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Search reports, investigative results, and agency plansShowing 31 - 40 of 42 results
Department of Justice

Luzerne County Woman Charged With Covid-19 Related 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

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

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

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

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 |