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Fraud

Court News
Pennsylvania

Pennsylvania Car Rental Manager Pleads Guilty to Fraud, Identity Theft

April 11, 2024April 11, 2024 - by Zainuddin Harinder

PITTSBURGH, PA — Jackie Lynn Neubauer, a 41-year-old resident of Youngwood, Pennsylvania, admitted guilt to serious charges of access device fraud and aggravated identity theft in federal court on Wednesday, …

Pennsylvania Car Rental Manager Pleads Guilty to Fraud, Identity Theft Read More

Lanasia Hudgins
Crime

Philadelphia Resident Wanted for Alleged Check Fraud in Kennett Square

April 11, 2024April 10, 2024 - by Zainuddin Harinder

KENNETT SQUARE, PA — An arrest warrant has been issued for Lanasia Hudgins of Philadelphia, in connection with a case of alleged check fraud that victimized a local business in …

Philadelphia Resident Wanted for Alleged Check Fraud in Kennett Square Read More
Anura’s integration enhancement for Google Tag Manager
Regional

Anura Unveils Enhanced Google Tag Manager Integration for Streamlined Fraud Detection

April 10, 2024April 10, 2024 - by Timothy Alexander

MIDDLETOWN, DE—Anura has announced a major upgrade to its integration with Google Tag Manager, introducing a suite of advanced features designed to simplify and enhance fraud detection for advertisers. The …

Anura Unveils Enhanced Google Tag Manager Integration for Streamlined Fraud Detection Read More

Pennsylvania Office of Attorney General
Pennsylvania

Former Ambulance Supervisor Charged With Theft and Fraud in Pennsylvania

April 10, 2024April 10, 2024 - by Zainuddin Harinder

HARRISBURG, PA — Nicole Price, a former supervisor for the Hamlin Ambulance Company in Wayne County, faces serious allegations of theft and computer fraud, Attorney General Michelle Henry announced. Accused of …

Former Ambulance Supervisor Charged With Theft and Fraud in Pennsylvania Read More
Suspects
Crime

Credit Card Theft Under Investigation in West Whiteland Township

April 10, 2024April 10, 2024 - by Zainuddin Harinder

EXTON, PA — Authorities in West Whiteland Township are actively investigating an incident involving the alleged theft of credit cards used to make unauthorized purchases at a local Target store …

Credit Card Theft Under Investigation in West Whiteland Township Read More

Stressed senior
Pennsylvania / Senior Citizens

AARP Pennsylvania Sounds the Alarm on Social Security Fraud

April 8, 2024April 7, 2024 - by Maryann Pugh

HARRISBURG, PA — The American Association of Retired Persons (AARP) Pennsylvania is intensifying its efforts to educate the public about the dangers of Social Security fraud. The initiative aims to …

AARP Pennsylvania Sounds the Alarm on Social Security Fraud Read More
Prison
Pennsylvania

Pennsylvania Woman Sentenced for Exploiting COVID-19 Relief Efforts in Unemployment Fraud Scheme

April 5, 2024April 4, 2024 - by Zainuddin Harinder

SCRANTON, PA — A former claims specialist with the Social Security Administration, Takiyah Gordon Austin, 47, was sentenced to three years in prison on Wednesday for her role in a …

Pennsylvania Woman Sentenced for Exploiting COVID-19 Relief Efforts in Unemployment Fraud Scheme Read More

United States Penitentiary
Pennsylvania

Counterfeit Crash: The Charismatic Con Artist and His Deceptive Ancient Art Fiasco

April 3, 2024April 3, 2024 - by Zainuddin Harinder

HARRISBURG, PA — This week saw 61-year-old Earl Marshawn Washington, a man of many homes, from Honolulu to Las Vegas, sentenced to 52 months behind bars. His conviction? A wicked …

Counterfeit Crash: The Charismatic Con Artist and His Deceptive Ancient Art Fiasco Read More
Scam Alert
Pennsylvania

Attorney General Henry Warns of Test Prep Scams Targeting Pennsylvania Parents

April 2, 2024April 2, 2024 - by Maryann Pugh

HARRISBURG, PA — As students across Pennsylvania gear up for pivotal academic exams such as the PSAT, SAT, and ACT, a concerning scam has emerged, prompting Attorney General Michelle Henry …

Attorney General Henry Warns of Test Prep Scams Targeting Pennsylvania Parents Read More
Arrest
Crime

Philadelphia Woman Arrested in Connection with Kennett Square Fraud Case

March 29, 2024March 28, 2024 - by Zainuddin Harinder

KENNETT SQUARE, PA — The Kennett Square Police Department announced the arrest of Angela Rosado, 34, of Philadelphia, on Wednesday, March 27, 2024, following a traffic stop by an officer …

Philadelphia Woman Arrested in Connection with Kennett Square Fraud Case Read More

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Trending News

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