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Scranton Man Sentenced to 57 Months in Federal Prison For Nearly One Million Dollar Covid-19 Pandemic Fraud and Money Laundering Scheme
Nanticoke Man Charged With Pandemic Fraud Offenses
Monroe Man Sentenced to 48 Months’ Imprisonment for Committing $2 Million In Covid-19 Pandemic Fraud
Scranton Man Charged With Committing $850,000 In Covid-19 Pandemic Fraud
Wayne County Man Sentenced To 149 Months’ Imprisonment For Committing $2 Million In Covid-19 Pandemic Fraud
Luzerne County Man Sentenced To 24 Months’ Imprisonment For Committing $350,000 In Covid-19 Pandemic Fraud
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
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
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