Tag Archives: attorney louis d. lappen

Former R&V Medical Supplies Owner Agrees To Pay $220K To Settle False Claims Allegations

Acting U.S. Attorney Louis D. Lappen announced Wednesday the former co-owner of R&V Medical Supplies LLC agreed to pay $220,000 to settle civil claims under the False Claims Act. Victor Saul, his wife, Sheila Saul and brother, Robert Saul, owned … Continue reading

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Former Manager Of Trenton Marine’s Tom River Marina Charged In $2 Million Fraud Scheme

Acing U.S. Attorney Louis D. Lappen announced Thursday a former manager at Trenton Marine’s Toms River marina was indicted on charges of wire fraud. Forty-seven-year-old Denis Kelliher of Toms River, New Jersey was employed as a manager at Trenton Marine … Continue reading

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Owner Of DiMeo’s Pizzaiuoli Napulitani Pleads Guilty To Filing False Tax Returns

Acting U.S. Attorney Louis D. Lappen announced Thursday a Philadelphia restaurateur pleaded guilty of conspiring to defraud the Internal Revenue Service. Forty-nine-year-old Guiseppe “Pino” DiMeo of Eagleville, Pennsylvania admitted to conspiring with his business partners at Delaware, Philadelphia and Delaware … Continue reading

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Philadelphia Man Allegedly Stole Mother’s Government Funds

Acting U.S. Attorney Louis D. Lappen announced Wednesday a Philadelphia man was charged with one count of theft of government funds. Sixty-eight-year-old Shi Luang Peng allegedly received retirement benefits from July 2008 until March 2016 intended for his deceased mother. … Continue reading

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Four Pennsylvania Men Plead Guilty To Filing Fraudulent Tax Returns

Acting U.S. Attorney Louis D. Lappen announced Monday four Philadelphia men pleaded guilty to conspiring to file fraudulent tax returns. The defendants who took part in the scheme include: Forty-year-old Ronald LaFortune Thirty-five-year-old Jean Celestin Twenty-six-year-old Douge Francois Twenty-eight-year-old Daniel … Continue reading

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Pennsylvania Man Charged With Illegal Reentry After Deportation

Acting U.S. Attorney Louis D. Lappen announced Thursday a Pennsylvania man had been indicted on illegal reentry after deportation. Eleasar Rodriguez-Torres, aka “Rogelio Rodriguez-Martinez,” of Doylestown, Pennsylvania was discovered in the United States on or about July 31, 2017. Rodriguez-Torres, … Continue reading

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