Allentown woman admits to fraudulent activity tied to $1M in COVID loans | Allentown Area
PHILADELPHIA – A Lehigh County woman pleaded guilty Tuesday in federal court to charges of wire fraud and…
Allentown woman admits to defrauding federal govt. out of over $1M in COVID-19 pandemic relief loans | Allentown Area
PHILADELPHIA – A Lehigh County woman pleaded guilty Tuesday in federal court to charges of wire fraud and…
Tax Preparer Admits Role in $5.5M COVID Fraud Case in Allentown, PA
By Pamela Sroka-HolzmannThe Express-Times(TNS) A 48-year-old Allentown woman has admitted to her part in a scheme to defraud…
U.S. Attorney: Lehigh Valley man accused of defrauding government, local car dealerships sentenced to 76 months | Nazareth Area
PHILADELPHIA, Pa. – A Lehigh Valley man has been sentenced to 76 months in prison for defrauding the…
Pennsylvania woman accused of faking brain cancer to steal thousands still at large
ILLEGAL IMMIGRANTS WERE ALSO ARRESTED TONIGHT. A PENNSYLVANIA WOMAN ACCUSED OF FAKING TERMINAL BRAIN CANCER TO SWINDLE FAMILY,…
Erie Woman Charged in $500K Pandemic Unemployment Fraud | News
A former Pennsylvania Labor Department employee is accused of taking bribes to approve fraudulent unemployment claims. Federal prosecutors…
Former Washington Co. attorney indicted
An attorney who used to work in Washington County was indicted by a grand jury this week on…
Catasauqua man pleads guilty to defrauding victims of $2 million | Lehigh County
A Catasauqua man has pleaded guilty in a federal fraud case after investigators traced a years-long scheme affecting…