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]
8 Aug 2012, 1:35 pm
Attorney Zane David Memeger, FBI Special Agent in Charge George C. [read post]
8 Aug 2012, 1:35 pm
Attorney Zane David Memeger, FBI Special Agent in Charge George C. [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]
20 Jan 2012, 7:39 am
” United States Attorney Zane David Memeger likewise complimented Mr. [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]
1 Dec 2011, 7:42 am
The Federal Bureau of Investigation (FBI) on November 30, 2011 released the following: "Four Charged with Fraud on City Sheriff's Department PHILADELPHIA- Charges were filed today against four people involved in an alleged scheme to defraud the Philadelphia Sheriff's Office, announced United States Attorney Zane David Memeger. [read post]
1 Dec 2011, 7:42 am
The Federal Bureau of Investigation (FBI) on November 30, 2011 released the following: "Four Charged with Fraud on City Sheriff's Department PHILADELPHIA- Charges were filed today against four people involved in an alleged scheme to defraud the Philadelphia Sheriff's Office, 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]
21 Oct 2011, 8:28 am
The charges were announced by Lisa Monaco, Assistant Attorney General for National Security; Zane David Memeger, U.S. [read post]
13 Oct 2011, 4:32 am
The Federal Bureau of Investigation (FBI) on October 12, 2011 released the following: "PHILADELPHIA- An indictment was unsealed today charging Matthew Kolodesh, a/k/a "Matvei Kolodech," with conspiracy to defraud Medicare of more than $14 million through his home hospice business, announced United States Attorney Zane David Memeger. [read post]
13 Oct 2011, 4:32 am
The Federal Bureau of Investigation (FBI) on October 12, 2011 released the following: "PHILADELPHIA- An indictment was unsealed today charging Matthew Kolodesh, a/k/a "Matvei Kolodech," with conspiracy to defraud Medicare of more than $14 million through his home hospice business, 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]
29 Sep 2011, 2:52 pm
Attorney for the Eastern District of Pennsylvania Zane David Memeger in announcing the charges were FBI Special Agent in Charge George Venizelos and DEA Acting Special Agent in Charge Vito S. [read post]
29 Sep 2011, 2:52 pm
Attorney for the Eastern District of Pennsylvania Zane David Memeger in announcing the charges were FBI Special Agent in Charge George Venizelos and DEA Acting Special Agent in Charge Vito S. [read post]
28 Sep 2011, 6:36 am
The Federal Bureau of Investigation (FBI) on September 27, 2011 released the following: "PHILADELPHIA- Federal agents and Philadelphia Police officers this morning arrested 15 members of a drug trafficking organization operating out of the federally subsidized Courtyard Apartments-Riverview and other areas of South Philadelphia, announced United States Attorney Zane David Memeger and FBI Special Agent in Charge George C. [read post]
28 Sep 2011, 6:36 am
The Federal Bureau of Investigation (FBI) on September 27, 2011 released the following: "PHILADELPHIA- Federal agents and Philadelphia Police officers this morning arrested 15 members of a drug trafficking organization operating out of the federally subsidized Courtyard Apartments-Riverview and other areas of South Philadelphia, announced United States Attorney Zane David Memeger and FBI Special Agent in Charge George C. [read post]
15 Sep 2011, 10:21 am
Attorney Zane David Memeger said when the indictment was announced last year. [read post]
6 Sep 2011, 11:50 pm
Edward and Jacqueline McCusker face up to 240 years in prison for their involvement in what US Attorney Zane David Memeger described as a $14.6 million mortgage fraud scheme that resulted in at least 35 fraudulent mortgage loans. [read post]
