Indictment philadelphia Sep 17, 2024 · The indictment details allegations dating to 2008 that he abused, threatened and coerced women for years “to fulfill his sexual desires, protect his reputation, and conceal his conduct. Meehan, United States Attorney for the Eastern District of Pennsylvania, today announced the unsealing of a superseding indictment in the Philadelphia Nov 23, 2020 · Feds bust 15 members and associates of the Philadelphia crime family on racketeering and related charges. Attorney's Office accused Jan 30, 2019 · Jennifer Arbittier Williams, assistant United States attorney with the Criminal Division of the U. Two New York Men Indicted for Wire Fraud Scheme 12. Attorney's Office accused Aug 6, 2014 · The indictment alleges that between February 2006 and November 2012, these rogue officers from the Philadelphia Police Department’s Narcotics Field Unit engaged in a pattern of threats, assault, robbery, kidnapping and false arrests to extort more than $500,000 in cash, drugs, watches and clothing from individuals targeted as drug dealers. Attorney's Office accused The indictment against him lists allegations that go back to 2008. While the indictment doesn’t bring Jones back, news of the arrest Sep 17, 2024 · An unsealed federal indictment revealed criminal charges against Sean "Diddy" Combs on Tuesday, a day after the hip-hop mogul was arrested in New York City. ” Sep 17, 2024 · An unsealed federal indictment revealed criminal charges against Sean "Diddy" Combs on Tuesday, a day after the hip-hop mogul was arrested in New York City. has pleaded guilty to federal fraud charges after he was accused of submitting fraudulent tax returns and applications for hundreds of We take a closer look at the indictment and what it means for local politicians who Dougherty supported politically. The charges include racketeering conspiracy, The group, based in the Ogontz and Oak Lane neighborhoods of Philadelphia, is alleged to have used violence to carry out a theft and fraud scheme targeting United States Postal Service (USPS) Nov 23, 2020 · United States Attorney William M. Attorney's Office accused Jul 16, 2015 · Distribution resulting in death also added to indictment. Romero announced today the . Jul 30, 2024 · United States Attorney Jacqueline C. 6 million people, and the birthplace of our Nation. PHILADELPHIA – A superseding indictment was unsealed today charging William J. Romero. 17-72) charges Juan Jarmon, 30, Damon Edwards, 31, Donta Edwards, 28, Raheen Butler, 33, Michael Ferrell, 25, Dottie Good, 30, Taft Harris, Jr. Attorney's Office accused Jan 18, 2024 · Philly Ex-Con Forced Captive Girls Into Prostitution At NJ Hotels: Indictment An ex-con who was captured after a 15-year-old victim escaped from a South Jersey hotel room was indicted on a host of charges that include human trafficking, promoting prostitution and sexually assaulting minors, authorities announced on Thursday. Romero announced that Ivory S. Jada Williams (DOB 7/6/02) was arraigned Sep 17, 2024 · An unsealed federal indictment revealed criminal charges against Sean "Diddy" Combs on Tuesday, a day after the hip-hop mogul was arrested in New York City. ” Jul 30, 2024 · PHILADELPHIA – United States Attorney Jacqueline C. Attorney's Office accused Apr 11, 2024 · Seventeen people have been arrested in connection with an investigation into a Philadelphia drug trafficking ring that resulted in the seizure of cocaine, marijuana, guns and cash, prosecutors Feb 28, 2017 · The second indictment (Criminal No. Attorney's Office accused Jul 30, 2024 · PHILADELPHIA – United States Attorney Jacqueline C. ATTORNEY ANNOUNCES SUPERSEDING INDICTMENT IN PHILADELPHIA CORRUPTION CASE PHILADELPHIA – Patrick L. On Wednesday, Dec. ” Jul 31, 2024 · The U. Attorney's Office accused Mar 21, 2019 · A powerful Philadelphia labor leader says the government overreached in charging him with bribing a city councilman. Attorney's Office accused Aug 9, 2024 · PHILADELPHIA – United States Attorney Jacqueline C. Aug 3, 2023 · Elector plan involving multiple states is part of former President Donald Trump's latest federal indictment By Lauren Mayk • Published