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Deception (criminal law)

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
Arrest
Crime / Pennsylvania

McKeesport Detective’s Arrest Unveils Shocking $1 Million Union Theft Allegations

September 7, 2024September 7, 2024 - by Zainuddin Harinder

HARRISBURG, PA — Attorney General Michelle Henry announced the arrest on Thursday of Joseph Osinski, a McKeesport detective and former financial officer of the Fraternal Order of Police (FOP) Lodge …

McKeesport Detective’s Arrest Unveils Shocking $1 Million Union Theft Allegations Read More

Court News
Crime / Regional

Fraudster Michael Salerno Sentenced for Elaborate Schemes

August 27, 2024August 27, 2024 - by Zainuddin Harinder

PHILADELPHIA, PA — Michael Salerno, 55, of Mount Laurel, New Jersey, was sentenced on Monday to 37 months in prison for orchestrating multiple fraudulent schemes that defrauded hundreds of investors. …

Fraudster Michael Salerno Sentenced for Elaborate Schemes Read More
Court News
Crime / Regional

Canadian Man Sentenced for Massive Telemarketing Fraud Targeting American Seniors

August 15, 2024August 14, 2024 - by Zainuddin Harinder

PHILADELPHIA, PA — United States Attorney Jacqueline C. Romero announced that Ari Tietolman, a 50-year-old resident of Montréal, Canada, has been sentenced to 10 years in prison. The sentencing, which …

Canadian Man Sentenced for Massive Telemarketing Fraud Targeting American Seniors Read More

Consumer Financial Protection Bureau
National

CFPB Reaches Settlement with Couple Over Fraudulent Transfers

June 24, 2024June 24, 2024 - by Maryann Pugh

WASHINGTON, D.C. — The Consumer Financial Protection Bureau (CFPB) has taken significant steps to hold James R. Carnes and Melissa C. Carnes accountable for their attempt to avoid paying restitution …

CFPB Reaches Settlement with Couple Over Fraudulent Transfers Read More
Federal Trade Commission (FTC)
National

Rise in Government Impersonation Scams Costing Consumers Millions, FTC Reports

June 17, 2024June 16, 2024 - by Maryann Pugh

WASHINGTON, D.C. — The Federal Trade Commission (FTC) has released alarming new data showing a significant increase in losses due to government impersonation scams. In 2023, consumers reported losing $76 …

Rise in Government Impersonation Scams Costing Consumers Millions, FTC Reports Read More

Justice
Crime / Pennsylvania

Philadelphia Man Sentenced to 12 Years for Forging Documents to Avoid Child Support

June 1, 2024June 1, 2024 - by Zainuddin Harinder

HARRISBURG, PA — Attorney General Michelle Henry announced on Friday that Damien Hartsfield, a Philadelphia man, will serve up to 12 years in prison for forging documents to evade child …

Philadelphia Man Sentenced to 12 Years for Forging Documents to Avoid Child Support Read More

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