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https://www.justice.gov/usao-edpa/pr/trainer-man-charged-internet-stalking
...anonymous electronic mail messages to law enforcement agencies falsely claiming
https://www.justice.gov/usao-edpa/pr/lancaster-man-charged-straw-purchase-firearm
...punishable as a felony under federal law, that Soliveras was the actual buyer
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/pr/philadelphia-man-arraigned-robbery-and-carjacking-charges
...these crimes of violence was seized by law enforcement from Foster in the state
https://www.justice.gov/usao-edpa/pr/additional-charges-additional-defendants-allentown-armed-robberies
...to pay rent on a house at 324 North Law Street, in Allentown, which they used...will continue to work closely with our law enforcement partners to ...
https://www.justice.gov/usao-edpa/pr/former-allentown-finance-director-charged-rigging-city-contract-award
...claims (“the revenue collection”) to a law firm with experience in collecting taxes...serviced by Law Firm #1, whose contract had been renewed ...
https://www.justice.gov/usao-edpa/file/801106/download
...claims ("the revenue collection") to a law frm rvith experience in collecting taxes...revenue collection had been serviced by Law Firm #1, known to ...
https://www.justice.gov/usao-edpa/pr/readings-former-city-council-president-sentenced-24-months-prison
...a bribe in order to repeal an ethics law. At the time of the offense, Acosta...scheme, in violation of federal criminal law. Public Official #1 was a ...
https://www.justice.gov/usao-edpa/pr/former-penndot-employee-charged-issuing-illegal-licenses-and-bribery
...produce identification documents without lawful authority and bribery concerning agencies
https://www.justice.gov/usao-edpa/file/818616/download
...authorized to deal in firearms under federal laws. 2. Backwoods Outfitters, located at...authorized to deal in firearms under federal laws. 3. Trop ...
https://www.justice.gov/usao-edpa/file/796381/download
...claims (“the revenue collection”) to a law firm with experience in collecting taxes...revenue collection had been serviced by Law Firm #1, known to ...
https://www.justice.gov/usao-edpa/pr/allentown-company-agrees-pay-fines-and-penalties-totaling-13-million-violating
...defendant in this case violated the law when it chose to ship DEA regulated...worked closely with other members of law enforcement in an effort to ...
https://www.justice.gov/usao-edpa/pr/judge-gives-allentown-man-long-prison-term-sex-trafficking
...the collaborative efforts of the many law enforcements agencies involved in the...prosecute to the fullest extent of the law all that are involved in ...
https://www.justice.gov/usao-edpa/file/631236/download
...3729-3733; the Civil Monetary Penalties Law, 42 U.S.C. § 1320a-7a; the Program Fraud...pursuant to the statute); or the common law theories of payment ...
https://www.justice.gov/usao-edpa/pr/chester-duo-pleads-guilty-conspiracy-and-other-charges
...file false tax forms against judges, law enforcement, and other government employees
https://www.justice.gov/usao-edpa/file/839676/download
...administering and enforcing the tax laws of the United States. 2. On federal...or received a tax refund. 3. The tax laws of the United States required ...
https://www.justice.gov/usao-edpa/pr/city-hall-officials-allentown-and-reading-plead-guilty-public-corruption-case
Wiles was tasked with recommending a law firm to the City of Allentown’s Purchasing...including entities identified here as Law Firm #1, Law Firm #2 ...
https://www.justice.gov/usao-edpa/file/631246/download
...is a company incorporated under the laws of Delaware with its headquarters in...3729-3733; the Civil Monetary Penalties Law, 42 U.S.C. § 1320a-7a; the ...
https://www.justice.gov/usao-edpa/pr/head-mental-health-clinic-charged-fraud-scheme-involving-federal-funds
...“The IRS enforces the nation's tax laws, but also takes particular interest...to others,” said Conner. “With both law enforcement and financial ...
https://www.justice.gov/usao-edpa/pr/third-circuit-affirms-united-states-forfeiture-and-ownership-double-eagle-coins
...government property and the rule of law, but for the integrity of the numismatic
