Skip to main content

Want to learn how federal programs are designed to fight fraud? Our new AI tool unlocks key insights from the Blueprint for Enhanced Program Integrity and GAO reports.

X

Search

Showing 1 - 8 of 8 results

Scranton Man Sentenced To 41 Months’ Imprisonment For Wire Fraud

Justice Department Announces Results of Nationwide COVID-19 Fraud Enforcement Action

The Justice Department announced today the results of a coordinated, nationwide enforcement action to combat COVID-19 fraud, which included 718 enforcement actions – including federal criminal charges against 371 defendants – for offenses related to over $836 million in alleged COVID-19 fraud.

Luzerne County Man Charged With Committing $350,000 In Covid-19 Pandemic Fraud

SCRANTON - The United States Attorney’s Office for the Middle District of Pennsylvania announced today that Daniel Wasielewski, age 58, of Wilkes-Barre, Pennsylvania, was charged on July 28

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

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