Fraud & Corruption
MoneyGram International Inc. Agrees To Extend Deferred Prosecution Agreement, Forfeits $125 Million In Settlement With Justice Department And Federal Trade Commission
Middle District of Pennsylvania
Fraud & Corruption
MoneyGram International Inc. Agrees to Extend Deferred Prosecution Agreement, Forfeits $125 Million in Settlement with Justice Department and Federal Trade Commission
Drugs & Trafficking
Wyoming County Man Charged With Distribution Of Fentanyl Resulting In Death And Serious Bodily Injury
Sex Offender Cases
Manchester Man Indicted For Impersonating A Deputy U.S. Marshal In Order To Commit Child Exploitation Offenses
Drugs & Trafficking
Luzerne County Individuals Convicted Of Heroin Trafficking, Firearms, And C-4 Plastic Explosives Offenses
Fraud & Corruption
Former Canadian Moneygram And Western Union Agent Sentenced To 12 Years’ Imprisonment For $4.4 Million Fraud Scheme
Sex Offender Cases
Carbon County Man Sentenced To Over 22 Years In Prison For Sexual Exploitation Of Children
Drugs & Trafficking
Monroe County Man Sentenced To 63 Months’ Imprisonment For Role In Heroin And Cocaine Trafficking Conspiracy