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Pennsylvania Department of Labor and Industry

PA Judge Indicted For 31 Counts Of Fraud, Witness Tampering: USDOJ PA Judge Indicted For 31 Counts Of Fraud, Witness Tampering: USDOJ
PA Judge Indicted For 31 Counts Of Fraud, Witness Tampering: Usdoj A federal grand jury has indicted a Pennsylvania judge and lawyer on 31-counts of wire and mail fraud, as well as witness tampering and obstruction of justice, the US Department of Justice announced on Tuesday, Oct. 8.  Steven Stambaugh, age 61, of York, has been charged with twenty-six counts of wire fraud, two counts of mail fraud, two counts of tampering with a witness, and one count of obstruction of justice for a COVID-19 scheme, according to United States Attorney Gerard M. Karam explained.  Stambaugh is accused of defrauding the Commonwealth of Pennsylvania "to ob…
21 Wendy's Violated Rights Of Nearly 100 Children Workers, PA Labor & Industry Says 21 Wendy's Violated Rights Of Nearly 100 Children Workers, PA Labor & Industry Says
21 Wendy's Violated Rights Of Nearly 100 Children Workers, PA Labor & Industry Says A Wendy's franchisee in the Philadelphia suburbs is on the hook for a $300,000 fine after the state Department of Labor and Industry (L&I) says they violated the rights of dozens of child employees.  GCWen Management, which operates 21 Wendy's locations across Bucks, Chester, and Montgomery counties, was cited for 766 violations of the Pennsylvania Child Labor Act in 2023, officials said.  According to L&I, GCWen failed to provide lawfully required breaks to more than 80 minors on the payroll.  The franchisee also violated the number of hours that children can l…
PA Caregiver Stole Disabled Clients' Personal Info To Get $90K In Unemployment Benefits: AG PA Caregiver Stole Disabled Clients' Personal Info To Get $90K In Unemployment Benefits: AG
PA Caregiver Stole Disabled Clients' Personal Info To Get $90K In Unemployment Benefits: AG A grand jury in Pennsylvania has indicted a caregiver for stealing the personal information of disabled clients in exchange for nearly $90,000 in PUA funds, authorities announced Thursday. Nelson Fornah, 35, of Darby, was charged with identity theft, access device fraud, tampering with public records, and other offenses, according to Attorney General Josh Shapiro. “As a caregiver, this defendant was responsible for supporting adult individuals with disabilities in order to help them build trust and communicate with others. Instead, he used his position of trust to take advantage o…