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CARES Act-related frauds

Legal
Crime / Pennsylvania

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 Man Indicted for Fraudulent Schemes in Pandemic Aid and Auto Purchases Read More

Court News
Pennsylvania

Fayette County Man Sentenced for COVID-19 Relief Fraud Scheme

March 8, 2024March 6, 2024 - by Zainuddin Harinder

PITTSBURGH, PA — A Fayette County resident has been sentenced in federal court for conspiracy to commit mail and bank fraud. U.S. Attorney Eric G. Olshan announced the sentencing on …

Fayette County Man Sentenced for COVID-19 Relief Fraud Scheme Read More
Justice
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 …

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

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