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Showing 51 - 99 of 99 results

Wellsboro Man Charged With Covid-Relief Fraud

Investigative Results |
< Department of Justice >

Monroe County Man Pleads Guilty To Covid-Relief Fraud Mid-Trial

Investigative Results |
< Department of Justice >

Luzerne County Woman Charged With Covid-19 Related Fraud

Investigative Results |
< Department of Justice >

Bartonsville Man Sentenced For Pandemic Loan Fraud

Investigative Results |
< Department of Justice >

Mifflintown Woman Charged With Possessing Fake Covid-19 Vaccine Card

Investigative Results |
< Department of Justice >

Monessen Woman Sentenced to Prison for Pandemic Unemployment Assistance Fraud

Investigative Results |
< Department of Justice >

Bloomsburg Man Sentenced To 18 Months Of Imprisonment For $430,000 Fraud Scheme, Including $300,000 In Covid Relief Fraud

Investigative Results |
< Department of Justice >

Lebanon County Man Sentenced To 10 Months’ Imprisonment For Fraudulently Obtaining Pandemic Unemployment Assistance

Investigative Results |
< Department of Justice >

Cameroonian Citizen Sentenced for Online Pet Purchasing Conspiracy

Investigative Results |
< Department of Justice >

Florida Man Pleads Guilty To Covid-19 Related Fraud And Identity Theft Offenses In Connection With A Scheme To Unlawfully Obtain Pandemic Unemployment Assistance Funds

Investigative Results |
< Department of Justice >

York Woman Pleads Guilty To Wire Fraud Conspiracy Related To Pandemic Unemployment Assistance Benefits

Investigative Results |
< Department of Justice >

Owner Of Trucking Business Sentenced To 18 Months’ Imprisonment For Covid-Relief Fraud Scheme

Investigative Results |
< Department of Justice >

Owner Of Trucking Business Sentenced To 18 Months’ Imprisonment For Covid-Relief Fraud Scheme

Investigative Results |
< Department of Justice >

York Woman Pleads Guilty To Wire Fraud Conspiracy Related To Pandemic Unemployment Assistance Benefits

Investigative Results |
< Department of Justice >

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

Investigative Results |
< Department of Justice >

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

Investigative Results |
< Department of Justice >

Bloomsburg Woman Sentenced To 12 Months’ Imprisonment For $430,000 Fraud Scheme, Including $300,000 In Covid Relief Fraud

Investigative Results |
< Department of Justice >

Former Pitt Emergency Official Admits Stealing and Selling PPE Masks During the Covid Pandemic

Investigative Results |
< Department of Justice >

Bartonsville Man Indicted For Pandemic Loan Fraud

Investigative Results |
< Department of Justice >

Huntington County Woman Sentenced To One Year And One Day In Federal Prison For Pandemic Fraud

Investigative Results |
< Department of Justice >

Pittsburgh Woman Pleads Guilty to Fraud Related to Pandemic Unemployment Benefits

Investigative Results |
< Department of Justice >

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

Investigative Results |
< Department of Justice >

Luzerne County Woman Sentenced For Methamphetamine Trafficking And Pandemic Fraud Offenses

Investigative Results |
< Department of Justice >

Philadelphia Attorney Charged With Pandemic Relief Fraud

Investigative Results |
< Department of Justice >

Lebanon County Man Pleads Guilty To Fraudulently Obtaining Pandemic Unemployment Assistance

Investigative Results |
< Department of Justice >

Turkish Citizen Living in the Pittsburgh Area Indicted on Fraud Charges

Investigative Results |
< Department of Justice >

Monroe County Man Charged With $450,000 In Covid-Relief Fraud

Investigative Results |
< Department of Justice >

Berwick Man Pleads Guilty To Committing Over $400,000 In Covid-Relief Fraud

Investigative Results |
< Department of Justice >

Bloomsburg Couple Plead Guilty To Committing Over $430,000 Money Laundering Scheme, Including $300,000 In Covid-Relief Fraud

Investigative Results |
< Department of Justice >

Munhall Woman Charged with Filing Fraudulent Applications for Pandemic-Relief Funds

Investigative Results |
< Department of Justice >

Former Uniontown Man Sentenced to Prison for Conspiring to Obtain PUA Benefits while Incarcerated

Investigative Results |
< Department of Justice >

Inmate Sentenced to Six Months’ Imprisonment for Conspiring to Obtain Pandemic Unemployment Assistance Benefits

Investigative Results |
< Department of Justice >

Philadelphia Man Admits Orchestrating $2 Million PPE Fraud Scheme

Investigative Results |
< Department of Justice >

Two Federal Inmates Charged With Pandemic Unemployment Assistance Fraud

Investigative Results |
< Department of Justice >

Berwick Man Charged With Over $400,000 In Covid-Relief Fraud

Investigative Results |
< Department of Justice >

Social Security Employee Charged With Pandemic Fraud Scheme

Investigative Results |
< Department of Justice >

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

Investigative Results |
< Department of Justice >

Two SCI Inmates, Two Allegheny County Residents Charged in Schemes to Smuggle Synthetic Cannabinoids into State Prisons and to Obtain Pandemic Unemployment Benefits

Investigative Results |
< Department of Justice >

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

Investigative Results |
< Department of Justice >

Burgettstown Man Sentenced to Prison for Conspiring to Receive Pandemic Unemployment Assistance Benefits while Incarcerated and Ineligible

Investigative Results |
< Department of Justice >

Philadelphia Man Charged With Stealing Nearly $1 Million in PPP Funds

Investigative Results |
< Department of Justice >

Harrisburg Restaurateur Charged With Fraud And Money Laundering Offenses In Connection With Misuse Of Pandemic-Related Loans

Investigative Results |
< Department of Justice >

Owner Of Carlisle Area Trucking Business Charged With Covid-Relief Fraud

Investigative Results |
< Department of Justice >

Chicago Man Indicted in Pittsburgh on Mail Fraud Charge relating to Pandemic Unemployment Benefits

Investigative Results |
< Department of Justice >

Bloomsburg Couple Charged With Covid-Relief Fraud

Investigative Results |
< Department of Justice >

Thai National Charged With Fraudulently Selling Unapproved Chloroquine Phosphate As A Treatment For Covid-19

Investigative Results |
< Department of Justice >

Former Emergency Management Official at Pitt Charged with Selling Stolen PPE on eBay

Investigative Results |
< Department of Justice >

Westmoreland County Woman Pleads Guilty to Pandemic Unemployment Benefits Fraud

Investigative Results |
< Department of Justice >

West Virginia Woman Admits Filing for Pandemic Unemployment Benefits for Incarcerated Co-defendant

Investigative Results |
< Department of Justice >