USAO - Pennsylvania, Eastern

Lancaster County Business Owner Sentenced to One Year in Prison for Filing False Liens Against IRS Agent PHILADELPHIA – United States Attorney William M. McSwain announced that Dorothy Recarde, 68, of Kirkwood, PA, was sentenced to one year in prison, one year of supervised release and ordered to,,,

U.S. Attorney McSwain Announces Fraudsters Thwarted from Stealing $44 Million of State Stimulus Money PHILADELPHIA – United States Attorney William M. McSwain announced today that federal and state law enforcement, in collaboration with the Pennsylvania Department of Labor & Industry, and together,,,

United States Attorney McSwain Announces 2019 Affirmative Civil Enforcement Achievements and Ongoing 2020 Efforts Resulting in Recoveries of Over $260 Million PHILADELPHIA, PA – United States Attorney William M. McSwain announced affirmative civil enforcement (ACE) achievements in 2019 by the Civil,,,

Bucks County Man Pleads Guilty to Faking a Military Career as a Navy SEAL, Stealing from the Government, and Straw Purchasing Firearms PHILADELPHIA – United States Attorney William M. McSwain announced that Richard Meleski, 58, of Chalfont, PA, pleaded guilty to multiple charges, including,,,

Physician Assistant to Pay $25,000 to Resolve Allegations of Receiving Kickbacks from Pharmaceutical Company PHILADELPHIA – First Assistant United States Attorney Jennifer Arbittier Williams announced that physician assistant Sarah Malstrom will pay $25,000 to resolve allegations that she received,,,

Universal Health Services, Inc. to Pay $117 Million to Settle False Claims Act Allegations PHILADELPHIA – United States Attorney William M. McSwain today announced that Universal Health Services, Inc. and UHS of Delaware, Inc. (together, UHS) have agreed to pay $117 million to resolve alleged,,,

United States Announces $425,000 Settlement with Allentown Beauty School for Allegedly Falsifying Federal Student Financial Aid Claims PHILADELPHIA – United States Attorney William M. McSwain announced that Metro Beauty Academy, LLC (“MBA”) has agreed to pay $425,000 to resolve allegations that the,,,

U.S. Attorney McSwain and PA Attorney General Shapiro Warn Pennsylvanians of Coronavirus Related Unemployment, Identity Theft Scams PHILADELPHIA – United States Attorney William M. McSwain and Pennsylvania Attorney General Josh Shapiro issued a warning to Pennsylvanians today to be alert to,,,

Pennsylvania Man Sentenced to 37 Months in Prison and Over $3 Million in Restitution for Health Care Fraud Scheme PHILADELPHIA – United States Attorney William M. McSwain announced today that Branden Coluccio, 32, of Doylestown, Pennsylvania, has been sentenced to 37 months in prison for conspiracy,,,

Florida-Based Laboratory, Pain Clinic, and Two Former Executives Agree to Pay $41 Million to Resolve Allegations of Unnecessary Drug Testing PHILADELPHIA – United States Attorney William M. McSwain announced that Logan Laboratories, Inc. (Logan Labs), a reference laboratory in Tampa, Florida, Tampa,,,