tag | fraud
Allen Weisselberg, a Trump Organization employee for decades, pleads guilty to felony charges
He will serve five months in prison and receive five years probation, in exchange for testifying at the trial of his former co-defendant and longtime employer.
8 Philadelphia police employees accused of pandemic fraud
Eight civilian Philadelphia Police Department employees have been indicted on charges of collecting Pandemic Unemployment Assistance they were not entitled to. Seven of the employees are dispatchers and one is a clerk.
Pa. cracking down on unemployment comp fraud with new ID verification measures
Cyber criminals have been targeting public benefits across the country throughout the pandemic, harvesting personal information that has been leaked through various data breaches to file new claims on behalf of real people.
Pa. updated its unemployment compensation system. Then cyber fraud spiked
“What Pennsylvania is seeing is very common across the country,” said James Lee, COO of the Identity Theft Resource Center.
Feds: Cumberland County man faked Trump family personas in fraud
According to court papers, Joshua Hall defrauded donors by falsely claiming he was raising funds to support Trump’s reelection.

