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Lehigh University Agrees to Pay $200,000 Settlement to Resolve False Claims Act Allegations Arising from Convicted Professor’s Grant Fraud

Lehigh University Agrees to Pay $200,000 Settlement to Resolve False Claims Act Allegations Arising from Convicted Professor’s Grant Fraud
Article Type
Investigative Press Release
Publish Date

Lehigh University Agrees to Pay $200,000 Settlement to Resolve False Claims Act Allegations Arising from Convicted Professor’s Grant Fraud PHILADELPHIA – United States Attorney William M. McSwain announced that Lehigh University in Bethlehem, Pennsylvania, has agreed to pay $200,000 and abide by,,,

Phoenixville Hospital and Firstsource Solutions Agree to Pay $325,000 to Resolve False Claims Act Allegations of Submitting Altered Government Forms

Phoenixville Hospital and Firstsource Solutions Agree to Pay $325,000 to Resolve False Claims Act Allegations of Submitting Altered Government Forms
Article Type
Investigative Press Release
Publish Date

Phoenixville Hospital and Firstsource Solutions Agree to Pay $325,000 to Resolve False Claims Act Allegations of Submitting Altered Government Forms PHILADELPHIA – United States Attorney William M. McSwain announced that Phoenixville Hospital and Phoenixville Hospital Co., LLC (“Phoenixville,,,

Catholic Charities of Southern Nevada Agrees to Pay Over $200K to Resolve Claims It Fraudulently Billed the United States for Community Service Grants

Catholic Charities of Southern Nevada Agrees to Pay Over $200K to Resolve Claims It Fraudulently Billed the United States for Community Service Grants
Article Type
Investigative Press Release
Publish Date

Catholic Charities of Southern Nevada Agrees to Pay Over $200K to Resolve Claims It Fraudulently Billed the United States for Community Service Grants PHILADELPHIA and LAS VEGAS – United States Attorney for the Eastern District of Pennsylvania, William M. McSwain, and United States Attorney for the,,,

Philadelphia Cash-Advance Business Owner Indicted and Detained on Weapons Charges

Philadelphia Cash-Advance Business Owner Indicted and Detained on Weapons Charges
Article Type
Investigative Press Release
Publish Date

Philadelphia Cash-Advance Business Owner Indicted and Detained on Weapons Charges PHILADELPHIA – United States Attorney William M. McSwain announced that Joseph LaForte, 49, of Haverford, PA, was arrested and charged by Indictment with possession of a firearm and ammunition by a convicted felon. The,,,

Northampton County Man Sentenced to Five Years For Using Drone to Harass Ex-Girlfriend, Illegally Possessing Bombs and Guns

Northampton County Man Sentenced to Five Years For Using Drone to Harass Ex-Girlfriend, Illegally Possessing Bombs and Guns
Article Type
Investigative Press Release
Publish Date

Northampton County Man Sentenced to Five Years For Using Drone to Harass Ex-Girlfriend, Illegally Possessing Bombs and Guns PHILADELPHIA – First Assistant United States Attorney Jennifer Arbittier Williams announced that Jason Muzzicato, 43, of Bangor, PA, was sentenced to five years in prison and,,,

Neurosurgeon Medical Practice Director to Pay Over $1 Million to Resolve False Claims Act Liability Arising from Billing of P-Stim Devices

Neurosurgeon Medical Practice Director to Pay Over $1 Million to Resolve False Claims Act Liability Arising from Billing of P-Stim Devices
Article Type
Investigative Press Release
Publish Date

Neurosurgeon Medical Practice Director to Pay Over $1 Million to Resolve False Claims Act Liability Arising from Billing of P-Stim Devices PHILADELPHIA – First Assistant United States Attorney Jennifer Arbittier Williams announced that neurosurgeon Sagi M. Kuznits, practice director Pnina Kuznits,,,

Senior Veterans Affairs Official in Philadelphia Indicted for Soliciting Bribes

Senior Veterans Affairs Official in Philadelphia Indicted for Soliciting Bribes
Article Type
Investigative Press Release
Publish Date

Senior Veterans Affairs Official in Philadelphia Indicted for Soliciting Bribes PHILADELPHIA – United States Attorney William M. McSwain announced that Ralph Johnson, 54, of Kinzers, PA, former Chief of Environmental Management Services at the Corporal Michael J. Cresenz Veterans Affairs Medical,,,

Chester County Doctor Agrees to Pay Over $1.2 Million to Settle Allegations of Fraudulent Billing and Unlawful Opioid Distribution

Chester County Doctor Agrees to Pay Over $1.2 Million to Settle Allegations of Fraudulent Billing and Unlawful Opioid Distribution
Article Type
Investigative Press Release
Publish Date

Chester County Doctor Agrees to Pay Over $1.2 Million to Settle Allegations of Fraudulent Billing and Unlawful Opioid Distribution PHILADELPHIA— United States Attorney William M. McSwain announced that Thomas J. Whalen, D.O., 65, of Berwyn, PA, has agreed to pay the United States $1,257,499.00 to,,,

Four Chester County Residents Charged with COVID-19 Related Unemployment Fraud

Four Chester County Residents Charged with COVID-19 Related Unemployment Fraud
Article Type
Investigative Press Release
Publish Date

Four Chester County Residents Charged with COVID-19 Related Unemployment Fraud PHILADELPHIA – United States Attorney William M. McSwain announced that Jennifer D’Hulster, 37, of Coatesville, PA; Zachary Gathercole, 30, of Sadsburyville, PA; Ashley Harrington, 30, of West Chester, PA; and Anthony,,,

Pennsylvania Medicare Advantage Plan Provider Agrees to Pay $2.25M to Resolve Allegations of Inflated Plan Bids

Pennsylvania Medicare Advantage Plan Provider Agrees to Pay $2.25M to Resolve Allegations of Inflated Plan Bids
Article Type
Investigative Press Release
Publish Date

Pennsylvania Medicare Advantage Plan Provider Agrees to Pay $2.25M to Resolve Allegations of Inflated Plan Bids PHILADELPHIA – United States Attorney William M. McSwain announced that Keystone Health Plan East, Inc. and QCC Insurance Company, Inc. (collectively referred to as “KHPE/QCC”), on behalf,,,

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