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Tag: Pandemic Unemployment Assistance
PUA Theft Is Back At It, Stealing $2 Million From Central PA Banks, AG Says
Two men stole approximately $2 million from banks by impersonating employees and customers – something one of them had experience doing before, authorities say.
According to the Office of the Attorney General, investigators found that the young men allegedly targeted financial institutions and consumers in Cumberland, Dauphin, Lancaster, and York Counties.
Carl A. Gonzalez, 19, of Highspire, was arrested Thursday and arraigned. His bail was set at $10,000.
Tyreese Lewis, 22, of Harrisburg, was recently arrested in Los Angeles and arraigned in Dauphin County. He is being held wit…
8 Philly Police Employees Indicted For Collecting Pandemic Unemployment Assistance Funds
Eight Philadelphia police department employees were indicted for collecting Pandemic Unemployment Assistance funds, while also collecting their paychecks, federal authorities announced Tuesday.
A grand jury on Nov. 18 returned indictments against Shannon Reynolds, 25, Monica Pelzer, 45, Yarelis Feliciano, 28, Najah Harrell, 32, Korey Kinard, 28, Keely Maude, 23, Tashika White, 50, and Paulette Johnson, 55, according to the U.S Department of Justice.
All but Johnson, who is employed as a clerk, work as radio dispatchers for the police department. Each …
Facebook, Instagram Unemployment Benefits Fraudsters Arrested In Dauphin County, PA AG Says
Three people have been arrested for unemployment fraud in Dauphin County according to Pennsylvania's Attorney General Josh Shapiro.
Tyreese Lewis, 20, Kymaury Goldsby, 21, and Dorien Ervin, 21, used stolen and solicited information to apply for benefits-- receiving more than $140,000 in Pandemic Unemployment Assistance funding.
The men also applied using their own names, despite the fact that they were not out of work due to the pandemic.
"These defendants took advantage of a program meant to help Pennsylvania families put food on the table. We're committed to shutting down scammers and pr…
