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Miami-Dade Corrections sergeant faces prison time for COVID-19 loan fraud

Arashio Harris, 48, pleaded guilty Wednesday to submitting falsified applications for more than $400,000 in COVID-19 relief funds.

Monroe County man charged with allegedly committing over $2.2 million in COVID-19 pandemic fraud

Brian J. Albelli, 45, allegedly obtained approximately $2,200,000 in PPP and EIDL funds for himself and his family members.

Monroe man charged with $2.2M in COVID fraud – Times News Online

A Stroudsburg man has been charged with illegally obtaining $2.2 million in pandemic relief funds, and is accused of using the money to buy items such as boats and automobiles. The U.S. Attorney’s Off...

Luzerne County man charged with committing $350,000 in COVID-19 pandemic fraud

SCRANTON — The United States Attorney’s Office for the Middle District of Pennsylvania announced Monday that Daniel Wasielewski, 58, of Wilkes-Barre, was charged on July 28 in a criminal information

Stroudsburg man accused of stealing $2.2 million in COVID-19 loan fraud, feds say

Luzerne County man charged in $350,000 COVID fraud

Daniel Wasielewski faces fraud charges after investigators say he stole more than $300,000 in COVID-related programs.

DOJ: Stroudsburg man committed over $2.2M in COVID-19 pandemic relief fraud

The Department of Justice said Brian J. Albelli then used the money for purchasing boats and automobiles, real estate, retail shopping, and other personal expenses.

Wilkes-Barre man charged with pandemic funding fraud

A Wilkes-Barre man has been charged with fraudulently collecting roughly $350,000 in COVID-19 relief funds, according to the U.S. Attorney’s Office.

Two charged in PA for $2.5M pandemic assistance fraud

SCRANTON, LACKAWANNA COUNTY (WBRE/WYOU) — Officials announced two men have been charged in separate cases for allegedly committing a total cost of $2.5 million in COVID-19 pandemic fraud.

Wilkes-Barre man federally charged with COVID-19 pandemic fraud

SCRANTON — U.S. Attorney Gerard M. Karam announced Daniel Wasielewski, 58, of Wilkes-Barre, was charged last week with wire fraud.