Skip to main content
Search results
https://www.justice.gov/usao-edpa/pr/northampton-county-man-charged-possession-child-pornography
...registered as a sex offender under Megan’s Law at the time that he is charged with
https://www.justice.gov/usao-edpa/pr/chester-man-sentenced-eight-years-prison-fraud-scheme
...interference with Internal Revenue laws. Hameed was also charged with three
https://www.justice.gov/usao-edpa/page/file/1281621/download
...with this Standing Order as may be lawful and appropriate to ensure the fairness
https://www.justice.gov/usao-edpa/us-v-adrian-rubin
...business that allegedly violated the usury laws of Pennsylvania and other states. According...with other people to evade state usury laws and other ...
https://www.justice.gov/usao-edpa/pr/doctor-found-guilty-drug-distribution-and-causing-death-patient
...outstanding effort from our prosecutors and law enforcement partners to hold accountable
https://www.justice.gov/usao-edpa/file/843361/download
...position in the federal government. Federal law placed limits on the amount of money...within a given election cycle. Federal law did not prohibit ...
https://www.justice.gov/usao-edpa/file/641391/download
...affairs practice of a Philadelphia-based law firm, although VEDERMAN himself is not...the government affairs practice at the law firm, VEDERMAN ...
https://www.justice.gov/usao-edpa/file/849061/download
...solutions to a variety of markets, including law enforcement and public safety personnel...claims against Drakontas under the common law doctrines ...
https://www.justice.gov/usao-edpa/pr/big-brothers-big-sisters-america-pay-16-million-resolve-allegations-false-claims
...misuses of grant funds, and with our law enforcement partners to ensure that
https://www.justice.gov/usao-edpa/pr/two-key-figures-illegal-prescription-drug-distribution-operation-found-guilty
...convictions reflect the great work of our law enforcement partners to use the criminal
https://www.justice.gov/usao-edpa/file/834956/download
...an identification document without lawful authority - I count), lE U.S.C. $ 371...authority to issue CDLs, but federal law established minimum ...
https://www.justice.gov/usao-edpa/pr/prison-guards-charged-smuggling-contraband-four-philadelphia-prisons
...charged with making false statements to law enforcement officers. The defendants...inmate. During an interview with federal law enforcement agents on ...
https://www.justice.gov/usao-edpa/file/852441/download
...administration of internal : revenue laws – 1 count)) 8 U.S.C. § 1324(a)(1)(ii)...violation of United States immigration laws. 3. The Commonwealth of ...
https://www.justice.gov/usao-edpa/pr/eastern-district-pennsylvania-forms-regional-elder-justice-task-force-0
...federal, state and local prosecutors, law enforcement, and agencies that provide...Long-Term Care Ombudsman programs and law enforcement. “When our ...
https://www.justice.gov/usao-edpa/file/845831/download
...administration of the internal revenue laws – 1 count) : 26 U.S.C. § 7203 (willful...Treasury charged with enforcing the tax laws of the United ...
https://www.justice.gov/usao-edpa/pr/three-doctors-indicted-illegally-selling-prescriptions-suboxone-and-klonopin
...mental health examinations as required by law in order to legally prescribe these...prescription-for-pay culture is breaking the law. They need to ask ...
https://www.justice.gov/usao-edpa/file/814566/download
...claims (“the revenue collection”) to a law firm with experience in collecting taxes...by “Law Firm #1,” whose contract had been renewed annually ...
https://www.justice.gov/usao-edpa/file/705346/download
...robbers' escape and evade capture by law enforcement. In violation of Title 18...robbers' escape and to evade capture by law enforcement. In violation ...
https://www.justice.gov/usao-edpa/file/846191/download
... Defendant NORMAN RIDGEWAY observed law enforcement officers stationed outside...rate of speed. 3. As he fled from the law enforcement officers ...
https://www.justice.gov/usao-edpa/file/631021/download
...due and proper administration of the law, and aided and abetted and willfully