Roadwork Firm Glenn O. Hawbaker Inc. To Pay $20M In Workers' Retirement Theft CaseA major Pennsylvania heavy equipment contractor entered no contest pleas to four theft counts on Tuesday and agreed to pay restitution of more than $20 million over allegations it illegally diverted pension money and other benefits from its workers.
State Officials Warn Identity Theft Is Aiding Fraudsters Make False Unemployment ClaimsPennsylvanians need to be on the lookout for data leaks that lead to unemployment compensation fraud.
Police Warn Scammers Are Opening Fraudulent Unemployment Claims By Using Local People's NamesA local police department says that they have received "many reports" of fraudulent unemployment claims opened up using the identities of local residents.
General Manager Of Security Company Working For Highmark Accused Of FraudDerek Dowiak is being accused of defrauding Highmark for more than $50,000.
KDKA Investigates Uncovers More Questionable Paycheck Protection Program Money In McKeesportThere are calls from Washington, D.C. to prosecute Paycheck Protection Program violators.
Pa. Auditor General Calls For Tighter Control Of Next Round Of COVID-19 Relief Funding After Cases Of FraudSince the beginning of the pandemic, KDKA Investigates has uncovered several types of covid relief fraud.
KDKA Investigation Continues: Braddock PPP Fraud May Be Tip Of IcebergThe small borough of Braddock is at the center of a possible fraud ring.
Braddock Chief Suspects Organized Fraud Ring Operation After KDKA Investigation Into PPP LoansIt’s the talk of the town in Braddock: nearly three dozen residents getting tens of thousands of dollars each in Paycheck Protection loans despite having no visible signs of present or prior employment.
Pennsylvania Officials Recapture Nearly $800 Million In Unemployment Benefits From FraudstersPennsylvania officials recaptured nearly $800 million of unemployment benefits that fraudsters were trying to steal.
Ex-Church Administrator Accused Of Embezzling $1.2M Sentenced In Federal Court On Tax Fraud ChargesA man accused of embezzling more than $1.2 million from a church in Upper St. Clair was sentenced in federal court.
Police Say Beware After Chase Bank Accounts Unknowingly Opened In People's NamesMore people are saying they were unknowingly signed up for Chase Bank accounts.