AcademicQuest / Cynwyd / Blue Marsh Labs / Facebook / Lebanon Cheese Company / MedEx Ambulance Inc. / Wachovia National Bank / Christian Pilgrim Tours / Bank of Lancaster County / Bank of Lancaster / Blue Marsh Laboratories Inc. / Equipment Finance LLC / /
Continent
Europe / /
Country
United Kingdom / China / United States / /
Currency
USD / /
Event
Judicial Event / Product Issues / M&A / /
Facility
Widener University / Dickinson Square / Home Care Hospice / Temple University Medical Center / /
IndustryTerm
owned subsidiary / food supply / bank records / insurance / bank operations / bank / character-building education energy prosecuting serious criminals / biological products / law enforcement information / law-abiding trainings / bank robbery / insurance benefits / armed bank robbery / radiation-emitting products / ambulance services / real estate transactional law / law enforcement responsibilities / healthcare fraud investigation / law / bank employees / /
Organization
Pennsylvania State Police / Temple University Medical Center / Serrano / U.S. District Court / U.S. Department of Health and Human Services office of Inspector General office of Investigations / Medicare / LA COSA NOSTRA ON TRIAL Jury / office of Criminal Investigations / Planet Abacus Charter School / Berks County Sheriff’s Department / Pennsylvania Department of Environmental Protection / Food and Drug Administration / Internal Revenue Service / Borinquen Federal Credit Union / Philadelphia Police / Federal Bureau of Investigation / Widener University / National Credit Union Association / U.S. Attorney’s Office / CORRUPTION CASES CHARGED Philadelphia Traffic Court / Agora Cyber Charter School / Environmental Protection Agency / OFFICE OF THE UNITED STATES / /
Person
Damion Canalichio / Barbara Basile / Andre / Paul Basile / Abdur Razzak Tai / Joseph Liccata / Elena Falaschetti Naselsky / Dorothy June / Anthony Kyriakakis / Richard Cundari / Karyn M. Campbell / Joseph Lotito / Maryann Acciavatti / John B. Baird / Michael J. McKenna / Matthew Hogan / William Rullo / Joseph Massimino / Rafael Cordero / Anthony Staino / Jr. / Joseph M. Braas / Gary Battaglini / Jacques Duplessis / Jo Benoit / Dean Landis / Susan Dein Bricklin / Charles M. Naselsky / Edith Warren / Elissa Jo Benoit / Aleksandr N. Zagorodny / Anthony Elonis / Tyrone Bentley / Ignacio Morales / Clare Toohey / Paul W. Kaufman / Joseph Ligambi / Eugene Goldman (Yevgeniy Goldman) / Frank Perano / Kerri Bizzell / Paul S. Diamond / Michael J. Schlager / Joseph Kubacki / David Garcia / Zane David Memeger / George Borgesi / Elba Antoine / / /
Position
psychiatrist / general public reach / prosecutor / Regional Director / Philadelphia District Consumer Complaint Coordinator / ATTORNEY / Vice-President / Vice-President and the Chief Operating Officer / manager / medical director / U.S. Attorney / Officer / Assistant U.S. Attorneys / loan officer / Governor / Vice President of the non-profit Friends / Procurement Technician / judge / bank manager / /
Product
milk / /
ProvinceOrState
Delaware County / Lehigh County / Pennsylvania / Florida / /
NEWS FROM THE OFFICE OF THE UNITED STATES ATTORNEY FOR THE EASTERN DISTRICT OF PENNSYLVANIA Fall 2012 Volume 12