News and Press Releases
2012: Jan | Feb | Mar | April | May | Jun | Jul | Aug | Sep | Oct | Nov | Dec
Archives: 2012 | 2011 | 2010 - 2008
December 2012
December 19
Philadelphia Pair Charged In Drug Conspiracy (Jose Anthony Ramos-Cedeno, Victor Marrero) | Indictment
December 18
Alabama Woman Pleads Guilty To Transporting Stolen Ben Franklin Bust (Andrea Lawton)
December 17
Lancaster Woman Charged With Defrauding Social Security (Maria Rodano) | Information
December 14
Philadelphia Man Charged With Child Sex Trafficking (Rashaad McIntyre) | Indictment
December 12
Philadelphia Police Officer Charged In Cover Up Of Inappropriate Relationship (Robertito Fontan) | Indictment
December 7
Former City Pharmacist Charged In Drug Conspiracy (Arlene Gerson, Jeffrey Handy) | Indictment
December 7
Philadelphia Woman Charged With Distributing Oxycodone (Lisa Williams) | Indictment
December 6
Members Of Violent Southwest Philadelphia Drug Gang Convicted ("Harlem Boys";Ramel Moten, et al)
December 6
Canadian Drug Smuggler Sentenced To 96 Months In Prison (James Elliott)
December 6
Trio Charged In Jewelry Store Robbery (Willie Hawkins Smith, Brian Sheed, Amin Abdur-Rahe Shabazz) | Indictment
December 6
West Grove, Pennsylvania Resident Charged With Illegal Reentry (Salvador Zavala-Garcia) | Indictment
December 6
Citizen of the Dominican Republic Charged With Illegal Reentry (Rafael Minaya-Yanger) | Indictment
December 3
Bucks County Restaurant Owner Charged With False Tax Returns (Wen Wang) | Information
December 3
Philadelphia Man Charged In Identity Theft Scheme (Richard England Kelso) | Information
November 2012
November 30
Former PHA Manager Charged With Defrauding City Program Of More Than $400,000 (Richard Perri) | Information
November 29
Death Charge Added To Indictment Against Pill Mill Doc; First case of its kind in the District (Dr. Norman Werther, et al) | Indictment
November 29
Joint Health Care Agreement Announced Regarding Care Enhancements At Nursing Home's Dementia Unit (Cathedral Village/Bishop White Lodge) | Joint Agreement
November 29
Food Market Owner Sentenced For Food Stamp Fraud (Florence Kingsley)
November 28
Former City Employee Charged In Million Dollar Scam (Calvin Duncan, Derek Willis, Danita Willis) | Indictment
November 28
Results Of Violent Crime Reduction Partnership Announced
November 27
New Jersey Men Charged In Attacks At Independence Hall (Santos Centeno, Baldwin Centeno) | Indictment
November 27
Allentown Man Charged In Fraud Scheme (Joseph P. Beck)| Information
November 26
Reading Man Sentenced For Child Porn Conviction (Joseph Ocetnik)
November 21
City Court Employee Sentenced For Fraud Scheme That Bilked City Court Of More Than $400,000 (William Rullo)
November 19
$15 Million Settlement With Local Bank Accused of Consumer Fraud (First Bank of Delaware) |Complaint | Dismissal
November 15
Man Sentenced to 16 Years for Burning Down His Business (Michael Giamo)
November 15
Paradise Pennsylvania Man Charged With Illegal Reentry (Daniel Trevino-Ambrocio) | Indictment
November 15
Philadelphia Man Charged With Receipt And Possession Of Child Pornography (Adam Butler) | Indictment
November 15
Gun & Drug Charged Filed Against Philadelphia Man (Jermaine Trippett) | Indictment
November 13
Florida Men Charged With Trafficking In Endangered Rattlesnakes (Robroy MacInnes, Robert Keszey, Glades Herp Farm, Inc.) | Indictment
November 13
Bryn Mawr Man Charged With Fraud On The Government (Emmitt R.O. Jackson, III) | Indictment
November 9
Philadelphia Woman Charged In Alleged Tax Scheme (Ruby Jones) | Information
November 9
Pennsylvania Man Charged In Scheme To Steal Funds Intended For Wife's Dialysis (Darwin D. Dieter) | Indictment
November 8
Newtown Square Resident Charged With Illegal Reentry (Regulo Palafox-Guevara) | Indictment
November 7
Norristown Man Sentenced For Production And Possession Of Child Pornography (Gary Romano)
November 6
Convicted Embezzler Charged With Lying For Lighter Sentence (Katherine M. Harrell) | Indictment
November 6
Lancaster Man Charged With Tax Evasion (Ralph E. Myers) | Information
November 5
Philadelphia Man Formally Charged In Airport Hoax (Kenneth W. Smith) | Information
November 1
Band Of Brothers And Others Charged In Drug Case (Broaster Brothers, et al) | Indictment | Criminal Complaint
October 2012
October 31
Pennsylvania Man Pleads Guilty To Health Care Fraud (Brian Racey)
October 26
Philadelphia Man Charged With Robbing Landromat And Nail Salons (Breyon Hare) | Indictment
October 26
Trio Charged With Armed Robberies At Two Reading Businesses (Luis Cruz, Eligio Huertas, Eduardo Ramos) | Indictment
October 25
Philadelphia Man Charged With Running Investment Scam (Stephan Schneider) | Information
