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Tag: Pandemic Unemployment Assistance
$2 Million Stolen From PA Banks, By Convicted PUA Fraudster, 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 …
3 Pittsburgh Residents Charged With Stealing $880K+ In Illegally Obtained PUA Funds
Authorities on Monday announced three Pittsburgh residents were charged with stealing more than $800,000 in Pandemic Unemployment Assistance funds.
Linda Slade, 51, Dr. Rochelle Oaks, 66, and Keith Brown, 53, were each charged with operating a scheme to apply for PUA funding on behalf of at least 90 people, according to PA Attorney General Josh Shapiro.
Slade and Oaks submitted applications for interested participants, while Brown collected fees from the individuals to pay Oaks, Shapiro said.
Slade individually recruited and charged a fee to individuals she contacted through friends …
