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Search reports, investigative results, and agency plansShowing 1 - 10 of 14 results
Department of Justice

Maryland Man Charged With Committing $11.5 Million In Covid-19 Pandemic Fraud

Investigative Results |
Department of Justice

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
Investigative Results |
Department of Justice

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

Investigative Results |
Department of Justice

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

Investigative Results |
Department of Justice

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

Bartonsville Man Sentenced For Pandemic Loan 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

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 |