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Search Results for: Philadelphia District Attorney’s Office

United States Files Suit Against UPMC, Its Physician Practice Group, and the Chair of Its Department of Cardiothoracic Surgery for Violating the False Claims Act

September 3, 2021
United states files suit against upmc, its physician practice group, and the chair of its department of cardiothoracic surgery for violating the false claims act

Coordinated Law Enforcement Effort Dismantles California to Western Pennsylvania Drug Pipeline

September 1, 2021
Coordinated law enforcement effort dismantles california to western pennsylvania drug pipeline

Five Plead Guilty to Pandemic Unemployment Fraud, Mail Fraud Charges

August 28, 2021
Pile of money

Conspirator in Scheme to Defraud a Maryland Company of More Than $2 Million Sentenced to Three Years in Federal Prison

August 26, 2021
Conspirator in scheme to defraud a maryland company of more than $2 million sentenced to three years in federal prison

Cumberland County Man Sentenced to 548 Months in Prison for Three Armed Bank Robberies and Related Charges

August 18, 2021
Cumberland county man sentenced to 548 months in prison for three armed bank robberies and related charges

Social Security Employee Charged With Pandemic Fraud Scheme

August 14, 2021
Social security employee charged with pandemic fraud scheme

Stroudsburg Man Sentenced To 120 Months’ Imprisonment For Attempted Online Enticement Of A Minor

August 14, 2021
Stroudsburg man sentenced to 120 months’ imprisonment for attempted online enticement of a minor

Promoter of Bogus Green Energy Firm Based in Montgomery County Sentenced to 18 Years for $54 Million Ponzi Scheme

August 6, 2021
Promoter of bogus green energy firm based in montgomery county sentenced to 18 years for $54 million ponzi scheme

Federal Judge Sentences Former Waxhaw, N.C. Resident To 33 Months For Orchestrating An $845,000 Investment Scheme

August 6, 2021
Federal judge sentences former waxhaw, n. C. Resident to 33 months for orchestrating an $845,000 investment scheme

Man Sentenced for COVID-19 Relief Fraud

August 3, 2021
Man sentenced for covid-19 relief fraud
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