Philadelphia
Results: 1502 Items
02.08.2019
Owner of Janitorial Supply Company Admits Defrauding Customer, Failing to Pay Taxes
Franklin County Man Sentenced to 25 Years’ Imprisonment for Drug Trafficking and Firearms Offenses
02.06.2019
Federal Law Enforcement Efforts to Combat the Opioid Crisis
Fourteen Individuals Charged for Operating Pill Mills and Illegally Prescribing Drugs to Hundreds of Patients in Multiple Locations in the Philadelphia Area
02.05.2019
York Man Pleads Guilty to Health Care Fraud
Monroe County Man Guilty in Black P-Stone’s Heroin Trafficking Conspiracy
02.01.2019
Attorney Convicted at Trial of Defrauding Elderly Woman
01.31.2019
Members of Counterfeit Ticket Rings Indicted for Trafficking Counterfeit Tickets for Marquee Events, Including the Super Bowl
Philadelphia La Cosa Nostra Member and Associate Charged with Making and Collecting Extortionate Loans
Super Bowl LIII Anti-Counterfeiting and Piracy Event Held in Atlanta
01.30.2019
Local 98 Leader John Dougherty, Philadelphia City Councilman Robert Henon, and Six Others Charged in 116-Count Public Corruption Indictment
Co-Conspirators in Philadelphia Crack Cocaine Trafficking Conspiracy Convicted
01.29.2019
U-Haul and Employee Plead Guilty to Felony Violations of the Hazardous Materials Regulations
01.28.2019
Monroe County Man Sentenced to Five Years in Prison for Role in Heroin Conspiracy
Monroe County Man Sentenced to More Than 12 Years in Prison for Heroin and Sex Trafficking
12.21.2018
Columbia County Man Pleads Guilty to Drug Distribution Resulting in Death
York Gang Member Who Was Videotaped Stomping a Rival Gets 21 Years’ Imprisonment
Schuylkill County Man Guilty of Participating in a Heroin and Methamphetamine Trafficking Conspiracy
Clarks Summit Man Pleads Guilty to Violations of Clean Water Act and Tampering with Government Witness
12.20.2018
Criminal Charges Filed in Los Angeles and Alaska in Conjunction with Seizures of 15 Websites Offering DDoS-for-Hire Services
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