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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
Department of Justice
Pennsylvania

Long Island Man Indicted on Drug Trafficking and Firearms Charges in Pennsylvania

February 9, 2024February 9, 2024 - by Zainuddin Harinder

HARRISBURG, PA — A Long Island man has been indicted by a federal grand jury this week on drug trafficking and firearms charges.

Long Island Man Indicted on Drug Trafficking and Firearms Charges in Pennsylvania Read More

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