List/Grid Tag Archives: pennsylvania

Silent Bandit Wanted for Five Bank Robberies

Silent Bandit Wanted for Five Bank Robberies

The FBI is seeking the public’s assistance to identify and locate the subject responsible for the robbery of the QNB Bank branch at 901 South West End Boulevard in Quakertown, Richland Township (Bucks County) on April 17, 2012. At approximately 11:30 a.m., the subject entered the bank and presented a threatening demand note to the teller.

Former President and Owner of Schuylkill Products Convicted in Largest Disadvantaged Business Enterprise Fraud in Nation’s History

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.

Woman Charged with Making False Statements to the FBI

Woman Charged with Making False Statements to the FBI

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

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 .

Latin King Founder Sentenced for Murder in Aid of Racketeering

Latin King Founder Sentenced for Murder in Aid of Racketeering

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.

10th Street Gang Member Sentenced to 30 Years in Prison

10th Street Gang Member Sentenced to 30 Years in Prison

BUFFALO, NY—U.S. Attorney William J.

Attorney and Businessmen Sentenced to Jail for Fraud

Attorney and Businessmen Sentenced to Jail for Fraud

On January 13, 2012, U.S. District Judge David N.

Washington County Man Sentenced to 57 Months in Prison for Mortgage Fraud Scheme

Washington County Man Sentenced to 57 Months in Prison for Mortgage Fraud Scheme

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.

Messina Man Sentenced for Using the Internet to Entice Minors to Engage in Sexual Activity

Messina Man Sentenced for Using the Internet to Entice Minors to Engage in Sexual Activity

ROCHESTER, NY—U.S. Attorney William J.

Pennsylvania Man Sentenced for Identity Theft

Pennsylvania Man Sentenced for Identity Theft

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.

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