Middle District of Pennsylvania
Fraud & Corruption
Former Chief Operating Officer And Co-Owner Of Schuylkill Products Resentenced In Largest Disadvantaged Business Enterprise Fraud In Nation’s History
Fraud & Corruption
Northeast Pennsylvania Check Casher Charged In Stolen Identity Refund Fraud Scheme
Sex Offender Cases
Wilkes-Barre Resident Pleads Guilty To Federal Charge Of Failing To Comply With Sex Offender Registration Requirements
Drugs & Trafficking
Shippensburg Woman Sentenced To 120 Months In Federal Prison For Heroin Trafficking Resulting In Death
Fraud & Corruption
Penn National Racing Official Sentenced To 4 Months In Prison For Fraud In Race Rigging Scheme
Fraud & Corruption
Former Schuylkill County Employee Sentenced To 12 Months In Prison For Embezzling $452,186
Courts & Justice
Former Pike County Surgeon Charged With Evading Tax Payments And Submitting False Documents To The IRS