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Fraud

Court News
Crime / National

Mastermind or Middleman? New York Man Sentenced in $3 Million Fraud Scheme That Exploited U.S. Emergency Funds

April 4, 2025April 4, 2025 - by Zainuddin Harinder

PHILADELPHIA, PA — Xing Zheng, 35, of Queens, New York, was sentenced to 28 months in federal prison and three years of supervised release, according to an announcement by United …

Mastermind or Middleman? New York Man Sentenced in $3 Million Fraud Scheme That Exploited U.S. Emergency Funds Read More

Court News
Crime / Regional

Shocking Election Scandal in Millbourne: Officials Admit to Brazen Plot to Steal Votes

April 2, 2025April 2, 2025 - by Zainuddin Harinder

PHILADELPHIA, PA — Three current and former Millbourne public officials have pleaded guilty to election fraud charges stemming from a wide-ranging conspiracy to manipulate the 2021 general election for the …

Shocking Election Scandal in Millbourne: Officials Admit to Brazen Plot to Steal Votes Read More
Scam Alert
Pennsylvania

Think You’re Safe? How Scammers Are Using PUC’s Number to Target You

April 1, 2025March 31, 2025 - by Maryann Pugh

HARRISBURG, PA — The Pennsylvania Public Utility Commission (PUC) has issued a consumer alert following reports of a scam targeting residents across the state. The fraudulent scheme involves telephone calls …

Think You’re Safe? How Scammers Are Using PUC’s Number to Target You Read More

NCCPD Fraud Suspect
Crime / Regional

Do You Recognize This Suspect? Newark Police Urge Help in Porch Theft and Fraud Case

March 28, 2025March 28, 2025 - by Zainuddin Harinder

NEWARK, DE — The New Castle County Division of Police is requesting the public’s assistance in identifying a man allegedly involved in a fraud case within the Christina Green neighborhood.

Do You Recognize This Suspect? Newark Police Urge Help in Porch Theft and Fraud Case Read More
PA Department of Human Services
Pennsylvania

Pennsylvania Cracks Down on Medicaid Fraud, Saving Millions and Protecting Your Tax Dollars

March 24, 2025March 24, 2025 - by Maryann Pugh

HARRISBURG, PA — A recent report from the U.S. Department of Health and Human Services names Pennsylvania as the top state in filing Medicaid fraud charges and third in securing …

Pennsylvania Cracks Down on Medicaid Fraud, Saving Millions and Protecting Your Tax Dollars Read More

Social Security Administration
National

Urgent Changes to Social Security! New Rules Could Impact Your Benefits and Protect Against Fraud

March 23, 2025March 23, 2025 - by Maryann Pugh

WASHINGTON, D.C. — The Social Security Administration (SSA) has announced significant changes to its identity verification processes, aimed at bolstering security and improving service efficiency. These updated protocols, which will …

Urgent Changes to Social Security! New Rules Could Impact Your Benefits and Protect Against Fraud Read More
Amanda Lynn Wagner
Crime

Have You Seen Her? Police Seek Help in Credit Card Fraud Case

March 22, 2025March 22, 2025 - by Zainuddin Harinder

PARKESBURG, PA — Authorities in Parkesburg have issued a felony arrest warrant for a local woman accused of stealing a credit card and using it fraudulently multiple times.

Have You Seen Her? Police Seek Help in Credit Card Fraud Case Read More

Judge
Crime / Pennsylvania

Homeowner Nightmare: Fraudulent Contractor Scams $156K, Leaves Families in Financial Ruin

March 19, 2025March 19, 2025 - by Zainuddin Harinder

HARRISBURG, PA — A Montgomery County man has been sentenced to three to six years in state prison, with an additional two years of probation, for defrauding homeowners of more …

Homeowner Nightmare: Fraudulent Contractor Scams $156K, Leaves Families in Financial Ruin Read More
Pennsylvania Office of Attorney General
Crime / Pennsylvania

Pennsylvania Tops National Medicaid Fraud Rankings, Recovers Millions

March 18, 2025March 18, 2025 - by Maryann Pugh

HARRISBURG, PA — Pennsylvania’s Attorney General Dave Sunday announced that the state’s Medicaid Fraud Control Section has achieved the top national ranking in the number of fraud charges filed and …

Pennsylvania Tops National Medicaid Fraud Rankings, Recovers Millions Read More
Court News
Crime / Regional

Trusted Banker Betrays Clients, Faces Prison for $772K Fraud Scheme

March 6, 2025March 6, 2025 - by Zainuddin Harinder

PHILADELPHIA, PA — Kevin Spratt, 36, of Philadelphia, was sentenced on Tuesday, March 4, to 27 months in federal prison for orchestrating a fraud scheme that defrauded a South Philadelphia-based …

Trusted Banker Betrays Clients, Faces Prison for $772K Fraud Scheme Read More

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