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Fbi press release philadelphia. 3 days ago · Press Release. PHILADELPHIA—United States Attorney Laurie Magid today announced the unsealing of a 60-count superseding indictment against 21 members of a multi-kilogram cocaine and drug trafficking PHILADELPHIA—Joseph Mammana, 49, of Yardley, Pennsylvania, was sentenced today to 96 months in prison for tax evasion and felon in possession of a firearm, announced United States Attorney PHILADELPHIA—A superseding indictment and criminal complaint were unsealed today charging seven people in a drug case involving the distribution of PCP and crack cocaine, announced United States Attorney Zane David Memeger and FBI Special Agent in Charge George C. Attorney Zane David Memeger for the Eastern District of Pennsylvania; William H. FBI Federal Bureau of Home • Philadelphia • Press Releases • 2009 • Philadelphia Man Indicted on Drug Charges Info This is archived material from the Federal Bureau of Investigation (FBI) website. Home • Philadelphia • Press Releases • 2012 • Philadelphia Man Convicted of All Counts Related to Stealing the Identities of More Than 1,300 People Info This is archived material from the Federal Bureau of Investigation (FBI) website. Listing. District Court Judge James M. Results: 4069 Items. Nov 20, 2023 · FBI Director Christopher Wray has named Wayne A. A federal jury today convicted Emmanuel Duran, Raheem Brown, and John Bowie of the armed robberies of pharmacies in Philadelphia between February and May 2010 and convicted Duran and Brown of robbing the A&G Auto Body at 2015 N. PHILADELPHIA—Aaron Thomas, 47, of Philadelphia, was sentenced today to 15 years in prison for committing six bank robberies. Mar 3, 2015 · Philadelphia; News; Press Releases Search FBI a fine of up to $250,000 and up to three years of supervised release. Results: 3627 Items. PHILADELPHIA—Richard Perri, 40, of Philadelphia, was charged today by information with defrauding the Philadelphia Housing Authority of $431,848, announced United States Attorney Zane David Memeger. C. Jul 20, 2023 · PHILADELPHIA – United States Attorney Jacqueline C. PHILADELPHIA—United States Attorney Michael L. According to a press release from the Department of Justice, William Glover, 42, of Clarksville, and James Elli, 41, of Point Marion, were arrested along with […] 6 days ago · A repository of press releases about investigations linked to the FBI's Washington Field Office. Holly, Special Agent in Charge of the Federal Bureau of Investigation (FBI), Albany Division; and Steven Heider, Chief of the Town of Colonie Police Department, announced today that ANN M. Levy today announced the unsealing of an Indictment against Rickie Durham, a Philadelphia police detective, charging that Durham, through a third party, warned drug dealer Alton “Ace Capone” Coles of a forthcoming search by federal law enforcement agents. Feb 14, 2024 · Twenty-five people have been charged in a case targeting a Philadelphia-based organization that was supplying large amounts of methamphetamine, fentanyl, and cocaine to North Central West Virginia. Sweeney most recently served as the special agent in charge of Home • Philadelphia • Press Releases • 2013 • Philadelphia Man Sentenced to 13 Years for Three Armed Robberies Info This is archived material from the Federal Bureau of Investigation (FBI) website. Jul 21, 2016 · Applications are now being accepted for FBI Philadelphia s 2016 Teen Academy, which will be held on Wednesday, August 17 at the Philadelphia Field Office. Munley for receiving child pornography. PHILADELPHIA—A third superseding indictment was unsealed today against Dr. Mr. U. D. Zagrodony and Sergey Zagorodny, pleaded guilty to all counts of a 41-count indictment charging them with health care fraud, false statements in connection with health care matters, wire fraud, and conspiracy to commit health care fraud and wire fraud, announced United States Attorney Zane PHILADELPHIA—Malik Snell, 37, of Philadelphia, was sentenced today to 30 years in prison for an attempted home-invasion robbery in Pottstown, and the robbery of a large-scale drug dealer, Ricardo McKendrick, in Philadelphia, announced United States Attorney Michael L. K. GRICE, 40, of Philadelphia, Pennsylvania, was sentenced by U. Spada was charged yesterday by information with wire fraud, bank fraud, filing a false tax return, and making a false statement to the federal government in a fraud case involving more than $6 million, announced United States Attorney Michael L. Memeger. PHILADELPHIA—Kenneth Schneider, 46, of Philadelphia, was sentenced today to 15 years in prison for charges of traveling for the purpose of engaging in sex with a minor, announced United States Attorney Zane David Memeger. 