USAO - Pennsylvania, Eastern

Atlanta-Based National Chain of Skilled Nursing Facilities to Pay $11.2 Million to Resolve Allegations of Providing Substandard Care, Medically Unnecessary Therapy Services PHILADELPHIA – Acting United States Attorney Jennifer Arbittier Williams announced that SavaSeniorCare LLC and related entities,,,

Pharmaceutical Manufacturer Agrees to Pay $12.6 Million to Resolve Allegations it Provided Kickbacks Through Donations to a Third-Party Charity PHILADELPHIA—Acting United States Attorney Jennifer Arbittier Williams announced that Incyte Corporation, headquartered in Delaware, has agreed to pay $12.6,,,

Baltimore Man Sentenced to 5+ Years as Part of Nationwide Scam to Pass Counterfeit Checks Worth Over $1 Million PHILADELPHIA – Acting United States Attorney Jennifer Arbittier Williams announced that Robert Sean Harrington, 42, of Baltimore, MD, was sentenced to five years and four months in prison,,,

Bucks County Fluid-Dynamics and Software Development Company Agrees to Pay Almost $200k and Implement Compliance Improvements to Resolve Claims it Failed to Meet Federal Contract Obligations PHILADELPHIA – Acting United States Attorney Jennifer Arbittier Williams announced that Combustion Research,,,

Prolific Document Counterfeiter from Montgomery County Sentenced to Over Two Years in Prison PHILADELPHIA – Acting United States Attorney Jennifer Arbittier Williams announced that Danial Gomez-Velazquillo, 34, of Norristown, PA, was sentenced to two years and three months in prison, three years of,,,

Former Local Union Vice President Indicted for Operating Overtime Kickback Scheme in the Allentown Post Office PHILADELPHIA – Acting United States Attorney Jennifer Arbittier Williams announced that Joseph Whitbeck, 55, of Tamaqua, PA, was charged by Indictment with wire fraud and honest services,,,

Labor Contractor Indicted for Operating Undocumented Worker Conspiracy and Extensive Tax Fraud PHILADELPHIA – Acting United States Attorney Jennifer Arbittier Williams announced that Miguel Morales, 48, of Quarryville, PA; Jose Morales, 39, also of Quarryville, PA; Oscar Carrillo-Perez, 35, of West,,,

Former Temple Business School Dean Indicted for Fraud PHILADELPHIA – Acting United States Attorney Jennifer Arbittier Williams announced during a press conference today that Moshe Porat, the former Dean of Temple University’s Richard J. Fox School of Business and Management (“Fox”), has been,,,

Southeast Alabama Community Action Partnership, Inc. Agrees to Pay $30,000 and Implement Compliance Improvements to Resolve Claims It Failed to Return Community Service Grand Funds to the United States PHILADELPHIA and MONTGOMERY – Acting United States Attorneys Jennifer Arbittier Williams and,,,

Landlord to Pay $128,000 under the False Claims Act for Allegedly Renting Subsidized Section 8 Apartment to a Family Member PHILADELPHIA – Acting United States Attorney Jennifer Arbittier Williams announced that Dmitry Royzman, will pay $128,000 to resolve False Claims Act allegations that he,,,