Search

Showing 1 - 42 of 42 results

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

York Man Sentenced To 13 Months In Prison For Pandemic Unemployment Fraud

Former Montgomery County Restaurant Owner Charged with PPP and RRF Loan Fraud

Former Social Security Employee Sentenced To 36 Months In Prison For Pandemic Fraud Scheme

Second Wayne County Man Charged With Committing Covid-19 Pandemic Fraud

Luzerne County Man Sentenced To Three Years’ Imprisonment For Covid-Relief And Credit Card Fraud, And Identity Theft Offenses

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

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

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

Luzerne County Man Sentenced To 42 Months’ Imprisonment For Covid-Relief And Credit Card Fraud, And Identity Theft Offenses

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

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

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