List/Grid Tag Archives: pennsylvania

Husband and Wife Sentenced in Phony Commercial Driver’s License Scheme

Husband and Wife Sentenced in Phony Commercial Driver’s License Scheme

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.

Three Charged in Drug Distribution Conspiracy

Three Charged in Drug Distribution Conspiracy

An indictment 1 was unsealed today charging William Andrews, Joseph Fareri, and John Marshall in a drug conspiracy, announced United States Attorney Zane David Memeger. The indictment alleges that the defendants conspired and agreed, together and with other persons known and unknown to the grand jury, to knowingly and intentionally distribute a controlled substance, that is, approximately 7,000 pills of a mixture and substance containing a detectable amount of oxycodone, a Schedule II controlled substance.

FBI Arrests Fugitive Wanted for Philadelphia Murder

FBI Arrests Fugitive Wanted for Philadelphia Murder

This morning, at approximately 9:30 a.m., the FBI’s Violent Crime Squad arrested fugitive Cornell Sutherland. Sutherland, 23, was arrested on the corner of Pine and Belmont Streets in Brooklyn, New York, without incident.

Insurance Company Owners Charged with Fraud

Insurance Company Owners Charged with Fraud

Bruce Gardner, Michael Gardner, and Irene Gardner were charged today by indictment with 13 counts of wire fraud, mail fraud, and conspiracy to commit wire and mail fraud, announced United States Attorney Zane David Memeger. The charges arise out of the defendants ownership and operation of Gardner Financial Services, Inc., an insurance brokerage agency in Philadelphia and Southampton, Pennsylvania.

Manhattan U.S. Attorney and FBI Assistant Director in Charge Annouce Arrest of Philadelphia Man in Connection with $4 Million U.S. Treasury Strips Investment Fraud Scheme

Manhattan U.S. Attorney and FBI Assistant Director in Charge Annouce Arrest of Philadelphia Man in Connection with $4 Million U.S. Treasury Strips Investment Fraud Scheme

PREET BHARARA, the United States Attorney for the Southern District of New York, and JANICE K. FEDARCYK, the Assistant Director in Charge of the New York Office of the Federal Bureau of Investigation (“FBI”), announced today that TYRONE L.

Philadelphia Woman Convicted for Role in Fraudulent Commercial Driver’s License Scheme

Philadelphia Woman Convicted for Role in Fraudulent Commercial Driver’s License Scheme

WASHINGTON—A Philadelphia woman was convicted yesterday for her participation in a fraud scheme to provide out-of-state residents with Pennsylvania driver’s licenses and Pennsylvania commercial driver’s licenses (CDL), announced Assistant Attorney General Lanny A. Breuer of the Criminal Division, U.S.

Sangamo BioSciences Announces Presentation of Groundbreaking Clinical Data From ZFN Therapeutic for HIV/AIDS at ICAAC 2011

Sangamo BioSciences Announces Presentation of Groundbreaking Clinical Data From ZFN Therapeutic for HIV/AIDS at ICAAC 2011

Statistically Significant Correlation between SB-728-T and Viral Load Reduction RICHMOND, Calif. , Sept.

Home Improvement Hopefuls Become DIY Reality Stars Thanks to True Value

Home Improvement Hopefuls Become DIY Reality Stars Thanks to True Value

CHICAGO , Sept. 8, 2011 /CHICAGOPRESSRELEASE.COM/ — Ever wonder how the neighbors tackle their hardest home improvement projects?

Census Data Will Reshape U.S. Political Landscape

Census Data Will Reshape U.S. Political Landscape

Eight states in the South and West gained residents — and political clout — at the expense of the Midwest and East, according to new census figures that will change the nation’s political makeup. The 2010 Census Bureau report, released Tuesday, officially put the U.S.

Pharmacy Industry Veteran Joins Millennium Pharmacy Systems as COO

Pharmacy Industry Veteran Joins Millennium Pharmacy Systems as COO

    CHICAGO , Dec. 17, 2010 /CHICAGOPRESSRELEASE.COM/ — Millennium Pharmacy Systems, Inc.

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