CARES Act: Latest News, Top Stories & Analysis

Pennsylvania Man Indicted for Fraudulent Schemes in Pandemic Aid and Auto Purchases

August 23, 2024August 23, 2024 - by Zainuddin Harinder

PHILADELPHIA, PA — United States Attorney Jacqueline C. Romero has announced the indictment of Justin Heimbach, a 33-year-old resident of Bath, Pennsylvania. Heimbach faces six counts of mail fraud and …

Pennsylvania

Newfoundland Man Charged with Wire Fraud in Alleged Pandemic Unemployment Assistance Scam

February 15, 2024February 15, 2024 - by Zainuddin Harinder

SCRANTON, PA — In an unfolding case of alleged fraud stemming from the COVID-19 pandemic, a 69-year-old Newfoundland man, Robert M. Reynolds, has been charged with wire fraud, as announced …