U.S. Attorney's Office for the Eastern District of Pennsylvania


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U.S. ATTORNEY'S OFFICE FOR THE EASTERN DISTRICT OF PENNSYLVANIA: Married Couple Who Teamed Up to Run Floral Business and to Commit Tax Fraud Sentenced to Prison

By Press release submission | Aug 28, 2018

United States Attorney William M. McSwain announced that Andrew Bunchuk a/k/a/ Andrew Bassaner, 45, and Vicki Bunchuk, 45, both of Southampton, Pennsylvania, were sentenced to 42 months’ and 6 months’ imprisonment, respectively, for tax fraud.

U.S. ATTORNEY'S OFFICE FOR THE EASTERN DISTRICT OF PENNSYLVANIA: Former Department of Veterans Affairs Employee Pleads Guilty to Fraud Against His Former Employer

By Press release submission | Aug 16, 2018

U.S. Attorney William M. McSwain announced that Shawn Edmonds, a 43-year old resident of Willow Grove, Pennsylvania, pleaded guilty before the Honorable Gerald J. Pappert to five counts of wire fraud and three counts of aggravated identify theft related to a scheme to defraud the Department of Veterans Affairs of over $800,000.

U.S. ATTORNEY'S OFFICE FOR THE EASTERN DISTRICT OF PENNSYLVANIA: Co-Conspirator of Reputed “Godfather of Payday Lending” Sentenced to Prison and Ordered to Forfeit $9,621,800

By Press release submission | Aug 11, 2018

U.S. Attorney William M. McSwain announced that Adrian Rubin, 61, of Jenkintown, was sentenced to 37 months’ imprisonment and three years’ supervised release, ordered to pay a $100,000 fine and $400 special assessment, and ordered to forfeit $9,621,800 in proceeds from his crimes.

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