Skip to main content
Skip to list of reports Filters

Date Range

Report Type

Report Category

Submitting Agency

State/Local Agency

State (State and Local Reports)

Fraud Type

Agency Reviewed

Related Organizations

Reports

Search reports, investigative results, and agency plansShowing 1 - 10 of 11 results
Department of Justice

Second Wayne County Man Charged With Committing Covid-19 Pandemic Fraud

Investigative Results |
Federal Deposit Insurance Corporation OIG

DOJ Press Release: Pennsylvania Man Admits $4.8 Million Cares Act Loan Fraud Scheme

Investigation |
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

Lackawanna County Man Charged With Covid-Relief Fraud, Credit Card Fraud, And Identity Theft Offenses

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 |