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Showing 91 - 100 of 105 results
Department of Justice

Berwick Man Charged With Over $400,000 In Covid-Relief Fraud

Investigative Results |
Department of Justice

Social Security Employee Charged With Pandemic Fraud Scheme

Investigative Results |
Department of Justice

SCI Fayette Inmate Pleads Guilty to Conspiring to Obtain Pandemic Unemployment Assistance

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

Huntingdon County Woman Pleads Guilty To Aiding Others In Stealing Pandemic Relief Funds

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

Philadelphia Man Charged With Stealing Nearly $1 Million in PPP Funds

Investigative Results |
Department of Justice

Harrisburg Restaurateur Charged With Fraud And Money Laundering Offenses In Connection With Misuse Of Pandemic-Related Loans

Investigative Results |
Department of Justice

Owner Of Carlisle Area Trucking Business Charged With Covid-Relief Fraud

Investigative Results |
Department of Justice

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

Investigative Results |