Tag: Pandemic Unemployment Assistance Fraud

Justin Heimbach, Mail Fraud, Pennsylvania 2023
⏱ 2 min read Justin Heimbach, a 34-year-old construction company owner from Bath, Pennsylvania, has been sentenced to 76 months in prison for running a scheme to defraud the federal government and multiple local car dealerships. Heimbach, who operated TeamKJ Construction, filed fraudulent Pandemic Unemployment Assistance (PUA) applications in the names of individuals supposedly no…
