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Deception (criminal law)

Legal
Crime / Pennsylvania

Pennsylvania Insurance Agent Accused of Staggering $600K Fraud in Shocking Scheme

April 15, 2025April 15, 2025 - by Zainuddin Harinder

HARRISBURG, PA — Pennsylvania Attorney General Dave Sunday has announced criminal charges against a Montgomery County insurance agent accused of defrauding a life insurance provider by fabricating hundreds of policies …

Pennsylvania Insurance Agent Accused of Staggering $600K Fraud in Shocking Scheme Read More

Horace Keiffer
Crime

Kennett Square Man on the Run After Allegedly Trying to Cash Fake $2,200 Check

April 4, 2025April 3, 2025 - by Zainuddin Harinder

KENNETT SQUARE, PA — Authorities have issued an arrest warrant for a Kennett Square man accused of attempting to cash a fraudulent check at a local bank in November 2024.

Kennett Square Man on the Run After Allegedly Trying to Cash Fake $2,200 Check Read More
Crystal Hickman
Crime

Have You Seen Her? Police Search for Pottstown Woman Wanted on 24 Theft-Related Charges

March 20, 2025March 20, 2025 - by Zainuddin Harinder

POTTSTOWN, PA — The North Coventry Township Police Department has issued a felony arrest warrant for Crystal Hickman, a 42-year-old resident of Pottstown, in connection to alleged theft-related offenses.

Have You Seen Her? Police Search for Pottstown Woman Wanted on 24 Theft-Related Charges Read More

Judge
Crime / Pennsylvania

Homeowner Nightmare: Fraudulent Contractor Scams $156K, Leaves Families in Financial Ruin

March 19, 2025March 19, 2025 - by Zainuddin Harinder

HARRISBURG, PA — A Montgomery County man has been sentenced to three to six years in state prison, with an additional two years of probation, for defrauding homeowners of more …

Homeowner Nightmare: Fraudulent Contractor Scams $156K, Leaves Families in Financial Ruin Read More
Arrest
Crime

Disgraced Attorney Accused of Stealing Thousands in Shocking Real Estate Scam

February 25, 2025February 25, 2025 - by Zainuddin Harinder

WEST CHESTER, PA — The Chester County District Attorney’s Office and Chester County Detectives have announced the arrest of James Vassallo, 55, of Voorhees, New Jersey, on multiple allegations of …

Disgraced Attorney Accused of Stealing Thousands in Shocking Real Estate Scam Read More

Court News
Crime / Pennsylvania

Philadelphia Man Admits to Decades-Long Identity Theft Scheme, Faces Prison and Federal Charges

February 9, 2025February 8, 2025 - by Zainuddin Harinder

HARRISBURG, PA — A Philadelphia County man has pleaded guilty to a series of felony charges stemming from an elaborate scheme to steal a classmate’s identity, use it to obtain …

Philadelphia Man Admits to Decades-Long Identity Theft Scheme, Faces Prison and Federal Charges Read More
Pennsylvania Department of Banking and Securities
Pennsylvania

35,000 Pennsylvanians Armed Against Scams: How Free Financial Programs Are Changing Lives

February 2, 2025February 2, 2025 - by Maryann Pugh

HARRISBURG, PA — The Pennsylvania Department of Banking and Securities (DoBS) significantly expanded its financial education and outreach efforts in 2024, connecting with nearly 35,000 consumers through 279 group presentations …

35,000 Pennsylvanians Armed Against Scams: How Free Financial Programs Are Changing Lives Read More

Legal
Pennsylvania

Home Care Agency Owner Accused of $1M Medicaid Fraud and Risking Patients’ Lives

January 17, 2025January 17, 2025 - by Zainuddin Harinder

HARRISBURG, PA — Tina Bell, 56, owner and manager of Superior Health, Inc., is facing multiple charges related to alleged Medicaid fraud and neglect of vulnerable individuals. Pennsylvania Attorney General …

Home Care Agency Owner Accused of $1M Medicaid Fraud and Risking Patients’ Lives Read More
Legal
Crime / National

Fraudulent Empire Exposed: Brothers Admit to $100 Million Scheme!

September 13, 2024September 12, 2024 - by Zainuddin Harinder

PHILADELPHIA, PA — In a landmark case highlighting the pervasive nature of white-collar crime, Joseph LaForte and his brother James LaForte admitted guilt in federal court Wednesday to a litany …

Fraudulent Empire Exposed: Brothers Admit to $100 Million Scheme! Read More
Bitcoin
National

Is Your Cash Safe? Discover How Bitcoin ATM Scams Might Be Targeting You!

September 9, 2024September 8, 2024 - by Maryann Pugh

WASHINGTON, D.C. — The Federal Trade Commission (FTC) has reported a dramatic surge in consumer losses linked to Bitcoin ATM scams, with the total amount lost skyrocketing to over $110 …

Is Your Cash Safe? Discover How Bitcoin ATM Scams Might Be Targeting You! Read More

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