Search for: "ZANE DAVID MEMEGER" Results 41 - 56 of 56
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23 Aug 2011, 6:03 am by McNabb Associates, P.C.
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]
12 Aug 2011, 12:00 pm by Lucas A. Ferrara, Esq.
The indictment was announced by United States Attorney Zane David Memeger, Drug Enforcement Administration Special Agent in Charge John J. [read post]
20 Jul 2011, 5:56 pm by thejaghunter
US Attorney Zane David Memeger Eastern District of Pennsylvania Senator (R-PA) Patrick Toomey Senator (D-PA) Robert Casey Congressman (R-PA) Charles Dent Pennsylvania Governor Tom Corbett Walter Francis Fitzpatrick, III Jag Hunter Sharon Rondeau, Editor Post & Email JB Williams, Patriots Union MG Paul E Vallely, Stand Up America From: Dale A Laudenslager Date 7/20/11 Subject: Criminal Complaint naming Barack Hussein Obama in the commission of Treason Dear Sirs, I Dale… [read post]
2 Dec 2010, 2:20 pm by McNabb Ferrari, P.C.
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 by McNabb Ferrari, P.C.
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]
20 Sep 2010, 7:24 am by McNabb Ferrari, P.C.
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]
20 Sep 2010, 7:24 am by McNabb Ferrari, P.C.
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]
18 Aug 2010, 7:01 am by Doug
Attorney Zane David Memeger says “investigators have found no evidence of criminal intent,” the reason for the lack of a further investigation. [read post]
18 Aug 2010, 6:31 am
" Zane David Memeger, the United States attorney for the Easter District of Pennsylvania, said he found no criminal intent in the alleged surveillance. [read post]
17 Aug 2010, 3:26 pm by David Kravets
Zane David Memeger, the United States attorney for the Eastern District of Pennsylvania, said he found no criminal intent in the alleged surveillance. [read post]
3 Aug 2010, 8:06 am by McNabb Ferrari, P.C.
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 by McNabb Ferrari, P.C.
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]
15 Apr 2010, 8:30 am by Lucas A. Ferrara, Esq.
Cazayoux, Pamela Cothran Marsh, Zane David Memeger, Peter J. [read post]