Philadelphia
Results: 1804 Items
03.31.2020
Texas Man Charged with Engaging in Nationwide Warranty Fraud Scheme Targeting Cisco Systems, Amazon.com, and Others and Stealing More Than $3M in Merchandise
03.30.2020
Lehighton Man Charged with Internet Threats
03.24.2020
Pennsylvania Attorney Indicted for Role in $2.7 Million Ponzi Scheme
Lehigh Valley Attorney Indicted for Orchestrating $2.7 Million Ponzi Scheme That Targeted His Own Clients to Invest in Fake Business Opportunities
03.20.2020
Texas Man Charged with Operating Elaborate, Nationwide Warranty Fraud Scheme Targeting Cisco Systems
03.18.2020
Statement of U.S. Attorney William M. McSwain on U.S. Attorney’s Office Operations During Coronavirus Outbreak and on Coronavirus-Related Scams
03.17.2020
Doctor Who Pleaded Guilty to Health Care Fraud for 'Goodie Bags' Agrees to Resolve Civil Fraud and Controlled Substance Liability for $2.8 Million
Washington Man Sentenced to 30 Years in Prison for Engaging in Child Exploitation Enterprise
03.16.2020
Michael J. Driscoll Named Special Agent in Charge of the Philadelphia Field Office
03.13.2020
East Stroudsburg Man Sentenced to 24 Months’ Imprisonment for Drug Trafficking
03.12.2020
Pharmacist Sentenced to Three Years in Prison for Conspiring to Steal More Than $4.5 Million in Prescription Reimbursements and for Unlawful Opioid Distribution and Agrees to Pay $300,000 to Settle False Claims Act Litigation
03.11.2020
Philadelphia Man Sentenced to 56 Years in Prison for Armed Robbery Spree and Related Gun Crimes
Allentown Man Sentenced to 20 Years in Prison for Distribution, Receipt, and Possession of Child Pornography
03.10.2020
Eighteen South Jersey Residents Charged with Trafficking Prescription Drugs
03.06.2020
Former Philadelphia Attorney Pleads Guilty to Stealing Estate Funds from Clients
Chicago Man Pleads Guilty to Engaging in Internet-Based Child Exploitation Enterprise and Child Pornography Conspiracy
03.05.2020
Montgomery County Personal Injury Attorney Sentenced to Five Years in Prison and Ordered to Pay $3.4 Million in Restitution for Stealing Clients and Collecting Bogus Referral Fees and Costs
Levittown Man Convicted at Trial of Firearm and Narcotics Offenses
03.03.2020
Texas Man Charged with Defrauding Cisco Systems, the Neat Company, IRobot Corporation, Amazon.com, and Others Out of More Than $1.9 Million in Merchandise
03.02.2020
Philadelphia Man Charged with Drug Offenses
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