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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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Recommended Reading

Court News

Beaver County Man Sentenced for Fatal Punch in 2021 Bar Dispute

October 23, 2025October 23, 2025

Suspects

Police Hunt Duo After Alleged Theft at North Wales Wegmans

October 23, 2025October 23, 2025

Scott Keith Montgomery

Glenside Man Arrested in Alleged Retail Theft at Warrington Wegmans

October 23, 2025October 22, 2025

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