DOJ v. Justin Heimbach

Justin Heimbach allegedly engaged in a scheme that caused fraudulent PUA applications to be filed and defrauded multiple Lehigh Valley car dealerships. According to DOJ, Heimbach caused fraudulent PUA applications to be filed in the names of individuals allegedly no longer employed by TeamKJ as a result of COVID-19. In reality, the applications contained a number of materially false statements, including that the applicant had lost their job with TeamKJ as a result of COVID-19 and the date the applicant lost their job with TeamKJ due to the pandemic. In addition, Heimbach successfully defrauded multiple Lehigh Valley car dealerships by purchasing vehicles in the names of other construction companies registered to or associated with him, and writing checks for those vehicles on bank accounts that had an insufficient balance to cover the transaction.

Summary generated from official Department of Justice press release