Home Philadelphia Press Releases 2011 Alleged Members of Fraud Ring Indicted
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Alleged Members of Fraud Ring Indicted

U.S. Attorney’s Office March 24, 2011
  • Eastern District of Pennsylvania (215) 861-8200

Hajar Muhammad, Kareem Compton, Charlene Martin Holliman, Harold Goodman, Vincent Williams, Natasha Gilliam, and Harmon Ford were charged today by indictment with conspiracy, bank fraud, and aggravated identity theft, announced United States Attorney Zane David Memeger.

Information Regarding the Defendants

Name Address Age or Year of Birth
Hajar Muhammad Philadelphia, PA 1986
Kareem Compton Smyrna, DE 1979
Charlene Martin Holliman Philadelphia, PA 1977
Harold Goodman Middletown, DE 1981
Vincent Williams Philadelphia, PA 1981
Natasha Gilliam Philadelphia, PA 1985
Harmon Ford Pennsauken, NJ 1961

 

If convicted, the defendants faces a maximum possible sentence of 41 years’ imprisonment and a fine of $2,250,000 .

The case was investigated by United States Secret Service and the Federal Bureau of Investigation, and is being prosecuted by Assistant United States Attorney K.T. Newton.

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