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Deception (criminal law)

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 & Safety / 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 & Safety / 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 & Safety / 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 & Safety / 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

Justice
Crime & Safety / Pennsylvania

Heartbroken Pet Owners Scammed in Alleged $650K Cremation Betrayal

April 30, 2025April 29, 2025 - by Zainuddin Harinder

HARRISBURG, PA — The owner of a prominent funeral home in Pittsburgh has been charged with multiple felonies in connection to an alleged scheme that defrauded thousands of pet owners …

Heartbroken Pet Owners Scammed in Alleged $650K Cremation Betrayal Read More
Court News
Crime & Safety / Pennsylvania

Third Defendant Sentenced in $300K Auto Insurance Fraud Case

April 24, 2025April 24, 2025 - by Zainuddin Harinder

HARRISBURG, PA — Lori Retus, 51, has been sentenced to four years of probation, including six months of house arrest, for her role in an elaborate auto insurance fraud scheme …

Third Defendant Sentenced in $300K Auto Insurance Fraud Case Read More

Susan Wharley
Crime & Safety

Have You Seen This Fugitive? Police Seek Tips in Theft by Deception Case

April 22, 2025April 22, 2025 - by Zainuddin Harinder

EXTON, PA — The West Whiteland Police Department is seeking the public’s assistance in locating a woman wanted in connection with allegations involving theft by deception. A fugitive bench warrant …

Have You Seen This Fugitive? Police Seek Tips in Theft by Deception Case Read More
Legal
Crime & Safety / 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 & Safety

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

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