October 24
Chadds Ford Man Sentenced For Reckless Runway Ride (Kenneth Mazik)
October 23
Suspected Currency Thief Arrested And Charged (Alex Price) | Criminal Complaint
October 23
Tax Preparer Convicted Of Tax Fraud (Friday James)
October 23
More Than $1.7 Million In Restitution Ordered In Fiscal Year 2012 Through Crackdown On Social Security Fraud
October 22
Woman Sentenced To Prison For Stealing Dead Grandmother's Benefits (Doris Richardson)
October 19
Two More Defendants Sentenced To Long Prison Terms For Violent Armed Robberies (Emmanuel Duran, John Bowie)
October 19
Florida Man Charged In Three Philadelphia Bank Robberies (Michael Russell Marsico) | Criminal Complaint
October 19
Alabama Woman Charged In Theft Of Ben Franklin Bust (Andrea Lawton) | Indictment
October 18
Two Charged With Robbing Area McDonald's (Darnell Outlaw, Janine Dunn) | Indictment
October 18
Phony Chiropractor Sentenced For Health Care Fraud (Tahib Smith Ali)
October 18
Philadelphia Man Charged With Sex Trafficking Children (Craig Johnson) | Indictment
October 18
Real Estate Developer Charged With Bank And Loan Fraud (Michael Pouls) | Information
October 18
New York Resident Charged With Illegal Reentry (Haidyn Queiro) | Indictment
October 17
Philadelphia Woman Charged With Maintaining A Drug House (Celeste Leavingston) | Indictment
October 16
U.S. Attorney Announces Plan For Election Day Oversight
October 16
Tax Charges Filed Against Philadelphia Woman (Marquita Clark) | Indictment
October 15
Pharmacist And Web Site Operator Convicted Of Illegally Distributing Prescription Drugs (Wayne White, Anthony Spence)
October 15
California Man Admits To Running Fraudulent Medicare Clinic In Philadelphia (George Baginyan)
October 11
Garnet Valley Man Charged With Bank Fraud Conspiracy (Simon H. Aouad) | Indictment
October 11
Alleged Members Of Drug Trafficking Organization Arrested (Francisco Javier Acosta-Cruz, et al) | Indictment | Criminal Complaint
October 11
Kennett Square Resident Charges Illegal Reentry After Deportation (Baltasar Lopez-Reyes) | Indictment
October 11
Bethlehem Man Pleads Guilty In Child Exploitation Case (Niyaz Sainudeen)
October 9
Former Philadelphia Police Detective Pleads Guilty to Drug Charges (Keith Gidelson)
October 5
Member Of Philadelphia La Cosa Nostra Pleads Guilty To Racketeering Conspiracy (Louis Fazzini)
October 3
South Street Store Owner Sentenced To Prison Over Counterfeit Goods (Yi Ping Zheng)
October 2
Indictment Charges Illegal Reentry After Deportation (Josue Rodriguez-Perez) | Indictment
October 2
Philadelphia Man Charged With Possession Of A Firearm By An Illegal Alien (Jose Miguel Perez) | Indictment
October 1
Foreclosure Rescue Scammers Sentenced To Prison Terms (Anthony DeMarco, III, Michael Roberts, Eric Bascove, Sean McBride)
October 1
Philadelphia Man Charged In Fraud On Sheriff's Office (Paul Roane) | Information
October 1
New Jersey Man Pleads Guilty To Loan Fraud (Robert Coyle, Sr.)
October 1
Philadelphia La Cosa Nostra Associate Sentenced To 33 Months In Prison (Louis Barretta)
October 1
Philadelphia Man Sentenced To 15 Years For Armed Robberies (Marvin Gibson)
September 2012
September 28
Pennsylvania Man Charged With Health Care Fraud (Brian Racey)| Information
September 28
Settlement Reached Over Drinking Water And Waste Water Violations (Frank Perano)| Consent Decree | Complaint
September 28
United States Settles Disability Discrimination Case (The Philadelphian)| Consent Decree
September 27
New York Man Charged With Running Counterfeit Scheme (Jose Vicrobeck)| Indictment
September 27
Couple Charged In Counterfeiting Conspiracy (Darryl Kelley, Jamel Hampton)| Indictment
September 27
Former Brinks Employee Charged With Stealing From Bank Of America (Tanika Little)| Indictment
September 27
Philadelphia Man Charged With Laser Strike Incident (Daniel Dangler)| Information
September 27
Convicted Felon Charged With Possession Of A Firearm (John Perkins)
September 27
Lehigh County Man Indicted On Child Pornography Charges (Ivan Capetillo)| Indictment
September 27
Convicted Felon Charged With Possession Of A Firearm (David Ramos)| Indictment
September 26
Computer Systems Manager Charged In The Illegal Transfer Of Company Documents (Yijia Zhang)| Indictment
September 26
Woman Charged In Straw Purchase Of Two Guns (Vanessa Marie Rivera)| Indictment
September 25
Philadelphia Woman Charged With Social Security Fraud (Edith Warren)| Information
September 24
Philadelphia Couple Charged With Defrauding The Government (Michael & Maryann Acciavatti)| Indictment
September 24
Lawyer Convicted Of Tax Evasion And Obstruction (Charles Naselsky)
September 24
