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NEWS
October 26, 1989 | By Robert J. Terry and Amy S. Rosenberg, Inquirer Staff Writers
Joseph "JoJo" Rhone, a reputed member of the old Black Mafia who jumped bail in 1976 while awaiting trial on a murder charge and had been on the lam ever since, was arrested yesterday in South Philadelphia, police said. At 3:35 a.m., FBI agents and Philadelphia police found Rhone asleep on a sofa in a house in the 2000 block of Watkins Street - just a half-block from his old address on 20th Street, police said. Rhone did not resist arrest, police said, adding that a loaded gun was found in the house.
NEWS
August 8, 2010 | By Chelsea Conaboy, Inquirer Staff Writer
Kathleen Diehl felt duped. Even worse, she felt guilty. Soon after her husband died in December 2008, the couple's longtime investment broker, John R. Montague, suggested Diehl put the first payment from her spouse's life insurance policy into a low-risk annuity. Montague promised a 6 percent return over five years, said Diehl, who turned over $20,000. When Diehl, 59, received a call from the FBI investigators last summer, the Williamstown, Gloucester County, resident feared the money she had entrusted to Montague - money her husband worked years as a boilermaker to earn - was gone.
NEWS
July 17, 2014 | By Michael Boren, Inquirer Staff Writer
A huge black truck with government plates blocked one side of the alley in Camden. A towering red tarpaulin covered the other. In the middle, the FBI and Camden County investigators were at work. Using gloves, helmets, and an excavator, they scoured the alley and searched a basement near North Third and Erie Streets in the city's Cooper's Poynt neighborhood. What, if anything, authorities found remained unknown Tuesday. But a law enforcement source said the operation, led by Camden County authorities, was tied to a decade-old cold case.
NEWS
November 27, 2012
LOS ANGELES - A murder suspect on the FBI's most wanted list gained weight and switched identities to evade authorities for 14 years, but his notoriety and a $100,000 reward finally led to his capture, the agency said Monday. Jose "Joe" Luis Saenz was arrested in Guadalajara, Mexico, on Thursday on suspicion of four murders and remained jailed in Southern California, the FBI said. Saenz, 37, a former East Los Angeles gang member who once went by the nicknames "Peanut Joe" and "Zapp," had been a fugitive since being suspected of two Los Angeles killings in 1998.
NEWS
January 21, 1999 | Inquirer photographs by Michael S. Wirtz
In appreciation for the return of a rare Civil War flag that had been stolen, a group of African American soldiers yesterday presented the FBI with a miniature buffalo soldier. Authorities last week recovered the battle flag of the 12th Regiment Corps d'Afrique, whose members included many former slaves. The flag, one of only five known to have survived from black Civil War units, was stolen in the mid-1970s.
NEWS
March 5, 1987
The conventional wisdom is that CIA director-designate William H. Webster is a pro who not only knows the intelligence game from his nearly completed tenure as FBI chief, but who also can be trusted to keep the CIA honest. He came to the FBI when it was in trouble nine years ago, restoring the credibility it had squandered dogging political dissidents and noisy civil rights advocates. There's no reason to think he won't bring sensible restraint to a post-Casey CIA, as well, although getting firm control over the agency's well-entrenched bureaucracy won't be easy.
NEWS
July 26, 2001 | By Lenny Savino and Roxanne Stites INQUIRER WASHINGTON BUREAU
The FBI will be asking the questions when Rep. Gary A. Condit (D., Calif.) is next interviewed about Chandra Levy, the missing intern with whom he reportedly had an affair, law enforcement officials close to the case said yesterday. The FBI yesterday also renewed the questioning of residents of the apartment building from which Levy disappeared May 1, reported a resident who asked not to be identified. Washington's Metropolitan Police Department questioned the residents earlier.
