Skip to main content

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.

X
Skip to list of content Filter By:

Date Range
Refine these results:

By Agency

By Program

By State

By Fraud Type

Search

Showing 1 - 28 of 28 results

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 >

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

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 >

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
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 >

Local Attorney Sentenced To 27 Months’ Imprisonment For Pandemic Relief Fraud, Mail Fraud And Tax Evasion

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 >

Luzerne County Man Charged With Covid-Relief Fraud, Credit Card Fraud, And Identity Theft 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 >

Lackawanna County Man Charged With Covid-Relief Fraud, Credit Card Fraud, And Identity Theft Offenses

Investigative Results |
< Department of Justice >

Michigan Woman Sentenced to 6 Months in Prison for Fraud Scheme Involving PUA Benefits

Investigative Results |
< Department of Justice >

Wellsboro Man Charged With Covid-Relief Fraud

Investigative Results |
< Department of Justice >

Monroe County Man Pleads Guilty To Covid-Relief Fraud Mid-Trial

Investigative Results |
< Department of Justice >

Luzerne County Woman Charged With Covid-19 Related Fraud

Investigative Results |
< Department of Justice >

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

Investigative Results |
< Department of Justice >

Owner Of Trucking Business Sentenced To 18 Months’ Imprisonment For Covid-Relief Fraud Scheme

Investigative Results |
< Department of Justice >

York Woman Pleads Guilty To Wire Fraud Conspiracy Related To Pandemic Unemployment Assistance Benefits

Investigative Results |
< Department of Justice >

Carlisle Woman Sentenced For Illegal Monetary Transactions Involving Covid-19 Relief Funds

Investigative Results |
< Department of Justice >

Huntington County Woman Sentenced To One Year And One Day In Federal Prison For Pandemic Fraud

Investigative Results |
< Department of Justice >

Philadelphia Attorney Charged With Pandemic Relief Fraud

Investigative Results |
< Department of Justice >

Lebanon County Man Pleads Guilty To Fraudulently Obtaining Pandemic Unemployment Assistance

Investigative Results |
< Department of Justice >

Turkish Citizen Living in the Pittsburgh Area Indicted on Fraud Charges

Investigative Results |
< Department of Justice >

Monroe County Man Charged With $450,000 In Covid-Relief Fraud

Investigative Results |
< Department of Justice >