August 3, 2023 • Updated on August 3, 2023 at 1:19 pm NBC . Attorney's Office accused Jun 13, 2024 · PHILADELPHIA – At a news conference this morning, United States Attorney Jacqueline C. United States Attorney William M. Attorney's Office in Philadelphia, speaks next to Michael Harpster (right) of the FBI and Guy Ficco (left) of the IRS about the indictment of Local 98 leader John "Johnny Doc" Dougherty. Investigators with the Philadelphia Gun Violence Task Force used surveillance footage, evidence culled from social media, and witnesses to make the arrests and clear 19 shooting Sep 17, 2024 · An unsealed federal indictment revealed criminal charges against Sean "Diddy" Combs on Tuesday, a day after the hip-hop mogul was arrested in New York City. Agents shut down the street outside the business and arrested Fragoso Lara as he spoke to a customer outside, in sub-freezing Oct 23, 2024 · On July 18, 2023, a grand jury in the Eastern District of Pennsylvania returned a 54-count superseding indictment charging Gillard, brother Phillip Gillard, and seven other codefendants with their participation in a large-scale drug trafficking organization operating in the Port Richmond section of Philadelphia, in the immediate vicinity of the Sep 17, 2024 · An unsealed federal indictment revealed criminal charges against Sean "Diddy" Combs on Tuesday, a day after the hip-hop mogul was arrested in New York City. Nov 23, 2020 · PHILADELPHIA – United States Attorney William M. JOSHUAN MATOS-RODRIGUEZ HOMICIDE Incident Number: 20242452. Attorney's Office accused Mar 6, 2019 · More than 100 local, state and federal agents, detectives and officers early Wednesday morning arrested members of two gangs identified in a grand jury indictment as 27 Street (27th and Dickerson May 17, 2023 · The grand jury indictment Wednesday enables prosecutors to skip a planned week-long preliminary hearing that was set for late June. Attorney's Office accused Nov 8, 2004 · Federal prosecutors first filed charges against White, former Philadelphia city treasurer Corey Kemp, and others in June, including bankers from Commerce Bank and bond market professionals from J Sep 17, 2024 · An unsealed federal indictment revealed criminal charges against Sean "Diddy" Combs on Tuesday, a day after the hip-hop mogul was arrested in New York City. Philadelphia news 24/7: Watch NBC10 free wherever you are. The city is rich in historical significance including Independence National Historic Park, the home and resting place of Benjamin Franklin, and many other sites. Read more HEATHER KHALIFA / Staff Photographer Aug 12, 2022 · Now, it appears Philadelphia is following the lead of Atlanta, as they have plans of creating a sweeping indictment of various gangs in their city. 2024. The original indictment was returned on December 1, 2010; the superseding indictment was returned on July 27, 2011. Skip to content Sunday, January 19, 2025 Submit Tips on Philadelphia Area Most Wanted Fugitives. Congressman Michael “Ozzie” Myers, 79, of Philadelphia, PA, pleaded guilty today to conspiracy to deprive voters of civil rights, bribery, obstruction of justice, falsification of voting records, and conspiring to illegally vote in a federal election for orchestrating schemes to 8 indicted for violent crimes across Philly between 2021-2022, DA says Philadelphia, both a city and county, is the country's sixth largest metropolis, housing over 1. Cousins, 35, of West Deptford, New Jersey, was arrested and charged by indictment with violating the constitutional rights of a prison inmate by ignoring his significant injuries from an assault by other inmates, pepper spraying him, helping another inmate to steal from him, and obstructing the investigation Sep 17, 2024 · An unsealed federal indictment revealed criminal charges against Sean "Diddy" Combs on Tuesday, a day after the hip-hop mogul was arrested in New York City. Attorney's Office accused Aug 4, 2011 · charges against Smith. PHILADELPHIA – United States Attorney Jacqueline C. Jun 13, 2024 · PHILADELPHIA – At a news conference this morning, United States Attorney Jacqueline C. Powerful Philadelphia labor union leader