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


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ATTORNEY'S OFFICE OF PENNSYLVANIA: U.S. Attorney’s Office for the Eastern District of Pennsylvania Takes Part in Largest-Ever Nationwide Elder Fraud Sweep

By Press release submission | Mar 11, 2019

Attorney General William P. Barr and United States Attorney William M. McSwain announced the largest coordinated sweep of elder fraud cases in history, surpassing last year’s nationwide sweep.

ATTORNEY'S OFFICE OF PENNSYLVANIA: U.S. Attorney’s Office Reaches $260,000 Civil Settlement with HNTB, Inc.

By Press release submission | Mar 5, 2019

United States Attorney William M. McSwain announced that the United States reached a $260,000 civil settlement with HNTB, Inc. concerning HNTB's alleged improper billing under a contract to provide catenary services (i.e., overhead electrical wires) with Amtrak.

ATTORNEY'S OFFICE OF PENNSYLVANIA: Philadelphia Businessman Ordered to Pay $81,217 in Restitution for Failure to Pay Employment Taxes

By Press release submission | Feb 25, 2019

United States Attorney William M. McSwain announced today that Jong Young Choi, 46, of Chalfont, PA, was ordered to pay $81,217.00 in restitution for willful failure to pay employment taxes.

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