Tag: pennsylvania

Northampton County Man Charged with Defrauding Family and Friends Out of Over $1 Million by Selling Them Worthless Stock | USAO-EDPA

PHILADELPHIA, PA (USDOJ.Today) United States Attorney William M. McSwain announced that Robert McCabe, 76, of Bangor, PA, was charged by Information with multiple counts of securities fraud, mail fraud, and…

Continue Reading Northampton County Man Charged with Defrauding Family and Friends Out of Over $1 Million by Selling Them Worthless Stock | USAO-EDPA

Mongolian Woman Charged with Violating Federal Immigration Laws | USAO-WDPA

PITTSBURGH, PA (USDOJ.Today) A Mongolian woman residing in western Pennsylvania has been indicted by a federal grand jury in Pittsburgh on charges of violating federal immigration laws, United States Attorney…

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Pittsburgh Man Sentenced for Distributing Fentanyl and Heroin | USAO-WDPA

PITTSBURGH, PA (USDOJ.Today) – A resident of Pittsburgh has been sentenced in federal court to 21 months’ imprisonment and three years’ supervised release on his conviction of violating federal narcotics…

Continue Reading Pittsburgh Man Sentenced for Distributing Fentanyl and Heroin | USAO-WDPA

United States Attorney McSwain Delivers Remarks on the Ongoing Public Safety Crisis in Philadelphia | USAO-EDPA

PHILADELPHIA, PA (USDOJ.Today) On September 14, 2020, United States Attorney William M. McSwain convened a press conference to announce charges against Khalif Tuggle and John Allen Kane, both of Philadelphia. …

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27 Members of International Cocaine Conspiracy That Trafficked Hundreds | USAO-WDPA

PITTSBURGH, PA (USDOJ.Today) Twenty-seven members of an international drug organization were indicted by a federal grand jury for trafficking significant quantities of cocaine from Mexico into the United States, United…

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Controlled Substance Disposal Company Pays to Resolve Allegations of Civil Liability | USAO-EDPA

PHILADELPHIA, PA (USDOJ.Today) United States Attorney William M. McSwain announced that Specialty Disposal Services, Inc., a controlled substance disposal company with its principal place of business in New Jersey, will…

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

PHILADELPHIA, PA (USDOJ.Today) 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 of parent…

Continue Reading Pennsylvania Medicare Advantage Plan Provider Agrees to Pay $2.25M to Resolve Allegations of Inflated Plan Bids | USAO-EDPA

Pittsburgh Felon Charged in Shooting of ATF Special Agent in June 2020 | USAO-WDPA

PITTSBURGH, PA (USDOJ.Today) A resident of Pittsburgh, Pennsylvania has been indicted by a federal grand jury in Pittsburgh on charges of assault on a federal employee, and violating federal firearms…

Continue Reading Pittsburgh Felon Charged in Shooting of ATF Special Agent in June 2020 | USAO-WDPA