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U.S. Attorney's Office Collects Over $ 30 Million In Criminal And Civil Actions In Fiscal Year 2022

U.S. Attorney Gerard M. Karam announced that the Middle District of Pennsylvania collected $26,268,064.48 in criminal and civil actions in Fiscal Year (FY) 2022. Of this amount, $3,916,063.20 was collected in criminal actions and $22,352,001.28 was collected in civil actions. ....

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Pennsylvania Man Sentenced for Pandemic Loan Fraud

Pennsylvania Man Sentenced for Pandemic Loan Fraud
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Bartonsville Man Sentenced For Pandemic Loan Fraud

SCRANTON- The United States Attorney’s Office for the Middle District of Pennsylvania announced that Nazim Hassam, age 70, of Bartonsville, Pennsylvania, ....

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Pocono hotel owner sentenced in drug, sex trafficking schemes – Times News Online

The U.S. Attorney’s Office for the Middle District of Pennsylvania announced Judge Malachy E. Mannion sentenced Nazim Hassam, 70, of Bartonsville, on May 13 to 60 months in prison and a $150,000 fine . ....

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Pennsylvania hotel general manager sentenced to 15 years for sex and drug trafficking

Pennsylvania hotel general manager sentenced to 15 years for sex and drug trafficking
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