FBI Arrests Pittsburgh Man For Allegedly Submitting Fake PPP Loan ApplicationsRandy Frasinelli was arrested by the FBI for allegedly defrauding the Paycheck Protection Program.
Jeannette Man Pleads Guilty To Defrauding West Virginia BankA man from Jeannette pleaded guilty to defrauding a West Virginia bank of more than $550,000.
Pittsburgh Man Pleads Guilty To Charges Of Bank Fraud, Mail Fraud And Identity TheftA local man pleaded guilty to charges of bank fraud, mail fraud, and aggravated identity theft.
Accounting Coordinator Of Local Non-Profit Facing Fraud ChargesThe accounting coordinator of a local non-profit is facing charges of fraud after embezzling over $300,000 from her employer.
Former Steel Valley Authority Financial Manager Sentenced For Bank And Mail FraudThe former financial manager for the Steel Valley Authority faces 18 months in prison for bank and mail fraud.
Florida Man Sentenced For Bank Fraud In West VirginiaA Florida man has been sentenced for using a Wheeling, West Virginia in a bank fraud scheme.