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Deception (criminal law)

Court News
Crime / Pennsylvania

Montgomery County Woman Sentenced in $1.76 Million Medicaid Fraud Case

March 11, 2026March 11, 2026 - by Zainuddin Harinder

HARRISBURG, PA — A Montgomery County woman was sentenced to prison for her role in a $1.76 million Medicaid fraud scheme involving a home care agency where she served as …

Montgomery County Woman Sentenced in $1.76 Million Medicaid Fraud Case Read More

Arrested
Crime / Pennsylvania

Ohio Contractor Accused of $80K Home-Improvement Fraud

March 10, 2026March 10, 2026 - by Zainuddin Harinder

HARRISBURG, PA — An Ohio contractor is facing felony charges after investigators say he allegedly defrauded Erie County homeowners out of more than $80,000.

Ohio Contractor Accused of $80K Home-Improvement Fraud Read More
Phillip Yeatts
Crime / Regional

Contractor Accused of Taking Deposit, Failing to Do Roof Work

February 28, 2026February 28, 2026 - by Zainuddin Harinder

HUNTINGDON VALLEY, PA — A 47-year-old contractor is facing fraud-related charges after police said he allegedly accepted a deposit for roof repairs and failed to begin the work.

Contractor Accused of Taking Deposit, Failing to Do Roof Work Read More

Dave Sunday, Attorney General of Pennsylvania
Crime / Pennsylvania

Attorney General Warns Deed Fraud Scams Can Strip Homeowners of Their Homes

February 5, 2026February 5, 2026 - by Maryann Pugh

HARRISBURG, PA — Pennsylvania Attorney General Dave Sunday is warning homeowners about a destructive form of fraud that can quietly transfer ownership of a home without the owner’s knowledge, leaving …

Attorney General Warns Deed Fraud Scams Can Strip Homeowners of Their Homes Read More
Marcellus Johnson-Garfield
Crime / Regional

$2,600 Gaming Voucher Scam Unravels When Suspect Returns to Sharon Hill Store

January 16, 2026January 16, 2026 - by Zainuddin Harinder

SHARON HILL, PA — A suspected fraud involving Pennsylvania Skills Machine vouchers at a neighborhood convenience store led to an arrest after the alleged suspect returned to the same business …

$2,600 Gaming Voucher Scam Unravels When Suspect Returns to Sharon Hill Store Read More

Court News
Crime / Pennsylvania

Office Manager Sentenced in $1.76M Medicaid Scam That Rocked Home Care Firm

January 14, 2026January 14, 2026 - by Zainuddin Harinder

HARRISBURG, PA — A former office manager at a Montgomery County home care agency has been sentenced to prison for her role in a sprawling Medicaid fraud scheme that siphoned …

Office Manager Sentenced in $1.76M Medicaid Scam That Rocked Home Care Firm Read More
Arrested
Crime / Regional

Home Improvement Promise Turns Costly as Contractor Fraud Case Unfolds

December 17, 2025December 17, 2025 - by Zainuddin Harinder

WEST LAWN, PA — Spring Township Police have charged a local contractor following an investigation into an alleged fraud scheme that authorities say left a homeowner without promised services after …

Home Improvement Promise Turns Costly as Contractor Fraud Case Unfolds Read More

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

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