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Search reports, investigative results, and agency plansShowing 51 - 60 of 88 results
Department of Justice

Florida Man Pleads Guilty To Covid-19 Related Fraud And Identity Theft Offenses In Connection With A Scheme To Unlawfully Obtain Pandemic Unemployment Assistance Funds

Investigative Results |
Department of Justice

Owner Of Trucking Business Sentenced To 18 Months’ Imprisonment For Covid-Relief Fraud Scheme

Investigative Results |
Department of Justice

York Woman Pleads Guilty To Wire Fraud Conspiracy Related To Pandemic Unemployment Assistance Benefits

Investigative Results |
Department of Justice

New Cumberland Man Sentenced To 18 Months In Prison For Pandemic Unemployment Fraud

Investigative Results |
Department of Justice

Carlisle Woman Sentenced For Illegal Monetary Transactions Involving Covid-19 Relief Funds

Investigative Results |
Department of Justice

Bloomsburg Woman Sentenced To 12 Months’ Imprisonment For $430,000 Fraud Scheme, Including $300,000 In Covid Relief Fraud

Investigative Results |
Department of Justice

Former Pitt Emergency Official Admits Stealing and Selling PPE Masks During the Covid Pandemic

Investigative Results |
Department of Justice

Bartonsville Man Indicted For Pandemic Loan Fraud

Investigative Results |
Department of Justice

Huntington County Woman Sentenced To One Year And One Day In Federal Prison For Pandemic Fraud

Investigative Results |
Department of Justice

Pittsburgh Woman Pleads Guilty to Fraud Related to Pandemic Unemployment Benefits

Investigative Results |