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Showing 1 - 10 of 12 results

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

Investigative Results |
< Department of Justice >

Wayne County Man Sentenced To 149 Months’ Imprisonment For Committing $2 Million In Covid-19 Pandemic Fraud

Investigative Results |
< Department of Justice >

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

Investigative Results |
< Department of Justice >

New Kensington Resident Pleads Guilty to Conspiracy to Commit Fraud

Investigative Results |
< Department of Justice >

New Kensington Resident Pleads Guilty to Conspiracy to Commit Fraud

Investigative Results |
< Department of Justice >

New Kensington Resident Pleads Guilty to Conspiracy to Commit Fraud

PITTSBURGH, PA - A former resident of New Kensington, PA, pleaded guilty in federal court to charges of Conspiracy to Commit Fraud and Fraud in Connection with Emergency
Investigative Results |
< Department of Justice >

Wayne County Man Charged With Committing $1.5 Million In Covid-19 Pandemic 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 >

Lebanon County Man Indicted On COVID-19 Unemployment Fraud Charges

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 >