July 22, 2025 — A resident of Belle Vernon, Pennsylvania, has been sentenced in federal court to 30 months of imprisonment and ordered to pay $3,630,479.13 on his convictions of failing to pay employment taxes and harboring individuals who were not legally authorized to be in the United States, Acting United States Attorney Troy Rivetti announced today. Read More
Home » Charleroi staffing agency owner sentenced to prison and ordered to pay more than $3.6 million in restitution for harboring illegal aliens and failing to pay employment taxes
Charleroi staffing agency owner sentenced to prison and ordered to pay more than $3.6 million in restitution for harboring illegal aliens and failing to pay employment taxes
Related Posts
Two Johnstown residents each sentenced to eight years or more of prison for trafficking crack cocaine
July 10, 2025 — Two residents of Johnstown, Pennsylvania, were sentenced in federal court on their convictions of conspiracy to distribute and possess with the… BronTwo Johnstown residents each sentenced to eight years or more of prison for trafficking crack cocaine
New Jersey real estate investor and online influencer charged with committing multimillion dollar investment fraud scheme, laundering drug proceeds, and bribing a New Jersey politician
July 10, 2025 — A federal grand jury returned an indictment charging a New Jersey real estate investor and influencer with committing a multi-million-dollar Ponzi-like… BronNew Jersey real estate investor and online influencer charged with committing multimillion dollar investment fraud scheme, laundering drug proceeds, and bribing a New Jersey politician
Weymouth man pleads guilty to COVID unemployment fraud
July 15, 2025 — A Weymouth man pleaded guilty today in federal court in Boston to submitting fraudulent information in an effort to obtain loans… BronWeymouth man pleads guilty to COVID unemployment fraud