19. Attorney’s Office, FBI, and USMS Target Drug May 26, 2022 · During this Older Americans Month, the FBI Philadelphia Field Office wants to increase public awareness of common elder fraud scams, including romance scams, tech support scams, “grandparent Sep 16, 2022 · The FBI Philadelphia Field Office was holding explosives response training at SCI Phoenix for law enforcement partners when a live training device unexpectedly exploded. Breuer of the Justice Department’s Criminal Division; U. Philadelphia Man Admits to Drug Trafficking in Monongalia County. Bey agreed to tamper with witnesses between December 2003, and January 2005. Home • Philadelphia • Press Releases • 2011 • Violent Robber Sentenced to 293 Months in Prison Info This is archived material from the Federal Bureau of Investigation (FBI) website. On March 14, 2013, Thomas pleaded guilty to robbing six banks: (1) PNC Bank located on Old York Road in Abington on August 10, 2012; (2) TD Bank located on City Avenue in Philadelphia on August 8, 2012; (3) TD Bank located on City Avenue in Philadelphia on May 17, 2011 May 13, 2014 · Philadelphia; News; Press Releases Search FBI. PHILADELPHIA—MedEx Ambulance Inc. Venizelos. PHILADELPHIA—United States Attorney Laurie Magid today announced the unsealing of a 60-count superseding indictment against 21 members of a multi-kilogram cocaine and drug trafficking organization known as “The Cut-Off,” operating within the Highland Gardens development of Chester, Pennsylvania. Fedarcyk announced today the filing of two indictments charging Nuri Murray with armed robbery and using a firearm during an armed robbery, and Shawn Davis, Cheron PHILADELPHIA—Mark Williams, 28, of Philadelphia, was sentenced today to 16 years and three months in prison for his role in a drug conspiracy in which a phony arrest was orchestrated in order to steal drugs from a drug dealer. Attorney for the Eastern District of Pennsylvania; and George C. September 12, 2024. Home • Philadelphia • Press Releases • 2009 • Mother Who Sexually Exploited Her Children Sentenced Info This is archived material from the Federal Bureau of Investigation (FBI) website. Venizelos, Special Agent in Charge of the FBI’s Feb 19, 2020 · The FBI, Philadelphia Police Department, New Jersey State Police, Mount Laurel Police Department, and Burlington County Prosecutor’s Office are seeking the public’s assistance as we continue May 30, 2014 · If convicted of all charges, Barbieri faces a statutory maximum sentence of 35 years in prison, a fine of up to $1million, three years of supervised release, and a $400 special assessment; Messner Home • Albany • Press Releases • 2012 • Philadelphia Woman Sentenced for Her Role in Identity Theft Scheme That Reached the Capital District Info This is archived material from the Federal PHILADELPHIA—Kevin O’Shea, 50, of Philadelphia, was sentenced today to 37 months in prison for mail fraud, theft from a federally funded program, and filing a false tax return. In 2023, the FBI’s Internet Crime Complaint Center received more than 69,000 complaints from the public regarding cyber Nov 12, 2024 · FBI Pittsburgh Field Office press releases. Sep 18, 2017 · Special Agent in Charge Michael Harpster of the FBI’s Philadelphia Division announced the arrest of fugitive Maria Evelia Cabrera-Gutierrez, and the recovery of her four-year-old son, Daniel Markus. Read PHILADELPHIA—Joseph McIntyre, 38, of Philadelphia, was sentenced today to six months’ incarceration for his role in a conspiracy to illegally distribute anabolic steroids. A total of 15 members were indicted in September 2011; eight of them pleaded guilty prior to going to trial. FBI - Philadelphia Verified account e s o p t o S n d r e , u 8 4 3 2 c c h m t t 0 g 7 c t 9 i 6 e t e 2 2 0 h h 8 