Former Reading Police Officer Sentenced In Connection With Sex Trafficking Case (Ronald Miko)
September 19
Two Charged In Alleged Plot To Rob Drug Dealers (Abdul Johnson, Karim Williams)| Indictment
September 20
Bethlehem Man Sentenced For Making Threats On His Facebook Page (Anthony Elonis)
September 19
Connecticut Man Charged With Assaulting A National Park Police Officer (Nathangregory Stmartin)| Information
September 19
Phony Psychiatrist Sentenced To Six Years In Prison For Defrauding Patients, Doctors, And Insurance Companies (Jo Benoit)
September 18
Philadelphia Man Charged With Robbery and Carrying a Firearm (Kevin Gary Tolbert) | Indictment
September 17
Philadelphia La Cosa Nostra Capo Sentenced to 57 Months in Prison (Martin Angelina)
September 17
Bucks County Man Pleads Guilty to Having Illegal Explosives (John Grzyminski)
September 14
Fen Phen Fraud Doctor Convicted (Dr. Abdur Razzak Tai)
September 14
Philadelphia Woman Charged With Theft Of Government Funds (Sharman Long)| Information
September 13
Man Charged With One Count of Illegal Reentry (Desiderio Cacares-Meras)
September 13
Montgomery County Man Charged With Bank Robbery (Ronald Moon)| Indictment
September 13
Pair Charged With Manufacturing Child Pornography (Laura Shauger, Patrick Mergen)| Indictment
September 13
Philadelphia Traffic Court Judge, Two Others, Named In Fraud Indictment (Robert Mulgrew, Lorraine Dispaldo, Elizabeth Mulgrew)| Indictment
September 12
Montgomery County Man Charged With Unauthorized Computer Access (Thomas Bofinger)| Information
September 12
Philadelphia Man Charged With Bank Robbery (Curtis Brabham)| Indictment
September 12
Former Vice-President Of Lending Institution Sentenced To 20 Years In Prison For Fraud Scheme (Michael J. Schlager)
September 11
Former Bank COO Sentenced To 15 Years In Prison For Fraud Scheme (Joseph M. Braas)
September 10
Environmental Testing Lab Company And Owner Sentenced For Falsifying Test Results (Blue Marsh Labs; Michael J. McKenna)
September 10
Philadelphia Man Charged With Production Of Child Pornography (Steven Mazer)
September 10
False Claims Act Complaint Filed Against Bucks County Man (Richard Cundari)| Civil Complaint
September 10
Man Admits Attempt To Extort Philadelphia Parking Authority (Rocco Martinez)
September 7
Philadelphia Man Charged In Airport Hoax (Kenneth W. Smith, Jr.)| Criminal Complaint
September 6
Philadelphia Police Officer Charged In Drug Fraud (Andre Daniels)| Indictment
September 5
La Cosa Nostra Associate Pleads Guilty To Racketeering Conspiracy (Louis Barretta)
September 5
Reading Man Charged With Illegal Reentry (Simon Gil)| Indictment
September 4
Philadelphia Man Charged As Armed Career Criminal In Possession Of A Weapon (Cristino Rivera| Indictment
September 4
Former Bank Manager Pleads Guilty In Scheme That Closed Local Federal Credit Union (Ignacio Morales)
August 2012
August 30
Philadelphia Man Charged With Sex Trafficking Children (Enoch Smith)| Indictment
August 30
Diners Owners Charged With Hiring Undocumented Workers (Ahmed F. Ahmed, Mohamed Matty)| Indictment
August 30
New Jersey Man Charged With Passing Counterfeit Checks (Stephen Sherak)| Indictment
August 30
False Statement On A Passport Application (Karefe Cover)| Indictment
August 30
Bucks County Man Charged With Illegal Possession Of An Explosive (John Grzyminski)| Indictment
August 29
Former Non-Profit Leader Sentenced For Fraud (William Mackey)
August 29
Philadelphia Man Charged With Assault On A Federal Officer (Francesco Riccio)| Indictment
August 28
Judge Sentences Members Of Violent Home Invasion Robbery Gang That Targeted Business Owners
August 28
IRS Employee Charged With Obstruction (Claire Toohey)| Indictment
August 23
Bucks County Woman Charged With Defrauding Her Employer (Terri Thompson)| Information
August 23
Man With Explosive At Airport Formally Indicted (Joseph Picklo)| Indictment
August 23
Pair Charged With Attempted Hobbs Act Robbery (James Lee Howard, Santo Fando Wadlington)| Indictment
August 22
Taser-Carrying Bank Robber Sentenced To 408 Months In Prison (Tyrone Bentley)
August 22
Delaware Man Sentenced For Drug Dealing and Money Laundering (Marvin Neal)
August 21
Penn Valley Man Charged With Filing False Tax Returns (Jeffrey Scher)| Information
August 21
Loan Officer Arrested On Bank Fraud Charges (Satish Suri)| Indictment
August 21
Reading Woman Gets Prison Term For Embezzlement (Pamela Mills)
August 17
New Jersey Man Charged With Defrauding Employer (Steven Carroll)| Information
August 16
Allentown Man Charged With Fraud Scheme Involving Four Banks (Coi Nguyen)| Indictment
August 16
Indictment Alleges Man Robbed Wawa Store For Cigarettes (Christopher Cedres)| Indictment
August 16
