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Wilkes-Barre man gets 24 months for committing pandemic fraud

Wilkes-Barre man gets 24 months for committing pandemic fraud
timesleader.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from timesleader.com Daily Mail and Mail on Sunday newspapers.

United-states , Daniel-wasielewski , Phillipj-caraballo , Malachye-mannion , Gerardm-karam , Payment-protection-program , Fraud-enforcement-task , Department-of-justice , United-states-postal-inspection-service , United-states-attorney , Middle-district , United-states-district-judge-malachy

Lackawanna County man accused of bribery and tax fraud

EYEWITNESS NEWS (WBRE/WYOU) — The United States Attorney's Office for the Middle District of Pennsylvania announced in a press release Thursday that a Lackawanna County man faces charges of commercial bribery and tax fraud.

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North Abington Twp. man is indicted in 'pay-to-play' scheme

A North Abington Twp. man who supervised a local food services business accepted hundreds of thousands of dollars in kickbacks from two staffing companies in exchange for lucrative contracts to

Moosic , Pennsylvania , United-states , Berkeley , California , Delaware , Texas , Philadelphia , Illinois , Mark-holmes , Phillipj-caraballo , Madeline-nieves

North Abington Twp. man is indicted in 'pay-to-play' scheme

A North Abington Twp. man who supervised a local food services business accepted hundreds of thousands of dollars in kickbacks from two staffing companies in exchange for lucrative contracts to

Texas , United-states , Pennsylvania , Illinois , Moosic , Philadelphia , Delaware , Berkeley , California , Phillipj-caraballo , Jasonr-bonnewell , Mark-holmes

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

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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.

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Former constable sentenced to 18 months in prison on firearms charge

A former constable from Wilkes-Barre has been sentenced to 18 months in federal prison for the unlawful possession of an unregistered firearm, the U.S. Department of Justice announced Wednesday.

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East Stroudsburg man faces sex charge – Times News Online

An East Stroudsburg man has been charged with trying to have sex with a minor, according to the U.S. Attorney’s Office for the Middle District of Pennsylvania.
Matthew Robinson, 29, was charged on Sep...

Pennsylvania , United-states , East-stroudsburg , Matthew-robinson , Gerardm-karam , Phillipj-caraballo , Middle-district , Homeland-security ,

Pennsylvania Man Pleads Guilty To Covid-Relief Fraud Mid-Trial

Pennsylvania Man Pleads Guilty To Covid-Relief Fraud Mid-Trial
mychesco.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from mychesco.com Daily Mail and Mail on Sunday newspapers.

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CEO Of Renewable Energy Company Charged With Fraud, Identity Theft, Money Laundering, And Obstruction Offenses

SCRANTON - The United States Attorney’s Office for the Middle District of Pennsylvania announced that James Abrams, age 39, of Easley, South Carolina, was

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