List/Grid Tag Archives: pennsylvania
Former President and Owner of Schuylkill Products Convicted in Largest Disadvantaged Business Enterprise Fraud in Nation’s History
The United States Attorney’s Office for the Middle District of Pennsylvania announced today that Joseph W. Nagle, of Deerfield Beach, Florida, was convicted after a four-week jury trial before Senior United States District Court Judge Sylvia H.
Kim Williams, 46, of Philadelphia, was charged today in a one-count information with making false statements to the Federal Bureau of Investigation concerning two bank robberies, announced United States Attorney Zane David Memeger. The information specifically charges Williams with denying knowledge about the robberies of (1) the Citizens Bank, located at 7248 Rising Sun Avenue in Philadelphia on November 9, 2009; and (2) the PNC Bank located at 8340 Germantown Pike in Philadelphia, Pennsylvania on November 10, 2009, even though she was actually present for both robberies.
Federal Reserve Board issues enforcement action Orrstown Financial Services, Inc, and Orrstown Bank, and terminates enforcement action with Cadence Financial Corporation
Release Date: March 27, 2012 For immediate release The Federal Reserve Board on Tuesday announced the execution of the following enforcement action: Orrstown Financial Services, Inc, and Orrstown Bank (PDF) , both of Shippensburg, Pennsylvania Written Agreement dated March 22, 2012 The Federal Reserve Board also announced the termination of the enforcement action listed below: Cadence Financial Corporation, Starkville, Mississippi Written Agreement dated November 17, 2010 Terminated March 20, 2012 Search of Federal Reserve enforcement actions .
ALLENTOWN—Luis Colon, 28, of Allentown, Pennsylvania, was sentenced today to 28 years in prison for conspiracy to participate in a racketeering enterprise, conspiracy to commit murder in aid of racketeering activity, distribution of a controlled substance, distribution of a controlled substance within 1,000 feet of a public housing facility, and use and carrying of a firearm during and in relation to a crime of violence. Colon, a/k/a “King Respect,” was the founding member and “First Crown” of the Almighty Latin King and Queen Nation (“ALKQN” or “Latin Kings”), Bethlehem Sun Tribe.
BUFFALO, NY—U.S. Attorney William J.
On January 13, 2012, U.S. District Judge David N.
PITTSBURGH, PA—A resident of Washington, Pennsylvania has been sentenced in federal court to 57 months in prison on his convictions for mail fraud, United States Attorney David J. Hickton announced today.
ROCHESTER, NY—U.S. Attorney William J.
PHILADELPHIA—Anthony Iacono, Jr., 60, of Rutledge, Pennsylvania, was sentenced today to 81 months in prison for fraudulently obtaining over $2 million in cash and real and personal property, announced United States Attorney Zane David Memeger. Iacono pleaded guilty to wire fraud, credit card fraud and aggravated identity theft charges on August 19, 2010.
PHILADELPHIA—A federal judge today sentenced Vitaliy Kroshnev, 49, and his wife Tatyana, 46, of Richboro, Pennsylvania, for their participation in a scheme to provide out-of-state residents with Pennsylvania driver’s licenses and Pennsylvania commercial driver’s licenses (CDL). Vitaliy Kroshnev was sentenced to 30 months in prison; Tatyana was sentenced to 24 months in prison.