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Crescenta Valley Man Sentenced to More Than 5 Years in Prison for Fraudulently Obtaining Nearly $3 Million in COVID Relief Funds

New Kensington Resident Pleads Guilty to Conspiracy to Commit Fraud

Previously Deported Mexican National Sentenced To 27 Months’ Imprisonment For Covid-19 Related Fraud And Identity Theft Offenses

Maryland Man Sentenced to Over Five Years in Federal Prison for COVID-19 Fraud and Aggravated Identity Theft Schemes

Three Charged in Multi-Million Dollar Pandemic Assistance Fraud Scheme

Crescenta Valley Man Sentenced to More Than 5 Years in Prison for Fraudulently Obtaining Nearly $3 Million in COVID Relief Funds

A Sunland man who fraudulently obtained almost $3 million in COVID-19 business loans and jobless benefits has been sentenced to 63 months in federal prison, the Justice Department announced today.

New Kensington Resident Pleads Guilty to Conspiracy to Commit Fraud

Previously Deported Mexican National Sentenced To 27 Months’ Imprisonment For Covid-19 Related Fraud And Identity Theft Offenses

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

Former KC Bank Manager Indicted for Facilitating Covid Fraud Scheme, Unemployment Benefits Fraud Scheme