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: Former Owner of Mortgage Company Ordered to Pay over $11.5 Million in Restitution and Forfeiture for His Role in Multi-Million Dollar Fraud Scheme

By Press release submission | Dec 12, 2018

U.S. Attorney William M. McSwain announced that David Fili, Jr., 48, of Drexel Hill, PA, was sentenced by United States District Judge Joel H. Slomsky to one day in jail and five years of supervised release, with the first 18 months of supervised release to be served on home confinement.

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.

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