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Showing 1 - 10 of 19 results

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 >

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

Investigative Results |
< Department of Justice >

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

Investigative Results |
< Department of Justice >

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

Investigative Results |
< Department of Justice >

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 |
< Department of Justice >

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 |
< Department of Justice >

Lehighton Business Owner Pleads Guilty To Submitting False Covid-19 Economic Injury Disaster Loan (EIDL) Application

Investigative Results |
< 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
Investigative Results |
< Department of Justice >