Drugs & Trafficking
Pittston Man Sentenced To 64 Months’ Imprisonment For Drug Trafficking And Firearms Offenses
Middle District of Pennsylvania
Fraud & Corruption
U.S. Attorney And IRS Warn Potential Tax Cheats To Timely File Accurate And Complete Tax Returns
Fraud & Corruption
Three California Women Indicted For Conspiracy To Commit Wire Fraud And Related Offenses
Drugs & Trafficking
United States Files Complaint Against Lehighton Doctor For Violating The False Claims Act
Drugs & Trafficking
York Man Sentenced To 25 Years’ Imprisonment For Drug Trafficking And Firearms Offenses
Fraud & Corruption
Medical Doctor To Pay $40,800 To Resolve Civil Liability For Alleged Violations Of The False Claims Act
Fraud & Corruption
York Woman Pleads Guilty To Wire Fraud Conspiracy Related To Pandemic Unemployment Assistance Benefits
Fraud & Corruption
Owner Of Trucking Business Sentenced To 18 Months’ Imprisonment For Covid-Relief Fraud Scheme
Courts & Justice
Previously Deported Guatemalan Man Sentenced To 28 Days’ Imprisonment For Illegal Re-Entry