Michael Conahan

The Pennsylvania Judicial Conduct Board received four complaints about Conahan between 2004 and 2008, but later admitted it failed to investigate any of them, nor had it sought documentation regarding the cases involved.[12] In 2006, the U.S. Federal Bureau of Investigation was tipped off about Conahan and nepotism in the county courts.[13] An additional investigation into improper sentencing in Luzerne County began early in 2007 resulting from requests for help from several youths that were received by the Philadelphia-based Juvenile Law Center. The Center's attorneys determined that several hundred cases had been tried without the teenaged defendants having received adequate assistance of counsel. In April 2008, the Center petitioned the Pennsylvania Supreme Court seeking relief for alleged violation of the civil rights of those young defendants. The court initially denied the application for relief, then in January 2009 after charges of corruption against both the judges surfaced, it reconsidered in favor of the appellants.[14]

The Federal Bureau of Investigation (FBI) and the Internal Revenue Service also investigated the two judges, although the particular timeline and scope of the confidential investigations by the federal agencies were not disclosed.[15] Part of the investigation concerned issues that had been raised during disciplinary hearings over the conduct of another former Luzerne County judge, Anne H. Lokuta.[16] In November 2006, Lokuta appeared before Pennsylvania's Judicial Conduct Board to respond to accusations that she used court workers to do her housework, displayed bias against attorneys arguing cases before her, and publicly humiliated courthouse staff causing those employees mental distress.[17] The board ruled against Lokuta in November 2008, resulting in her removal from the bench. During the course of those disciplinary hearings, Lokuta accused Conahan of bullying behavior, further charging that he was behind a conspiracy to have her removed.[18] Because Lokuta had aided the FBI's investigation into the "kids for cash" scheme prior to the disciplinary board's decision, the Pennsylvania Supreme Court stayed the removal order in March 2009 in light of the ongoing corruption investigations. That paused Lokuta's removal and obviated the election that was scheduled for that May to fill the seat her removal would have left vacant.[19] The supreme court decided, 4–1, to uphold Lokuta's removal from the bench in January 2011, finding that she had indeed received a sufficiently fair trial, regardless of Conahan's adverse testimony. The court also ordered the expungement of the records of 2,401 juveniles who were affected by the judicial misconduct.[20][21] During the Lokuta hearing, Conahan testified that there were no out-of-court social relationships among the county judges. However, Judge Michael Toole, who was later convicted of case fixing, as well as another county judge, had each stayed at a Florida condo jointly owned by Conahan and Ciavarella.[13]

Shortly after his indictment in January 2009, Conahan pleaded guilty. He later withdrew his plea, intending to take the case to trial. Eventually he pleaded guilty once more. On September 23, 2011, he was sentenced to 17.5 years in prison and ordered to pay over $900,000 in fines and restitution.[22] He was initially held in the low-security complex component of the Federal Correctional Institution, Coleman, in Florida.[23][24] After almost a decade in prison, Conahan was transferred in 2020 to home confinement, with an anticipated release date of 2026, under a provision of the federal CARES Act that authorized such transfers as a response to the COVID-19 pandemic.[25]