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Showing 1 - 10 of 105 results
Department of Justice

York Tax Preparer Pleads Guilty To Bank Fraud For Submission Of Fraudulent PPP Loan Applications

Investigative Results |
Department of Justice

Scranton Man Sentenced to 57 Months in Federal Prison For Nearly One Million Dollar Covid-19 Pandemic Fraud and Money Laundering Scheme

Investigative Results |
Department of Justice

Nanticoke Man Charged With Pandemic Fraud Offenses

Investigative Results |
Department of Justice

Monroe Man Sentenced to 48 Months’ Imprisonment for Committing $2 Million In Covid-19 Pandemic Fraud

Investigative 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

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

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

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

Investigative Results |
Department of Justice

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

Investigative Results |