John Arthur Schwab

Mr. Schwab is an experienced litigator in the areas of commercial litigation, white collar criminal defense, government investigations, corporate internal investigations and compliance, and intellectual property litigation.  He represents corporate and individual clients in a wide range of civil and criminal cases, including regulatory and enforcement matters investigated by the United States of America, Commonwealth of Pennsylvania, and numerous federal and state agencies.  Many of the cases involve alleged violations of federal and state laws, including money laundering, bank and lender fraud, internal revenue fraud and tax evasion, procurement and contracting fraud, mortgage fraud, trade secret theft, health care fraud, DBE fraud, public corruption, mail and wire fraud, and conspiracy.

His civil practice extends to matters including commercial disputes, shareholder actions, corporate waste and breaches of fiduciary duty, intellectual property and trade secrets, employment, False Claims Act (qui tam), and other complex commercial litigation. Mr. Schwab’s litigation practice includes an emphasis on electronic discovery and the impact of technology in civil and white collar criminal cases. 

Representative civil matters:

• Financial institution for civil fraud claims, including successful defense at trial
• Health care provider in civil lawsuit involving alleged theft of trade secrets and confidential data
• Telecommunications firm in suit to preserve access to its communications facility, including successfully obtaining injunctive relief at contested hearing
• Corporation and its president in breach of contract lawsuit concerning the sale of aircraft to government agency, including successful defense at trial
• Investigation by the SEC’s Enforcement Division into alleged related party transactions
• Minority-owned business for civil False Claims Act claims involving alleged kickbacks
• Manufacturer-fabricator of rifle parts in contract dispute with company retained to repair industrial drilling machine 
• Executives transitioning to new employers, including negotiations of employment agreements, severance and settlement terms, and non-compete and confidentiality agreements
• Executive of international defense contractor in corporate internal investigation
• Physicians and psychologists in internal investigations and facing potential loss of privileges, credentials, or licenses
• Member of trial team representing global pharmaceutical company in lawsuit concerning disqualification of law firm representing competitor in hostile takeover; successfully obtained preliminary injunction
• Pittsburgh counsel to worldwide coffee company and coffeehouse chain in multidistrict patent litigation concerning mobile payment applications/software
• Pittsburgh counsel in False Claims Act employment retaliation matter

Representative criminal matters:

• Corporate executives and officers in bank and lender fraud matters in meetings and negotiations with government investigators and prosecutors
• Government contractors facing investigations into projects performed for federal and state governments and regulatory agencies
• Business owner charged with federal tax evasion by the IRS and U.S. Attorney’s Office based on allegations of unreported income
• Small business owner for alleged violations of federal criminal statutes and civil False Claims Act
• Administrator of medical practice in international tax investigation by the IRS Criminal Investigation Division
• Office manager indicted on mortgage fraud charges including loss hearing and sentencing hearing at the trial level, as well as appellate proceedings at the U.S. Court of Appeals for the Third Circuit and the U.S. Supreme Court
• Pharmacy owner in joint FDA-DOJ investigation into alleged health care fraud and violations of federal Food, Drug, & Cosmetic Act, including distribution of misbranded and illegally-imported medication
• Physician facing federal investigation related to medical necessity of procedures and alleged unbundling of billing codes
• Energy supplier in an internal investigation into improper billing practices by employees
• Estimator in investigation by U.S. Department of Justice and Pennsylvania Department of Transportation into allegedly improper use of a Disadvantaged Business Enterprise (DBE) for federal and state construction projects
• Former Department of Defense employee targeted in a federal investigation for alleged role in federal military procurement
• Manager of medical practice and medical device distributor in investigation by DOJ, FBI, and Secret Service into bankruptcy fraud allegations
• Warehouse manager in investigation by U.S. Department of Transportation’s Office of Inspector General into alleged violations of regulations regarding transporting hazardous materials
• Steel supplier classified as a material regular dealer in a federal investigation into alleged DBE fraud in federal and state construction projects
• Chief of Police facing criminal charges brought by the Pennsylvania Attorney General for alleged falsification of records
• U.S. government contracting officer charged with receipt of bribes and kickbacks
• Senior military member charged with counterfeiting immigration and Social Security documents and obstruction of justice
• Business owner charged with credit card and access device fraud
• U.S. military officer charged with travel fraud and falsifying records
• Individuals charged with making false statements or misrepresentations to government investigators

Mr. Schwab earned substantial litigation and trial experience, serving in the U.S. Marine Corps as the Chief Trial Attorney at Camp Lejeune, North Carolina. As chief trial counsel, Mr. Schwab supervised six trial attorneys and defended the office’s most complex cases including fact-gathering, writing and arguing motions, witness preparation, and trial.  During his tenure with the U.S. Marine Corps, Mr. Schwab served as trial counsel for 10 jury trials to verdict and more than 20 bench trials.

In 2007, Mr. Schwab served as the Battalion Judge Advocate in Fallujah, Iraq for 2nd Battalion, 6th Marines, Regimental Combat Team 6 for the U.S. Marine Corps. As the sole legal counsel for the battalion, he advised commanders and provided training on domestic and international law as well as internal investigations, fiscal law, intelligence reports, criminal justice and other legal compliance matters.  He had direct oversight over all of the unit’s internal investigations which encompassed a wide range of subjects, including fraud, property loss, and employment disputes.

Since 2008, Mr. Schwab has served as a faculty member of the National Trial Advocacy College at the University of Virginia School of Law, which is one of the nation’s premier trial advocacy programs for practicing lawyers. He also serves as a member of the Editorial Board for the Journal of Law and Public Policy for Grove City College which published his article on Honest Services Fraud in its Inaugural Edition in 2010. Mr. Schwab also performed an internship with the Honorable Robert J. Cindrich on the U.S. District Court in the Western District of Pennsylvania in 2002.