Date: 02-15-2024

Case Style:

United States of America v. Joshua DeWitt

Case Number: 2:2-CR-193

Judge: Arthur J. Schwab

Court: The United States Court for the Western District of Pennsylvania (Allegheny County)

Plaintiff's Attorney: The United States Court in Pittsburgh

Defendant's Attorney:

Click Here For The Best Pittsburgh, Pennsylvania Criminal Defense Lawyer Directory

Description:

Pittsburgh, Pennsylvania criminal defense lawyer represented the Defendant charged with COVID-19 Relief Fraud.

Joshua DeWitt, 38, was sentenced to ten months of imprisonment followed by two years of supervised release. DeWitt was also ordered to pay restitution in the total amount of $60,022.50.

DeWitt was the owner of RC Auto, a used car dealership in Fayette County. Along with his co-conspirator Terrence Newmeyer, DeWitt filed a series of fraudulent applications for Pandemic Unemployment Assistance benefits and Paycheck Protection Program (PPP) COVID-19 relief loans, including on behalf of customers, telling some that they were applying for funds that could be used to purchase a vehicle from the dealership. DeWitt and Newmeyer used the fraudulently obtained pandemic benefits for themselves and the dealership, by—among other things—accepting them as payment for vehicles and services sold.

Prior to imposing sentence, Judge Schwab stated that the fraud conspiracy lasted for many months and involved repeated instances of criminal activity.

Assistant United States Attorney Jeffrey Bengel prosecuted this case on behalf of the government.

United States Attorney Olshan commended the United States Department of Labor Office of the Inspector General, Pennsylvania State Police, and Fayette County District Attorney’s Office for the investigation leading to the successful prosecution of DeWitt.

Outcome:

Defendant was found guilty and his sentencing hearing currently is scheduled for March 5, 2024

Plaintiff's Experts:

Defendant's Experts:

Comments: