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Criminal Investigation

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NEWS
June 10, 2001 | By Chris Mondics INQUIRER WASHINGTON BUREAU
Bob Torricelli tried to change the subject last week. Taking a cue from his confidant and political ally Bill Clinton, the Democratic senator from New Jersey sought to raise doubts about the Justice Department's criminal investigation of his 1996 election campaign by suggesting that it might be politically biased. In calling for the appointment of an independent lawyer to oversee the Republican-controlled investigation, Torricelli used a tactic long favored by defense attorneys: Blame the prosecutor.
NEWS
April 24, 1996 | by Yvonne Latty, Daily News Staff Writer The Associated Press contributed to this report
The police helicopters flew away, bloodhounds jumped back into the trucks, the elaborate command center closed. The three-day search for little Shanae "Na Na" Burton, 3, is over. Now it is a criminal investigation, Chester officials said. "We've covered every square inch of about a half-mile-square area, even parks a couple of miles or so away and done it at least five to seven times, by land, by air and by sea," Chester Fire Commissioner Joseph Cliffe said yesterday. "There is no indication that the child is anywhere in this area at this time.
NEWS
August 27, 2008 | By Edward Colimore INQUIRER STAFF WRITER
When needles, cotton swabs and blue pill casings began washing up on Avalon's beaches over the weekend, borough officials quickly became suspicious. This didn't look like an accident. The medical waste was concentrated along a short stretch of the Cape May County shoreline, making it unlikely that it had fallen from a barge at sea and been carried in by the tide. That left the officials, joined by investigators from the state Attorney General's Office and Department Environmental Protection, with another possibility: sabotage.
NEWS
April 22, 2010 | By Allison Steele INQUIRER STAFF WRITER
A Philadelphia police officer was arrested Wednesday on charges that he exposed himself to a woman while on duty. Officer Joseph Harvey, a seven-year member of the force, also has been suspended for 30 days with intent to dismiss. Harvey, 35, is charged with indecent exposure, official oppression and false imprisonment, police said. Harvey was assigned to the 24th District and was working on an investigation with other officers around midnight Oct. 9, said Chief Inspector Anthony DiLacqua, head of the Internal Affairs Division.
NEWS
May 16, 1996 | By Peter Nicholas, INQUIRER STAFF WRITER
A day after an election marred by fighting and charges of fraud, the loser in the contest to represent the city's blue-collar workers began a campaign to get the results overturned. Herman "Pete" Matthews sent a letter yesterday to District Council 33 officials, advising them that he will ask federal and state authorities to begin a criminal investigation into the "fraud that has obviously been committed. " Matthews, who lost to incumbent DC33 president James Sutton in the balloting Tuesday night, also plans to ask the union's umbrella organization, the American Federation of State, County and Municipal Employees, to hold an immediate hearing and then declare him the actual winner.
NEWS
October 19, 2000 | By Jacqueline L. Urgo, INQUIRER SUBURBAN STAFF
Following allegations by the Ford Motor Co. in a wrongful-death civil lawsuit involving an air bag it made, the Cape May County prosecutor said yesterday that he had begun a criminal investigation of the 1997 death of a Middle Township woman. Two years after her death in a car accident, the woman's husband sued Ford, contending that a defective air bag killed his wife, who was six months pregnant with their second child. But soon after Eric Thomas filed his lawsuit, Ford began to fight back with allegations that Thomas had caused his wife's death.
NEWS
November 17, 1999 | By Jonathan S. Landay, INQUIRER WASHINGTON BUREAU
U.S. officials yesterday delayed an FBI criminal investigation into the crash of EgyptAir Flight 990 to let Egyptian experts review phrases of a Muslim prayer uttered by a crew member shortly before the plane plunged into the Atlantic Ocean. The decision reflects the sensitivity of the Cairo government to the suggestion that a crew member - possibly a copilot - might have deliberately crashed the plane. It also underscores the enormous importance the United States places on maintaining good relations with one of its key Arab allies.
NEWS
June 7, 2003 | By Jeff Shields and Larry Lewis INQUIRER STAFF WRITERS
Authorities searched for clues in the stench and squalor of a Lansdale-area apartment yesterday after announcing a criminal investigation into the death of an emaciated 4-year-old boy who lived in the home. Shawn Seymore, a quadruplet, suffered severe malnutrition and weighed 25 pounds when he died early Thursday. His parents had called police to the condominium in Towamencin Township because their son was unresponsive. Montgomery County District Attorney Bruce L. Castor Jr., after touring the "deplorable" conditions inside the home and describing the malnourishment of Shawn's quadruplet siblings, said the nature of the case had changed since Thursday.
NEWS
April 7, 2014 | By Michaelle Bond, Inquirer Staff Writer
COATESVILLE The Coatesville Area School District's board denied Friday night that its suspension of its assistant superintendent was an attempt to intimidate a man who has been cooperating in a criminal investigation of district finances. A day after Chester County District Attorney Thomas Hogan issued a highly critical statement accusing the board of trying to intimidate a witness and hinder his office's work, the board called Hogan's statement "blistering and inaccurate. " The district said it was trying to be transparent when it said last week that it was placing its assistant superintendent, Angelo Romaniello, on administrative leave because of information it had uncovered, without giving details.
NEWS
January 20, 2014 | By Jeff Gammage, Kristen A. Graham, and Dylan Purcell, Inquirer Staff Writers
The Pennsylvania Attorney General's Office is conducting a criminal investigation into allegations of widespread cheating among teachers and principals in Philadelphia schools, according to people with knowledge of the inquiry. State prosecutors acted after receiving information from the state Inspector General's Office, which launched its own investigation in 2011. Bruce Beemer, chief of the Criminal Prosecution Section of the Attorney General's Office, declined to comment Friday.
