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Search reports, investigative results, and agency plansShowing 1 - 34 of 34 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

Chester Woman Charged With Pandemic Fraud Scheme

Investigative Results |
Department of Justice

Scranton Man Sentenced To 41 Months’ Imprisonment For Wire Fraud

Investigative Results |
Department of Justice

York County Judge Indicted For Fraud, Tampering With A Witness, And Obstruction Of Justice

Investigative Results |
Department of Justice

Previously Deported Mexican National Sentenced To 27 Months’ Imprisonment For Covid-19 Related Fraud And Identity Theft Offenses

Investigative Results |
Department of Justice

Previously Deported Mexican National Sentenced To 27 Months’ Imprisonment For Covid-19 Related 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

Former Social Security Employee Pleads Guilty To Pandemic Fraud Scheme

Investigative Results |
Department of Justice

Luzerne County Man Sentenced To 30 Months’ Imprisonment For Pandemic Fraud Offenses

Investigative Results |
Department of Justice

Pennsylvania Inmate Sentenced To 11 Months In Prison For Pandemic Unemployment Fraud

Investigative Results |
Department of Justice

Philadelphia Woman Sentenced To 18 Months In Prison For Pandemic Unemployment Fraud

Investigative Results |
Department of Justice

Six Philadelphia-Area Individuals Charged with Over One Million Dollars in COVID Fraud Scheme

Investigative Results |
Department of Justice

Chicago Man Indicted on Fraud Charges Related to Pandemic Unemployment Benefits

Investigative Results |
Department of Justice

Lebanon County Man Indicted On COVID-19 Unemployment Fraud Charges

Investigative Results |
Department of Justice

Michigan Woman Sentenced to 6 Months in Prison for Fraud Scheme Involving PUA Benefits

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

Florida Man Sentenced To 24 Months’ Imprisonment For Covid-19 Related Fraud And Identity Theft Offenses

Investigative Results |
Department of Justice

Hazleton Man Sentenced To 25 Years’ Imprisonment For Methamphetamine Trafficking And Pandemic Fraud Offenses

Investigative Results |
Department of Justice

Mifflintown Woman Charged With Possessing Fake Covid-19 Vaccine Card

Investigative Results |
Department of Justice

Monessen Woman Sentenced to Prison for Pandemic Unemployment Assistance Fraud

Investigative Results |
Department of Justice

Lebanon County Man Sentenced To 10 Months’ Imprisonment For Fraudulently Obtaining Pandemic Unemployment Assistance

Investigative 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

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

Investigative Results |
Department of Justice

Luzerne County Woman Sentenced For Methamphetamine Trafficking And Pandemic Fraud Offenses

Investigative Results |
Department of Justice

Lebanon County Man Pleads Guilty To Fraudulently Obtaining Pandemic Unemployment Assistance

Investigative Results |
Department of Justice

Former Uniontown Man Sentenced to Prison for Conspiring to Obtain PUA Benefits while Incarcerated

Investigative Results |
Department of Justice

Inmate Sentenced to Six Months’ Imprisonment for Conspiring to Obtain Pandemic Unemployment Assistance Benefits

Investigative Results |
Department of Justice

Two Federal Inmates Charged With Pandemic Unemployment Assistance Fraud

Investigative Results |
Department of Justice

Social Security Employee Charged With Pandemic Fraud Scheme

Investigative Results |
Department of Justice

Two SCI Inmates, Two Allegheny County Residents Charged in Schemes to Smuggle Synthetic Cannabinoids into State Prisons and to Obtain Pandemic Unemployment Benefits

Investigative Results |
Department of Justice

Burgettstown Man Sentenced to Prison for Conspiring to Receive Pandemic Unemployment Assistance Benefits while Incarcerated and Ineligible

Investigative Results |
Department of Justice

Chicago Man Indicted in Pittsburgh on Mail Fraud Charge relating to Pandemic Unemployment Benefits

Investigative Results |
Department of Justice

Westmoreland County Woman Pleads Guilty to Pandemic Unemployment Benefits Fraud

Investigative Results |
Department of Justice

West Virginia Woman Admits Filing for Pandemic Unemployment Benefits for Incarcerated Co-defendant

Investigative Results |