News and Press Releases

News and Press Releases

2012: Jan | Feb | Mar | Apr | May | Jun| Jul | Aug | Sep | Oct | Nov | Dec

Archives: 2011

October 2012

October 16, 2012

Rosetti pleads guilty to fraud charges

-To view a copy of the Guilty Plea Memorandum click here

-To view a copy of the Factual Basis for the Guilty Plea click here

Indictment unsealed charging two men with arson related to fire at Tobyhanna restaurant

Lackawanna County man sentenced to six years in prison for attempting to entice a minor for sex

October 12, 2012

Man sentenced to life imprisonment for the killing of a fellow inmate at federal prison

October 11, 2012

Luzerne County man pleads guilty to federal heroin trafficking charges

Schuylkill County man sentenced to prison for drug trafficking

Virginia man pleads guilty to producing child pornography

Towanda man sentenced to 87 months on drug and firearm charges

October 10, 2012

Former Schuylkill County middle school teacher sentenced to 12 years in prison for receiving and distributing child pornography

Former Hazleton postal employee charged with misappropriation of postal funds

Former PNC financial advisor charged with bank fraud

October 4, 2012

Thompsontown woman charged with bank fraud

October 3, 2012

York man charged in fraudulent federal tax claims scheme

Indictments unsealed charging three Harrisburg residents on federal charges related to gun violence investigations

October 2, 2012

Alleged illegal aliens indicted for failure to leave United States

October 1, 2012

Federal inmate charged with escape

 

September 2012

September 28, 2012

Dauphin County man convicted of three charges in federal court

Schuylkill County man sentenced to 11 years in prison for child pornography offense

September 27, 2012

Bethlehem man charged with six bank robberies in Pennsylvania and New Jersey

Perry County man charged with student loan fraud

September 26, 2012

Federal, state and local law enforcement agencies join in program to fight prescription drug abuse
--Click HERE to view a listing of the collection sites.

Lackawanna County man sentenced to 60 months in prison for conspiracy to distribute heroin throughout the area

September 25, 2012

New York City man sentenced to more than 13 years’ imprisonment for role in the armed robbery of a Hanover Township Bank

September 21, 2012

Carlisle food takeout operator charged with federal currency reporting violation

September 20, 2012

Luzerne County man sentenced to prison for stolen firearms charge

September 19, 2012

Luzerne man sentenced to 94 months’ imprisonment for getaway driver role in the armed robbery of a Hanover Township bank

Two Reading men sentenced to prison for Schuylkill County bank robbery

September 18, 2012

Dover woman sentenced for $400,000 money order fraud

Phoenixville woman charged with fraud involving employment of illegal aliens

Hazleton man pleads guilty to receiving and distributing child pornography

September 13, 2012

Harrisburg man federally sentenced for identity theft and mail fraud in unemployment benefits scheme

September 12, 2012

Two former New Jersey residents charged with multiple armed robberies in Luzerne, Schuylkill and Carbon Counties

September 11, 2012

Lackawanna County man sentenced for drug dealing

September 7, 2012

State parole fugitive sentenced to more than 21 years in prison on federal heroin trafficking charges

September 6, 2012

Schuylkill County man sentenced for producing child pornography

September 5, 2012

Cameron County man charged with carjacking and use of a firearm during crime of violence

Luzerne County man charged with receiving and distributing child pornography

Schuylkill Haven man sentenced to prison for drug trafficking

 

August 2012

August 31, 2012

Mechanicsburg doctor and owner of two medical facilities charged with healthcare fraud and money laundering

August 30, 2012

Monroe County man indicted for fraud related to false claims of owning billions of dollars worth of oil and negotiable bank instruments

August 29, 2012

Harrisburg man charged with robbing banks in Harrisburg and York

Scranton man charged with participating in murder-for-hire scheme

Former manager for natural gas drilling supplier indicted on fraud charges

Mexican national pleads guilty to drug trafficking and illegally reentering the United States

