|Indictment
March 16, 2011
Distribution of Herion Charged (Modesto Vasquez-Gomez)|Indictment
March 16, 2011
Superseding Indictment Charging Conspiracy to Provide Material Support to Hizballah (Dani Tarraf)|Superseding Indictment
March 15, 2011
Superseding Indictment Adds Hobbs Act Robbery (John Gassew)|Superseding Indictment
March 15, 2011
CPA Indicted On Tax Charges (Dennis Glick)|Indictment
March 10, 2011
Philadelphia Woman Sentenced For Importing Illegal Diet Pills (Mimi Trieu)
March 10, 2011
Sex Traveler Sentenced to 97 Months in Prison (Omar Bey)
March 10, 2011
Bank Robbery (Keith Mays)|Indictment
March 10, 2011
Child Pornography Charges (Anthony Terranova)|Indictment
March 10, 2011
Lancaster Tax Preparer Charged With Filing False Returns (Leonard Destine)|Indictment
March 10, 2011
Bank Robber Sentenced to More Than Five Years in Prison (Hiram Adams)
March 10, 2011
Illegal Re-Entry (Saturnino De La Cruz)|Indictment
March 9, 2011
Drug & Gun Charges (Gustavo Morales-Ortiz)|Indictment
March 9, 2011
Chadds Ford Man Charged in $7 Million Tax Evasion Case (David Mengden)|Indictment
March 9, 2011
Allentown Chiropractor and Wife Charged with Tax Evasion (Paul Basile, Barbara Basile)|Indictment
March 8, 2011
Gun Charges (Gregory Smith, Michael Laws, Regina Longstratt)|Indictment
March 8, 2011
Colorado Woman Pleads Guilty to Conspiracy to Provide Material Support to Terrorists (Jamie Paulin-Ramirez)
March 8, 2011
Two Charged in Home Invasions at LaSalle University (Levi Rivers, Paul Wright)|Indictment
March 8, 2011
Superseding Indictment Adds Tax Evasion Charges (Jonathon Felix)|Indictment
March 4, 2011
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, 2011
Alleged Bank Robber Charged (William Caserta) | Information
March 4, 2011
Metal Company and Its President Sentenced for Defrauding the Government (James Bullick, Bristol Alloys, Inc.)
March 4, 2011
Former Philadelphia Police Officer Convicted of Drug Conspiracy (Mark Williams, Zachary Young)
March 3, 2011
Healthcare Facility Operator Charged with Fraud (John McKoy)|Indictment
March 2, 2011
Drug Charges (Lee Graves)|Indictment
March 1, 2011
Bucks County Chiropractor Convicted of Setting Fire to His Office (Jonathan Wiktorchik)
March 1, 2011
Philadelphia Man Gets 20 Years for Check Fraud (Barry Corbin)
March 1, 2011
Convicted Felon in Possession of a Firearm (Kevin Tolbert)|Indictment
March 1, 2011
Armed Home Invasion Robbery (Truong, et al)|Indictment
February 2011
February 25, 2011
Students join U. S. Attorney to kick-off violence prevention program
February 25, 2011
Felon in Possession of a Firearm (Shawn Lowe) | Indictment
February 25, 2011
Armed Bank Robber and Drug Trafficker Gets to 37 Years in Prison (Ronald Hills)
February 24, 2011
Broomall Man Convicted of Illegal Trading with Iran (Mohammad Vaghari)
February 24, 2011
U.S. Mint Employee Pleads Guilty to Fraud Charges (Michael Walker)
February 24, 2011
Mail Fraud (Lori Graziola) | Indictment
February 24, 2011
Bank Robbery (Roger Day) | Indictment
February 24, 2011
Passport Fraud (Messiah Bottoms) | Indictment
February 24, 2011
Local Meth Dealer Sentenced to Two Years in Prison (Erik Trovarello)
February 2, 42011
Conspiracy to Distribute Cocaine (Carmina Calo) | Information
February 23, 2011
Drug Charges (Felix Peralta) | Indictment
February 22, 2011
Drug Charges (Thompson, et al) | Second Superseding Indictment
February 18, 2011
Drug and Immigration Charges (Andres Castro, Juan Rivera, Elias Adames)| Indictment
February 18, 2011
Defrauding the Social Security Administration (Anthony Glass) |Information
February 17, 2011
Drug Dealer Sentenced to More Than 11 Years in Prison (Pril)
February 17, 2011
Chiropractor Sentenced For Healthcare Fraud Scheme (Hollander)
February 17, 2011
False Statement to HUD (Diaco and Yates) | Indictment
February 17, 2011
Local Company Pleads Guilty to Clean Water Act Violations
February 16, 2011
Drug Charges Filed (Johnson, J.) | Indictment
February 16, 2011
Armed Robber Convicted of Armored Car Holdup (Reid)
February 15, 2011
Drug Trafficker Sentenced to 15 Years (Cupeto)
February 10, 2011
Illegal Re-entry (Marco Antonio Duran-Garcia)|Indictment
February 10, 2011
