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April 15, 2021 The United States Attorney’s Office for the Middle District of Pennsylvania announced that Darryl Corradini and Vicki Hackenberg, both of Bloomsburg, Pennsylvania, were charged on April 13, 2021, by a federal grand jury with perpetrating a bank fraud and money laundering scheme that included nearly $300,000 in COVID-19 relief guaranteed by the Small Business Administration through the Paycheck Protection Program (PPP).
Scranton, PA Lynne Mineo and Richard Mineo, both of Old Forge, Pennsylvania, were charged in a criminal information with tax evasion.
According to Acting United States Bruce D. Brandler, the information alleges that the Mineos, who are husband and wife, failed to report a total of $550,469.92 in income between tax years 2014 ($145,205), 2015 ($169,346), 2016 ($153,749), and 2017 ($82,168). The income was for the Mineos business, a beer retail store called Mineo s Brewer s Outlet, located in Dunmore, Pennsylvania.
The case was investigated by the Internal Revenue Service s Criminal Investigation Division. Assistant U.S. Attorney Phillip J. Caraballo is prosecuting the case.
Criminal Informations are only allegations. All persons charged are presumed to be innocent unless and until found guilty in court.