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Forgery

Pennsylvania Office of Attorney General
Crime / Pennsylvania

Unmasking the Masterminds: Inside the $850,000 Retail Heist That Shook Pennsylvania!

October 25, 2024October 25, 2024 - by Zainuddin Harinder

HARRISBURG, PA — Attorney General Michelle Henry, alongside the Pennsylvania State Police, has unveiled charges against three alleged ringleaders of a complex retail theft operation. This group is accused of …

Unmasking the Masterminds: Inside the $850,000 Retail Heist That Shook Pennsylvania! Read More

Nathaniel Tyree Curtis
Crime

Fraud Unraveled: Bold $30,000 Check Scam Stuns Kennett Square!

October 8, 2024October 8, 2024 - by Zainuddin Harinder

KENNETT SQUARE, PA — Authorities in Kennett Square recently uncovered an alleged attempt to defraud the borough’s financial system, leading to the issuance of an arrest warrant for Nathaniel Tyree …

Fraud Unraveled: Bold $30,000 Check Scam Stuns Kennett Square! Read More
Evidence
Crime / Pennsylvania

Philadelphia Man Arrested in Major Narcotics and Firearms Seizure

August 22, 2024August 22, 2024 - by Zainuddin Harinder

HARRISBURG, PA — In a significant law enforcement collaboration, Attorney General Michelle Henry announced the arrest of a Philadelphia man and the confiscation of over $80,000 worth of narcotics alongside …

Philadelphia Man Arrested in Major Narcotics and Firearms Seizure Read More

Legal
Crime / Regional

Lancaster Man Sentenced for Passport Forgery and Counterfeit Card Possession

July 27, 2024July 27, 2024 - by Zainuddin Harinder

PHILADELPHIA, PA — David Romero, a 68-year-old resident of Lancaster, PA, was sentenced on Friday to 30 months in prison for passport forgery and possession of counterfeit passports. The sentencing …

Lancaster Man Sentenced for Passport Forgery and Counterfeit Card Possession Read More
Johnathon Floyd
Crime

Oxford Police Seek Information on 2020 Forgery Suspect

July 12, 2024July 11, 2024 - by Zainuddin Harinder

OXFORD, PA — The Oxford Police Department is seeking the public’s assistance in locating Johnathon Floyd, 35, of Baltimore, Maryland, in connection with a forgery incident that occurred in 2020.

Oxford Police Seek Information on 2020 Forgery Suspect Read More

Rosandra Bailey
Crime

Arrest Warrant Issued for Philadelphia Woman in Spring City Check Fraud Case

June 4, 2024June 3, 2024 - by Zainuddin Harinder

SPRING CITY, PA — Authorities have issued an arrest warrant for Rosandra Bailey, 28, of Philadelphia, on multiple charges related to an alleged check fraud scheme. The warrant follows a …

Arrest Warrant Issued for Philadelphia Woman in Spring City Check Fraud Case Read More
Prison
Pennsylvania

Former Pennsylvania Attorney Sentenced for Forgery and Deception

May 9, 2024May 8, 2024 - by Zainuddin Harinder

HARRISBURG, PA — A significant breach of legal trust has led to prison time for James Conaboy, a former attorney from Lackawanna County. Conaboy was sentenced this past Friday by …

Former Pennsylvania Attorney Sentenced for Forgery and Deception Read More

Judith Sanchez-Carranza
Crime

Kennett Square Police Issue Arrest Warrant for Alleged Check Fraud

May 7, 2024May 7, 2024 - by Zainuddin Harinder

KENNETT SQUARE, PA — The Kennett Square Police Department has issued an arrest warrant for Judith Sanchez-Carranza, 53, following an investigation into fraudulent activity at a local business. According to …

Kennett Square Police Issue Arrest Warrant for Alleged Check Fraud Read More
Ciara Wideman
Crime

Arrest Warrant Issued for Philadelphia Woman in Check Fraud Case

April 27, 2024April 27, 2024 - by Zainuddin Harinder

KENNETT SQUARE, PA — An arrest warrant has been issued for 20-year-old Ciara Wideman of Philadelphia, following an investigation into fraudulent checks passed against a local business, according to the …

Arrest Warrant Issued for Philadelphia Woman in Check Fraud Case Read More
Arrest
Crime

Chester County Man Faces Over 500 Counts in Alleged Mail Theft and Identity Fraud Case

March 12, 2024March 12, 2024 - by Zainuddin Harinder

WST CHESTER, PA — The Chester County District Attorney’s Office and the Tredyffrin Township Police Department have announced the arrest of Joshua Hartmann, a 41-year-old man from Spring City, PA. …

Chester County Man Faces Over 500 Counts in Alleged Mail Theft and Identity Fraud Case Read More

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