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Search reports, investigative results, and agency plansShowing 1 - 10 of 30 results

York County Tax Preparer Indicted for Submission of Fraudulent PPP Loan Applications and Destruction of Records

Investigative Results |

Scranton Man Charged With Committing $850,000 In Covid-19 Pandemic Fraud

Investigative Results |

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

Investigative Results |

Luzerne County Man Sentenced To 24 Months’ Imprisonment For Committing $350,000 In Covid-19 Pandemic Fraud

Investigative Results |

Maryland Man Charged With Committing $11.5 Million In Covid-19 Pandemic Fraud

Investigative Results |

Luzerne County Woman Sentenced To 10 Months Imprisonment For Preparing And Submitting Numerous False Economic Injury Disaster Loan (EIDL) Applications In Covid-19 Fraud Scheme

Investigative Results |

Luzerne County Woman Sentenced To 10 Months Imprisonment For Preparing And Submitting Numerous False Economic Injury Disaster Loan (EIDL) Applications In Covid-19 Fraud Scheme

Investigative Results |

Justice Department Announces Results of Nationwide COVID-19 Fraud Enforcement Action

The Justice Department announced today the results of a coordinated, nationwide enforcement action to combat COVID-19 fraud, which included 718 enforcement actions – including federal criminal charges against 371 defendants – for offenses related to over $836 million in alleged COVID-19 fraud.
Investigative Results |

Luzerne County Woman Pleads Guilty To Preparing And Submitting Numerous False Economic Injury Disaster Loan (Eidl) Applications In Covid-19 Fraud Scheme

SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced today that Angela Castillo, age 39, of Freeland, PA, pleaded guilty on August 9
Investigative Results |

Monroe County Man Charged With Committing Over $2.2 Million In Covid-19 Pandemic Fraud

SCRANTON - The United States Attorney’s Office for the Middle District of Pennsylvania announced today that Brian J. Albelli, age 45, of Stroudsburg, Pennsylvania, and formerly of Deerfield
Investigative Results |