Former Bank Employee Charged With Bank Fraud & Identity Theft (Shalea Nicholson)| Indictment
August 16
Charged With False Statement In A Passport Application (Shanna Bordner)| Indictment
August 15
Philadelphia Man Charged With Possession Of A Firearm By A Convicted Felon (Brandon McBride)| Indictment
August 14
Alleged Conspiracy Involving Scheme To Falsify Aircraft Inspections (Jay Stout, Joel Stout, Howard Gunter)| Indictment
August 13
West Chester Man Charged With Drug Possession (Dominic Divalerio)| Information
August 9
Group Charged With Planning To Rob Drug Dealer (Whitfield, et al)| Indictment
August 9
Gun Trafficking Crackdown | Defendant Charts| Indictment, Ramos et al | Indictment, Rivera-Matos et al | Indictment, Hernandez, Acevedo | Indictment, Norris | Indictment, Leach | Indictment, DeJesus-Rivera | Indictment, Deshields | Indictment, Rowell | Indictment, Craig | Indictment, Johnson | Indictment, Alston
August 8
Philadelphia Man Charged With Possession Of A Firearm By A Convicted Felon (Anthony Dunn)| Indictment
August 8
Additional Charges Against Former Philadelphia Police Officer (Jonathan Garcia)| Superseding Indictment
August 8
Former PHA Employee Sentenced For Extortion And Obstruction (Kerri Bizzell)
August 8
Members Of Alleged Sports Betting Ring Charged With Racketeering (Joseph Vito Mastronardo, et al)| Indictment | Information Regarding the Defendants
August 8
Philadelphia La Cosa Nostra Capo Pleads Guilty To Racketeering Conspiracy (Martin Angelina)
August 7
Former Bank Manager Charged In Scheme That Closed Local Federal Credit Union (Ignacio Morales)| Information
August 3
New Jersey Man Charged With Fraud Involving Steamship Brokerage Company (Scott Riepen)| Information
August 3
Former Bank Teller Charged With Selling Account Information (Patricia Lightsey, James Hull)| Indictment
August 2
Member of Philadelphia La Cosa Nostra Family Pleads Guilty To Racketeering Conspiracy (Gaeton Lucibello)
August 2
Doctor Charged In Alleged Kickback Scheme Involving A Philadelphia Hospice (Eugene Goldman)| Indictment
August 2
Convicted Scammer Charged With Committing A Crime While On Pre-Trial Release (Patrick J. Shelow)| Indictment
August 2
Philadelphia Man Charged With Hobbs Act Robbery And Carjacking (Gregory Ray)| Indictment
August 2
Former Philadelphia City Health Worker Charged With Illegally Distributing Drugs (Maria Josey)| Indictment
August 2
Jamaican Native Charged With Illegal Reentry (Donald Dean Dixon)| Indictment
August 1
Ambulance Company And Owners Charged In $2.5 Million Health Care Fraud Scheme (MedEx Ambulance, Aleksandr & Sergey Zagorodny, Matthew Bold)| Zagorodny Indictment | Bold Information
August 1
Philadelphia Police Officer Charged With Obstructing A Federal Drug Investigation (Rafael Cordero)| Indictment
July 2012
July 31
Former Berks County Recorder Of Deeds Charged In Fraud Scheme (Elba Antoine)| Indictment
July 31
Lebanon Cheese Company And Owner Sentenced In Tainted Milk Case (Lebanon Cheese Co., Joseph G. Lotito)
July 31
Norristown Man Charged With Possession Of A Firearm By A Convicted Felon (Bernard Washington)| Indictment
July 27
Philadelphia Plant Sentenced For Environmental Violations (Nupro Industries Corporation)
July 27
Eight People Charged In Tax Fraud Conspiracy (Michael Akers, et al)| Indictment
July 26
Gunpoint Robbery Of Pharmacy Charged (Steven Watts)| Indictment
July 26
Shoe Store Chain Owner Charged With Tax Fraud Conspiracy (Uri Jacobson, Elena Falaschetti) | Jacobson Information | Falaschetti Information
July 25
Christian Pilgrimage Tour Schemer Sentenced To Five Years In Prison (John Baird)
July 24
Truck Company and Owner Sentenced For Logbook Fraud (D.A. Landis Trucking, Inc., Dean A. Landis)
July 24
Charter School Founder And CEO Charged In $6 Million Fraud Scheme (Dorothy June Brown)| Indictment
July 23
City Court Employee Charged With Fraud Scheme That Bilked The City Of More Than $400,000 (William Rullo)| Information
July 19
Pair Charged With Bank Robbery (David Sprintz, Kevin Gilchrist)| Indictment
July 19
Man Charged With Three Counts Of Bank Robbery (Mikhail Calloway)| Indictment
July 19
Baltimore Man Charged With Bank Robbery (Trent White)| Indictment
July 19
Illegal Reentry Charged (Juan Manuel Ramos-Martinez)| Indictment
July 19
Man Charged With Illegal Reentry (Alfredo Tinoco-Ascencion)| Indictment
July 19
Alleged Bank Robber Charged (Terrence Bolden)| Indictment
July 19
Bristol Man Charged With Immigration Fraud (Ahmad Shah)| Indictment
July 17
Second Ukrainian Brother Sentenced To The Maximum For Human Trafficking (Stepan Botsvynyuk)
July 17
Convicted Felon Charged With Possessing A Firearm (Vernon Johnson)| Indictment
July 16