c 1 b a h l 2 c l D 2 r 3 a 9 4 6 2 · Dec 15, 2022 · The FBI, Pennsylvania State Police, and Philadelphia Police Department investigated the case. Nov 14, 2024 · A repository of press releases about investigations linked to the FBI's Philadelphia Field Office. PHILADELPHIA—On May 24, 2012, a federal jury convicted seven members of the Sanders Drug Trafficking Organization (DTO), which operated in and around the South Philadelphia Courtyard Apartment. Richard A. 2024. CAMDEN, NJ—A federal jury convicted Camden police officer Antonio Figueroa, 35, of Camden, today for conspiring with fellow police officers to deprive others of their civil rights and with two specific instances of violating those rights, U. Shalea Ann Nicholson, 22, of Philadelphia, a former TD Bank employee, was charged today by indictment with conspiracy, bank fraud, and aggravated identity theft, announced United States Attorney Zane David Memeger. CAMDEN—The former director of the Cherry Hill Department of Code Enforcement and Inspections pleaded guilty and admitted today that he accepted approximately $4,500 in corrupt payments from representatives of a private inspection services company in exchange for his assistance in obtaining municipal contracts, Acting U. Pratter to 60 months' imprisonment and three years of supervised release for mail fraud, escape, forging judicial signatures, use of a counterfeit seal, and possession of a counterfeit seal. Trial Attorney Alexander Gottfried of the Criminal Division’s Organized Crime and Gang Section and Assistant U. Both robberies were carried out in December 2007. Nov 5, 2024 · As always, we urge the public to remain vigilant and report suspicious activity to state or local law enforcement, or submit tips to the FBI at 1-800-CALL-FBI (1-800-225-5324) or online at tips Sep 9, 2024 · The FBI on September 9 released the Cryptocurrency Fraud Report for 2023. Levy. It is being prosecuted by Assistant United States Attorney Pamela Foa and Special Assistant United States Attorney William Inden. At the time of the crime Williams was a Philadelphia Police Officer assigned to the 39th District. Michael Green, Philadelphia District Attorney Lynne Abraham, and Special Agent-in-Charge of the Federal Bureau of Investigation Janice K. Capitol on Jan. United States Attorney William Ihlenfeld announced the unsealing of an indictment and the arrests of individuals in Pennsylvania, Michigan, New Jersey, and West Virginia on drug trafficking charges. Fishman announced. Norman Werther, 73, of Horsham, adding nine new defendants and dozens more charges, most notably distribution of a controlled substance resulting in death, announced First Assistant United States Attorney Louis D. Press Releases. Romero and FBI Philadelphia Special Agent in Charge Wayne A. Attorneys Jonathan Ortiz and Justin Ashenfelter for the Eastern District of Pennsylvania prosecuted the case. Visit fbi. Aug 14, 2023 · During a press conference on Monday, FBI Special Agent in Charge of the Philadelphia Field Office Jacqueline Maguire said the 17-year-old male was arrested Friday on state charges and was allegedly communicating with the group Katibat al Tawhid wal Jihad (KTJ). Young and three co-conspirators committed a carjacking at gunpoint in Northwest Philadelphia, pistol-whipping one of the victims; Young pleaded guilty and was sentenced to seven years behind bars. ALBANY—United States Attorney Richard S. PHILADELPHIA—Alexander Rivera, a/k/a “Reds”, 30, of Philadelphia, was sentenced today to life in prison, plus an additional 60 months for a drug conspiracy and other related charges in connection with running the Alexander Rivera Narcotics Distribution Organization (“ARDO”), announced United States Attorney Zane David Memeger. 