Search for: "ZANE DAVID MEMEGER"
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19 Oct 2012, 9:19 am
The following post appears courtesy of Zane David Memeger is U.S. [read post]
18 Aug 2010, 7:01 am
Attorney Zane David Memeger says “investigators have found no evidence of criminal intent,” the reason for the lack of a further investigation. [read post]
20 Sep 2010, 7:24 am
An indictment was unsealed today against Brian Geller charging a multi-year bank fraud scheme that allegedly amounted to over $1.8 million between the summer of 2005 and the summer of 2009, announced United States Attorney Zane David Memeger. [read post]
2 Jul 2015, 9:05 am
Malcolm Segal, of Langhorne, PA was charged with six counts of mail fraud as well as three counts of wire fraud according to United States Attorney Zane David Memeger. [read post]
20 Sep 2010, 7:24 am
An indictment was unsealed today against Brian Geller charging a multi-year bank fraud scheme that allegedly amounted to over $1.8 million between the summer of 2005 and the summer of 2009, announced United States Attorney Zane David Memeger. [read post]
6 Jan 2012, 6:50 am
The Federal Bureau of Investigation (FBI) on January 5, 2012 released the following: “Henry Hamidrez Mohajeri, 47, of Devon, PA, was charged today by indictment with impersonating an employee and officer of the United States, extortion and attempted extortion under pretense of office, and blackmail, announced United States Attorney Zane David Memeger. [read post]
3 Aug 2010, 8:06 am
Kelly Kaufmann Layre, Tina Meyrick, Paul Kling, and Brian Daly were charged last week with bribery relating to an alleged corrupt scheme to sell and obtain traffic accident reports, police incident reports, and fire reports depriving the City of Philadelphia of hundreds of thousands of dollars in fees, announced United States Attorney Zane David Memeger. [read post]
3 Aug 2010, 8:06 am
Kelly Kaufmann Layre, Tina Meyrick, Paul Kling, and Brian Daly were charged last week with bribery relating to an alleged corrupt scheme to sell and obtain traffic accident reports, police incident reports, and fire reports depriving the City of Philadelphia of hundreds of thousands of dollars in fees, announced United States Attorney Zane David Memeger. [read post]
16 Nov 2011, 7:05 am
Attorney Zane David Memeger for the Eastern District of Pennsylvania. [read post]
16 Nov 2011, 7:05 am
Attorney Zane David Memeger for the Eastern District of Pennsylvania. [read post]
4 May 2012, 2:00 pm
The Federal Bureau of Investigation (FBI) on May 3, 2012 released the following: “Darrel Jason Davis, 53, of Philadelphia, Pennsylvania, was charged today by indictment with conspiracy, bank fraud, access device fraud, and aggravated identity theft, announced United States Attorney Zane David Memeger. [read post]
23 Aug 2011, 6:03 am
The Federal Bureau of Investigation (FBI) on August 22, 2011 released the following: "Nonprofit Director Charged with Wire Fraud PHILADELPHIA- William Mackey was charged today by information with wire fraud, announced United States Attorney Zane David Memeger. [read post]
23 Aug 2011, 6:03 am
The Federal Bureau of Investigation (FBI) on August 22, 2011 released the following: "Nonprofit Director Charged with Wire Fraud PHILADELPHIA- William Mackey was charged today by information with wire fraud, announced United States Attorney Zane David Memeger. [read post]
13 May 2014, 9:15 pm
Attorney Zane David Memeger has closed the case without charges, the statute of limitations now having run. [read post]
2 Dec 2010, 2:20 pm
Abdur Razzak Tai was charged on Tuesday by indictment with 13 counts of mail fraud and wire fraud in connection with an alleged scheme to submit fraudulent Fen-Phen claims, announced United States Attorney Zane David Memeger. [read post]
2 Dec 2010, 2:20 pm
Abdur Razzak Tai was charged on Tuesday by indictment with 13 counts of mail fraud and wire fraud in connection with an alleged scheme to submit fraudulent Fen-Phen claims, announced United States Attorney Zane David Memeger. [read post]
30 Sep 2011, 2:10 pm
Attorney for the Eastern District of Pennsylvania Zane David Memeger. [read post]
7 Oct 2013, 7:36 am
United States Attorney Zane David Memeger announced the charges. [read post]
26 Sep 2014, 8:58 am
Attorney Zane David Memeger in a statement Wednesday. [read post]
26 Jun 2014, 10:42 am
United States Attorney Zane David Memeger announced the charges. [read post]