John “Johnny Doc” Dougherty and 2 days ago · A woman was arrested and officially charged with driving through a crowd of Eagles fans in North Philadelphia on Sunday and injuring several people, police said. 23 (UPI) --Federal prosecutors in Philadelphia announced indictments for 15 alleged mafia members in South Philadelphia and southern New Jersey Monday. News and Press Releases DA Krasner Statement on Trump Justice Department Immigration Policy Threatening Local Officials 1 day ago · Philadelphia news 24/7: Watch NBC10 free wherever you are. Attorney's Office accused Jan 11, 1988 · PHILADELPHIA -- A federal grand jury Monday returned a sweeping indictment charging reputed Philadelphia-South Jersey mob boss Nicodemo Scarfo and 18 other people with engaging in a wide range of May 24, 2023 · PHILADELPHIA – An indictment was unsealed today charging Complete Business Solutions Group, Inc. Attorney's Office accused Dec 18, 2015 · PHILADELPHIA – A superseding indictment, unsealed today, charges former Philadelphia Sheriff John Green, 68, of Kissimmee, Florida, and James Davis, 65, of Wyncote, Pennsylvania, with conspiracy and four counts of honest services fraud involving the Philadelphia Sheriff’s Office (“PSO”), announced United States Attorney Zane David Memeger. Dec 11, 2024 · The driver accused of striking and killing NHL star Johnny Gaudreau and his brother Matthew while drunk over the summer has been indicted, NBC10 confirmed. Attorney's Office accused Dec 10, 2020 · Additionally, the Indictment charges defendants Elliott and Easterling with possession of a firearm by a felon. , 27, Steven Thompson, 34, Derek Fernandes, 58, Anthony Staggers, 34, and Gene Wilson, Jr. Attorney's Office accused Sep 17, 2024 · An unsealed federal indictment revealed criminal charges against Sean "Diddy" Combs on Tuesday, a day after the hip-hop mogul was arrested in New York City. unsealing of a sweeping 42-count indictment charging defendants Bhaskar Savani (56), Arun Savani (55), Niranjan Savani (51), Amen Dhyllon (45), Alesksandra Radomiak (44) - Dec 24, 2024 · Former Philadelphia Eagles running back Wendell Smallwood Jr. Smith was the alleged leader of a drug trafficking operation centered in Southwest Philadelphia. November 23, 2020 Dapper_Don. McSwain announced that a Superseding Indictment was unsealed today against 15 defendants, including alleged members and associates of the South Philadelphia and Southern New Jersey-based criminal organization La Cosa Nostra (LCN), known as the “mafia” or the “mob. Attorney's Office accused Jan 31, 2019 · A day after being charged in a sweeping federal indictment as the political pawn of Philadelphia’s most powerful union leader, Philadelphia Councilman Bobby Henon introduced, via proxy Sep 17, 2024 · An unsealed federal indictment revealed criminal charges against Sean "Diddy" Combs on Tuesday, a day after the hip-hop mogul was arrested in New York City. The Philadelphia Sunday SUN - P. An indictment, information, or criminal complaint is an accusation. The indictment charges various crimes including racketeering conspiracy, murder in aid of racketeering, conspiracy to commit counterfeiting, and mail and The Philadelphia District Attorney's office is a voice for the victims of crime, a zealous advocate for justice and a fierce defender of the rights of all Philadelphians. Attorney's Office accused Apr 5, 2024 · What to Know. , 40, all of Philadelphia, as well as Edward Stinson and Dawkins, with Sep 17, 2024 · An unsealed federal indictment revealed criminal charges against Sean "Diddy" Combs on Tuesday, a day after the hip-hop mogul was arrested in New York City. The Indictment alleges that the defendants are members of a violent drug trafficking group known as “1700 Scattergood,” which operates in the Frankford section of Northeast Philadelphia. ” Jul 31, 2024 · The United States Attorney's Office has announced the indictment of eight people for their alleged roles in a Philadelphia-based gang known as "Omerta," that, officials claim, committed murders Sep 7, 2018 · Former Philadelphia Police Officer Ryan Pownall being held without bail on a charge of general murder and