Two charged with scheme to defraud Pennsylvania Turnpike
The men registered E-Z passes using false personal information and false credit card information.
Source: fox43.com
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Susanna Bagdasarova Corporate and Commercial Lawyer Pittsburgh
Susanna Bagdasarova is a corporate and commercial attorney at Babst Calland's in Pittsburgh. Her practice focuses on entity formation and corporate structuring.
Source: natlawreview.com
State prison inmate among those charged in pandemic relief fraud scheme
Jeovanny Schultz, 28, is one of six suspects charged in the scheme, according to U.S. Attorney Garard M. Karam.
Source: fox43.com
Ricardo Soto-Delgado sentenced for drug trafficking
The 48-year-old Harrisburg man pleaded guilty to cocaine trafficking charges and will serve up to 18 years in federal prison
Source: fox43.com
Philadelphia Woman Sentenced To 18 Months In Prison For Pandemic Unemployment Fraud
HARRISBURG - The United States Attorney’s Office for the Middle District of Pennsylvania announced that Alexis Figueroa, age 32, of Philadelphia, was
Source: shorenewsnetwork.com