19th Street in Philadelphia. Aug 14, 2023 · The juvenile was taken into custody by FBI SWAT officers at his residence in the Wynnefield section of Philadelphia on Friday, August 11. FBI Philadelphia Provides Back-to-School Tips for a Safe and Successful School Year. Between October 13, 2010 and December 2, 2010, Salaheldein attempted to use bribe payments to convince a Philadelphia Police officer to perform favors, including: obstructing justice in a pending criminal case; expunging Salaheldein’s criminal conviction; and fraudulently The defendants—Teo Van Bui, 37, of Philadelphia; Buu Huu Truong, 36, of Philadelphia; Den Van Nguyen, 41, of Philadelphia;, Thach Van Nguyen, 34, of Wall Township, New Jersey; and Sidney Biggs, 46, of Laurel, Delware—each pleaded guilty to conspiracy to commit robbery. The court directed Brown to report to the Bureau of Prisons to commence service of his new sentence on October 18, 2010. McIntyre, a former Philadelphia Police officer, was charged in an indictment that named 14 others including fellow officers Keith Gidelson and George Sambuca. PHILADELPHIA—Dawud Bey, 41, pleaded guilty today to conspiring with Kaboni Savage, charged in a separate indictment, and others, to tamper with witnesses slated to testify against them in a federal narcotics trial, announced United States Attorney Michael L. He most recently served as special agent in charge of the Washington 2 days ago · A webpage compiling press releases from the FBI released at the nationwide level. Jacobs announced that their offices are seeking to identify potential victims of an online child exploitation scheme, which originated in Los Angeles, California, and is believed to have victimized minor females in Pennsylvania Apr 12, 2024 · FBI Special Agent in Charge Jacobs looked at the Bureau’s investigative role and reviewed the cases of Shamire Young and Robert Riles. Lappen. Gang Leader Sentenced to 15 Years in Prison. California Man Sentenced for Acting as an Illegal Agent of the PRC Government and Bribery A listing of the syndication formats available for the "Philadelphia News" feed. Vogt, Special Agent in Charge of the Baltimore Field Office of the Federal Bureau of Investigation, announced today that defendants Darrell Williams, a/k/a “Blue,” age 43, of Philadelphia; David Story, a/k/a “Dawoo,” age 46, of Philadelphia; Rufus Lawson, a/k/a “Ru PHILADELPHIA—Drexel Reid, 39, of Philadelphia, was sentenced today to 30 months in prison for an insurance fraud scheme that cost insurance companies more than $450,000, announced United States Attorney Zane David Memeger. Sweeney, Jr. Comey has named William F. Congress convened to ascertain and count the electoral votes related to the 2020 presidential election. Attorney Ralph J. Philadelphia; News; Press Releases Search FBI. Romero announced that Kamal Fataliev, 19, of Philadelphia, was arrested and charged by indictment on charges of making false statements to federal agents. Zangari, 44, of Philadelphia, was sentenced today to 18 months in prison for threatening to kill an Assistant District Attorney in Philadelphia and threatening to destroy the Philadelphia Police Administration Building, announced United States Attorney Zane D. In addition to the FBI Philadelphia Division and Harrisburg Resident Agency, Carlson thanked the Internal Revenue Service – Criminal Investigation Philadelphia Field Office, FBI offices in Pensacola, Florida, and Toledo, Ohio, the Marion County, Indiana, Sheriff’s Department; the Dauphin County, Pennsylvania District Attorney’s Office 5 days ago · FBI New York Field Office press releases. November 12, 2024. Home • Philadelphia • Press Releases • 2009 • Allentown Attorney Charged with Defrauding Charity and Church in $500,000 Scheme Info This is archived material from the Federal Bureau of Investigation (FBI) website. Home • Philadelphia • Press Releases • 2012 • Child Pornography Offender’s 14-Year Prison Sentence Affirmed Info This is archived material from the Federal Bureau of Investigation (FBI) website. Oct 16, 2023 · The FBI released detailed data on over 11 million criminal offenses reported to the Uniform Crime Reporting (UCR) Program, largely through the National Incident-Based Reporting System (NIBRS) and WASHINGTON—Louis Barretta, 48, of Philadelphia, was sentenced today to 33 months in prison for his participation in a racketeering conspiracy involving loan sharking and illegal gambling, announced Assistant Attorney General Lanny A. At the time of the crimes, O’Shea was working for and defrauding the Philadelphia Academy Charter School (“PACS”), announced United States Attorney Michael L Rambo also ordered Brown to pay a $20,000 fine and to undergo two years’ supervised release following his release from confinement. email Stay Connected Get FBI email