Philadelphia Police Department- Page 111

PLANO, Texas – A Mexican national and high-ranking member of the Los Zetas cartel received a life sentence for drug trafficking violations in the Eastern District of Texas, announced Acting U.S. Attorney…

CAMDEN, N.J. – A naturalized United States citizen living in India who was arrested in England made his initial court appearance and was arraigned today following his extradition to face charges that…

CAMDEN, N.J. – A doctor today admitted defrauding his prior employer’s medical practice by stealing and forging the medical practice’s checks to pay personal expenses, Acting U.S. Attorney Rachael A. Honig announced.…

PITTSBURGH, PA – Forty-seven individuals have been charged in six separate, but related, indictments with narcotics trafficking, money laundering, and firearms violations following a nine-month Title III wiretap investigation into drug trafficking…

ABINGDON, Va.– Five Southwest Virginia residents who conspired with more than 30 others to defraud the United States government by filing fraudulent claims for more than $499,000 in pandemic unemployment benefits, mail…

CAMDEN, N.J. – A Cumberland County, New Jersey, man was sentenced today to 548 months in prison for his role in three armed bank robberies and related charges, Acting U.S. Attorney Rachael…

  Baltimore, Maryland – Nakir Ali Kiett, age 25, of Philadelphia, Pennsylvania, pleaded guilty today to possession with intent to distribute approximately 211 grams of methamphetamine in Cecil County, Maryland.     The guilty…

PHILADELPHIA – Acting United States Attorney Jennifer Arbittier Williams announced that Verzh Movsisyan, 43, of Glendale, CA, was sentenced to six years and three months in prison, five years of supervised release,…

ABINGDON, Va. – A Pound, Virginia man, who conspired with others to fraudulently file more than $499,000 in pandemic unemployment benefits, was sentenced today to 108 months in federal prison. Gregory Marcus…

ABINGDON, Va. – A Bristol, Tenn. woman, who conspired with others to fraudulently file more than $499,000 in in pandemic unemployment benefits, was sentenced today to 24 months in federal prison. Melissa…

ALBANY, Ga. – Eight defendants who pleaded guilty for their role in an elaborate counterfeit check cashing scheme have been sentenced by a federal judge for their crimes. According to court documents,…

PHILADELPHIA – Acting United States Attorney Jennifer Arbittier Williams announced that Daniel Duran, 33, of Jamaica, NY, and Jacqueline Velazquez, 37, of Reading, PA, entered guilty pleas before United States District Court…

NEWARK, N.J. – Two high-ranking members of the Pagan’s Motorcycle Club were arrested today for assault in aid of racketeering, Acting U.S. Attorney Rachael A. Honig announced.  Luis Arocho, aka “LuRoc,” 43,…

PITTSBURGH – Twenty-five individuals have been named in two separate, but related, Indictments for trafficking multiple drugs, including heroin, fentanyl, methamphetamine, cocaine and cocaine base, Acting United States Attorney Stephen R. Kaufman…

CAMDEN, N.J. – A Camden man was sentenced today to 12 months in prison for his role today in a scheme to steal hundreds of thousands of dollars in government funds using…