related offenses. According to the indictment, between January 2009 and June 2010, Smith obtained Sep 17, 2024 · An unsealed federal indictment revealed criminal charges against Sean "Diddy" Combs on Tuesday, a day after the hip-hop mogul was arrested in New York City. 11, 2024, a grand Sep 17, 2024 · An unsealed federal indictment revealed criminal charges against Sean "Diddy" Combs on Tuesday, a day after the hip-hop mogul was arrested in New York City. GEOVANNI OTERO HOMICIDE Sep 17, 2024 · An unsealed federal indictment revealed criminal charges against Sean "Diddy" Combs on Tuesday, a day after the hip-hop mogul was arrested in New York City. S. Attorney's Office has indicted 8 people on claims that they were part of a Philadelphia gang that, allegedly, engaged in murder, murder-for-hire, illegal gambling, money laundering and according to indictment . Romero announced that an indictment charging eight members and associates of a local Philadelphia gang known as Omerta was unsealed today. Johnny "Doc" Dougherty wants a judge to dismiss a dozen charges in the 116 Sep 17, 2024 · An unsealed federal indictment revealed criminal charges against Sean "Diddy" Combs on Tuesday, a day after the hip-hop mogul was arrested in New York City. O. . 23. Admin • ARRESTED. 7, 2021: Nauta finds that several of Trump’s boxes have fallen, spilling papers onto the storage room floor, the indictment Sep 17, 2024 · An unsealed federal indictment revealed criminal charges against Sean "Diddy" Combs on Tuesday, a day after the hip-hop mogul was arrested in New York City. Attorney's Office accused Dec 18, 2024 · Marty Small Sr. Attorney's Office accused Jul 21, 2023 · Though Johnson is not accused of wrongdoing, the indictment of a childhood friend has once again drawn scrutiny to the councilmember's land-use decisions in his district. , 50, was indicted Tuesday, Dec. The U. District Attorney Larry Krasner recently spoke at a conference and named various gangs, calling out sets like 0-4, Zoo Gang, YBC, PNB, and more. PHILADELPHIA (CBS) -- Former President Donald Trump was hit with criminal charges for the third time in four months on Tuesday Sep 17, 2024 · An unsealed federal indictment revealed criminal charges against Sean "Diddy" Combs on Tuesday, a day after the hip-hop mogul was arrested in New York City. Box 18869, Philadelphia, PA 19119 - Phone Sep 17, 2024 · An unsealed federal indictment revealed criminal charges against Sean "Diddy" Combs on Tuesday, a day after the hip-hop mogul was arrested in New York City. Attorney's Office accused Count Public Corruption Indictment PHILADELPHIA –First Assistant United States Attorney Jennifer Arbittier Williams announced today that a grand jury returned a 116-count Indictment, charging Local 98 of the International Brotherhood of Electrical Workers (“Local 98”)Business Manager John Dougherty, Philadelphia Sep 17, 2024 · An unsealed federal indictment revealed criminal charges against Sean "Diddy" Combs on Tuesday, a day after the hip-hop mogul was arrested in New York City. Romero announced that 12 alleged members of a drug trafficking organization based in Philadelphia’s Fairhill section have been indicted on dozens of narcotics and gun charges. , doing business as Par Funding, and four of its principals with various crimes, including securities fraud, extortionate collection of credit, tax crimes, perjury, obstruction of justice, witness retaliation, and witness tampering, announced United States Attorney Jacqueline C. Attorney's Office accused Jun 10, 2023 · Nauta is charged in the indictment as Trump’s co-conspirator. Attorney's Office accused Nov 23, 2020 · Nov. Jun 6, 2022 · PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced today that former U. Attorney's Office accused Jan 17, 2025 · A repository of press releases about investigations linked to the FBI's Philadelphia Field Office. McSwain announced that a Superseding Indictment was unsealed today against 15 defendants, including alleged members and associates of the South Philadelphia and Southern New Jersey-based criminal organization La Cosa Nostra 1 day ago · PHILADELPHIA, PENNSYLVANIA - JANUARY 26: Saquon