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Deception (criminal law)

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

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

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