August 27, 2012

New York man sentenced to life imprisonment for armed robbery of Hanover Township bank

Luzerne County man pleads guilty to federal heroin trafficking charges

August 24, 2012

Monroe County man pleads guilty to federal cocaine trafficking charges

Scranton man sentenced to 60 months in prison for bank robbery

August 23, 2012

Real estate broker charged in $16 million nationwide sale/ leaseback investment fraud scheme

August 22, 2012

York man charged with production of child pornography

Last defendant in custody of 17 person Wilkes-Barre drug ring sentenced in federal court

August 21, 2012

Former police officer sentenced to 96 months in prison for possession of child pornography

August 17, 2012

Two men convicted for the armed robbery of the Fulton Bank in Etters

Federal officials announce the filing of a criminal information charging North Carolina man with conspiracy to distribute anabolic steroids

Indictment charging a Pocono area realtor on bank fraud and money laundering charges involving indoor marijuana growing operation unsealed following arrest

August 16, 2012

Federal Judge sentences men for transporting heroin from New Mexico through Pennsylvania

August 15, 2012

Jury finds for Bureau of Prison officers in civil rights case

York County man convicted of cocaine trafficking and firearms charges

August 14, 2012

Correctional officer sentenced for smuggling contraband for inmates

August 13, 2012

Two sentenced for involvement in a Carlisle cocaine distribution operation

August 10, 2012

New Jersey man agrees to plead guilty to distribution of bath salts in Northeastern PA

Former Monroe County pharmacy operator sentenced in federal court for misbranding of medication

U.S. Attorney’s Office announces the indictments of eight individuals charged with immigration fraud

August 9, 2012

Scranton man sentenced to 42 months in prison for bank robbery

August 8, 2012

Penn Argyll man charged with unlawfully obtaining oxycodone from Stroudsburg UPS facility

August 7, 2012

Monroe County man sentenced to 20 months in prison on federal charges related to “pipe bomb” incidents

Monroeton woman agrees to plead guilty to embezzling $100,246 from Martha Lloyd Community Services

August 3, 2012

Seven arrested in an interstate conspiracy involving bank fraud, money laundering and drug manufacturing charges

Woman sentenced to prison for failing to appear at halfway house

August 2, 2012

66-year-old Montrose man sentenced to 10 years in prison for receiving and distributing child pornography

August 1, 2012

United States v. Mark A. Ciavarella, Jr.: Government's Brief submitted August 1, 2012: Appeal from the judgement of conviction entered on August 11, 2011, in the United States District Court for the Middle District of Pennsylvania by the Honorable Edwin M. Kosik

Two New York men indicted in Luzerne County cocaine conspiracy

 

July 2012

July 31, 2012

Superseding indictment charging Wilkes-Barre Attorney Anthony J. Lupas, Jr. with conspiracy, mail fraud, and money laundering

York man convicted of child pornography charges sentenced to 600 months in prison

Inmate at United States Penitentiary at Canaan pleads guilty to assault and is sentenced

Berks County man pleads guilty to multi-county drug conspiracy

July 30, 2012

Illegal gun purchases result in one-year term of imprisonment for Williamsport woman

July 27, 2012

Cambria County man sentenced to 72 months in federal prison for online fencing operation

July 26, 2012

Illegal gun purchase results in one-year term of imprisonment for Dupont man

Two drug traffickers sentenced to eight years’ imprisonment

Woman indicted for robbery of First National Bank in Loganton, Pennsylvania

Williamsport man indicted for conspiracy to distribute cocaine

July 25, 2012

Additional charges filed against Joseph Donahue

July 24, 2012

Four men charged with participating in immigration fraud scheme

Dominican man charged with illegal reentry

Scranton man indicted for receiving, distributing, and possessing child pornography

July 23, 2012

United States v. Charles A. Costanzo: Government's motion to reduce term of imprisonment to time served filed

