Middle District of Pennsylvania
Fraud & Corruption
Ukranian Man Who Posed As Student Pleads Guilty To Federal Passport And Social Security Fraud Charges
Drugs & Trafficking
Employee Of The Luzerne County Correctional Facility Charged With Extortion And Tampering With A Witness
Fraud & Corruption
Schuylkill County Couple Charged With Use Of Counterfeit Credit Card And Money Laundering Schemes Over Four Year Period
Drugs & Trafficking
Seven Luzerne County Residents Charged With Participating In A “Bath Salts” Conspiracy
Fraud & Corruption
Former Canadian Moneygram And Western Union Agent Pleads Guilty To Fraud And Money Laundering Conspiracy Charges
Drugs & Trafficking
Bradford County Men Charged With Stealing And Transporting 48 Firearms And Distributing Heroin
Fraud & Corruption
Firms That Formerly Owned And Managed Sherman Hills Apartments In Wilkes-Barre Agree To Pay $125,000 To Settle Federal False Claims Act Civil Allegations
Fraud & Corruption
Two Michigan Men Indicted For Operating A $2.1 Million Nationwide Investment Fraud Scheme
Drugs & Trafficking
York Doctor Agrees To Pay $300,000 To Resolve Government Claims Of Controlled Drug Law Civil Violations