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Showing 1 - 49 of 49 results

Chester Woman Charged With Pandemic Fraud Scheme

Scranton Man Sentenced To 41 Months’ Imprisonment For Wire Fraud

York County Judge Indicted For Fraud, Tampering With A Witness, And Obstruction Of Justice

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

Justice Department Announces Results of Nationwide COVID-19 Fraud Enforcement Action

The Justice Department announced today the results of a coordinated, nationwide enforcement action to combat COVID-19 fraud, which included 718 enforcement actions – including federal criminal charges against 371 defendants – for offenses related to over $836 million in alleged COVID-19 fraud.

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

New Kensington Resident Pleads Guilty to Conspiracy to Commit Fraud

New Kensington Resident Pleads Guilty to Conspiracy to Commit Fraud

New Kensington Resident Pleads Guilty to Conspiracy to Commit Fraud

PITTSBURGH, PA - A former resident of New Kensington, PA, pleaded guilty in federal court to charges of Conspiracy to Commit Fraud and Fraud in Connection with Emergency

Wayne County Man Charged With Committing $1.5 Million In Covid-19 Pandemic Fraud

Former Social Security Employee Pleads Guilty To Pandemic Fraud Scheme

Luzerne County Man Sentenced To 30 Months’ Imprisonment For Pandemic Fraud Offenses

Pennsylvania Inmate Sentenced To 11 Months In Prison For Pandemic Unemployment Fraud

Philadelphia Woman Sentenced To 18 Months In Prison For Pandemic Unemployment Fraud

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

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

Chicago Man Indicted on Fraud Charges Related to Pandemic Unemployment Benefits

Lebanon County Man Indicted On COVID-19 Unemployment Fraud Charges

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

Monessen Woman Sentenced to Prison for Pandemic Unemployment Assistance Fraud

New Cumberland Man Sentenced To 18 Months In Prison For Pandemic Unemployment Fraud

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

Pittsburgh Woman Pleads Guilty to Fraud Related to Pandemic Unemployment Benefits

New Kensington Man Sentenced to Time-Served for Conspiring to Commit Fraud

Luzerne County Woman Sentenced For Methamphetamine Trafficking And Pandemic Fraud Offenses

Lebanon County Man Pleads Guilty To Fraudulently Obtaining Pandemic Unemployment Assistance

Two Federal Inmates Charged With Pandemic Unemployment Assistance Fraud

Social Security Employee Charged With Pandemic Fraud Scheme

SCI Fayette Inmate Pleads Guilty to Conspiring to Obtain Pandemic Unemployment Assistance

Huntingdon County Woman Pleads Guilty To Aiding Others In Stealing Pandemic Relief Funds

Westmoreland County Woman Pleads Guilty to Pandemic Unemployment Benefits Fraud