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Pennsylvania Man Indicted By Federal Grand Jury on Child Pornography Charges
A resident of Washington County, Pa., has been indicted by a federal grand jury in Pittsburgh on charges of possession, production and receipt of materials depicting the sexual exploitation of a minor.
Pennsylvania Man Indicted for Allegedly Infringing on Copyright Protected Broadcasts of Hockey Games
Charges of copyright infringement have been unsealed in federal court in Philadelphia against a Pennsylvania man for allegedly infringing on copyright protected broadcasts of hockey games.
Pennsylvania Escapee Caught
A man wanted by the Commonwealth of Pennsylvania for numerous felony offenses was captured by the United States Marshals Service Southeast Regional Fugitive Task Force (SERFTF), the Chatham County Sheriff’s Department and the Tybee Island Police Department...
Pennsylvania Man Charged in $6 Million Ponzi Scheme
Ira J. Pressman, of Bala Cynwyd, Pennsylvania, was charged with wire fraud, mail fraud, and money laundering in connection with a Ponzi scheme that defrauded 20 investors out of more than $6 million. Full Story Available at:Pennsylvania Man Charged in...
Former Trustee of Carpenters Union Benefit Funds Sentenced in New York for Perjury
Joseph Olivieri was sentenced in Manhattan federal court to 18 months in prison in connection with lying under oath about his ties to the Genovese Organized Crime Family, as well as his ties to a union contractor who was defrauding the Carpenters Union...
Pittsburgh Crips Gang Member Pleads Guilty to Racketeering Charges
A Pennsylvania man has pleaded guilty in federal court to charges of conspiring to conduct a racketeering enterprise related to his membership in a Pittsburgh Crips criminal enterprise. Nicklas Gay, 23, aka “GK,” pleaded guilty before Senior U.S....
Pennsylvania Doctor Pleads Guilty to Running Pill Mill, Multiple Other Charges
Christopher Vassalluzzo, D.O., of New Hope, Pennsylvania, pled guilty to participating in a conspiracy to operate an office that was, in fact, a pill mill that distributed millions of prescription controlled substance diet drugs outside a professional...
Seven Indicted in Pennsylvania on Fraud And Identity Theft Charges
Hajar Muhammad, Kareem Compton, Charlene Martin Holliman, Harold Goodman, Vincent Williams, Natasha Gilliam, and Harmon Ford were indicted i Pennsylvania on charges of conspiracy, bank fraud, and aggravated identity theft. Full Story Available at:Seven...
