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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
Investigative Results |
< Department of Justice >

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

Investigative Results |
< Department of Justice >

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

Investigative Results |
< Department of Justice >

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

Investigative Results |
< Department of Justice >

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

Investigative Results |
< Department of Justice >

Luzerne County Woman Charged With Covid-19 Related Fraud

Investigative Results |
< Department of Justice >

Philadelphia Attorney Charged With Pandemic Relief Fraud

Investigative Results |
< Department of Justice >

Turkish Citizen Living in the Pittsburgh Area Indicted on Fraud Charges

Investigative Results |
< Department of Justice >

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

Investigative Results |
< Department of Justice >

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

Investigative Results |
< Department of Justice >