Ukrainian National Sentenced To Life For Human Trafficking (Omelyan Botsvynyuk)
July 16
Company President Pleads Guilty To Importing Fake Diabetic Test Strips (Jacques Duplessis)
July 12
Bulk Cash Smuggling Charged (Nohelia Gomez De Gama)| Indictment
July 12
Rapper Sentenced To Prison Term For Failing To Pay Taxes (Dwight Grant, a/k/a Beanie Sigel)
July11
Man Charged With Impersonating Secret Service Agent (Jeffrey Freezman)|Information
July 10
Chadds Ford Man Pleads Guilty To Reckless Runway Ride (Kenneth Richard Mazik)
July 10
Allentown Couple Sentenced For Tax Fraud Conspiracy (Paul, Barbara Basile)
July 9
Couple Sentenced For Scheme To Defraud Lender (Mikel & Dona Nichols Jones)
July 9
Former IRS Employee Charged With Stealing Taxpayer's Identity (Domeen Flowers)|Indictment
June 2012
June 29
Churchville man charged with fraud in ambulance scheme | Indictment
June 28
Philadelphia Man Charged with Assult (Kevin Hannig) | Indictment
June 28
Marine Sergeant Sentenced For Theft Of Government Property (Christopher Cook)
June 28
Corporate Employee Charged With Embezzlement And Tax Fraud (Sheila Kaye Jameson)| Information
June 28
Philadelphia Man Charged With Money Laundering, Identity Theft (Phuc Minh Trihn)| Information
June 27
Norristown Man Charged With Possession Of Gun By A Felon (David Ramirez Rodriguez)| Indictment
June 27
Man Who Threatened To Rob Bank With Explosives Pleads Guilty (Dragos Ungurean)
June 27
Alleged Members Of Cocaine Smuggling Ring Indicted (Higinio Castillo, et al)| Indictment
June 26
Phony Chiropractor Pleads Guilty To Health Care Fraud (Tahib Smith Ali)
June 26
Darby Woman Charged With Selling Children's Identities In Tax Scam (Shirl Robinson)| Indictment
June 26
Alleged Bank Robber Indicted (Alexander Palmisano)| Indictment
June 25
New Jersey Woman Charged In Fraud Scheme (Katrina Taniesha Waters)| Indictment
June 22
Woman Sentenced in Fraud Case (Hattie Gause)
June 22
Norristown Man Charged with Robbery and Possession of a Firearm( Marc Viney) | Indictment
June 21
Conspirator Pleads Guilty To Mortgage Fraud Scheme (Eric Itzi)
June 21
Man Charged With One Count of Illegal Reentry ( Victor Manuel Nunez)| Indictment
June 21
Man Charged With One Count of Illegal Reentry( Jesus Arreola-Ariza)| Indictment
June 21
Philadelphia Man Charged With One Count of Illegal Reentry( Wilson Sanchez)| Indictment
June 20
Philadelphia Man Indicted on Robbery and Weapons Charges (Marcus Jones) | Indictment
June 20
Philadelphia Man Indicted On Drug And Gun Charges (Jonathan Garcia) | Indictment
June 19
Man Charged With Disrupting Services at Philadelphia Airport (Kennith Mazik)
June 13
Man Charged With Identity Theft and Bank Fraud (Eddie Thomas) | Indictment
June 13
Philadelphia Man Indicted On Drug And Gun Charges (Daniel Johnson) | Indictment
June 12
NJ Man Sentenced In Sex Traveler And Child Porn Case (Jon J. Lackner)
June 12
Tax Preparer Sentenced To 10 Years For Fraud (Miguel Vazquez)
June 12
Founder Of Mental Health Clinic Convicted Of Health Care Fraud (Jo Benoit)
June 7
Man Charged With Identity Theft and Bank Fraud (Eddie Thomas) | Indictment
Philadelphia Man Charged with Illegal Reentry (Jenzen Gelin Liranzo-Batista) | Indictment
June 7
Man Charged With Possession of Counterfeit Currency (Anthony Edwards) | Indictment
June 7
Distributor of Prescription Drugs Pleads Guilty (Joseph Fareri)
June 7
Man Charged with Passport and Citizenship Fraud (Juan Carlos Gomez) | Indictment
June 7
Two Charged with Multiple Counts of Fraud (Talika Matthews Lennard, Seemon Georges)
June 7
Man Charged With One Count of Illegal Reentry (Raul Gonzalez) | Indictment
June 4
Norristown Man Charged With Production And Possession Of Child Porn (Gary Romano) | Indictment
May 2012
May 31
Coatesville Man Charged With Illegal Reenty (Jesus DeLeon-Gonzalez) | Indictment
May 31
Members of Armed Robbery Ring Convicted (Emmanuel Duran, Raheem Brown, John Bowie)
May 31
Members of South Philadelphia Drug Trafficking Organization Convicted (Kwane Glover, Malani Sanders, et al)
May 31
Charged With Illegal Reenty After Deportation (Jose Rios-Angelito) | Indictment
May 31
Charged With Illegal Reentry (Jose Luis Rosario-Vargasl) | Indictment
May 24
Coatesville Man Charged With Impersonation (Eric Bell) | Indictment
May 24
Springfield Man Charged As Conspirator In Mortgage Fraud Scheme (Michael J. Smith) | Indictment
May 22
Business Owner Convicted Of Tax Fraud (Jonathon Felix)
May 22
Long Prison Terms For Convicted Drug Traffickers (Tony Granado, Richard Moquete)
May 21
Superseding Indictment Adds Defendant And Drug Conspiracy Charge (Albert Feaster, Eric Jackson) | Superseding Indictment
May 17
Norristown Man Charged With Illegal Reentry (Jose Luis Lara-Cabrera) | Indictment
