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Search reports, investigative results, and agency plansShowing 11 - 20 of 24 results
Department of Justice

Michigan Woman Sentenced to 6 Months in Prison for Fraud Scheme Involving PUA Benefits

Investigative Results |
Department of Justice

Owner and Salesman at RC Auto Sales in Connellsville Indicted in Scheme to Defraud Pandemic Loan and Benefits Programs

Investigative Results |
Department of Justice

Florida Man Sentenced To 24 Months’ Imprisonment For Covid-19 Related Fraud And Identity Theft Offenses

Investigative Results |
Department of Justice

Hazleton Man Sentenced To 25 Years’ Imprisonment For Methamphetamine Trafficking And Pandemic Fraud Offenses

Investigative Results |
Department of Justice

Mifflintown Woman Charged With Possessing Fake Covid-19 Vaccine Card

Investigative Results |
Department of Justice

Monessen Woman Sentenced to Prison for Pandemic Unemployment Assistance 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

Florida Man Pleads Guilty To Covid-19 Related Fraud And Identity Theft Offenses In Connection With A Scheme To Unlawfully Obtain Pandemic Unemployment Assistance Funds

Investigative Results |
Department of Justice

New Cumberland Man Sentenced To 18 Months In Prison For Pandemic Unemployment Fraud

Investigative Results |
Department of Justice

Luzerne County Woman Sentenced For Methamphetamine Trafficking And Pandemic Fraud Offenses

Investigative Results |