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https://www.justice.gov/usao-edpa/file/768616/download
U.S.C. § 115(a)(1)(B) (threats to a law enforcement officer - 2 counts) 18 U... a threat to injure A.S., a retired law enforcement officer known to ...
https://www.justice.gov/usao-edpa/pr/former-prison-guard-pleads-guilty-corruption-case
...telephone. On June 18, 2015, federal law enforcement agents interviewed Herder
https://www.justice.gov/usao-edpa/divisions/civil-division/predatory-lending
Housing and Credit Counselors Contacts - Law Enforcement What is Predatory Lending.../counselingagencies.aspx Contacts - Law Enforcement Office of the ...
https://www.justice.gov/usao-edpa/file/835311/download
...charged under Commonwealth of Pennsylvania law, to wit: 18 Pa.C.S.A ' 3125(a)(7) (Aggravated
https://www.justice.gov/usao-edpa/file/769461/download
Official #3 was required by federal law to file quarterly campaign finance reports...winning statewide office. 9. Federal law placed limits on the ...
https://www.justice.gov/usao-edpa/file/768611/download
U.S.C. § 115(a)(1)(B) (threats to a law enforcement officer - 2 counts) 18 U... a threat to injure A.S., a retired law enforcement officer known to ...
https://www.justice.gov/usao-edpa/file/763686/download
...other federal statutes and/or at common law, for submitting or causing to be submitted...3729-3733; the Civil Monetary Penalties Law, 42 U.S.C. § ...
https://www.justice.gov/usao-edpa/pr/leader-sports-betting-ring-sentenced-20-months-racketeering-and-related-charges
...answered the telephones. In 2006 and 2010, law enforcement seized over $2.1 million
https://www.justice.gov/usao-edpa/us-v-hallinan-et-al
...than a dozen other states have passed laws criminalizing such loans as usurious...Hallinan and Neff conspired to evade such laws by, among other ...
https://www.justice.gov/usao-edpa/file/763671/download
...3729-3733; the Civil Monetary Penalties Law, 42 U.S.C. § 1320a-7a; the Program Fraud... 31 U.S.C. §§ 3801-3812; the common law theories of payment by ...
https://www.justice.gov/usao-edpa/file/865441/download
Street, Philadelphia, Pennsylvania, lawful culrency of the United States, that...Street, Philadelphia, Pennsylvania, lawful curency of the United ...
https://www.justice.gov/usao-edpa/file/800721/download
...4-400(c), required the City of Philadelphia Law Department to prepare and approve all...resigned from his office. Campaign Finance Laws 23. Defendant ...
https://www.justice.gov/usao-edpa/file/768626/download
Power under the statutory and common law doctrines identified in paragraph B... §§ 7101-7109, and under the common law theories of payment by mistake ...
https://www.justice.gov/usao-edpa/file/852246/download
TERRELL PROVIDENCE knowingly and without lawful authority, possessed and used, and...TERRELL PROVIDENCE knowingly and without lawful authority ...
https://www.justice.gov/usao-edpa/pr/charges-allege-new-jersey-woman-exploited-usdot-disadvantaged-business-program
...performing the contract. Under governing law, AB JV and the triventure were only
https://www.justice.gov/usao-edpa/file/767936/download
...the Civil Division. Under Pennsylvania law, the jurisdiction of the Municipal Court...2011, Company B filed a small claims law suit against Company A ...
https://www.justice.gov/usao-edpa/file/763676/download
...the Covered Conduct under the common law theories of fraud, payment by mistake...for purposes of the Internal Revenue laws. b. Any criminal liability ...
https://www.justice.gov/usao-edpa/file/631551/download
U.S.C. §§ 3729-3733, and the common law. 21. This Court has subject matter jurisdiction...was prepared in compliance with the laws and regulations ...
https://www.justice.gov/usao-edpa/pr/coastesville-woman-sentenced-using-fake-retirment-accounts-defraud-comcast
...account for the maximum amount allowed by law and to obtain the matching funds from
https://www.justice.gov/usao-edpa/pr/guilty-plea-case-disabled-adults-held-captive-subhuman-conditions
...a different location before calling law enforcement. In 2008, victim M.L. was...bedroom and stage the scene before calling law enforcement. The next ...