May 17
Pair Charged In Three Armed Robberies (Jackson Doggette, Marvin Gibson) | Indictment
May 17
Philadelphia Man Charged With Felon In Possession Of A Firearm (Allen Handy) | Indictment
May 16
Local Restaurant Chain Owners Charged With Cheating The IRS Out Of Millions Of Dollars (Robert Mattei, Leo McGlynn, Brian Welsh, Joseph Donnelly, Elena Ruiz) | Information
May 15
U.S. Settles With Express Scripts Over Diversion Of Controlled Substances And Use Of Improper DEA Numbers | Settlement Agreement
May 15
Ambulance Company Worker Sentenced To Prison For Fraud Scheme (Ivan Tkach)
May 15
Armed Robber Sentenced To 37 Years In Prison (John Gassew)
May 15
U.S. Settles With Temple University And Dr. Joseph Kubacki Over Improper Billing | Temple Settlement Agreement| Kubacki Settlement Agreement
May 10
Philadelphia Man Charged With Insider Trading (Timothy McGee) | Indictment
May 10
Philadelphia Pair Charged With Witness Tampering (Tiffany Reid, Troy Cooper) | Indictment
May 10
Philadelphia Man Charged With Bank Robbery (John Moore) | Indictment
May 10
Store Owner Charged With Food Stamp Fraud (Florence Kingsley) | Information
May 9
Indictment Alleges Cash Smuggling (Corey Bernard) | Indictment
May 9
Upper Darby Man Indicted On Child Porn Charges (Fitzgerald Horton) | Indictment
May 9
Charged With Threatening A Federal Official (Ruby Marconi) | Information
May 8
Indictment Alleges Convicted Felon In Possession Of A Weapon (Samuel Harris) | Indictment
May 8
Illegal Reentry After Deportation Charged (Derrick Anthony Foster) |Indictment
May 7
Truck Driver Sentenced For Falsifying Log Books (Valerijs Nikolaevich Belovs)
May 7
Alleged Mortgage Fraud Co-Conspirators Charged (Timothy Cook, Eric Itzi, Eric Maratea, Richard VonMinden) | Cook Information | Itzi Information | Maratea Information | VonMinden Information
May 7
Downingtown Man Charged In $2 Million Ponzi Scheme (Istvan Merchenthaler) | Indictment
May 7
Alleged Robber Indicted On Additional Charges (Shermell Mobley) |Superseding Indictment
May 4
Maryland Teen Pleads Guilty To Conspiracy To Provide Material Support Material Support To Terrorists (Mohammad Hassan Khalid)
May 3
Yeadon Man Charged With Additional Armed Robberies (Jerrell Robinson) |Superseding Indictment
May 3
Indictment Charges Man With Conspiring In Identity Theft Scheme (Darrel Jason Davis) | Indictment
May 2
Reading Man Sentenced To Prison For Defrauding The Department Of Veteran's Affairs (Jason Milbrandt)
May 1
Downingtown Man Sentenced To Prison Term For SPAM Scheme (Brian McDaid)
May 1
Indictment Alleges Convicted Felon In Possession Of A Weapon (Ryan Seals) | Indictment
April 26
Royersford Woman Charged With Social Security Fraud (Evelyn Baptiste) | Information
April 26
Philadelphia Woman Convicted Of Running Tax Refund Check Scheme (Janette Perez)
April 26
Six Charged In Advance Pay Scheme That Bilked Entrepreneurs Of Millions (Andrew & Aaron Bogdanoff, Matthew McManus, Shayne Fowler, Joel Nathanson, Frank Vogel)| Indictment.pdf
April 26
Philadelphia Pair Charged With Identity Theft (Colleen Lyons, Derrick Baxter)| Indictment.pdf
April 26
Philadelphia Man Charged With Jewelry Store Robbery (Jeffrey Harrison) | Indictment.pdf
April 26
Bethlehem Resident Charged With Possession Of Child Pornography (Niyaz Sainudeen) | Indictment.pdf
April 26
Two Members Of The Philadelphia La Cosa Nostra Family Charged In Second Superseding Indictment (Joseph Licata, Louis Fazzini, Joseph Ligambi, et al)| Second Superseding Indictment.pdf
April 23
New Jersey Man Charged In Bogus Real Estate Scheme (William Kevih Kelly)| Indictment.pdf
April 19
Reading Man Charged With Possession Of Child Porn (Joseph Ocetnik) | Indictment.pdf
April 18
Allentown Man Charged with Intent to Distribute Cocaine (Ronald Stephen Bedics)| Indictment.pdf
April 17
Wyomissing Man Charged Federally With Bank Robbery (Dragos Ungurean) | Indictment.pdf
April 17
Philadelphia Pair Indicted On Gun Charges (Tyron Ellerbe, Lamia Smith) | Indictment.pdf
April 17
Norristown Man Charged With Illegally Reentering The U.S. (Basilio Jimenez-Morales) | Indictment.pdf
April 16
Labor Leasing Business Owner Arrested On Tax Charges (Kealey Som) | Indictment.pdf
April 13
Philadelphia Man Sentenced For Attempting To Sexually Assault A Minor (Austin Winther)
April 12
Superseding Indictment Charges Philadelphia Man With Smuggling Counterfeit Viagra And Cialis (Randy Hucks) | Indictment.pdf
April 11
Guilty Plea In Drug Distribution Conspiracy (William Andrews)
April 11
Philadelphia Pair Charged With Conspiracy To Rob Alleged Drug Dealer (Elchin Aliyev, Yves David Weche) | Indictment.pdf
April 11
