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Three Generic Pharmaceutical Companies Agree to Pay Almost Half a Billion Dollars to Resolve Alleged False Claims Act Liability, Bringing Total Payments for Price-Fixing to Nearly $900 Million

Three Generic Pharmaceutical Companies Agree to Pay Almost Half a Billion Dollars to Resolve Alleged False Claims Act Liability, Bringing Total Payments for Price-Fixing to Nearly $900 Million
Article Type
Investigative Press Release
Publish Date

Three Generic Pharmaceutical Companies Agree to Pay Almost Half a Billion Dollars to Resolve Alleged False Claims Act Liability, Bringing Total Payments for Price-Fixing to Nearly $900 Million PHILADELPHIA – Acting U.S. Attorney Jennifer Arbittier Williams announced that three generic pharmaceutical,,,

Three Brothers Charged in Multi-District Scheme to Defraud the United States Postal Service, UPS, and Citizens Bank

Three Brothers Charged in Multi-District Scheme to Defraud the United States Postal Service, UPS, and Citizens Bank
Article Type
Investigative Press Release
Publish Date

Three Brothers Charged in Multi-District Scheme to Defraud the United States Postal Service, UPS, and Citizens Bank PHILADELPHIA – Acting United States Attorney Jennifer Arbittier Williams announced that brothers Zumar Dubose, age 32, of Atlantic City, NJ; Abdush Dubose, age 34, of Boynton Beach, FL,,,

Bucks County Man Sentenced to Over Three Years for Faking Military Hero Status and Stealing from the Government

Bucks County Man Sentenced to Over Three Years for Faking Military Hero Status and Stealing from the Government
Article Type
Investigative Press Release
Publish Date

Bucks County Man Sentenced to Over Three Years for Faking Military Hero Status and Stealing from the Government PHILADELPHIA – Acting United States Attorney Jennifer Arbittier Williams announced that Richard Meleski, 58, of Chalfont, PA, was sentenced to three years and four months in prison, three,,,

Pharmacy Owner and Pharmacist Employee, a Previously Convicted Felon, Agree to Pay $250,000 to Resolve Alleged False Claims Act Liability

Pharmacy Owner and Pharmacist Employee, a Previously Convicted Felon, Agree to Pay $250,000 to Resolve Alleged False Claims Act Liability
Article Type
Investigative Press Release
Publish Date

Pharmacy Owner and Pharmacist Employee, a Previously Convicted Felon, Agree to Pay $250,000 to Resolve Alleged False Claims Act Liability PHILADELPHIA – Acting United States Attorney Jennifer Arbittier Williams announced that Mark Zulewski, Kaushal Patel, Patel’s company Kass Management & Consulting,,,

Landlord to Pay $90,000 under the False Claims Act for Violating HUD Rules by Renting Subsidized Section 8 Apartment to Relative

Landlord to Pay $90,000 under the False Claims Act for Violating HUD Rules by Renting Subsidized Section 8 Apartment to Relative
Article Type
Investigative Press Release
Publish Date

Landlord to Pay $90,000 under the False Claims Act for Violating HUD Rules by Renting Subsidized Section 8 Apartment to Relative PHILADELPHIA – Acting United States Attorney Jennifer Arbittier Williams announced that Mikhail Geneles (“Geneles”), will pay $90,000 to resolve False Claims Act,,,

Philadelphia Man Charged With Stealing Nearly $1 Million in PPP Funds

Philadelphia Man Charged With Stealing Nearly $1 Million in PPP Funds
Article Type
Investigative Press Release
Publish Date

Philadelphia Man Charged With Stealing Nearly $1 Million in PPP Funds PHILADELPHIA – Acting United States Attorney Jennifer Arbittier Williams announced that Devron Brown, 50, formerly of Philadelphia, PA, was arrested and charged by Indictment with two counts of bank fraud and nine counts of money,,,

Bucks County Drug Manufacturer and Two Executives Charged With Conspiracy to Defraud the FDA

Bucks County Drug Manufacturer and Two Executives Charged With Conspiracy to Defraud the FDA
Article Type
Investigative Press Release
Publish Date

Bucks County Drug Manufacturer and Two Executives Charged With Conspiracy to Defraud the FDA PHILADELPHIA – Acting United States Attorney Jennifer Arbittier Williams announced that generic drug manufacturer KVK-TECH, Inc., headquartered in Newtown, PA, Murty Vepuri (69), and Ashvin Panchal, (50),,,

Two PA Chiropractic Practices Pay Over $800,000 to Resolve Alleged False Claims Act Liability Arising from Billing of P-Stim Devices

Two PA Chiropractic Practices Pay Over $800,000 to Resolve Alleged False Claims Act Liability Arising from Billing of P-Stim Devices
Article Type
Investigative Press Release
Publish Date

Two PA Chiropractic Practices Pay Over $800,000 to Resolve Alleged False Claims Act Liability Arising from Billing of P-Stim Devices PHILADELPHIA – Acting United States Attorney Jennifer Arbittier Williams announced that two related, integrative chiropractic practices and their chiropractor owners,,,

PA Electrical Supplier Agrees to Pay Over $50,000 to Resolve Claims it Failed to Adhere to ‘Buy American’ Preference on 30th Street Station Renovation Project

PA Electrical Supplier Agrees to Pay Over $50,000 to Resolve Claims it Failed to Adhere to ‘Buy American’ Preference on 30th Street Station Renovation Project
Article Type
Investigative Press Release
Publish Date

PA Electrical Supplier Agrees to Pay Over $50,000 to Resolve Claims it Failed to Adhere to ‘Buy American’ Preference on 30th Street Station Renovation Project PHILADELPHIA – Acting United States Attorney Jennifer Arbittier Williams announced that Wescott Electric Company (“Wescott”), of Aston, PA,,,

French Medical Device Manufacturer to Pay $2 Million to Resolve Alleged Kickbacks to Physicians and Related Medicare Open Payments Program Violations

French Medical Device Manufacturer to Pay $2 Million to Resolve Alleged Kickbacks to Physicians and Related Medicare Open Payments Program Violations
Article Type
Investigative Press Release
Publish Date

French Medical Device Manufacturer to Pay $2 Million to Resolve Alleged Kickbacks to Physicians and Related Medicare Open Payments Program Violations PHILADELPHIA – Acting United States Attorney Jennifer Arbittier Williams announced today that Medicrea International, a French medical device,,,

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