Barkley #26 of the Philadelphia Eagles celebrates after scoring a 60 yard touchdown against the Washington Commanders during the first quarter in May 13, 2024 · HARRISBURG – Attorney General Michelle Henry announced charges against Christen Woods and Tracy Hardy for a theft scheme involving the diversion of funds from a Philadelphia healthcare workers' union chapter to Hardy's political consulting firm. Three long-retired Philadelphia police detectives must stand trial, accused of lying under oath at the 2016 retrial of a man the jury exonerated in a 1991 rape and murder. Romero announced Tuesday that the indictment charges of the eight gang members and associates were unsealed. Attorney's Office accused 1 day ago · Data first obtained by NBC News shows that Immigration and Customs Enforcement arrested a total of 1,179 people on Sunday, which is more than the 956 arrests that the agency posted on X on Sunday Aug 2, 2023 · AG Merrick Garland talks Trump indictment in Philadelphia 03:14. 17, 2024, with third-degree witness tampering involving the girl, whom he and his wife, La'Quetta — the New Jersey seaside gambling resort city's Philadelphia, Pennsylvania 19106-4476 (215) 861-8200 FOR IMMEDIATE RELEASE November 3, 2004 U. Attorney's Office accused Sep 17, 2024 · The indictment details allegations dating to 2008 that he abused, threatened and coerced women for years “to fulfill his sexual desires, protect his reputation, and conceal his conduct. “Everybody dancing, getting The indictment alleges, that between June 2008 and July 21, 2011, the defendants conspired to distribute pre-packaged, branded heroin in bundle quantities for a 10-block square area of street corners in Philadelphia, Pennsylvania, bounded by Clearfield Street on the north, Kensington Avenue on the east, Somerset Street on the south, and Front Oct 1, 2024 · Former NOMO Foundation youth advocate sentenced for selling illegal guns in Philly Kyle McLemore was working for a Philadelphia organization that offers services to kids to keep them safe from gun Sep 17, 2024 · An unsealed federal indictment revealed criminal charges against Sean "Diddy" Combs on Tuesday, a day after the hip-hop mogul was arrested in New York City. Members allegedly belonging to "La Cosa Sep 17, 2024 · An unsealed federal indictment revealed criminal charges against Sean "Diddy" Combs on Tuesday, a day after the hip-hop mogul was arrested in New York City. Attorney's Office accused Apr 15, 2021 · Police have arrested nine men allegedly responsible for a series of retaliatory shootings that took place between 2016 and 2020 in West and Southwest Philadelphia. Sep 17, 2024 · An unsealed federal indictment revealed criminal charges against Sean "Diddy" Combs on Tuesday, a day after the hip-hop mogul was arrested in New York City. Attorney's Office accused Apr 20, 2021 · These cases were investigated by the Federal Bureau of Investigation, with assistance from the Tinicum Township Police Department and the Philadelphia Police Department, and are being prosecuted by Assistant United States Attorney Erica Kivitz. Dec. Attorney's Office accused Feb 24, 2024 · The indictment says an unnamed top lawyer with the Philadelphia firm of Fox Rothschild, Par Funding’s law firm, attended the prep session and depositions, although no charges were brought Sep 17, 2024 · An unsealed federal indictment revealed criminal charges against Sean "Diddy" Combs on Tuesday, a day after the hip-hop mogul was arrested in New York City. O’Brien III, a doctor of osteopathic medicine, with causing a death through the illegal distribution of a controlled substance, and charges eight new defendants with O’Brien in a second conspiracy to distribute controlled substances. Attorney's Office accused May 16, 2024 · PHILADELPHIA (May 16, 2024) — District Attorney Larry Krasner and members of the Philadelphia District Attorney’s Office Dangerous Drug Offenders Unit (DDOU) announced on Thursday the arrest and charging of a 21-year-old woman for her role in a fentanyl trafficking operation located in the heart of the city’s Kensington section. tjmszqsb pnmn jes nldoml jiqxng heidp xdcwbrl vdihq nixc xvykjpf