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York County Tax Preparer Indicted for Submission of Fraudulent PPP Loan Applications and Destruction of Records

Chester Woman Charged With Pandemic Fraud Scheme

Scranton Man Sentenced To 41 Months’ Imprisonment For Wire Fraud

Scranton Man Charged With Committing $850,000 In Covid-19 Pandemic Fraud

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

Wayne County Man Sentenced To 149 Months’ Imprisonment For Committing $2 Million In Covid-19 Pandemic Fraud

York Man Sentenced To 13 Months In Prison For Pandemic Unemployment Fraud

Former Montgomery County Restaurant Owner Charged with PPP and RRF Loan Fraud

Staffing Company to Pay $2.7 Million for Alleged Failure to Provide Adequate Cybersecurity for COVID-19 Contact Tracing Data

Former Social Security Employee Sentenced To 36 Months In Prison For Pandemic Fraud Scheme

U.S. Attorney Gerard M. Karam Announces Fraud Alert For Covid-19 Cryptocurrency Scam

Second Wayne County Man Charged With Committing Covid-19 Pandemic Fraud

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

Luzerne County Man Sentenced To 24 Months’ Imprisonment For Committing $350,000 In Covid-19 Pandemic Fraud

Stoneboro Man Pleads Guilty to Theft of Government Property Charge

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

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

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 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

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

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

Woman Charged With Covid-19 Card Fraud

WILLIAMPSORT - The United States Attorney’s Office for the Middle District of Pennsylvania announced that Collen Brungard, age 37, of Milton, Pennsylvania, was charged on June 28, 2023

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

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

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

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

Carnegie Man Sentenced to 6½ Years for $3.8 Million Paycheck Protection Program 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

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

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

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

Scott Township Man Pleads Guilty in $3,8 Million Fraud on the Payroll Protection Program

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

Owner and Salesman at RC Auto Sales in Connellsville Indicted in Scheme to Defraud Pandemic Loan and Benefits Programs

Florida Man Sentenced To 24 Months’ Imprisonment For Covid-19 Related Fraud And Identity Theft Offenses

Former Director of Emergency Management at Pitt Sentenced for Selling Stolen PPE during Pandemic

Hazleton Man Sentenced To 25 Years’ Imprisonment For Methamphetamine Trafficking And Pandemic Fraud Offenses

Wellsboro Man Charged With Covid-Relief Fraud