NEWS
June 17, 1988
In 1980, the FBI and Frank Varelli, a former Salvadoran evangelist, found each other in Dallas. Exactly who ended up using whom is hard to figure. But what the combination spawned is clear: It got the FBI back into the bad old business of spying on law-abiding citizens who happened to disagree with their government. Mr. Varelli supplied - concocted, he says now - information that peace groups protesting U.S. policy in Central America were part of a terrorist network whose reach extended to members of Congress, liberal Roman Catholic bishops and a former U.S. ambassador to El Salvador.
BUSINESS
June 11, 2005 | By Todd Mason INQUIRER STAFF WRITER
The FBI is investigating the collapse of a Bucks County equipment-leasing firm in 2003 amid charges of accounting irregularities. U.S. District Judge Legrome Davis suspended civil lawsuits against former officers and directors of DVI Inc. for 120 days on May 31 "pending completion of the ongoing investigation" by the Justice Department. The U.S. Attorney's Office in Philadelphia had asked for the stay so the FBI could interview principals in the case before they were questioned under oath in the civil cases, an FBI spokeswoman said.
NEWS
December 17, 1996 | by Scott Flander, Daily News Staff Writer
Vernon Dunn, wanted by the FBI for his alleged part in a $3 million cocaine ring, was standing by a car in an East Falls gas station Sunday night when three gunman walked up from behind and started blasting away. Three of the bullets apparently hit Dunn, and another struck the hand of a 14-year-old girl sitting in the car. A 1-year-old boy and 16-year-old girl, also in the car, weren't hit. Dunn, 28, jumped into the car and sped away, and yesterday police and the FBI were asking the public's help in finding him. Philadelphia Police Detective Jim Coughlin gave this account: Shortly before 10 p.m., Dunn was standing next to the car at the gas station at Fox and Abbottsford streets.
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NEWS
July 26, 2014 | By Lydia O'Neal, Inquirer Staff Writer
Along West Diamond Street about noon Thursday, FBI officers laid out hazmat suits and jars of fingerprint dust. The only thing under investigation, however, was whether they could beat the Strawberry Mansion All-Star Baseball League in a softball game. The feds and the young ballplayers have been challenging each other for the last eight summers in an effort to make city children more comfortable around the authorities. "It was really designed to kill the stigma between kids and law enforcement," said Derrick Ford, founder and head of the Strawberry Mansion All-Star Baseball League.
NEWS
July 17, 2014 | By Michael Boren, Inquirer Staff Writer
A huge black truck with government plates blocked one side of the alley in Camden. A towering red tarpaulin covered the other. In the middle, the FBI and Camden County investigators were at work. Using gloves, helmets, and an excavator, they scoured the alley and searched a basement near North Third and Erie Streets in the city's Cooper's Poynt neighborhood. What, if anything, authorities found remained unknown Tuesday. But a law enforcement source said the operation, led by Camden County authorities, was tied to a decade-old cold case.
NEWS
June 26, 2014 | By Joseph A. Slobodzian, Inquirer Staff Writer
The lawyer handling a defamation suit against The Inquirer filed by Pennsylvania Supreme Court Justice Seamus P. McCaffery and his wife told a judge Tuesday that the FBI had "cleared his client," according to a published report. On Tuesday, the Legal Intelligencer's website attributed the statement to Dion G. Rassius. His comment came during a Common Pleas Court hearing on the newspaper's preliminary objections to the lawsuit. It was unclear what the FBI investigation involved. According to the Legal Intelligencer, Rassius said the probe resulted from an Inquirer series on McCaffery and wife Lise Rapaport.
NEWS
June 25, 2014 | By Jeremy Roebuck and Claudia Vargas, Inquirer Staff Writers
FBI agents raided a Fairhill mental health clinic Monday, two months after a former employee sued, claiming she was fired for questioning what she described as fraudulent Medicaid billing. In April, Sheree Brown of Yeadon sued Juniata Community Mental Health Clinic, claiming its administrator, Sandy Acosta, and director, Carlos Matos, who is also a Democratic ward leader in Kensington, pushed her out of a job last year after she voiced her concerns. Federal authorities would not say whether their search of the practice, at 2637 N. Fifth St., was tied to Brown's allegations.
