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Fraud

EBT Scam
Pennsylvania

Scam Alert! SNAP Recipients Targeted in Shocking Text Scheme – Protect Your Benefits Now!

November 17, 2024November 17, 2024 - by Maryann Pugh

HARRISBURG, PA — The Pennsylvania Department of Human Services (DHS) has issued a warning to residents about a recent text message scam targeting recipients of the Supplemental Nutrition Assistance Program (SNAP). …

Scam Alert! SNAP Recipients Targeted in Shocking Text Scheme – Protect Your Benefits Now! Read More

Tashina Thompson
Crime

Betrayal of Trust: Hunt for Caretaker Accused of Exploiting Elderly Victim

November 9, 2024November 9, 2024 - by Zainuddin Harinder

WEST CHESTER, PA — The Westtown-East Goshen Regional Police Department has announced an arrest warrant for Tashina Thompson, 29, of Philadelphia, PA. The warrant is part of a broader investigation …

Betrayal of Trust: Hunt for Caretaker Accused of Exploiting Elderly Victim Read More
Legal News
Crime / Regional

City Property Scam Unveiled: Fraudster Faces Justice in Philadelphia

October 30, 2024October 29, 2024 - by Zainuddin Harinder

PHILADELPHIA, PA — Felton Hayman, a 54-year-old from Wilmington, Delaware, has been sentenced to 12 months and a day in federal prison for defrauding the City of Philadelphia out of …

City Property Scam Unveiled: Fraudster Faces Justice in Philadelphia Read More

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
Court News
Crime / Regional

Pandemic Fraud Fallout: North Wales Restaurateur Faces Prison for $972K COVID-19 Scam!

October 24, 2024October 24, 2024 - by Zainuddin Harinder

PHILADELPHIA, PA — Giuseppina “Josephine” Leone, a 62-year-old resident of North Wales, Pennsylvania, faced the consequences of her fraudulent actions in federal court on Tuesday. United States District Court Judge …

Pandemic Fraud Fallout: North Wales Restaurateur Faces Prison for $972K COVID-19 Scam! Read More

Legal
Crime / Pennsylvania

Elder Scam Exposed: Heartless Fraudster Virginia Man Jailed for Deceitful Million-Dollar Scheme!

October 17, 2024October 17, 2024 - by Zainuddin Harinder

PHILADELPHIA, PA – Carlton Rembert, aged 70 and residing in Hampton, Virginia, has been sentenced to 66 months in prison for his involvement in a fraudulent scheme that exploited elderly …

Elder Scam Exposed: Heartless Fraudster Virginia Man Jailed for Deceitful Million-Dollar Scheme! Read More
Justice
Regional

Teva Pharmaceuticals Faces $25 Million Settlement: Uncovering Alleged Price-Fixing Scandal

October 11, 2024October 11, 2024 - by Maryann Pugh

PHILADELPHIA, PA — In a significant legal resolution, Teva Pharmaceuticals USA, Inc. has agreed to a $25 million settlement to address allegations of violating the False Claims Act. This agreement forms …

Teva Pharmaceuticals Faces $25 Million Settlement: Uncovering Alleged Price-Fixing Scandal 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
Scam Alert
Regional

USMC Insurance Leads the Charge Against Hired Auto Coverage Fraud

October 6, 2024October 5, 2024 - by Timothy Alexander

HARLEYSVILLE, PA — USMC Insurance is taking a proactive stance in educating business owners about the risks and preventive measures related to hired auto coverage fraud. This specialized insurance is designed …

USMC Insurance Leads the Charge Against Hired Auto Coverage Fraud Read More
Court News
Crime / Regional

Betrayal Unveiled: VA Engineer’s $1 Million Fraud Scheme Rocks Philadelphia!

October 5, 2024October 5, 2024 - by Zainuddin Harinder

PHILADELPHIA, PA — Ahmed Hassan, a supervisory engineer at the Veterans Affairs Medical Center (VAMC) in Philadelphia, was found guilty by a federal jury on 22 counts of wire fraud …

Betrayal Unveiled: VA Engineer’s $1 Million Fraud Scheme Rocks Philadelphia! Read More

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