USA v. KAPIKIAN et al

  1. June 22, 2017

    Feds Cite Honeycutt In Bid To Ditch $3M Fraud Forfeiture

    Federal prosecutors told a Pennsylvania federal judge on Wednesday that following the Supreme Court's Honeycutt decision, they can no longer seek more than $3 million from the former chief engineer of the Sheraton University Hotel in Philadelphia who was sentenced to one year in prison for defrauding the University of Pennsylvania. 

  2. June 16, 2017

    Ex-Philly Hotel Engineer Gets 1 Year For UPenn Fraud

    The former chief engineer at the Sheraton University Hotel in Philadelphia, who pled guilty to helping defraud the University of Pennsylvania of about $2.3 million through false billing, was sentenced to one year and one day in prison on Thursday.

  3. October 19, 2016

    Philly Hotel Worker Seeks To Avoid Prison For UPenn Fraud

    The former chief engineer at the Sheraton University Hotel in Philadelphia, who pled guilty to helping defraud the University of Pennsylvania of about $2.3 million through false billing, said Tuesday that his cooperation with law enforcement, history of good character and limited role in the scheme are grounds for avoiding prison time.

  4. December 23, 2015

    Philly Hotel Worker Gets 5 Years For $3M UPenn Fraud

    A Pennsylvania federal judge on Tuesday sentenced a former top employee at the Sheraton University Hotel in Philadelphia to five years in prison for defrauding the University of Pennsylvania out of more than $3 million through false billing schemes.

  5. November 13, 2015

    Philly Hotel Workers Ordered To Pay $3M For UPenn Fraud

    A Pennsylvania federal judge issued preliminary orders Friday requiring two former top employees at the Sheraton University Hotel in Philadelphia to forfeit more than $3 million after they pled guilty to defrauding the University of Pennsylvania of that amount through false billing schemes.

  6. June 11, 2015

    Philly Hotel Workers Plead Guilty In $3M Fraud Of UPenn

    Two top employees at the Sheraton University Hotel in Philadelphia pled guilty on Wednesday in Pennsylvania federal court to defrauding the University of Pennsylvania of more than $3 million through false billing schemes.