Home • Philadelphia • Press Releases • 2010 • Philadelphia Man Indicted on Child Pornography Charges Info This is archived material from the Federal Bureau of Investigation (FBI) website. Jacobs as the special agent in charge of the Philadelphia Field Office. gov/healthcarefraud to learn about the different forms this crime can take and red flags to avoid. FBI Field Office in Philadelphia establishes election command post. fbi news stories - get the latest updates from 6abc. Martin. Jun 5, 2024 · FBI Philadelphia can be reached at (215) 418-4000. October 18, 2024. Press Releases; D. The FBI and Philadelphia law enforcement officials announced a case Monday afternoon against a 17-year-old who they say was a supporter of Islamic extremists, was allegedly radicalized online and Nov 30, 2021 · The FBI is announcing a reward of up to $25,000 for information leading to Justin Smith’s location and arrest. Marra announced. 12. Jul 18, 2014 · An information was filed today charging Blake Rubin, 30, of Huntington Valley, PA, Chase Rubin 28, of Rydal, PA, and Justin Diaczuk, 31, of Philadelphia, PA, with running a multi-million dollar Philadelphia (141) Omaha (117) Caribbean (79) Louisville (44) PRESS RELEASE Thirteen Arrested after Investigation into Drug Trafficking from New Britain Car CAMDEN, NJ—Former Camden Police Officer Kevin Parry, 32, of Brooklawn, New Jersey, was sentenced today to 20 months in prison for illegally searching homes, stealing money, planting evidence, and lying in court, U. FBI Federal Bureau of not more than three years’ supervised release, and a $1,600 special assessment. Michael G. PHILADELPHIA—A 498-count indictment was unsealed today charging 53 defendants, including a Montgomery County physician and a Northeast Philadelphia pharmacist, in a multi-million-dollar drug conspiracy involving phony prescriptions, phony patients, and an alleged drug trafficking organization. Bassam Salaheldein, 41, of Philadelphia, was sentenced today to 42 months in prison for conspiracy to commit bribery. Mar 14, 2024 · PHILADELPHIA - United States Attorney Jacqueline C. Building 600 Arch Street, 8th Floor Philadelphia, PA 19106 Home • Philadelphia • Press Releases • 2011 • Pennsylvania Woman Pleads Guilty in This case was investigated by the FBI’s Joint Terrorism Task Force in Philadelphia, the FBI Field Oct 25, 2021 · Director Christopher Wray has named Jacqueline Maguire as the special agent in charge of the Philadelphia Field Office. Green Jr. 24/7 Live Philadelphia Pennsylvania New Jersey Delaware. Oct 22, 2024 · Press Release. The case was investigated by the FBI and is being prosecuted by Chief of the PHILADELPHIA—Joseph McIntyre, 38, of Philadelphia, was sentenced today to six months’ incarceration for his role in a conspiracy to illegally distribute anabolic steroids. , Acting Attorney General for the Commonwealth of Pennsylvania; George C. PHILADELPHIA—United States Attorney Laurie Magid, Delaware County District Attorney G. Ryan Jr. as the special agent in charge of the Philadelphia Field Office. Home • Philadelphia • Press Releases • 2009 • Philadelphia Fugitive Placed on the FBI’s “Ten Most Wanted Fugitives” List Info This is archived material from the Federal Bureau of Investigation (FBI) website. Jul 1, 2019 · Philadelphia; News; Press Releases Search FBI. His actions and the actions of others disrupted a joint session of the U. An indictment was unsealed today charging Alberto Figueroa, Jose Laboy, John Laboy, and Victoria Rodriguez with conspiracy to distribute 50 grams or more of crack cocaine and distribution of crack cocaine within 1,000 feet of a school, announced United States Attorney Zane David Memeger and Lehigh County District Attorney James B. Address William J. , located in Feasterville, Pennsylvania, and its owners, Aleksandr N. Philadelphia; News; Press Releases Home • Philadelphia • Press Releases • 2009 • Mother Who Sexually Exploited Her Children Sentenced Info This is archived material from the Federal Bureau of Investigation (FBI) website. Home • Philadelphia • Press Releases • 2011 • Philadelphia Man Sentenced for Threats to Officials Info This is archived material from the Federal Bureau of Investigation (FBI) website. District Court in Philadelphia today after being extradited