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Search reports, investigative results, and agency plansShowing 51 - 60 of 60 results
Department of Justice

Lebanon County Man Pleads Guilty To Fraudulently Obtaining Pandemic Unemployment Assistance

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

Bloomsburg Couple Plead Guilty To Committing Over $430,000 Money Laundering Scheme, Including $300,000 In Covid-Relief Fraud

Investigative Results |
Department of Justice

Munhall Woman Charged with Filing Fraudulent Applications for Pandemic-Relief Funds

Investigative Results |
Department of Justice

Former Uniontown Man Sentenced to Prison for Conspiring to Obtain PUA Benefits while Incarcerated

Investigative Results |
Department of Justice

Inmate Sentenced to Six Months’ Imprisonment for Conspiring to Obtain Pandemic Unemployment Assistance Benefits

Investigative Results |
Department of Justice

Philadelphia Man Admits Orchestrating $2 Million PPE Fraud Scheme

Investigative Results |
Department of Justice

Two Federal Inmates Charged With Pandemic Unemployment Assistance Fraud

Investigative Results |