Scranton man charged with committing $850,000 in COVID-19 pandemic fraud

Belastingontduiking
7 november 2024
door irs.gov

Nov. 6, 2024 — The United States Attorney’s Office for the Middle District of Pennsylvania announced today that Yoel Weiss of Scranton, Pennsylvania, was charged in an indictment with 41 combined counts of wire fraud, false statements to the Small Business Administration, identity theft, unlawful monetary transactions, and witness tampering. Read More

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Scranton man charged with committing $850,000 in COVID-19 pandemic fraud

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