Berks County Man, George Steve Rugel Sentenced to Fourteen Years in Prison for Narcotics and Firearms…
Tag: Jennifer Arbittier
David Elmakayes Sentenced for Blowing Up an ATM
Philadelphia Man, David Elmakayes Sentenced to 15 Years for Blowing Up an ATM During Spring 2020…
Two Men Charged With Illegally Trafficking Almost 60 Guns
Two Men Charged With Illegally Trafficking Almost 60 Guns Into Philadelphia From South Carolina (STL.News) United…
Michael Myers Pleads Guilty to Election Fraud Charges
Former U.S. Congressman and Philadelphia Political Operative, Michael “Ozzie” Myers Pleads Guilty to Election Fraud Charges…
Daniel Castelli Sentenced for Racketeering and Drug Dealing
Philadelphia LCN Associate, Daniel Castelli Sentenced to Five Years in Prison for Racketeering and Drug Dealing…
Two Philadelphia Men Facing Federal Charges
Two Philadelphia Men Facing Federal Charges After Botched Robbery of Northeast Philly Corner Store Results in…
Philadelphia: Arnell Moore Indicted for Armed Carjacking
Philadelphia Man, Arnell Moore Indicted for Armed Carjacking of Food Delivery Driver (STL.News) United States Attorney…
Former Employee Sentenced for Embezzling
Former United States Golf Association Employee Sentenced to Over One Year in Prison for Embezzling more…
Two Owners Plead Guilty to Conspiracy to Defraud the IRS
Two Owners of Tony Luke’s Philadelphia Cheesesteak Restaurant Plead Guilty to Conspiracy to Defraud the IRS…
Guy Menard Charles Convicted of Fraud and Identity Theft
Florida Tax Preparer, Guy Menard Charles Convicted of Fraud and Identity Theft for Filing False Tax Returns…
Two Fraud Investigative Teams Honored by HHS-OIG
Two USAO-EDPA Civil Healthcare Fraud Investigative Teams Honored by HHS-OIG (STL.News) United States Attorney Jennifer Arbittier…