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Showing 11 - 20 of 22 results

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

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Local Attorney Sentenced To 27 Months’ Imprisonment For Pandemic Relief Fraud, Mail Fraud And Tax Evasion

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

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Monroe County Man Pleads Guilty To Covid-Relief Fraud Mid-Trial

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Luzerne County Woman Charged With Covid-19 Related Fraud

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Philadelphia Attorney Charged With Pandemic Relief Fraud

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Turkish Citizen Living in the Pittsburgh Area Indicted on Fraud Charges

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Monroe County Man Charged With $450,000 In Covid-Relief Fraud

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Berwick Man Pleads Guilty To Committing Over $400,000 In Covid-Relief Fraud

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