Tag: pandemic_unemployment_assistance
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Lehigh Valley Man Sentenced to Over Six Years for Pandemic Fraud and Car Dealership Scheme
Justin Heimbach of Bath, PA, received a 76-month prison sentence for defrauding the PUA program with false claims and swindling Lehigh Valley car dealerships using bad checks. He must also pay $598,257 in restitution.
Law EnforcementPolitics and GovernmentBusinessFederal GovernmentEconomyLegalEmployment and Labor Justin HeimbachPandemic Unemployment AssistancePUAMail FraudWire FraudLehigh ValleyFinancial FraudFBI
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North Little Rock Woman Sentenced to Federal Prison for $330,000 Unemployment Benefit Fraud
Kembreia Deija Mystic Greer of North Little Rock received an 18-month federal prison sentence for wire fraud. She illegally obtained over $330,000 in Pandemic Unemployment Assistance from multiple states where she neither worked nor resided, exploiting COVID-19 relief programs.
Law EnforcementPolitics and GovernmentBusinessLegalEmployment and LaborFederal GovernmentSocial Issues Kembreia Deija Mystic GreerNorth Little RockWire FraudUnemployment BenefitsCARES ActPandemic Unemployment AssistanceFederal PrisonFBI