Tag: United States Attorney’s Office
17 Posts
National Takedown Uncovers Over $245 Million in COVID-era Loan Fraud, Including Morgantown, WV Business Owners
California Man Sentenced to Over Six Years for Orchestrating Multi-Million Dollar Public Benefits Fraud Scheme
Dover Man Accused of Defrauding Elderly Victim of Over $1 Million
California and Pennsylvania Residents Indicted in Firearm Trafficking Scheme
Pennsylvania Man Sentenced to Over a Year in Prison for Threatening U.S. Congressman
Harrisburg Resident Sentenced to Lengthy Prison Term for Cocaine Distribution
Togo National Sentenced to Six Years for Laundering Nearly $3 Million in Fraud Proceeds
U.S. Postal Service Employee Accused of Bank Fraud and Mail Theft
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