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Showing 1 - 8 of 8 results
Department of Justice

Wayne County Man Charged With Committing $1.5 Million In Covid-19 Pandemic Fraud

Investigative Results |
Department of Justice

Carnegie Man Sentenced to 6½ Years for $3.8 Million Paycheck Protection Program Fraud

Investigative Results |
Department of Justice

Scott Township Man Pleads Guilty in $3,8 Million Fraud on the Payroll Protection Program

Investigative Results |
Department of Justice

Owner and Salesman at RC Auto Sales in Connellsville Indicted in Scheme to Defraud Pandemic Loan and Benefits Programs

Investigative Results |
Department of Justice

Wellsboro Man Charged With Covid-Relief Fraud

Investigative Results |
Department of Justice

Bloomsburg Man Sentenced To 18 Months Of Imprisonment For $430,000 Fraud Scheme, Including $300,000 In Covid Relief Fraud

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

Bartonsville Man Indicted For Pandemic Loan Fraud

Investigative Results |