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Indictments

indictment
Crime / Regional

Four Businessmen Charged in Nationwide Telemarketing Fraud Case

May 15, 2025May 15, 2025 - by Zainuddin Harinder

PHILADELPHIA, PA – Federal prosecutors have unveiled a superseding indictment charging four individuals and two companies with conspiracy and wire fraud in connection to an alleged multimillion-dollar telemarketing fraud scheme …

Four Businessmen Charged in Nationwide Telemarketing Fraud Case Read More

Legal
Crime / Regional

Philadelphia Woman Indicted for Alleged Social Security Fraud and Identity Theft

September 14, 2024September 14, 2024 - by Zainuddin Harinder

PHILADELPHIA, PA — Holly Sadowski, 37, a resident of Philadelphia, finds herself at the center of a serious legal battle following her arrest and indictment on charges of Social Security …

Philadelphia Woman Indicted for Alleged Social Security Fraud and Identity Theft Read More
Legal
Crime / Pennsylvania

Pennsylvania Man Indicted for Fraudulent Schemes in Pandemic Aid and Auto Purchases

August 23, 2024August 23, 2024 - by Zainuddin Harinder

PHILADELPHIA, PA — United States Attorney Jacqueline C. Romero has announced the indictment of Justin Heimbach, a 33-year-old resident of Bath, Pennsylvania. Heimbach faces six counts of mail fraud and …

Pennsylvania Man Indicted for Fraudulent Schemes in Pandemic Aid and Auto Purchases Read More

Department of Justice
Crime / Regional

Eight Members of Philadelphia Gang Indicted on Multiple Charges

July 31, 2024July 31, 2024 - by Zainuddin Harinder

PHILADELPHIA, PA — On Tuesday, an indictment against eight members and associates of the Philadelphia gang known as Omerta was unsealed. The charges include racketeering conspiracy, murder in aid of racketeering, …

Eight Members of Philadelphia Gang Indicted on Multiple Charges Read More

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