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Reports

Search reports, investigative results, and agency plansShowing 1 - 10 of 26 results
Department of Justice

Former Montgomery County Restaurant Owner Charged with PPP and RRF Loan Fraud

Department of Justice

U.S. Attorney Gerard M. Karam Announces Fraud Alert For Covid-19 Cryptocurrency Scam

Department of Justice

Second Wayne County Man Charged With Committing Covid-19 Pandemic Fraud

Department of Justice

Stoneboro Man Pleads Guilty to Theft of Government Property Charge

Department of Justice

New Kensington Resident Pleads Guilty to Conspiracy to Commit Fraud