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Deception (criminal law)

Office of the Attorney General
Crime & Safety / Pennsylvania

Impossible Hours? Care Attendants Charged in $1.5M Fraud Case

August 5, 2026August 5, 2026 - by Zainuddin Harinder

PHILADELPHIA, PA — Two southeastern Pennsylvania personal care attendants have been charged with allegedly submitting nearly $1.5 million in false Medicaid claims for work that was not performed, according to …

Impossible Hours? Care Attendants Charged in $1.5M Fraud Case Read More

Court News
Crime & Safety / Pennsylvania

Charity Ticket Fraud Brings Probation, $57,347 Restitution

July 30, 2026July 29, 2026 - by Zainuddin Harinder

HARRISBURG, PA — An Allegheny County judge convicted a former Pittsburgh Mercy employee Tuesday of diverting charity tickets intended for children, sentencing her to probation and ordering more than $57,000 …

Charity Ticket Fraud Brings Probation, $57,347 Restitution Read More
US Department of Education
National

Education Department Claims $2 Billion in Fraud Prevention

July 13, 2026July 12, 2026 - by Maryann Pugh

WASHINGTON, D.C. — The U.S. Department of Education reported nearly $2 billion in attempted federal student aid fraud had been prevented under the Trump administration as officials convened more than …

Education Department Claims $2 Billion in Fraud Prevention Read More

Police news
Crime & Safety / Regional

Fraud Probe Ends in Theft Charges Months After Report

July 9, 2026July 9, 2026 - by Zainuddin Harinder

SINKING SPRING, PA — A Berks County woman is facing theft-related charges following a fraud investigation that began earlier this year, according to Spring Township police. Police said officers were …

Fraud Probe Ends in Theft Charges Months After Report Read More
Justice
Crime & Safety / Pennsylvania

Montgomery County Man Accused of $3.8M Ponzi Scheme

July 1, 2026June 30, 2026 - by Zainuddin Harinder

HARRISBURG, PA — A Montgomery County man is accused of operating a Ponzi scheme that allegedly defrauded dozens of investors out of more than $3.8 million by promising steady returns …

Montgomery County Man Accused of $3.8M Ponzi Scheme Read More

Federal Trade Commission
National

FTC Reports Imposter Scam Losses Hit $3.5 Billion in 2025

June 20, 2026June 20, 2026 - by Maryann Pugh

WASHINGTON, D.C. — Americans reported losing $3.5 billion to imposter scams in 2025, nearly triple the amount reported five years earlier, as fraudsters increasingly used fake identities and digital channels …

FTC Reports Imposter Scam Losses Hit $3.5 Billion in 2025 Read More
Renee Payton Womack
Crime & Safety

Identity Theft Allegations Lead to Active Arrest Warrant

June 6, 2026June 6, 2026 - by Zainuddin Harinder

EXTON, PA — West Whiteland Township police are seeking a woman wanted on multiple fraud-related charges stemming from an active arrest warrant. According to the West Whiteland Police Department, an …

Identity Theft Allegations Lead to Active Arrest Warrant Read More

Court News
Crime & Safety / Pennsylvania

Plea Deals Expand Fallout From $760,000 Charity Ticket Fraud Case

June 5, 2026June 5, 2026 - by Zainuddin Harinder

HARRISBURG, PA — Three additional defendants have pleaded guilty in a fraud scheme that prosecutors say diverted more than 22,000 event tickets worth over $760,000 from a Pittsburgh-area charity serving …

Plea Deals Expand Fallout From $760,000 Charity Ticket Fraud Case Read More
Scam
Pennsylvania

Pennsylvania Warns Job Seekers as Employment Scams Persist

June 2, 2026June 2, 2026 - by Maryann Pugh

HARRISBURG, PA — Pennsylvania Attorney General Dave Sunday is warning job seekers to scrutinize online employment offers as work-from-home scams and fraudulent recruiting schemes continue targeting students, recent graduates, and …

Pennsylvania Warns Job Seekers as Employment Scams Persist Read More
Arrest
Crime & Safety

Former Fire Chief Accused in Troubling Incentive Fraud Case

May 28, 2026May 28, 2026 - by Zainuddin Harinder

KENNETT TWP, PA — A former Chester County fire chief is facing theft and records tampering charges after investigators alleged he manipulated firefighter incentive program records to improperly obtain payments, …

Former Fire Chief Accused in Troubling Incentive Fraud Case Read More

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