July 20, 2012

Former York County woman sentenced to nearly 20 years for fraud

July 19, 2012

Pennsylvania investment advisor indicted for three million dollar fraud scheme

July 17, 2012

Florida man charged with Scranton murder-for-hire scheme

July 12, 2012

Citizen of Dominican Republic indicted for illegal reentry

July 11, 2012

Northampton man charged with attempted enticement of minor to produce child pornography

Guatemalan citizen indicted for illegal reentry

Taylor cocaine and heroin supplier sentenced to 151 months

Man Indicted for Illegal Reentry

July 10, 2012

Former Schuylkill County middle school teacher pleads guilty to receiving and distributing child pornography

Sixty-year-old Berks County man sentenced to prison for oxycontin trafficking conspiracy

July 9, 2012

Wilkes-Barre couple charged with distribution of bath salts

Justice Department settles lawsuit against Pennsylvania Department of Corrections regarding alleged violation of US Army Reservist’s reemployment rights

July 3, 2012

Indictment charging Berwick area residents with possession and conspiracy to possess body armor by violent felon unsealed

 

June 2012

June 28, 2012

Bloomsburg and Kulpmont residents charged with federal drug trafficking violations

June 27, 2012

Alleged illegal aliens found in Lackawanna County indicted for re-entry

June 25, 2012

Third Reading man pleads guilty to Schuylkill County bank robbery

June 22, 2012

Man convicted of manslaughter for the killing of a fellow inmate at USP Canaan

Man sentenced to 135 months in federal prison for being a felon in possession of a weapon

June 21, 2012

York man indicted on federal carjacking and firearms charges

Mexican citizen indicted for illegal reentry

June 20, 2012

Schuylkill County man sentenced to 25 years in prison for producing child pornography

June 19, 2012

Two Reading men plead guilty to Schuylkill County bank robbery

Woman charged federally with embezzling from PNC Bank customers

Former Central Pennsylvania podiatrist indicted on federal health care fraud charges

New Jersey man indicted on federal drug charges

June 15, 2012

Federal officials arrest Northampton man for attempted enticement of minor to produce child pornography

June 14, 2012

Hazleton woman charged with making false statements to obtain deceased mother’s benefit payments

Mechanicsburg doctor and owner of two medical facilities charged with embezzlement from employee pension plan

Carlisle man indicted on federal firearms charges

U.S. Attorney’s Office announces the indictments of four individuals charged with immigration fraud

June 12, 2012

Pittston area drug traffickers indicted by federal grand jury

Olyphant man sentenced to 78 months in prison for child pornography offense

Lehigh Valley Health Network agrees to pay government $332,479 to resolve alleged improper Medicare claims

June 11, 2012

Monroe County man pleads guilty to federal cocaine trafficking charges

Norriton woman sentenced to prison following probation violation

June 7, 2012

Swoyersville man sentenced to 18 months incarceration for conspiracy and aiding and abetting the preparation and filing of a false tax return

Monroe County man sentenced to 78 months in prison for child pornography offense

June 5, 2012

Seven indicted for heroin trafficking in Scranton

York, PA tax services office manager charged with filing of fraudulent federal tax returns

Former Executive Director of victim center sentenced to two years’ imprisonment on embezzlement charges

Medico Industries agrees to pay government $225,000 to resolve allegations of providing non-conforming goods to the Department of Defense

June 4, 2012

Man charged with false statements in immigration matter

Schuylkill County man pleads guilty to producing child pornography

Convicted felon indicted for possession of a loaded firearm sentenced in federal court

 

May 2012

May 31, 2012

Main Line Hospitals agree to pay Government $1,030,540 to resolve allegation of improper Medicare claims

May 30, 2012

Monroe County woman pleads guilty to union embezzlement

Former Lakeland School District Transportation Director sentenced to prison

Luzerne County man sentenced to prison for importing ketamine

May 29, 2012

Texas firm and field operations supervisor charged with harboring and transporting illegal aliens used in north central Pennsylvania oil and gas survey work

