Tag: philadelphia

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

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. …

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

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…

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

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