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Fraud

Vannia Chatt Jr.
Crime / Regional

$81,000 Heist Shocker: Wilmington Man Arrested in High-Stakes Theft Case

December 19, 2024December 19, 2024 - by Zainuddin Harinder

WILMINGTON, DE — Law enforcement investigators have arrested a Wilmington man in connection with a significant financial crime involving alleged theft and fraud.

$81,000 Heist Shocker: Wilmington Man Arrested in High-Stakes Theft Case Read More

Office of the Attorney General
Crime / Pennsylvania

Medicaid Millions Stolen? 20 Charged in Explosive Fraud Scandal

December 14, 2024December 14, 2024 - by Zainuddin Harinder

HARRISBURG, PA — The Pennsylvania Attorney General’s Office has announced charges against 20 individuals, including the owner of a Montgomery County home care agency, in connection with an alleged scheme …

Medicaid Millions Stolen? 20 Charged in Explosive Fraud Scandal Read More
Stephanie A. Ortlip
Crime

Parkesburg Woman Arrested for Alleged Fraud and Theft

December 12, 2024December 12, 2024 - by Zainuddin Harinder

PARKESBURG, PA — The Parkesburg Borough Police Department has announced the arrest of 46-year-old Stephanie A. Ortlip on multiple charges of alleged fraud, theft, and related offenses. The charges follow …

Parkesburg Woman Arrested for Alleged Fraud and Theft Read More

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

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