Virginia man charged with producing child pornography

May 24, 2012

U.S. Attorney’s Office announces the indictments of three individuals charged with immigration fraud

May 23, 2012

Nine charged for trafficking heroin and marijuana

Harrisburg man sentenced for receipt of child pornography and failure to appear for sentencing

Schuylkill County man admits to child pornography offense

May 21, 2012

Child pornography offender’s 14-year prison sentence affirmed

Operator of Medical Hair Transplant ordered to pay more than $173,000 in back taxes and penalties and placed on six months home confinement for tax evasion

May 18, 2012

Bolivian native sentenced for involvement in straw purchases of firearms

May 16, 2012

Monroe County woman charged with embezzlement of union funds

Guatemalan citizen indicted for illegal reentry

Lackawanna County man pleads guilty to attempted internet enticement of a minor for sex

May 15, 2012

Hazleton man charged with three bank robberies

Wilkes-Barre man charged with producing child pornography and interstate extortion

Illegal alien charged with identity theft and food stamp fraud

Lackawanna County man sentenced to 11 years in prison for attempted internet enticement of a minor

Former PNC Bellefonte Branch Manager agrees to plead guilty to bank theft charge

Former Hershey resident charged federally with adulteration of medical devices

May 14, 2012

Monroe County man admits to receiving child pornography

Cumberland County man sentenced on charge of stealing $38,000 in benefits from Social Security Administration

May 12, 2012

Lancaster man charged with money laundering of drug trafficking funds

May 10, 2012

Federal inmate charged with escape

May 9, 2012

United States v. Robert J. Mellow

Statement to the Court by Government Counsel in Connection with Guilty Plea Colloquy: Acknowledgment by Defendant

Click HERE to view statement.

Defendant appeared in court today in Scranton and the court accepted the guilty plea and ordered a pre-sentence investigation to be conducted by the United States Probation office. A sentencing date was not scheduled.

Tax return preparer charged with IRS fraud

May 8, 2012

New Oxford couple sentenced to 540 and 180 months’ imprisonment on federal child exploitation and pornography charges

Immigration proceeding against Mechanicsburg man terminated after old federal charges dismissed

May 4, 2012

Jury finds for Bureau Of Prison staff members in civil rights case

New York man found guilty of armed robbery at Hanover Township bank

May 3, 2012

Three men indicted on federal sex offender registration charges

May 1, 2012

Wilkes-Barre attorney Anthony J. Lupas, Jr. indicted on mail fraud charges

Three sentenced in continuing federal prosecution of mass-marketing scheme

Mt. Pocono man sentenced to 78 months in prison for receiving and distributing child pornography

Scranton man pleads guilty to bank robbery

 

April 2012

April 30, 2012

Harrisburg drug trafficker sentenced to 134 months in federal prison

Lackawanna County man charged with attempted internet enticement of a minor for sex

April 27, 2012

Scranton man sentenced to 192 months in prison for receiving and distributing child pornography

April 25, 2012

Two men indicted for document fraud

Convicted felon indicted on federal gun charges

April 24, 2012

Eight Central Pennsylvania men indicted, $6 million seized in federal bath salts prosecution

April 23, 2012

The United States asks District Court to appoint an independent medical expert to determine whether former State Senator Raphael J. Musto is healthy enough to withstand the rigors of trial. Musto is scheduled for trial on public corruption charges on June 4, 2012

Supplier to Schuylkill County drug ring sentenced to 12 years in prison

Lackawanna County man charged with drug dealing

April 20, 2012

Drug trafficker stopped in Cumberland County sentenced to 11 years on federal drug charges

April 18, 2012

Dominican citizen indicted for illegal reentry

April 13, 2012

The United States Attorney’s March 30, 2012 letter to United States District Court Judge Joel H. Slomsky in the case of United States v. Robert J. Mellow

Click HERE to view letter.

