A major Pennsylvania heavy equipment contractor entered no contest pleas to four theft counts and agreed to pay restitution of more than $20 million over allegations it illegally diverted pension money and other benefits from its workers. Glenn O. Hawbaker …
Pennsylvania authorities filed criminal charges on July 13 in Dauphin County against Kenneth Torres, Louis Torres, Ruth Negron-Acevedo, Juan Lopez-Barco and Philadelphia-based businesses EZ Multi-Services and Saul Auto Tags. According to the criminal complaints, the arrests stemmed from a multi-year …
Criminal charges have been announced against 60 Pennsylvanians following investigations by the Attorney General’s Insurance Fraud Section. As a result, 23 people were charged in Eastern Pennsylvania, 10 in Central Pennsylvania and 27 in Western Pennsylvania. The charges came about …
