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Department of Justice
U.S. Attorney Gerard M. Karam Announces Fraud Alert For Covid-19 Cryptocurrency Scam
Department of Justice
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.
Department of Justice
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
Department of Justice
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
Department of Justice
Luzerne County Man Charged With Committing $350,000 In Covid-19 Pandemic Fraud
SCRANTON - The United States Attorney’s Office for the Middle District of Pennsylvania announced today that Daniel Wasielewski, age 58, of Wilkes-Barre, Pennsylvania, was charged on July 28
Department of Justice
Woman Charged With Covid-19 Card Fraud
WILLIAMPSORT - The United States Attorney’s Office for the Middle District of Pennsylvania announced that Collen Brungard, age 37, of Milton, Pennsylvania, was charged on June 28, 2023
Department of Justice
New Kensington Resident Pleads Guilty to Conspiracy to Commit Fraud
PITTSBURGH, PA - A former resident of New Kensington, PA, pleaded guilty in federal court to charges of Conspiracy to Commit Fraud and Fraud in Connection with Emergency
Department of Justice
Wayne County Man Charged With Committing $1.5 Million In Covid-19 Pandemic Fraud
Department of Justice
Carnegie Man Sentenced to 6½ Years for $3.8 Million Paycheck Protection Program Fraud
Department of Justice
Luzerne County Man Sentenced To 30 Months’ Imprisonment For Pandemic Fraud Offenses
Department of Justice
Pennsylvania Inmate Sentenced To 11 Months In Prison For Pandemic Unemployment Fraud
Department of Justice
Philadelphia Woman Sentenced To 18 Months In Prison For Pandemic Unemployment Fraud
Department of Justice
Chicago Man Indicted on Fraud Charges Related to Pandemic Unemployment Benefits
Department of Justice
Scott Township Man Pleads Guilty in $3,8 Million Fraud on the Payroll Protection Program
Department of Justice
Michigan Woman Sentenced to 6 Months in Prison for Fraud Scheme Involving PUA Benefits
Department of Justice
New Cumberland Man Sentenced To 18 Months In Prison For Pandemic Unemployment Fraud
Department of Justice
Pittsburgh Woman Pleads Guilty to Fraud Related to Pandemic Unemployment Benefits
Department of Justice
Munhall Woman Charged with Filing Fraudulent Applications for Pandemic-Relief Funds
Department of Justice
Huntingdon County Woman Pleads Guilty To Aiding Others In Stealing Pandemic Relief Funds
Department of Justice
Former Emergency Management Official at Pitt Charged with Selling Stolen PPE on eBay
Department of Justice