Man Indicted for $130K Pandemic Fraud
Harrisburg News Today | 2 Min News | The Daily News Now! · The Daily News Now!
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Show Notes
George Moses, a 45-year-old from Wilkes-Barre, Pennsylvania, is facing serious charges for allegedly defrauding over $130,000 in pandemic relief benefits. Hes accused of lying about his finances to secure unemployment comp, economic injury disaster loans, and paycheck protection program cash. Moses also stands accused of bank fraud, pilfering $11,656.90 from his own accounts. If convicted, he could face up to 30 years in prison, along with supervised release and substantial fines. This case is a result of a joint investigation by the U.S. Department of Labor Inspector General, the Drug Enforcement Administration, and Pennsylvanias Labor and Industry Department, highlighting their commitment to combating pandemic fraud.
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