NEWS
May 23, 2014 | BY STEPHANIE FARR, Daily News Staff Writer farrs@phillynews.com, 215-854-4225
WHILE ATTORNEYS for men connected to the Jerry Sandusky case advocated for their clients' reputations in a City Hall courtroom yesterday, veterans without jobs or housing fought in a very different way for their reputations at a Veterans Resource Fair six floors below in City Hall's courtyard. The sounds of former soldiers looking for work carried up those six floors and into the fancy courtroom, at times drowning out the voices of lawyers for former Penn State University president Graham Spanier and former FBI director Louis Freeh.
NEWS
April 13, 2014 | By Chris Palmer, Inquirer Staff Writer
TULLYTOWN The FBI has cleared Tullytown police of any wrongdoing for using a Taser on a handcuffed teenager who tried to run away after being arrested on shoplifting charges last year, the Police Department said this week. The incident, which occurred in November at a Walmart store, received widespread attention after an image of the 14-year-old boy's facial injuries was widely circulated on the Internet. The Bucks County District Attorney's Office and the FBI investigated the incident to review the department's use of force.
NEWS
March 5, 2014 | By Andrew Seidman, Inquirer Trenton Bureau
An attorney for Gov. Christie's former campaign manager disclosed in a court filing Monday that federal authorities are investigating his client as part of a probe into September lane closures on the George Washington Bridge. Bill Stepien "is undeniably a subject, if not a target" of the U.S. Attorney's Office's investigation into the traffic jams, attorney Kevin Marino wrote in a brief filed with Superior Court in Trenton. The brief says a subpoena issued by a special legislative committee investigating the traffic jams - which were carried out by Christie allies, allegedly for political payback - violates Stepien's Fifth Amendment right against self-incrimination.
NEWS
February 26, 2014 | BY DANA DiFILIPPO, Daily News Staff Writer difilid@phillynews.com, 215-854-5934
EX-COP Jeffrey Walker walked into court yesterday in a baggy, Army-green prison jumpsuit, his hands cuffed behind his back, his days of proudly donning a Philadelphia police uniform long over. If it seemed a jarring sight, his attorney had some advice: Get used to it. Walker, in admitting that he schemed to rob drug dealers, is cooperating with federal investigators trying to root out other corrupt cops in the Police Department. "There will be a significant amount of indictments - more than I can count at this time," Walker's attorney, Thomas Fitzpatrick, said outside the federal courthouse in Center City after Walker's hearing.
NEWS
February 24, 2014 | BY JULIE SHAW, Daily News Staff Writer shawj@phillynews.com, 215-854-2592
ANOTHER EX-COP who was accused of wrongdoing on the job is expected to enter a guilty plea in federal court on Monday. Jeffrey Walker, 45, was arrested in an FBI sting in May after he allegedly stole $15,000 from a drug dealer's home. Walker was a 24-year police veteran who had worked in the Narcotics Field Unit for 14 years. After his arrest, he was fired from the department and is now in federal custody. The feds slapped him with charges of attempted robbery and of carrying a firearm during a crime of violence.
NEWS
February 23, 2014 | By Robert Moran, Inquirer Staff Writer
  The FBI and Philadelphia police are on the hunt for a man considered armed and dangerous who is suspected of robbing at least five banks in the last two weeks. Dorren Mills, 43, who uses the aliases of "Damon Hall," "Devon Hall," and "Darren Mills," is believed to have robbed the following banks: TD Bank at 6635 Frankford Ave. on Feb. 12. TD Bank at 1726 Walnut St. on Feb. 14. Wells Fargo Bank at 2005 Market St. on Feb. 17. Citizens Bank at 121 City Ave. in Bala Cynwyd on Feb. 19. TD Bank at 399 Market St. on Feb. 20. Mills stands 6-feet, 1-inch tall and weighs about 280 pounds, the FBI said.
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