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Montgomery County “Goody Bag” Pill Mill Doctor Sentenced to 20 Years in Prison

Montgomery County “Goody Bag” Pill Mill Doctor Sentenced to 20 Years in Prison
Article Type
Investigative Press Release
Publish Date

Montgomery County “Goody Bag” Pill Mill Doctor Sentenced to 20 Years in Prison PHILADELPHIA – Acting United States Attorney Jennifer Arbittier Williams announced that Andrew Berkowitz, 62, of Huntington Valley, PA was sentenced to 20 years in prison, five years supervised release, and was ordered to,,,

Two USAO-EDPA Civil Healthcare Fraud Investigative Teams Honored by HHS-OIG

Two USAO-EDPA Civil Healthcare Fraud Investigative Teams Honored by HHS-OIG
Article Type
Investigative Press Release
Publish Date

Two USAO-EDPA Civil Healthcare Fraud Investigative Teams Honored by HHS-OIG PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that two separate investigative teams working in the Civil Division of the United States Attorney’s Office for the Eastern District of Pennsylvania,,,

Former Local Union Vice President Sentenced to Two Years for Operating Overtime Kickback Scheme in the Allentown Post Office

Former Local Union Vice President Sentenced to Two Years for Operating Overtime Kickback Scheme in the Allentown Post Office
Article Type
Investigative Press Release
Publish Date

Former Local Union Vice President Sentenced to Two Years for Operating Overtime Kickback Scheme in the Allentown Post Office PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that Joseph Whitbeck, 56, of Tamaqua, PA, was sentenced to two years in prison, three years of,,,

Philadelphia Man Sentenced to 6 ½ Years in Prison for Stealing Nearly $1 Million in PPP Funds

Philadelphia Man Sentenced to 6 ½ Years in Prison for Stealing Nearly $1 Million in PPP Funds
Article Type
Investigative Press Release
Publish Date

Philadelphia Man Sentenced to 6 ½ Years in Prison for Stealing Nearly $1 Million in PPP Funds PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that Devron Brown, 50, formerly of Philadelphia, PA, was sentenced to six years and six months in prison, five years of supervised,,,

Chester County Man Sentenced to Over 2 ½ Years for Stealing Pandemic Unemployment Assistance Funds While Incarcerated

Chester County Man Sentenced to Over 2 ½ Years for Stealing Pandemic Unemployment Assistance Funds While Incarcerated
Article Type
Investigative Press Release
Publish Date

Chester County Man Sentenced to Over 2 ½ Years for Stealing Pandemic Unemployment Assistance Funds While Incarcerated PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that Kenneth L. Huggins, Jr., 25, of Coatesville, PA, was sentenced to two years and nine months in prison,,,

Philadelphia Psychiatrist to Pay $3 Million to Resolve Allegations of False Workers’ Compensation Claims

Philadelphia Psychiatrist to Pay $3 Million to Resolve Allegations of False Workers’ Compensation Claims
Article Type
Investigative Press Release
Publish Date

Philadelphia Psychiatrist to Pay $3 Million to Resolve Allegations of False Workers’ Compensation Claims PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that Dr. Harry Doyle and his wife, Sonya Doyle, of Philadelphia, PA, have agreed to pay a total of $3 million to,,,

Federal Civil and Criminal Investigations Result in Six Convictions and Recovery of Over $8.7 Million in Connection with Compounded Medications Formulated by DelCo Pharmacy

Federal Civil and Criminal Investigations Result in Six Convictions and Recovery of Over $8.7 Million in Connection with Compounded Medications Formulated by DelCo Pharmacy
Article Type
Investigative Press Release
Publish Date

Federal Civil and Criminal Investigations Result in Six Convictions and Recovery of Over $8.7 Million in Connection with Compounded Medications Formulated by DelCo Pharmacy PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced the criminal and civil resolutions of multi-year,,,

Lancaster Company Agrees to Pay $820,000 for Improper Billing of Defense Intelligence Agency

Lancaster Company Agrees to Pay $820,000 for Improper Billing of Defense Intelligence Agency
Article Type
Investigative Press Release
Publish Date

Lancaster Company Agrees to Pay $820,000 for Improper Billing of Defense Intelligence Agency PHILADELPHIA, PA – United States Attorney Jennifer Arbittier Williams announced that Reveal Global Consulting, LLC (“Reveal”) has agreed to pay $820,000 to the federal government to resolve allegations that,,,

DOJ Adds Employee Defendants in Illegal Opioid Distribution and Health Care Fraud Lawsuit Against Northeast Philadelphia Pharmacy

DOJ Adds Employee Defendants in Illegal Opioid Distribution and Health Care Fraud Lawsuit Against Northeast Philadelphia Pharmacy
Article Type
Investigative Press Release
Publish Date

DOJ Adds Employee Defendants in Illegal Opioid Distribution and Health Care Fraud Lawsuit Against Northeast Philadelphia Pharmacy PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that the United States filed an amended civil complaint against pharmacist Todd Goodman and,,,

Former National Fraternity Treasurer Sentenced to 2 ½ Years in Prison for Embezzling $2.9 Million

Former National Fraternity Treasurer Sentenced to 2 ½ Years in Prison for Embezzling $2.9 Million
Article Type
Investigative Press Release
Publish Date

Former National Fraternity Treasurer Sentenced to 2 ½ Years in Prison for Embezzling $2.9 Million PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that Curtis Anderson, 60, of Claymont, DE, was sentenced to two years and six months in prison and three years of supervised,,,

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