Fraud & Corruption
Pennsylvania Inmate Sentenced To 11 Months In Prison For Pandemic Unemployment Fraud
Middle District of Pennsylvania
Fraud & Corruption
Four Individuals Charged With Fraudulently Obtaining Government Contracts Intended For Disadvantaged Small Business Owners
Fraud & Corruption
Former Government Official Pleads Guilty To Conspiracy To Defraud Government Program For Disadvantaged Small Business Owners
Drugs & Trafficking
Pike County Physician Convicted For Unlawful Distribution Of Controlled Substances Resulting In Death
Fraud & Corruption
Luzerne County Man Charged With Covid-Relief Fraud, Credit Card Fraud, And Identity Theft Offenses
Drugs & Trafficking
Pottsville Man Sentenced To 60 Months’ Imprisonment For Drug Trafficking And Firearm Offenses
Fraud & Corruption
Former Government Official Charged In Conspiracy To Defraud Government Program For Disadvantaged Small Business Owners
Drugs & Trafficking
Montour County Man Sentenced To 210 Months’ Imprisonment For Methamphetamine Trafficking
Fraud & Corruption
Medical Doctor To Pay $86,506.30 To Resolve Civil Liability For Alleged Violations Of The False Claims Act
Drugs & Trafficking
Previously Deported Dominican National Sentenced To 18 Months’ Imprisonment For Illegal Reentry Following Removal For An Aggravated Felony
Fraud & Corruption
Philadelphia Woman Sentenced To 18 Months In Prison For Pandemic Unemployment Fraud
Fraud & Corruption
Dominican Man Sentenced To 18 Months’ Imprisonment For Evading Tobacco Excise Taxes
Drugs & Trafficking
Luzerne County Man Sentenced To 60 Months In Prison For Drug Trafficking Offenses