The letter was submitted under a Motion to Seal filed by the Government. On April 10, 2012, Judge Slomsky informed counsel for the Government and the defendant that the arraignment hearing would take place in the U.S. Courthouse in Scranton.

April 12, 2012

U.S. Attorney's Office announces the indictment of four individuals charged with immigration offenses

April 10, 2012

Pennsylvania tax defier sentenced to more than six years in prison

Former Lackawanna County resident indicted for willful failure to pay child support

Nanticoke resident charged with filing false federal tax return

April 9, 2012

Arkansas man pleads guilty to damaging Marcellus Shale pipeline

April 6, 2012

Former President and Owner of Schuylkill Products convicted in largest Disadvantaged Business Enterprise fraud in nation's history

April 5, 2012

Harrisburg man convicted on charge of threatening federal law enforcement officer

Federal jury convicts state parole fugitive on heroin trafficking

Schuylkill County drug trafficker sentenced to prison

Luzerne man charged with acting as a getaway driver in a bank robbery

April 4, 2012

Berks County man pleads guilty to multi-county drug conspiracy

April 3, 2012

Eastern Panhandle marijuana dealers indicted on federal charges

 

March 2012

March 29, 2012

Lupas arrested on fraud charges

March 28, 2012

Hanover Township man sentenced to 95 months in prison for receiving and distributing child pornography

March 27, 2012

Kunkletown resident charged federally with conspiracy to distribute methamphetamine

New York City man and woman indicted on federal counterfeiting charges

March 26, 2012

Certificate of Appreciation to be presented to Safer York Weed and Seed community participants.

Criminal information filed against correctional officer for allegedly smuggling contraband for inmates

March 21, 2012

Sex offender charged for failing to register in Pennsylvania

U.S. Attorney's Office announces the indictments of three individuals charges with immigration fraud

March 19, 2012

Internet escort services firms charged with money laundering sentenced in federal court

March 15, 2012

Former Pennsylvania State Senator Robert Mellow charged with conspiracy to commit mail fraud and to file a false tax return

March 14, 2012

Philadelphia man charged with allegedly forging federal judge's signature to escape from prison

March 13, 2012

Monroe County man enters guilty plea to federal charges related to pipe bomb incidents

March 9, 2012

Luzerne County businessman charged with making a corrupt payment to influence official action sentenced

March 7, 2012

Grand jury indicts two suspects for drug trafficking in Schuylkill County

March 6, 2012

Carlisle woman sentenced for trying to obstruct the administration of IRS laws

March 1, 2012

Three receive prison sentences, nine indicted in continuing federal prosecution of mass-marketing schemes

Grand jury indicts Steelton man for stolen credit card number scheme and bank fraud

 

February 2012

February 29, 2012

York man sentenced to 10 years in federal prison following child pornography conviction

Two individuals sentenced in connection with the filing of fraudulent tax returns

February 28, 2012

York man sentenced to 16 ½ years for drug trafficking

February 27, 2012

Court affirms 300 month prison sentence for child pornography offender

Luzerne County man pleads guilty to importing ketamine

February 24, 2012

Luzerne County man pleads guilty to conspiracy to distribute harmful exotic drug

Schuylkill County drug trafficker sentenced to prison

February 23, 2012

Harrisburg couple and their daughter charged with harboring illegal aliens

New Jersey man charged with producing child pornography

Mexican citizen encountered in York County indicted for illegal reentry

February 22, 2012

Monroe County man pleads guilty to child pornography offense

February 21, 2012

Fred R. Rosetti charged with defrauding Northeastern Intermediate Unit #19

Former Penn State professor charged in $3 million federal research grant fraud pleads guilty

Luzerne County man sentenced to more than 10 years in prison for child pornography offense

Former Monroe County pharmacy operator pleads guilty to misbranding of medication in federal court

