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Bank fraud

Prison
Pennsylvania

Fayette County Man Sentenced for Alleged Pandemic Relief Fraud Scheme

February 16, 2024February 16, 2024 - by Zainuddin Harinder

PITTSBURGH, PA — A Fayette County resident has been sentenced in federal court for his alleged role in a conspiracy to commit mail and bank fraud, according to an announcement …

Fayette County Man Sentenced for Alleged Pandemic Relief Fraud Scheme Read More

Dennis J. Swint
Regional

Alleged Bank Fraudster Sought by Lower Southampton Township Police

February 12, 2024February 12, 2024 - by Zainuddin Harinder

FEASTERVILLE, PA — Lower Southampton Township Police are on the hunt for a man accused of committing bank fraud and identity theft. An arrest warrant has been issued for Dennis …

Alleged Bank Fraudster Sought by Lower Southampton Township Police Read More
Zachary Shaw
Crime

North Coventry Police Issue Felony Arrest Warrant for Pottstown Man on Fraud Charges

November 25, 2023November 25, 2023 - by Zainuddin Harinder

POTTSTOWN, PA — The North Coventry Township Police Department (NCPD) has issued a felony arrest warrant for 33-year-old Zachary Shaw, currently believed to be homeless and residing in the Pottstown …

North Coventry Police Issue Felony Arrest Warrant for Pottstown Man on Fraud Charges Read More

US Department of Justice
Regional

Pennsylvania Woman and Virginia Man Convicted in $1M Elderly Fraud Scheme

November 18, 2023November 17, 2023 - by Zainuddin Harinder

PHILADELPHIA, PA — Aldan, Pennsylvania resident Gloria Byars, 62, and Hampton, Virginia resident Carlton Rembert, 69, were found guilty on Thursday, November 16, 2023, for their roles in a scheme …

Pennsylvania Woman and Virginia Man Convicted in $1M Elderly Fraud Scheme Read More

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