Skip to main content

Read our report on six communities’ experiences with pandemic funding and programs, which provides valuable lessons learned to improve federal emergency response programs.

X
Skip to list of content Filter By:

Date Range
Refine these results:

By Agency

By Program

By State

By Fraud Type

By Content

Search

Showing 1 - 10 of 19 results

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 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 >

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

Investigative Results |
< Department of Justice >

Six Philadelphia-Area Individuals Charged with Over One Million Dollars in COVID Fraud Scheme

Investigative Results |
< Department of Justice >