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Deception (criminal law)

Court News
Crime / Pennsylvania

Pennsylvania Insurance Agent Charged in $75,000 Fraud Case

October 2, 2025October 1, 2025 - by Zainuddin Harinder

HARRISBURG, PA — Attorney General Dave Sunday announced new charges Tuesday against a Monroeville insurance agent accused of defrauding a longtime client out of more than $75,000 through a deceptive …

Pennsylvania Insurance Agent Charged in $75,000 Fraud Case Read More

Ahmirah Janiyah Felder
Crime

West Whiteland Police Issue Warrant for Woman Wanted on Forgery Allegations

September 27, 2025September 27, 2025 - by Zainuddin Harinder

EXTON, PA — The West Whiteland Police Department announced that a warrant has been issued for a 20-year-old woman in connection with forgery-related allegations in Chester County.

West Whiteland Police Issue Warrant for Woman Wanted on Forgery Allegations Read More
Eric David Bartels
Crime

West Whiteland Police Seek Man Wanted on Theft and Fraud Allegations

September 27, 2025September 27, 2025 - by Zainuddin Harinder

EXTON, PA — The West Whiteland Police Department has announced that a warrant has been issued for a 38-year-old man in connection with multiple theft-related allegations.

West Whiteland Police Seek Man Wanted on Theft and Fraud Allegations Read More

Ahmirah Janiyah Felder
Crime

From Cookies to Court: Police Charge Woman With Forgery, Theft in Exton

September 9, 2025September 9, 2025 - by Zainuddin Harinder

EXTON, PA — West Whiteland Township Police have arrested a 20-year-old woman in connection with an alleged counterfeit currency case at a business along Lincoln Highway.

From Cookies to Court: Police Charge Woman With Forgery, Theft in Exton Read More
Police News
Crime / Regional

Local Man Wanted for Allegedly Posing as Lawyer, Taking Payment

August 13, 2025August 13, 2025 - by Zainuddin Harinder

POTTSTOWN, PA — Authorities in Lower Pottsgrove Township have issued an arrest warrant for a man accused of unlawfully practicing law and taking money from a victim under false pretenses.

Local Man Wanted for Allegedly Posing as Lawyer, Taking Payment Read More

Older woman
National / Senior Citizens

FTC Warns of Surge in High-Dollar Scams Targeting Older Adults

August 10, 2025August 10, 2025 - by Maryann Pugh

WASHINGTON, D.C. — The Federal Trade Commission (FTC) is sounding the alarm over a sharp rise in high-dollar losses among older Americans to sophisticated impersonation scams, with reported losses more …

FTC Warns of Surge in High-Dollar Scams Targeting Older Adults Read More
Legal
Crime / Pennsylvania

Former Pennsylvania Corrections Officer Accused of Sex With Inmates and Identity Theft Scheme

August 7, 2025August 7, 2025 - by Zainuddin Harinder

HARRISBURG, PA — A former corrections officer at State Correctional Institution (SCI) Forest has been charged with multiple crimes stemming from alleged sexual contact with inmates and a broader identity …

Former Pennsylvania Corrections Officer Accused of Sex With Inmates and Identity Theft Scheme Read More

Office of the Attorney General
Crime / Pennsylvania

Philadelphia Pharmacy Accused of $2M HIV Drug Scam Using Unregulated Medications

July 31, 2025July 31, 2025 - by Zainuddin Harinder

HARRISBURG, PA — Pennsylvania Attorney General Dave Sunday announced criminal charges this week against a Philadelphia pharmacy accused of dispensing unregulated HIV medications while fraudulently billing Medicaid and Medicare for …

Philadelphia Pharmacy Accused of $2M HIV Drug Scam Using Unregulated Medications Read More
Police News
Crime / Regional

Berks County Man Accused of Identity Theft and Forgery in Fulton Bank Fraud Case

July 22, 2025July 22, 2025 - by Zainuddin Harinder

SINKING SPRING, PA — Authorities in Berks County have charged a 23-year-old man in connection with an alleged fraud case involving forged documents, stolen identity information, and financial deception at …

Berks County Man Accused of Identity Theft and Forgery in Fulton Bank Fraud Case Read More
indictment
Crime / Regional

Four Businessmen Charged in Nationwide Telemarketing Fraud Case

May 15, 2025May 15, 2025 - by Zainuddin Harinder

PHILADELPHIA, PA – Federal prosecutors have unveiled a superseding indictment charging four individuals and two companies with conspiracy and wire fraud in connection to an alleged multimillion-dollar telemarketing fraud scheme …

Four Businessmen Charged in Nationwide Telemarketing Fraud Case Read More

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