Middle District of Pennsylvania
Fraud & Corruption
Connecticut Brother And Sister Charged With Fraudulently Obtaining $1.2 Million In Unclaimed Property
Drugs & Trafficking
Lackawanna County Man Sentenced To Six Years’ Imprisonment For Drug Trafficking Offense
Sex Offender Cases
Franklin County Couple Indicted For Sexual Exploitation Of Children And Drug Trafficking Offenses
Sex Offender Cases
Ecuadorian National Sentenced to 30 Years in Prison for Production of Child Pornography
Fraud & Corruption
Citizen Of Mexico Indicted On Illegal Reentry, Aggravated Identity Theft, and Document Fraud
Drugs & Trafficking
Former Owner Of York Pain Management Practice Sentenced To 42 Months For Health Care Fraud, Money Laundering, And Theft Of Public Money
Sex Offender Cases
Bradford County Man Sentenced To 292 Months In Prison For Production Of Child Pornography
Fraud & Corruption
North Carolina Woman Sentenced To 7 Years’ Imprisonment For Wire Fraud And Money Laundering In Connection With Embezzlement Of Funds From Her Employer
Sex Offender Cases
Scranton Man Sentenced to 24 years in Prison for Drug Distribution Resulting in Death
Courts & Justice
York County Man Pleads Guilty To Filing False Income Tax Returns That Omitted More Than $13 Million In Income From Digital Artwork Sales
Fraud & Corruption
Tobyhanna Man Charged With Wire Fraud For His Misappropriation Of Covid Relief Funds And With Making A False Tax Return In Support Of Wire Fraud