Arson (Jason Gusoff, Joseph Braubitz) | Indictment
February 10, 2011
Cheryl Nelson |Information
February 10, 2011
Assault on a Federal Law Enforcement Officer (Christopher London) | Indictment
February 10, 2011
Payment Processing Center Owners Charged in Illegal Money Laundering Scheme (Hellinger, et al) | Indictment
February 10, 2011
Charges Filed in Healthcare Fraud Scheme (Tkach, Sivchuk)| Tkach, Sivchuk Indictment| Rostovsky Press Release | Rostovsky Complaint
February 10, 2011
Home Invasion Robber Convicted At Trial (Powell)
February 9, 2011
Home Buyer Tax Credit Scam Charged (Brownlee) | Indictment
February 8, 2011
Child Pornographer Sentenced to Three Years (Lublin)
February 8, 2011
Armed Robbery (Singleton, Pasley) | Indictment
February 4, 2011
Sex Tourism (John Ware) | Indictment
February 3, 2011
Illegal Re-entry (Ramon Reymunder Juarez-Arteaga) | Indictment
February 3, 2011
Tax Evasion (Mark Jackson) | Information
February 3, 2011
Conducting An Illegal Gambling Business (Joseph Kelly) | Information
February 3, 2011
False Statements to U.S. D.O.T (Valerijs Belovs) | Indictment
February 3, 2011
Extortion (Alan Kats) | Information
February 3, 2011
Additional Charges Filed Against Former Philadelphia Police Inspector (Castro, Wong) | Indictment
February 2, 2011
Superseding Indictment Adds Tax Charges Against Doctor (Vassalluzzo) | Superseding Indictment
February 1, 2011
Drug Smuggler Convicted at Trial (Tovar)
February 1, 2011
Pennsylvania Woman Pleads Guilty in Plot to Recruit Violent Jihadist Fighters (LaRose)
January 2011
January 28, 2011
Novartis Pharmaceuticals Corporation Sentenced For Off-Label Drug Marketing
January 26, 2011
Drug Charges (David Baylon)| Indictment
January 26, 2011
Former City Employee Sentenced to Two Years For Corruption Scheme (Layre)
January 25, 2011
Ophthalmologist Charged in Health Care Fraud Scheme (Kubacki) | Indictment
January 25, 2011
Tax Evasion (Candace Whitman)| Indictment
January 24, 2011
Bucks County Man Sentenced in Fraud & Embezzlement Cases (James K. Edler, Jr.,)
January 11, 2011
Child Predator Sentenced (Steven Tadlock)
January 21, 2011
Philadelphia Man Sentenced For Threats to Officials (Richard A. Zangari)
January 21, 2011
First Defendant Sentenced for Corruption Scheme That Deprived City of Fees (Tina Meyrick)
January 20, 2011
Bank Robbery (Sheldon Thompkins) | Indictment
January 20, 2011
Escape (Michael Cliffordson) | Indictment
January 20, 2011
Two Cases Charge Fraud of HUD | Armstrong Indictment | Figueroa, Santiago Information
January 19, 2011
Drugs (Victor Gonzalez) | Indictment
January 19, 2011
Illegal Re-Entry (Jose Rivera) | Indictment
January 19, 2011
Clean Water Act (Chemical Equipment Labs, Inc.) | Information
January 19, 2011
Fraud (Dr. Ferdinand Aczon) | Information
January 18, 2011
Hobbs Act Robbery (Graham and Green) | Indictment
January 18, 2011
New Jersey Man Sentenced for Cyberstalking (Matthew Bean)
January 13, 2011
Hobbs Act Robbery (Basil Soloman, Taukeeq Sadat) | Indictment
January 13, 2011
Bank Robbery (William Schmidt) | Indictment
January 13, 2011
Two More Defendants in "Operation Blind Spot" Plead Guilty (Alexander Steele and Christopher J. Hahn)
January 13, 2011
Eastern District Recovers Billions in Civil Cases | Pharmaceutical Settlements
January 11, 2011
Bucks County Man Sentenced in Fraud & Embezzlement Cases (James K. Edler, Jr.,)
January 11, 2011
Child Predator Sentenced (Steven Tadlock)
January 10, 2011
Brian Geller Pleads Guilty to Bank Fraud
January 10, 2011
Armed Robbery (Dane Alton Spring, Ireneusz Mietelski)
January 10, 2011
New Jersey Woman Sentenced For Embezzling Government Funds (Serena Thomas-Erby)
January 10, 2011
Defrauding the Social Security Administration (Larry Dupree) | Indictment
January 6, 2011
Interstate Communication of Threats (Anthony Elonis) | Indictment
January 6, 2011
Making False Statements (Joseph Konrad) | Information
January 6, 2011
Illegal Re-entry (Yeuris Vasquez-Flores) | Indictment
January 6, 2011
Making Counterfeit Currency (Shiheem Amos) | Indictment
January 6, 2011
Drug Charges (William Alvarez-Delorbe) | Indictment
January 5, 2011
Chiropractor Sentenced to Three Years for Health Care Fraud
January 4, 2011