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NEWS
April 7, 2014 | By Michaelle Bond, Inquirer Staff Writer
COATESVILLE The Coatesville Area School District's board denied Friday night that its suspension of its assistant superintendent was an attempt to intimidate a man who has been cooperating in a criminal investigation of district finances. A day after Chester County District Attorney Thomas Hogan issued a highly critical statement accusing the board of trying to intimidate a witness and hinder his office's work, the board called Hogan's statement "blistering and inaccurate. " The district said it was trying to be transparent when it said last week that it was placing its assistant superintendent, Angelo Romaniello, on administrative leave because of information it had uncovered, without giving details.
NEWS
March 20, 2014 | By Thomas Fitzgerald, Inquirer Politics Writer
  Pennsylvania Attorney General Kathleen Kane may be "a prosecutor, not a politician," as her campaign slogan claimed, but she is learning anew that it can be hard to separate politics from law enforcement. Kane's decision to drop a criminal investigation that captured at least five Philadelphia Democratic officials taking money or gifts not only raised legal questions, but also questions about her possible political motivations. At the least, some political strategists and analysts said Tuesday, the move could lead to the perception that Kane went easy on fellow Democrats to help herself.
NEWS
February 8, 2014 | By Chris Mondics, Inquirer Staff Writer
One month after the release of e-mails suggesting the closing of access lanes to the George Washington Bridge was orchestrated by aides to Gov. Christie as part of a political vendetta, the broad outlines of investigations by the New Jersey Legislature and the U.S. Attorney's Office have emerged. But what happens if potential witnesses, as some have indicated, refuse to cooperate? Witnesses who cite the U.S. Constitution's Fifth Amendment right against self-incrimination could substantially slow the legislative probe and complicate the criminal investigation underway by U.S. Attorney Paul Fishman.
NEWS
January 20, 2014 | By Jeff Gammage, Kristen A. Graham, and Dylan Purcell, Inquirer Staff Writers
The Pennsylvania Attorney General's Office is conducting a criminal investigation into allegations of widespread cheating among teachers and principals in Philadelphia schools, according to people with knowledge of the inquiry. State prosecutors acted after receiving information from the state Inspector General's Office, which launched its own investigation in 2011. Bruce Beemer, chief of the Criminal Prosecution Section of the Attorney General's Office, declined to comment Friday.
NEWS
November 17, 2013 | By Mike Newall and Aubrey Whelan, Inquirer Staff Writers
NORTH PHILADELPHIA Crime-scene investigators recovered human remains in a North Philadelphia ravine Friday as part of an investigation into suspended Homicide Detective Ron Dove, who is suspected of lying about three killings and a man's disappearance, according to law enforcement sources. Police have been digging in the area since last month, after they found information on the veteran detective's iPad concerning Reynaldo Torres, a North Philadelphia man who has been missing for a year and a half.
NEWS
November 11, 2013 | BY WILLIAM BENDER & BARBARA LAKER, Daily News Staff Writers benderw@phillynews.com, 215-854-5255
PHILADELPHIA POLICE Commissioner Charles Ramsey had heard enough about Ronald Dove. Yesterday, Ramsey announced that Dove, a homicide detective with 16 years on the force, would be suspended with the intent to dismiss after police brass determined that he had not fully cooperated with a widening Internal Affairs probe. Getting canned is probably the least of Dove's worries, even if he was making more than $160,000 a year, including overtime. Cops are looking into whether Dove, 41, covered up at least three murders - including one involving his girlfriend - and a possible disappearance.
NEWS
November 10, 2013 | By Mike Newall and Aubrey Whelan, Inquirer Staff Writers
PHILADELPHIA Two months after allegations of his misconduct first surfaced, police have taken the first step toward firing a veteran Philadelphia homicide detective under investigation in the alleged cover-up of three homicides and a disappearance. Detective Ron Dove, a 16-year veteran of the force, violated policy by "failing to cooperate in a departmental investigation as well as lying or attempting to deceive" investigators, the Police Department said in a statement Friday announcing the action.
NEWS
October 1, 2013 | By Aubrey Whelan, Inquirer Staff Writer
Since exposing racist and sexist texts between the former Coatesville Area School District superintendent and former high school athletic director, two district employees have been subjected to continuing harassment from administrators, including the acting superintendent, a lawyer for the two has alleged. In an e-mail to the school board Sunday, Sam Stretton also called on acting superintendent Angelo Romaniello to step down. In response, school board president Neil Campbell issued a statement on behalf of the district, calling Stretton's claim of harassment "ridiculous.
BUSINESS
August 10, 2013 | By John P. Martin, Inquirer Staff Writer
Federal prosecutors in Philadelphia were silent Thursday after a report emerged that they had launched a criminal investigation into whether JPMorgan Chase sold mortgage-backed securities that the bank knew or suspected would fail. Citing unnamed sources, the New York Times said the Philadelphia investigation was one of two new inquiries the bank faces on opposite coasts. In a Securities and Exchange Commission filing this week, JPMorgan disclosed that criminal and civil prosecutors in the Eastern District of California had opened parallel investigations there related to its sale of mortgage-backed securities.
NEWS
July 11, 2013 | ASSOCIATED PRESS
LAC-MEGANTIC, Quebec - Canadian authorities said yesterday that they have opened a criminal investigation into the fiery wreck of a runaway oil train in this small town as the death toll climbed to 15, with dozens more bodies feared buried in the burned-out ruins. Quebec police Inspector Michel Forget said investigators have "discovered elements" that have led to a criminal probe. He gave no details but ruled out terrorism. The death toll rose with the discovery of two more bodies yesterday.
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