IRS Worker Charged In Tax Refund Scheme (Patricia Fountain, Larry Ishmael) | Indictment.pdf
April 10
Berwyn Man Sentenced To More Than 33 Years In Prison For Multi-Million Dollar Ponzi Scheme (Robert Stinson)
April 10
Philadelphia Woman Charged With Using Dead Grandmother's Benefits (Doris Whitfield Richardson) | Indictment.pdf
April 5
Philadelphia Man Charged With Conspiracy, Bank Fraud (Christopher Marshall) | Indictment.pdf
April 5
Two Men Charged with Possession and Intent to Distribute 5 Kilograms of Cocaine (Carlos Fermin-Morel and Modesto Morillo) | Indictment.pdf
April 4
Two Men Charged with Possession and Intent to Distribute 46 Kilograms of Cocaine (Carlos Cordero-Sepulveda and Rolando M. Torres) | Indictment.pdf
April 3
Leader of Violent City Drug Gang Sentenced (Alexander Rivera)
April 3
Charter School's Former Board President Admits to Fraud Scheme (Hugh C. Clark)
April 3
Philadelphia Man Charged With Conspiracy to Distribute Illegal Drugs (Corey Lambert)| Indictment.pdf
April 2
Husband and Wife at Different Stages of Tax Case (Paul Michael Whitman)| Indictment.pdf
April 2
Tax Preparer Charged with Preparing False Tax Returns (Friday James)| Indictment.pdf
March 2012
March 30
Tax Charge Brought Against Accountant (Howard Lapensohn) | Information.pdf
March 30
Food Stamp Fraud Charged (Milhelm Abuali) | Indictment.pdf
March 30
Counterfeiting Conspiracy Alleged (Lyndell Westbrook) | Indictment.pdf
March 30
Information Alleges Unlawfully Entering Military Property (Jeffrey Stroman) | Information.pdf
March 29
Former Chair Of Temple's OphthalmologyDepartment Sentenced For Health Care Fraud (Dr. Joseph Kubacki)
March 29
Philadelphia Man Charged With Bank Robbery (Casey Cunningham) | Indictment.pdf
March 29
Criminal Complaint Alleges An Attempt To Carry An Explosive Device On A Plane (Joseph Picklo)
March 28
Indictment Charges Seven With Counterfeiting Conspiracy (Carter Eric Jackson, et al)| Indictment.pdf
March 28
Government Employee Charged With Conflict Of Interest (Flint Staton) | Indictment.pdf
March 28
Charged With Making False Statements To The FBI (Kim Williams)| Information.pdf
March 27
Violent Armed Robber Sentenced (Julius Greer)
March 27
Government Employee Charged With Conflict Of Interest (Joan Ryan)| Indictment.pdf
March 23
Multi-Million Dollar Hospice Health Care Fraud Alleged (Patricia McGill, et al)|
Indictment.pdf
March 22
Nigerian Man Charged With Wire Fraud In Craigslist Scam (Adebowale Owoaje)| Indictment.pdf
March 22
Charged With Illegal Reentry (Andrea Thetford)| Indictment.pdf
March 21
Indictment Alleges lntent To Distribute 4 Kilos Of Cocaine (Brian Wise)| Indictment.pdf
March 20
Four Charged With Fraud Conspiracy Involving Counterfeit Checks (Little, Irvis, Mobley, Baxter)| Indictment.pdf
March 20
Foreclosure Rescue Scammer Pleads Guilty (Anthony J. DeMarco, III)
March 20
Philadelphia Woman Admits To Tax Charge (Cheryl Mobley)
March 16
Lancaster Truck Company And Owner Plead To Logbook Fraud (Dean Landis, D.A. Landis Trucking)
March 16
Bank Fraud Scheme Results In 10 Years Prison Term (Jonathan Battles)
March 15
Illegal Reentry (Pena-Jaquez)| Indictment.pdf
March 14
Drug Dealing Duo Convicted (Jaquel Crews, Mark Miller)
March 14
Pill Mill Doc Convicted (Richard Minicozzi, MD)
March 14
Bethlehem Latin Kings Founder Sentenced For Racketeering And Other Crimes (Luis Colon)
March 14
Former Limerick Township Supervisor Sentenced To Four Years For Tax Evasion Scheme (David F. Kane)
March 14
Aldan, PA Man Indicted On Gun Charges (Brian Alfred White)| Indictment.pdf
March 12
School Official Admits Visa Fraud (Irina Tkhir)
March 12
New Jersey Cheese Company And President Charged With Shipping Tainted Product (Lebanon Cheese Company, Joseph Lotito)| Information.pdf
March 8
Lansdowne Man Charged with Tramsitting Threats Over the Internet (Justin Vernot)| Indictment.pdf
March 8
Philadelphia Man Charged with Attempted Possession of Cocaine (Albert Feaster)| Indictment.pdf
March 8
Doctor Sentenced to Five Years for Illegal Drug Distribution (Lewis Meyer Jacobs)
March 8
Pair Charged With Counterfeiting (Jerry Alexander, Lea Vance)| Indictment.pdf
March 7
Lancaster Man Charged With Failing To Pay Employment Tax (Kim Youen) | Information.pdf
March 6
Lancaster Man Charged With Bank Robbery (Emory Reed) | Indictment.pdf
March 6
Charged With Theft Of Government Funds (Hattie Gause) | Information.pdf
March 5
Drug Dealer Sentenced To 25 Years (Jean Joseph)
March 2
Disrupting The Services Of Philadelphia International Airport (Kenneth Mazik)
March 2
New Jersey Man Charged With Loan Fraud (Robert Coyle) | Indictment.pdf
March 1
Extortion Using Interstate Communications (Rocco Martinez) | Indictment.pdf
March 1
