Three Airline Employees Based at PHL International Airport Indicted for Reservation Skimming Fraud Scheme (STL.News) United…
Tag: Philadelphia
Khaseem White Admits to Possession of Firearm
Philadelphia Man, Khaseem White Admits to Unlawful Possession of Firearm Recovered After High-Speed Chase Resulting in…
Philadelphia Pharmacy and Owner Pled Guilty
Philadelphia Pharmacy and Owner Who Pled Guilty Agree to Resolve Civil Fraud and Controlled Substance Liability…
Fentanyl Supplier Charged By Superseding Indictment
Philadelphia Fentanyl Supplier Charged By Superseding Indictment With Attempted Murder After Attempting to Evade Law Enforcement,…
Roslyn: Lee D. Weiss Sentenced for Defrauding
Former Investment Adviser, Lee D. Weiss Sentenced to Five Years for Defrauding his Clients of More…
Nursing Facility to Pay to Resolve False Claims Act
Montgomery County Skilled Nursing Facility to Pay More than $819,000 to Resolve False Claims Act Liability…
Center City Steakhouse Enters into Agreement
Center City Steakhouse Enters into Agreement with the Government to Resolve ADA Compliance Issues United States…
Philadelphia Woman Sentenced 2 ½ Years in Prison
Philadelphia Woman Sentenced 2 ½ Years in Prison After Pleading Guilty in Connection with Arson of…
DeWitt Drayton Sentenced for Multiple Crimes
Philadelphia Felon, DeWitt Drayton Sentenced to 10 Years in Prison for Counterfeit Pill Operation, Firearms Offenses…
Pharmacy, Owner Agree to Pay to Resolve Allegations
Delaware County Pharmacy and Owner-Pharmacist Agree to Pay $750k and Never Again Dispense Controlled Substances to…
Philadelphia: Thomas Staszak Sentenced for Theft
Former Philadelphia Water Department Employee, Thomas Staszak Sentenced to Over One Year in Prison for Theft…
Pennsauken: Angela DiPietro Sentenced For Stealing $2.6M
Former Bookkeeper, Angela DiPietro-Sabatine Sentenced to Over Four Years For Stealing $2.6 Million from DRWC United…