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Deception (criminal law)

Arrest
Crime / Pennsylvania

Brooklyn Man Accused of Massive Liquor Scheme Spanning 21 Pennsylvania Counties

December 5, 2025December 4, 2025 - by Zainuddin Harinder

HARRISBURG, PA — A Brooklyn resident is facing a series of felony allegations after a statewide investigation concluded he orchestrated an identity theft scheme that enabled more than 200 high-value …

Brooklyn Man Accused of Massive Liquor Scheme Spanning 21 Pennsylvania Counties Read More

Court News
Crime / Pennsylvania

Former PA Detective Sentenced in Shocking $1M Police Lodge Theft Scheme

November 18, 2025November 18, 2025 - by Zainuddin Harinder

HARRISBURG, PA — A former McKeesport detective who once oversaw the finances of Fraternal Order of Police Lodge 91 will serve jail time after admitting he siphoned nearly $1 million …

Former PA Detective Sentenced in Shocking $1M Police Lodge Theft Scheme Read More
Judge
Crime / Pennsylvania

PA Towing Boss Faces Massive Restitution in Predatory Billing Scandal

November 18, 2025November 18, 2025 - by Zainuddin Harinder

HARRISBURG, PA — The owner of a Pittsburgh towing company pleaded guilty to a sweeping scheme built on hidden fees, inflated invoices, and sky-high “accident services” charges that prosecutors say …

PA Towing Boss Faces Massive Restitution in Predatory Billing Scandal Read More

Arrested
Crime

Philadelphia Woman Charged in Alleged $61,000 School District Fraud Scheme

November 13, 2025November 12, 2025 - by Zainuddin Harinder

HARRISBURG, PA — A Philadelphia woman has been charged with stealing more than $61,000 from the School District of Philadelphia in what authorities allege was a years-long scheme involving fraudulent …

Philadelphia Woman Charged in Alleged $61,000 School District Fraud Scheme Read More
Judge
Crime / Pennsylvania

Former Bar Association Director Gets Prison for $300K Theft Scheme

November 13, 2025November 12, 2025 - by Zainuddin Harinder

HARRISBURG, PA — The former executive director of the Cambria County Bar Association has been sentenced to state prison after admitting to stealing more than $300,000 from the organization over …

Former Bar Association Director Gets Prison for $300K Theft Scheme Read More

Malik Glover-Daniels
Crime / Regional

Camden Man Arrested in Alleged Attempt to Cash Fraudulent Check at Feasterville Bank

November 11, 2025November 11, 2025 - by Zainuddin Harinder

FEASTERVILLE, PA — A New Jersey man has been arrested after police say he attempted to cash a fraudulent check at a Bucks County bank earlier this week.

Camden Man Arrested in Alleged Attempt to Cash Fraudulent Check at Feasterville Bank Read More
Lamont Paulin
Crime / Regional

New York Man Surrenders in Alleged Multi-County Bank Fraud Investigation

November 8, 2025November 8, 2025 - by Zainuddin Harinder

HUNTINGDON VALLEY, PA — A New York man has been charged in connection with an alleged bank fraud scheme that began earlier this year, following a months-long investigation by the …

New York Man Surrenders in Alleged Multi-County Bank Fraud Investigation Read More

Andre C. Rogers, Jr.
Crime

Police Search for Suspect Wanted in Exton Retail Theft and Fraud Case

November 4, 2025November 4, 2025 - by Zainuddin Harinder

EXTON, PA — The West Whiteland Township Police Department is asking for the public’s help locating a 36-year-old man wanted in connection with multiple alleged theft and fraud-related offenses.

Police Search for Suspect Wanted in Exton Retail Theft and Fraud Case Read More
Demetrius White
Crime / Regional

Florida Fugitive Caught in Bucks County Over Alleged Credit Card Scam

October 24, 2025October 24, 2025 - by Zainuddin Harinder

BEDMINSTER, PA — A Florida man wanted in connection with an alleged credit card fraud scheme in Bucks County has been taken into custody and returned to Pennsylvania to face …

Florida Fugitive Caught in Bucks County Over Alleged Credit Card Scam Read More
Arrest
Crime

Man Accused of Cashing Fake $2,200 Check Captured After Months on the Run

October 17, 2025October 17, 2025 - by Zainuddin Harinder

KENNETT SQUARE, PA — The Kennett Square Police Department has confirmed that a man wanted in connection with an alleged attempted bank fraud has been taken into custody in Lehigh …

Man Accused of Cashing Fake $2,200 Check Captured After Months on the Run Read More

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Toys collected through the 2025 WSFS Bank and Greater West Chester Chamber of Commerce Holiday Toy Drive will benefit children served by CCIU's Head Start program and other local nonprofits.

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