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Showing 1 - 8 of 8 results
Department of Justice

Second Defendant Pleads Guilty For Fraudulently Obtaining Millions In Public Benefits And Laundering Proceeds To China

Investigative Results |
Department of Justice

Wayne County Man Sentenced To 149 Months’ Imprisonment For Committing $2 Million In Covid-19 Pandemic Fraud

Investigative Results |
Department of Justice

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

Investigative Results |
Department of Justice

Luzerne County Man Sentenced To Three Years’ Imprisonment For Covid-Relief And Credit Card Fraud, And Identity Theft Offenses

Investigative Results |
Department of Justice

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

Investigative Results |
Department of Justice

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

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

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

Investigative Results |