Don't want ads? Subscribe or login now.

Pa. Man Gets 12 Years For $2M COVID-19 Funds Fraud

By P.J. D'Annunzio · July 1, 2024, 6:14 PM EDT

A Pennsylvania man was sentenced to approximately 12 years in prison following his convictions for bank fraud, aggravated identity theft and unlawful monetary transactions related to theft of federal COVID-19 pandemic...

To view the full article, register now.

Try a seven day FREE Trial

Already a subscriber? Click here to login

Case Information

Case Title

USA v. MILLER

Case Number

3:23-cr-00095

Court

Pennsylvania Middle

Nature of Suit

Date Filed

April 18, 2023

Recent Articles By P.J.

October 31, 2024
3rd Circ. Preview: Boy Scouts' Cap. 11 Plan Row Tops Nov.
October 16, 2024
3rd Par Funding Exec Admits To Racketeering In $100M Scam
September 25, 2024
Pa. Panel Says Misspellings Don't Sink Service Of Tax Notice
September 19, 2024
Convicted Drexel Professor Won't Get New Tax Evasion Trial
August 28, 2024
Pa. Atty Admits To Dodging Taxes On Mass Tort Deal Fees
June 07, 2024
3rd Circ. Backs NJ In Pipeline Co.'s Business Tax Fight
February 28, 2024
Embattled Philly Loan Biz Principals Hit With RICO Charges
January 25, 2024
Philly Cheesesteak Shop Owners Get Prison For Tax Evasion
September 11, 2023
TaxSlayer Gets Philly Data Sharing Suit Moved To Fed. Court
August 02, 2023
TaxSlayer Hit With Philly Class Action Over Data Sharing