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In our continuing effort to keep the website updated and engaging, we’re exploring new options for displaying data. As of July 14, 2025, current visualizations on the Dashboards, Agency, State, and Program pages will no longer be available. You can still download all the data.

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Showing 1 - 10 of 14 results

Nanticoke Man Charged With Pandemic Fraud Offenses

Investigative Results |
< 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
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 >

York County Woman Sentenced For Fraud Related To Pandemic Unemployment Assistance Benefits

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 >

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

Investigative Results |
< Department of Justice >