Illegal Reentry After Deportation (Marvin Javier Pineda-Velasquez) | Indictment.pdf
March 1
Guilty Of Burning Down Business (Michael Giamo)
February 2012
February 29
Charged With Defrauding Philadelphia Sheriff's Office (Jesseca Batton) | Information.pdf
February 27
FBI Nabs Fugitive Charged With Scamming Nuns (Adriano Sotomayor) | Indictment.pdf
February 24
Indicted On Charges Of Embezzling And Making Threats (Victor N. Rovani) | Indictment.pdf
February 23
Two Charged With Bank Fraud & Aggravated Identity Theft (Clifford Womack, Marivel Rosa) | Indictment.pdf
February 23
North Wales Man Sentenced For Possession of Child Pornography (Scott McQuirns)
February 22
Six Charged In A Drug Conspiracy (Arnaldo Rodriguez, et al) | Indictment.pdf
February 16
New Jersey Man Charged With Making False Statements On Loan Applications (Mitchell F. Deutsch) | Indictment.pdf
February 16
Access Device Fraud Charged (Shantashi Cooper) | Indictment.pdf
February 16
TSA Employee Charged With Bribery (Shannon Gilliam) | Information.pdf
February 14
Delaware County Man Sentenced In Child Porn Case (David Devine)
February 13
Darby Man Charged With Making False Statements (Lavons Williams) | Indictment.pdf
February 10
Bala Cynwyd Man Sentenced To Eight Years For $6 Million Ponzi Scheme (Ira Pressman)
February 10
Philadelphia Man Charged With Counterfeiting Federal Reserve Notes (John Stroud) | Indictment.pdf
February 10
Charged With Trafficking Counterfeit Goods (Yi Ping Zheng) | Indictment.pdf
February 10
Charged With Misuse Of Social Security Number (Jose Frank Nunez Jose) | Indictment.pdf
February 9
Pair Charged In Armed Carjacking (Tracey Hook, Charnise Crawford) | Indictment.pdf
February 6
Lancaster Trucking Company And Owner Charged With Conspiracy (Dean A. Landis, D.A. Landis Trucking, Inc.) | Information.pdf
February 3
Charged In Bank Fraud Conspiracy (Gerald Cathie) | Information.pdf
February 2
Former Reading Police Officer Arrested In Connection With Sex Trafficking Case (Ronald Miko) | Indictment.pdf
February 2
Charged With Illegal Reentry After Deportation (Julio Cesar Elvira-Santiago) | Indictment.pdf
February 1
Armed Robber Convicted (John Gassew)
January 2012
January 31
Charged With False Statements In Order To Collect Government Benefits (Hazel Thomas) | Information.pdf
January 30
Pilgrimage Tour Operator Pleads Guilty To Fraud (John B. Baird)
January 27
Lancaster Man Charged In Child Porn Case (David Gast) | Information.pdf
January 26
Hockey Coach Indicted In Sex Tourism Case (Ivan Pravilov) | Indictment.pdf
January 26
Bucks County Woman Sentenced For Fraud Scheme (Bonnie Sweeten)
January 25
Superseding Indictment Alleges Conspiracy In Home Buyer's Tax Credit Fraud Scheme (Jonathan Brownlee, et al) | Superseding Indictment.pdf
January 20
Man Charged With Defrauding the Social Security Administration (Gregory W. Butcher) |Information.pdf
January 20
Former Charter School CEO Pleads Guilty To Fraud (Ina Walker)
January 20
United States Settles With Boeing Over Improper Billing | Settlement Agreement.pdf
January 19
Man indicted on Charge Of Illegal Reentry After Deportation (Dwain Orlando Hall)| Indictment.pdf
January 19
Charges Allege Illegal Reentry After Deportation (Osman Lara-Delcid) | Indictment.pdf
January 19
Possession Of Contraband In Prison Charged (Kareem Alverest) | Indictment.pdf
January 19
Charged With Identity Theft And Passport Fraud (Henry Joline) | Indictment.pdf
January 18
Auto Tag Dealer/Tax Preparer Sentenced For Fraud (Norma Nay)
January 17
Charges Allege Felon In Possession (Charles Thompson) | Indictment.pdf
January 17
Former Sheriff's Department Employee Pleads Guilty To Fraud (Richard Bell)
January 13
Reckless New Year's Eve Shooting Results In Maximum Sentence (Alexander Murillo)
January 13
Woman Gets 72 Months For Trying To Broker A Hit On A Romantic Rival (Marissa Mark)
January 12
Attorney Sentenced For Immigration And Tax Fraud (Michael Choi)
January 12
Philadelphia Man Charged With Fraud (Anthony Baxter) | Indictment1.pdf | Indictment2.pdf
January 11
Violation of Clean Water Act Charged (Nupro Industries, Peter Shtompil) | Information.pdf
January 10
Ambulance Worker Pleads Guilty To Health Care Fraud Scheme (Ivan Tkach)
January 9
Three Plead Guilty In Sheriff's Office Fraud (Robert Rogers, Jackiem Wright, Reginald Berry)
January 5
Child Porn Charges Filed Against Plymouth Meeting Man (Robert Franz) | Indictment.pdf
January 5
Delaware County Man Charged With Blackmail And Impersonating A Federal Employee (Henry Mohajeri) | Indictment.pdf
January 4
Former Skippack Township Official Sentenced For Tax Fraud (Mark G. Marino)
January 4
Superseding Indictment Adds Charges And Defendants To Drug Trafficking Case (Serrano et al)
January 3
