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In our continuing effort to keep the website updated and engaging, we’re exploring new options for displaying data. As of July 14, 2025, current visualizations on the Dashboards, Agency, State, and Program pages will no longer be available. You can still download all the data.

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Showing 51 - 60 of 62 results

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 >