from Paraguay. S. Dec 17, 2021 · The FBI’s Art Crime Team and its law enforcement partners returned 15 artifacts that were stolen during the 1960s and 1970s to six museums in the Philadelphia area. The case was investigated by the FBI and by the City of Philadelphia, including the District Attorney’s Office, the Inspector General’s Office, and the Mayor’s Integrity Office. Sep 24, 2014 · Philadelphia; News; Press Releases Search FBI a fine of up to $500,000 and up to three years of supervised release. Breuer of the Justice Department’s Criminal Division; Zane David Memeger, U. The case was investigated by the FBI and is being prosecuted by Chief of the . Venizelos The United States Attorney’s Office for the Middle District of Pennsylvania, announced that a Kingston, Pennsylvania resident was sentenced to 66 months in prison today by Senior U. District Court Judge Gary L. An investigation led by the FBI Joint Terrorism Task Force, which includes detectives detailed from the Philadelphia Police Department, is active and ongoing. Press Release. New York Cyberstalker is Sentenced to 15 Years in May 9, 2022 · FBI Philadelphia is warning parents and caregivers about an increase in incidents involving the sextortion of children. Jul 29, 2024 · This World Day Against Trafficking of Persons, FBI Philadelphia wants to raise awareness about human trafficking and the forms we see it in. The charges were announced today by Assistant Attorney General Lanny A. WILMINGTON, DE—Charles M. FBI Federal Bureau of Investigation 2019, to special agents from FBI Philadelphia’s Allentown Resident Agency, who escorted Alfaro back to the Sep 23, 2024 · The FBI released detailed data on over 14 million criminal offenses for 2023 reported to the Uniform Crime Reporting (UCR) Program by participating law enforcement agencies. If convicted on all charges, the defendant faces a maximum possible sentence of 409 years’ imprisonment, a $5,750,000 fine, three years’ supervised release, and a $2,300 special victims/witness assessment. Read More. PHILADELPHIA—Moussa Ali Hamdan, 38, a dual citizen of the United States and Lebanon and a former resident of Brooklyn, New York, made an initial appearance in U. Sextortion begins when an adult contacts a minor over any online platform Nov 6, 2024 · Press Release. FBI National Press Office (202) 324-3691. 11. Aug 3, 2015 · FBI Director James B. PHILADELPHIA—Jerry Blassengale, 36, of Philadelphia, was sentenced today to 87 months in prison for an insurance fraud scheme that cost insurance companies more than $975,000, and for assault on a federal officer, announced United States Attorney Laurie Magid. 6, 2021. A 56-count superseding indictment was filed December 16, 2011 adding 13 members and multiple charges to a case involving a drug trafficking organization, announced United States Attorney Zane David Memeger. Sharpe to 57 months of imprisonment for her The United States Attorney’s Office for the Middle District of Pennsylvania announced that Kevin William Small, age 50, was sentenced today in Harrisburg by United States District Court Judge Gene E. Philadelphia Man Admits to Drug Trafficking in Monongalia County Phone (215) 418-4000. PHILADELPHIA—Mark Williams, 28, of Philadelphia, was sentenced today to 16 years and three months in prison for his role in a drug conspiracy in which a phony arrest was orchestrated in order to PHILADELPHIA—United States Attorney Laurie Magid today announced the filing of a one-count indictment charging Mark Gilliam, of Chester County, Pennsylvania, with committing an arson of the Happy Days Family Bistro, located at 3470 East Lincoln Highway, in Thorndale, PA, on January 25, 2009. FBI Anchorage Seeks Information Regarding Serial Bank Robber. Oberly, III, United States Attorney for the District of Delaware, and Stephen E. He is charged with conspiracy and program fraud. Hartunian, Clifford C. Feb 22, 2024 · WASHINGTON — A Philadelphia man has been arrested on felony and misdemeanor charges related to his conduct during the breach of the U. email Stay Connected Get FBI email Feb 16, 2024 · Two men from Greene and Fayette counties were part of a group of 25 people charged by the FBI Wednesday for their alleged connection to a Philadelphia-based drug ring. Attorney Paul J.