Skip Navigation
USAO Home Page

Press Releases: April 2007

 

30 April

Dr. Stephen Candelora | Settlement Agreement

30 April

Kalvin George Leacock | Indictment

27 April

Leslie J. Field | Information

27 April

Thomas E. Elijah | Complaint

27 April

Judith R. Delgado | Complaint

27 April

Bernard Brissault | Complaint

27 April

Diane Barrow | Complaint

27 April

Anthony J. Angelina | Complaint

27 April

James Forbes d/b/a Exhibit Tectonics, Inc. | Complaint

27 April

Jose Gil-Hernandez | Indictment

27 April

Michael Dimatteo | Indictment

25 April

Joel Michael Tyson | Indictment

25 April

Seven Lawson Products-Affiliated Sales Agents Among 13 Charged Nationally In Separate Kickback And Bribery Schemes | Release | Release

25 April

Edwin E. Scott and Howard A. Willis | Indictment

25 April

Eugenio Santiago-Mejias, a.k.a “Tito,” Jose Luis Guzman, and Jairo Correa-Merejildo, a.k.a “Cabeza” | Indictment

25 April

Paul King and Charles Hogan, a/k/a "Snap" | Indictment

24 April

Jamal Washington | Indictment

20 April

Thirumurthy Nakka Boomaiah | Indictment

20 April

Wendell Wilson | Indictment

19 April

Robert Grove | Indictment

19 April

Melvin Pitts | Indictment

18 April

Tyrone Clark and Wayne Holland | Indictment

12 April

Lamar Brown | Indictment

12 April

Robert P. Merz | Indictment

11 April

Jobbie Crittendon a/k/a “Jobbie Jones” | Indictment

11 April

Michael and Jacqueline St. Clair | Indictment

11 April

Carlos Tilley | Indictment

11 April

Paola Andrea Velasquez | Information

10 April

Bangali Donzo, Sampson Bleh and Toylawuo Galtogbah | Superseding Indictment

10 April

Samuel King | Indictment

10 April

Mark Lawrence | Superseding Indictment

10 April

Chum Son | Indictment

10 April

Marcus Diaz and Ruben Boria | Indictment

10 April

Benjamin Castro, a/k/a Daniel Rivera, a/k/a “Raul,” a/k/a “Julio Cesar Rivera,” a/k/a “Acevedo, and Jesus Reyes Cardenas-Herrera | Indictment

9 April

Michael Bankoff | Indictment

9 April

Emmanuel Narcisse | Indictment

9 April

Jamal Solomon | Indictment

4 April

Terrance Manuel | Indictment

4 April

Jan Torres | 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