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Fraud

Court News
Crime & Safety / Pennsylvania

Brooklyn Man Sentenced in Pennsylvania Liquor Fraud Scheme

April 15, 2026April 14, 2026 - by Zainuddin Harinder

HARRISBURG, PA — A Brooklyn man will serve up to 23 months in prison and pay more than $66,000 in restitution after pleading guilty to an identity theft scheme involving …

Brooklyn Man Sentenced in Pennsylvania Liquor Fraud Scheme Read More

Court News
Crime & Safety / Regional

Lancaster Man Pleads Guilty to Fraud and Identity Theft Charges

April 10, 2026April 10, 2026 - by Zainuddin Harinder

PHILADELPHIA, PA — A Lancaster man pleaded guilty Thursday to multiple fraud and identity theft charges for schemes that defrauded investors and a financial institution of more than $755,000, federal …

Lancaster Man Pleads Guilty to Fraud and Identity Theft Charges Read More
Federal courthouse
Crime & Safety / Regional

Philadelphia Man Sentenced in $3.1M Fraudulent Loan Scheme

April 9, 2026April 9, 2026 - by Zainuddin Harinder

PHILADELPHIA, PA — A Philadelphia man was sentenced Wednesday, April 8, to 37 months in prison for his role in a fraudulent real estate loan scheme that raised approximately $3.1 …

Philadelphia Man Sentenced in $3.1M Fraudulent Loan Scheme Read More

Person of interest
Crime & Safety / Regional

$2,800 Fraud Case Prompts Search for Person of Interest

April 9, 2026April 9, 2026 - by Zainuddin Harinder

WYOMISSING, PA — Police are seeking to identify a person of interest in connection with a fraud investigation involving approximately $2,800 at a Wyomissing business.

$2,800 Fraud Case Prompts Search for Person of Interest Read More
An elderly woman
Pennsylvania / Senior Citizens

AARP Hosts Fraud Prevention Events Across Pennsylvania

April 9, 2026April 8, 2026 - by Timothy Alexander

HARRISBURG, PA — AARP is holding fraud prevention events across Pennsylvania throughout April as part of its national Fraud Prevention Month campaign aimed at helping residents identify and avoid scams.

AARP Hosts Fraud Prevention Events Across Pennsylvania Read More

Arrested
Crime & Safety / Regional

Woman Charged in Debit Card Fraud After Missing Card Report

April 8, 2026April 8, 2026 - by Zainuddin Harinder

WEST LAWN, PA — A Berks County woman has been charged following an investigation into unauthorized debit card transactions reported by a local resident, according to Spring Township Police.

Woman Charged in Debit Card Fraud After Missing Card Report Read More
Cyber crime
Crime & Safety / Pennsylvania

AI-Powered Investment Scams Surge on Social Media Platforms

April 7, 2026April 7, 2026 - by Maryann Pugh

HARRISBURG, PA — Pennsylvanians are being urged to closely scrutinize investment ads on social media as state officials warn that increasingly sophisticated scams are draining victims’ bank accounts through fake …

AI-Powered Investment Scams Surge on Social Media Platforms Read More

Attorney General Dave Sunday
Crime & Safety / Pennsylvania

Pa. Leads Nation in Medicaid Fraud Convictions, Report Finds

April 1, 2026March 31, 2026 - by Maryann Pugh

HARRISBURG, PA — Pennsylvania ranked first in the nation for Medicaid fraud convictions and recovered more than $41 million in misused funds last year, according to a new federal report.

Pa. Leads Nation in Medicaid Fraud Convictions, Report Finds Read More
Arrested
Crime & Safety / Pennsylvania

Insurance Scheme Allegedly Nets $180K Before Arrest

March 28, 2026March 28, 2026 - by Zainuddin Harinder

HARRISBURG, PA — A York County man is facing multiple felony charges after investigators said he allegedly orchestrated a scheme involving scrapped vehicles and fraudulent insurance claims.

Insurance Scheme Allegedly Nets $180K Before Arrest Read More
Arrest
Crime & Safety / Regional

Pair Accused in $7,000 Bank Fraud Scheme Across Two Towns

March 27, 2026March 27, 2026 - by Zainuddin Harinder

MORGANTOWN, PA — Two individuals are facing charges after police said they allegedly carried out a forgery and fraud scheme involving a $7,000 check at a Berks County bank and …

Pair Accused in $7,000 Bank Fraud Scheme Across Two Towns Read More

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