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Bank fraud

Gabriel S. Otavio
Crime

Massachusetts Man Wanted by Police for Fraud

November 5, 2022November 5, 2022 - by MyChesCo

WEST CHESTER, PA — The Westtown-East Goshen Regional Police Department is asking for the public’s help in locating Gabriel S. Otavio of Plainville, Massachusetts.

Massachusetts Man Wanted by Police for Fraud Read More

arrested
Regional

Three Men Charged for Alleged Postal Worker Robbery, Bank Fraud Scheme

October 5, 2022October 5, 2022 - by MyChesCo

PHILADELPHIA, PA — United States Attorney Jacqueline C. Romero announced that Sam Wolo, 21, of Philadelphia, PA; Bruno Nyanue, 20, also of Philadelphia, PA; and Gransae Manue, 20, of Clifton …

Three Men Charged for Alleged Postal Worker Robbery, Bank Fraud Scheme Read More
suspect
Regional

Do You Know These Women? Help the Bucks County Ranger Department Identify Theft Suspects

October 5, 2022October 5, 2022 - by MyChesCo

BRISTOL, PA — The Bucks County Ranger Department is asking for help from the public in identifying the two female suspects in the released images.

Do You Know These Women? Help the Bucks County Ranger Department Identify Theft Suspects Read More

Pennsylvania State Police
Regional

Pennsylvania State Police Investigating Identity Theft and Bank Fraud

September 30, 2022September 30, 2022 - by MyChesCo

CHADDS FORD, PA — The Pennsylvania State Police are investigating a theft by deception that occurred on September 24, 2022, at 12:35 PM.

Pennsylvania State Police Investigating Identity Theft and Bank Fraud Read More
Kevin Capel
Crime

Delaware Man Arrested for Attempted Fraud and Gun Possession in Parkesburg

August 18, 2022August 18, 2022 - by MyChesCo

PARKESBURG, PA — Parkesburg Police say that on August 9th, 2022, they arrested and charged 22-year-old Kevin Capel of Dover, Delaware, with Forgery and related criminal offenses after he attempted …

Delaware Man Arrested for Attempted Fraud and Gun Possession in Parkesburg Read More

Jesse George
Crime

Fulton Bank Fraud: Man Charged in Parkesburg

August 18, 2022August 18, 2022 - by MyChesCo

PARKESBURG, PA — The Parkesburg Police Department announced the arrest of 37-year-old Jesse George in connection with a fraud case.

Fulton Bank Fraud: Man Charged in Parkesburg Read More
indictment
Pennsylvania

Two Pennsylvania Men Indicted, Accused of Fraudulently Obtaining Pandemic Benefits

August 7, 2022August 7, 2022 - by MyChesCo

PITTSBURGH, PA — Two residents of Connellsville, Pennsylvania were indicted on Tuesday, August 2, 2022, by a federal grand jury in Pittsburgh on charges of mail fraud and conspiracy to …

Two Pennsylvania Men Indicted, Accused of Fraudulently Obtaining Pandemic Benefits Read More

United States Attorney's Office
Regional

Three Young Men Charged With Bank Fraud and Identity Theft

July 27, 2022July 26, 2022 - by MyChesCo

PHILADELPHIA, PA — United States Attorney Jacqueline C. Romero announced that Naod Tsegay, 22, of Collingdale, PA; Fode Bangoura, 20, of Philadelphia, PA; and Zyier Williams, 19, also of Philadelphia, …

Three Young Men Charged With Bank Fraud and Identity Theft Read More
MR-3672
Regional

PA State Police Investigating Fraud Incident at Santander Bank

July 13, 2022July 13, 2022 - by MyChesCo

GLEN MILLS, PA — The Pennsylvania State Police from the Carlisle Station are currently investigating a fraud incident that occurred at the Santander Bank located on Town Centre Drive in …

PA State Police Investigating Fraud Incident at Santander Bank Read More
Legal
National

Man Admits Scheme to Deposit Over $550,000 in Altered Checks Stolen from Mail

July 6, 2022July 3, 2022 - by MyChesCo

NEWARK, NJ — A New York man admitted his role in a scheme to alter and deposit hundreds of checks stolen from mailboxes across New Jersey, U.S. Attorney Philip R. …

Man Admits Scheme to Deposit Over $550,000 in Altered Checks Stolen from Mail Read More

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