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COVID fraud sentencing pending for Wilkes-Barre man

Daniel Wasielewski faces a potential maximum of 20 years ....

United States , Daniel Wasielewski , Leo Latella , Phillip Caraballo , Middle District ,

Court upholds 17 1/2-year sentence Pa. financial planner who defrauded clients

Court upholds 17 1/2-year sentence Pa. financial planner who defrauded clients
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Allentown woman sentenced to prison, ordered to repay $858k in tax refund fraud scheme

An Allentown woman is sentenced to more than 6 years in prison after pleading guilty to a fraudulent tax refund scheme that stole as much as $1.5 million from the government. ....

New York , United States , Dominican Republic , Julio Polanco Suarez , Alfred Lipuma , Phillip Caraballo , Robertd Mariani , Marien Torres Acevedo , Francisco Rodriguez Polanco , Us Treasury Department Office Of Inspector , Judge Robert , Luzerne County , Department Office , Inspector General , Homeland Security Investigations , புதியது யார்க் , ஒன்றுபட்டது மாநிலங்களில் , டொமினிகன் குடியரசு , ஜூலியோ பொலன்கோ ஸ்யூவாரெஸ் , பிலிப் காரபல்லோ , பிரான்சிஸ்கோ ரோட்ரிக்ஸ் பொலன்கோ , எங்களுக்கு கருவூலம் துறை அலுவலகம் ஆஃப் இன்ஸ்பெக்டர் , நீதிபதி ராபர்ட் , லூஜேர்நெ கவுண்டி , துறை அலுவலகம் , இன்ஸ்பெக்டர் ஜநரல் ,