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Pennsylvania Owners Of Internet Florist Business Convicted Of Tax Crimes

On Friday, it was announced that a Pennsylvania couple had been convicted of failing to pay over employment taxes to […]

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Allegheny County, Pennsylvania Man Pleads Guilty To Bank Fraud

On Wednesday, it was announced that an Allegheny County resident had pleaded guilty to a charge of bank fraud. 34-year-old […]

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Former Boilermakers Union Official Gets Prison Time For Embezzlement

On Monday, it was announced that a former Boilermakers union official had been sentenced to 41 months in prison after […]

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Uniontown, Pennsylvania Funeral Home Director Charged With Stealing From Prepaying Clients

On Monday, Pennsylvania Attorney General Josh Shapiro announced charges against a Fayette County funeral home director for stealing more than […]

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Former Hershey Medical Center Research Technologist Gets Prison For Making False Statements About Cancer Tests

On Friday, it was announced that a former Hershey Medical Center research technologist had been sentenced to prison for making […]

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Pennsylvania Credit Union Manager Gets Prison Time For Embezzlement

This week, it was announced that a resident of Washington, Pennsylvania had been sentenced to one year of imprisonment and […]

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SEC Charges Pennsylvania Broker With Defrauding 30 Investors

On December 7, 2017, the Securities and Exchange Commission announced that it had charged a registered representative in Pennsylvania with […]

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Pittsburgh, Pennsylvania Woman Charged With Defrauding Social Security

A Pittsburgh, Pennsylvania woman has been indicted by a federal grand jury on charges relating to Social Security fraud. The […]

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Pennsylvania Day Trader Charged In Computer Hacking And Securities Fraud Scheme

On Wednesday, it was announced that a four-count indictment had been returned against a day trader with conspiracy to commit […]

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Pennsylvania Attorney General Announces Charges Against 21 People For Insurance Fraud

On November 2, 2017, Pennsylvania Attorney General Josh Shapiro announced that 21 people in Western Pennsylvania had been charged following […]

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