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Financial Fraud

United States Penitentiary
Crime / Regional

Philadelphia Woman Sentenced to 20 Months for Multi-Scheme Fraud

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

PHILADELPHIA, PA — Nyesha D. Paris, also known as Nyesha D. Henderson and Nyesha D. Jackson, was sentenced to 20 months in prison on April 22 for her role in …

Philadelphia Woman Sentenced to 20 Months for Multi-Scheme Fraud Read More

Prison
Crime / Pennsylvania

Par Funding Enforcer Sentenced to Over 11 Years for Fraud and Violence

March 14, 2025March 14, 2025 - by Zainuddin Harinder

PHILADELPHIA, PA — On March 13, James LaForte, 48, of New York, was sentenced to 11½ years in prison for his role in a sprawling criminal enterprise orchestrated by Par …

Par Funding Enforcer Sentenced to Over 11 Years for Fraud and Violence Read More
REGO Payment Architectures
Regional

REGO Payment Architectures Launches Senior Financial Management Product

March 7, 2025March 6, 2025 - by Timothy Alexander

BLUE BELL, PA — REGO Payment Architectures, Inc. (OTCQB: RPMT) has unveiled a groundbreaking senior financial management (SFM) product aimed at safeguarding elderly individuals from financial fraud while enhancing visibility for …

REGO Payment Architectures Launches Senior Financial Management Product Read More

Legal
Crime / Regional

Trusted Advisor Accused of $17M Fraud Scheme to Fund Lavish Lifestyle

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

PHILADELPHIA, PA — Federal authorities have announced charges against Scott Mason, a 66-year-old investment advisor from Gladwyne, Pennsylvania, for his alleged involvement in two fraudulent schemes that misused over $17 …

Trusted Advisor Accused of $17M Fraud Scheme to Fund Lavish Lifestyle 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

Elder fraud
Communities / Seniors

Learn How to Avoid Elder Fraud — Public Invited to FBI Presentation

February 12, 2022February 12, 2022 - by Chris Murray

Each year, millions of older Americans are targeted with some type of financial fraud or confidence scheme, racking up more than $3 billion in losses. These scams can take place …

Learn How to Avoid Elder Fraud — Public Invited to FBI Presentation Read More

Trending News

  • Pennsylvania Man Accused of Possessing Disturbing Child Exploitation Files

  • Gunpoint Terror Ends: Philly Carjacker Gets 10 Years for Violent Crimes

  • Luxury Scam Exposed: Ohio Woman Jailed for Conning 300 Victims in $130K Fraud

  • 75-Year-Old Crossing Guard Allegedly Attacked in New Castle, Suspect Charged

  • Brazen Armed Robbery in Wilmington: Guard Disarmed, Cash Stolen

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Recommended Reading

Joseph B. Hazlett

Pennsylvania Man Accused of Possessing Disturbing Child Exploitation Files

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Judge

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