Luzerne County man charged with importing ketamine

York man charged with fraudulently receiving unemployment insurance benefits

February 16, 2012

York man charged with child pornography

Coudersport man charged with threatening the President

Couple from Greensburg, Pennsylvania, charged federally with manufacturing and passing counterfeit United States currency

February 14, 2012

Lackawanna County man pleads guilty to child pornography offense

February 13, 2012

Luzerne County man sentenced to prison for child pornography

February 10, 2012

Pike County man pleads guilty to producing child pornography

February 9, 2012

Ashley man sentenced to prison for drug trafficking and damaging property subject to forfeiture

York County man charged with receiving cocaine through the U.S. Mail

Two mid-state individuals charged with identity theft

February 7, 2012

Luzerne County man sentenced after tampering with consumer products

February 3, 2012

Operator of Medical Hair Transplant pleads guilty to tax evasion

Harrisburg man indicted in false tax refund scheme

Heroin dealer sentenced to 65 months in federal prison

February 2, 2012

Mexican citizen encountered in Franklin County indicted for illegal reentry

Midstate man charged with embezzlement of parents' savings

Heroin dealer charged in two heroin overdose-related deaths

Lebanon man federally charged with cocaine trafficking

Former North Carolina resident charged with fraud in connection with purchase of York County property

January 2012

January 31, 2012

Former Penn State Professor charged in $3 million federal research grant fraud

Schuylkill County drug trafficker sentenced to prison

January 30, 2012

Former Lackawana County Commissioners Robert C. Cordaro and Anthony J. Munchak sentenced today on corruption charges in federal court

January 27, 2012

Indictment charging five mid-state individuals unsealed following search and arrests

York man charged with stealing Social Security benefits

January 26, 2012

Monroe County man sentenced to 20 months in prison on federal charges related to "pipe bomb" incidents

Federal inmate charged with assaulting two correctional officers

January 25, 2012

Lebanon drug dealer sentenced to over 14 years in federal prison

United States Attorney requests leave for dismissal of criminal tax evasion charges against John and Timothy Rigas

January 24, 2012

Hanover man sentenced to 15 years in prison in connection with Americana Tire fire in York

January 23, 2012

Carbon County man sentenced to 10 years in prison for receiving and distributing child pornography

January 19, 2012

Court denies attempt to release frozen assets

January 18, 2012

Businessman sentenced to federal probation for conspiring to commit mail fraud and embezzlement from an employee benefit plan

Two drug traffickers sentenced to seven years' imprisonment

Monroe County man pleads guilty to child pornography offense

January 17, 2012

Fourth defendant in mortgage fraud scheme sentenced to prison

January 12, 2012

Harrisburg ambulance company, owner and employee indicted on federal Medicare fraud charges

Supplier to Schuylkill County drug ring pleads guilty in federal court

January 11, 2012

York man convicted of child pornography charges

Lackawanna County man pleads guilty to attempted internet enticement of a minor

January 10, 2012

Dupont man indicted on federal counterfeiting charges

Alien charged with illegal re-entry

January 9, 2012

Shenandoah man pleads guilty to producing child pornography

January 6, 2012

Taylor man pleads guilty to federal cocaine distribution charge

New York City man enters guilty plea and is sentenced to 28 months in prison for illegal possession of firearms

January 5, 2012

Luzerne County man enters guilty plea and is sentenced to one year plus one day in prison for theft from
Monroe County firearms dealer

January 4, 2012

Luzerne County man enters guilty plea and is sentenced to 24 months in prison for theft from Monroe County firearms dealer

 

Return to Top

USAO Homepage
USAO Briefing Room
Project Safe Childhood

Help us combat the proliferation of sexual exploitation crimes against children.

Victim Witness Assistance

Making sure that victims of federal crimes are treated with compassion, fairness and respect.

Public Corruption

Our commitment to combating public corruption in the Middle District of Pennsylvania and to keeping the public informed about pending cases.

Health Care Fraud

Our commitment to combating health care fraud in the Middle District of Pennsylvania.