Middle District of Pennsylvania
Courts & Justice
Operators Of Monroe County Veterinary Clinic Sentenced To Prison For Failure To Remit Payroll Taxes
Fraud & Corruption
Indiana Woman Sentenced To 48 Months’ Imprisonment For Conspiracy To Commit Mail Fraud, Wire Fraud, And Money Laundering In Advance-Fee Fraud Scheme Targeting Deaf And Elderly
Fraud & Corruption
CEO Of Renewable Energy Company Charged With Fraud, Identity Theft, Money Laundering, And Obstruction Offenses
Courts & Justice
Hazleton Roofing Company Owner Sentenced To Six Months’ Imprisonment For Failing To Pay Payroll Taxes
Sex Offender Cases
Hotel Owner, Two Hotel Companies Sentenced For Sex And Drug Trafficking In Monroe County
Fraud & Corruption
Berwick Man Pleads Guilty To Aggravated Identity Theft In Connection With A Mail “Fishing” Scheme
Drugs & Trafficking
Federal Inmate Sentenced To 63 Months In Prison For Assaulting Another Inmate With A Dangerous Weapon