In 2001, as part of a federal gambling investigation, four informants make mention of a relationship between DeNaples and current leader of the Bufalino crime family, William D'Elia.
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In January, 2008, DeNaples was charged with four counts of perjury due to his suspected ties to the Bufalino crime family when applying for a Pennsylvania state gambling license.
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Four people, including James Osticco, a Bufalino crime family underboss were convicted in 1982 of jury tampering in DeNaples fraud trial.
In 2007, Marino resigned from office as U.S. Attorney after a Department of Justice investigation was launched for giving a reference to convicted felon Louis DeNaples, who needed the reference to obtain a license to operate slot machines at his Mount Airy Lodge casino in Eastern PA.
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