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Search reports, investigative results, and agency plansShowing 1 - 10 of 15 results
Department of Justice

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

Investigative Results |
Department of Justice

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

Investigative Results |
Department of Justice

Luzerne County Man Sentenced To 30 Months’ Imprisonment For Pandemic Fraud Offenses

Investigative Results |
Department of Justice

Pennsylvania Inmate Sentenced To 11 Months In Prison For Pandemic Unemployment Fraud

Investigative Results |
Department of Justice

Philadelphia Woman Sentenced To 18 Months In Prison For Pandemic Unemployment Fraud

Investigative Results |
Department of Justice

Six Philadelphia-Area Individuals Charged with Over One Million Dollars in COVID Fraud Scheme

Investigative Results |
Department of Justice

Chicago Man Indicted on Fraud Charges Related to Pandemic Unemployment Benefits

Investigative Results |
Department of Justice

Lebanon County Man Indicted On COVID-19 Unemployment Fraud Charges

Investigative Results |
Department of Justice

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

Investigative Results |
Department of Justice

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

Investigative Results |