lady justice

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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Owner Of Pittsburgh Steel Erection Company Pleads Guilty To Conspiracy To Defraud The United States

On Monday, it was announced that a resident of Eighty-Four, Pennsylvania had pleaded guilty in federal court to conspiracy to […]

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Delaware Food Service Company Owner Gets 23 Months In Prison For Fraud

On Tuesday, it was announced that the owner of a local food service business had been sentenced to 23 months […]

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Med-Fast Pharmacy Inc. And Former Executive Agree To Resolve Charges

On Wednesday, Acting United States Attorney Soo C. Song announced that individuals and entities linked to Med-Fast Pharmacy Inc. had […]

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Pennsylvania Pharmacist Gets Probation For Conspiring To Smuggle Misbranded Drugs Into United States

On Wednesday, Acting United States Attorney Soo C. Song announced that an Allegheny County, Pennsylvania resident had been sentenced for […]

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Former Pennsylvania Optometrist Pleads Guilty To Health Care Fraud

On September 18, 2017, Acting United States Attorney Soo C. Song announced that a resident of Hazlet, New Jersey had […]

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