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Fraud

Phillip Yeatts
Crime / Regional

Contractor Accused of Taking Deposit, Failing to Do Roof Work

February 28, 2026February 28, 2026 - by Zainuddin Harinder

HUNTINGDON VALLEY, PA — A 47-year-old contractor is facing fraud-related charges after police said he allegedly accepted a deposit for roof repairs and failed to begin the work.

Contractor Accused of Taking Deposit, Failing to Do Roof Work Read More

Court News
Crime / Regional

Construction Owner Pleads Guilty in Fraud Case

February 27, 2026February 27, 2026 - by Zainuddin Harinder

PHILADELPHIA, PA — A Bath, Pennsylvania man pleaded guilty Thursday to 10 federal fraud charges tied to pandemic unemployment benefits and vehicle purchases at local car dealerships, U.S. Attorney David …

Construction Owner Pleads Guilty in Fraud Case Read More
Dave Sunday, Attorney General of Pennsylvania
Crime / Pennsylvania

Attorney General Warns Deed Fraud Scams Can Strip Homeowners of Their Homes

February 5, 2026February 5, 2026 - by Maryann Pugh

HARRISBURG, PA — Pennsylvania Attorney General Dave Sunday is warning homeowners about a destructive form of fraud that can quietly transfer ownership of a home without the owner’s knowledge, leaving …

Attorney General Warns Deed Fraud Scams Can Strip Homeowners of Their Homes Read More

Chester County District Attorney’s Office
Crime

From Ballot Fraud to Prison Assault, DA Details High-Profile Chester County Cases

February 5, 2026February 5, 2026 - by Zainuddin Harinder

WEST CHESTER, PA — The Chester County District Attorney’s Office this week announced developments in several significant criminal cases involving alleged election fraud, consumer deception, and misconduct inside the county …

From Ballot Fraud to Prison Assault, DA Details High-Profile Chester County Cases Read More
Pennsylvania Department of Banking and Securities
Pennsylvania

Fraud BINGO, Romance Scams: Pennsylvania Rolls Out Free Anti-Fraud Events

February 1, 2026February 1, 2026 - by Maryann Pugh

HARRISBURG, PA — Pennsylvania banking regulators are taking their anti-scam message on the road in February, hosting a slate of free public education sessions aimed at helping residents—especially older adults—spot …

Fraud BINGO, Romance Scams: Pennsylvania Rolls Out Free Anti-Fraud Events Read More

Suspect
Crime / Regional

Fake Cash at Local Eatery Sparks Police Search for Suspect in Upper Chichester

January 31, 2026January 31, 2026 - by Zainuddin Harinder

UPPER CHICHESTER, PA — Upper Chichester Township police are asking for the public’s help as they investigate an alleged counterfeit currency incident involving a local restaurant along a busy commercial …

Fake Cash at Local Eatery Sparks Police Search for Suspect in Upper Chichester Read More
Court News
Crime / Regional

FEMA Fraud Ringleader Gets Five Years for $1.7M Hurricane Ida Scam

January 30, 2026January 29, 2026 - by Zainuddin Harinder

PHILADELPHIA, PA — A Montgomery County woman who orchestrated a sweeping fraud scheme that siphoned nearly $1.75 million in federal disaster aid after Hurricane Ida was sentenced to five years …

FEMA Fraud Ringleader Gets Five Years for $1.7M Hurricane Ida Scam Read More

Arrest
Crime / Regional

Fraudulent Check Attempt at Delco Bank Leads to Arrests After Quick Police Response

January 30, 2026January 29, 2026 - by Zainuddin Harinder

UPPER CHICHESTER, PA — Upper Chichester Township police arrested two individuals following an alleged attempted theft involving a fraudulent check at a local bank, an incident authorities say unfolded quickly …

Fraudulent Check Attempt at Delco Bank Leads to Arrests After Quick Police Response Read More
Legal
Crime

Alleged Asylum Scam Unravels as Federal Indictment Targets Chester County Operator

January 24, 2026January 24, 2026 - by Zainuddin Harinder

PHILADELPHIA, PA — Federal prosecutors have charged a Chester County woman in what authorities allege was a years-long scheme that exploited undocumented immigrants through fraudulent asylum filings, mail fraud, and …

Alleged Asylum Scam Unravels as Federal Indictment Targets Chester County Operator Read More
indictment
Crime / Regional

Treasury Check Scheme Alleged as Two Face Federal Fraud Charges in Philly

January 24, 2026January 24, 2026 - by Zainuddin Harinder

PHILADELPHIA, PA — Federal prosecutors have charged two men in what authorities allege was a multi-state scheme to steal, alter, and cash U.S. Treasury checks worth hundreds of thousands of …

Treasury Check Scheme Alleged as Two Face Federal Fraud Charges in Philly Read More

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