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Fraud

Court News
Pennsylvania

Pennsylvania Medics in $1.4bn Scam: Couple Pleads Guilty to Massive Fraud Scheme

March 27, 2024March 26, 2024 - by Zainuddin Harinder

HARRISBURG, PA — Two Pennsylvania physicians have admitted involvement in a jaw-dropping healthcare fraud scheme. John H. Johnson and Paula Z. Johnson, both 62, pleaded guilty Monday to a conspiracy …

Pennsylvania Medics in $1.4bn Scam: Couple Pleads Guilty to Massive Fraud Scheme Read More

Court News
Regional

Guilty Pleas Start to Roll In: COVID-19 Pandemic Relief Funds Heist Unravels in Lancaster County

March 23, 2024March 23, 2024 - by Zainuddin Harinder

LANCASTER, PA — A beacon of hope during the pandemic, the Lancaster County Emergency Rental Assistance Program (ERAP), intended to keep residents housed, has found itself at the center of …

Guilty Pleas Start to Roll In: COVID-19 Pandemic Relief Funds Heist Unravels in Lancaster County Read More
Prison
Pennsylvania

Dubose Brothers Sentenced For Expansive Parcel Fraud Scheme

March 20, 2024March 20, 2024 - by Zainuddin Harinder

PHILADELPHIA, PA — Zumar and Abdush Dubose of Atlantic City, New Jersey and Boynton Beach, Florida respectively, were sentenced this week by United States District Judge Wendy Beetlestone for contriving …

Dubose Brothers Sentenced For Expansive Parcel Fraud Scheme Read More

scams and fraud
Pennsylvania

Scam Alert: Pennsylvania Residents Warned of Fraudulent SNAP Benefit Scheme

March 17, 2024March 17, 2024 - by Maryann Pugh

HARRISBURG, PA — Scams have become an unfortunate part of our online landscape, and Pennsylvanians are not exempt. Dr. Val Arkoosh, Secretary of the Pennsylvania Department of Human Services (DHS), …

Scam Alert: Pennsylvania Residents Warned of Fraudulent SNAP Benefit Scheme Read More
Department of Justice
Pennsylvania

South Carolina Duo Pleads Guilty to Massive ‘Rent-A-Vet’ Fraud Scheme

March 16, 2024March 16, 2024 - by Zainuddin Harinder

PITTSBURGH, PA — Two South Carolina residents, previously from Pittsburgh, Pennsylvania, have admitted to executing a significant fraud scheme against the United States. Edward DiGorio Jr., 65, and Edward Kessler, …

South Carolina Duo Pleads Guilty to Massive ‘Rent-A-Vet’ Fraud Scheme Read More

Angela Rosado
Crime

Arrest Warrant Issued for Philadelphia Woman in Connection with Alleged Fraud

March 13, 2024March 13, 2024 - by Zainuddin Harinder

KENNETT SQUARE, PA — The Kennett Square Police Department has announced that an arrest warrant was issued on March 6, 2024, for Angela Rosado, following her failure to appear at …

Arrest Warrant Issued for Philadelphia Woman in Connection with Alleged Fraud Read More
Fraud suspects
Crime

Police Investigate Alleged Credit Card Fraud and Identity Theft in East Goshen Township

March 12, 2024March 12, 2024 - by Zainuddin Harinder

WEST CHESTER, PA — Authorities are investigating a case of alleged credit card fraud and identity theft in East Goshen Township. The Westtown-East Goshen Regional Police Department is seeking information …

Police Investigate Alleged Credit Card Fraud and Identity Theft in East Goshen Township Read More

Arrest
Crime

Chester County Man Faces Over 500 Counts in Alleged Mail Theft and Identity Fraud Case

March 12, 2024March 12, 2024 - by Zainuddin Harinder

WST CHESTER, PA — The Chester County District Attorney’s Office and the Tredyffrin Township Police Department have announced the arrest of Joshua Hartmann, a 41-year-old man from Spring City, PA. …

Chester County Man Faces Over 500 Counts in Alleged Mail Theft and Identity Fraud Case Read More
Court News
Pennsylvania

Philadelphia Man Found Guilty of $4,200 Medicaid Fraud: Jury Convicts Home Care Worker for Hours He Didn’t Work

March 9, 2024March 9, 2024 - by Zainuddin Harinder

HARRISBURG, PA — In a tale of lies and deception, a Philadelphia man has been found guilty of defrauding Medicaid to the tune of more than $4,200. Felipe L. Santos …

Philadelphia Man Found Guilty of $4,200 Medicaid Fraud: Jury Convicts Home Care Worker for Hours He Didn’t Work Read More
Court News
Pennsylvania

Fayette County Man Sentenced for COVID-19 Relief Fraud Scheme

March 8, 2024March 6, 2024 - by Zainuddin Harinder

PITTSBURGH, PA — A Fayette County resident has been sentenced in federal court for conspiracy to commit mail and bank fraud. U.S. Attorney Eric G. Olshan announced the sentencing on …

Fayette County Man Sentenced for COVID-19 Relief Fraud Scheme Read More

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