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Fraud

Police Seek Suspect in Fraud Case Involving Fake ID
Crime & Safety

Victim’s Identity Stolen in Brazen Bank Fraud Attempt—Can You Help Solve the Case?

February 28, 2025February 28, 2025 - by Zainuddin Harinder

WEST CHESTER, PA — The West Chester Borough Police Department is investigating a fraud case involving the creation of a fraudulent identification document and an attempt to access a victim’s …

Victim’s Identity Stolen in Brazen Bank Fraud Attempt—Can You Help Solve the Case? Read More

Arrest
Crime & Safety

Disgraced Attorney Accused of Stealing Thousands in Shocking Real Estate Scam

February 25, 2025February 25, 2025 - by Zainuddin Harinder

WEST CHESTER, PA — The Chester County District Attorney’s Office and Chester County Detectives have announced the arrest of James Vassallo, 55, of Voorhees, New Jersey, on multiple allegations of …

Disgraced Attorney Accused of Stealing Thousands in Shocking Real Estate Scam Read More
Court News
Crime & Safety / Pennsylvania

Fake Doctor Scandal: Pennsylvania Man Faces Felony Charges for Fraud and Endangering Patients

February 15, 2025February 15, 2025 - by Zainuddin Harinder

HARRISBURG, PA — Adam Herman, 44, of Slatington, this week pleaded no contest to 17 felonies and one misdemeanor after posing as a medical professional to provide unauthorized care at …

Fake Doctor Scandal: Pennsylvania Man Faces Felony Charges for Fraud and Endangering Patients Read More

Court News
Crime & Safety / Pennsylvania

Philadelphia Man Admits to Decades-Long Identity Theft Scheme, Faces Prison and Federal Charges

February 9, 2025February 8, 2025 - by Zainuddin Harinder

HARRISBURG, PA — A Philadelphia County man has pleaded guilty to a series of felony charges stemming from an elaborate scheme to steal a classmate’s identity, use it to obtain …

Philadelphia Man Admits to Decades-Long Identity Theft Scheme, Faces Prison and Federal Charges Read More
Legal News
Crime & Safety / Regional

Philadelphia Store Owner Sentenced for $2 Million SNAP Fraud Scheme

February 7, 2025February 6, 2025 - by Zainuddin Harinder

PHILADELPHIA, PA — This week, a Philadelphia woman was sentenced to 18 months in federal prison for orchestrating a scheme to defraud the U.S. government of nearly $2 million through …

Philadelphia Store Owner Sentenced for $2 Million SNAP Fraud Scheme Read More

Shaquille Langlois
Crime & Safety / Regional

Man Accused of Orchestrating $7,000 Fraud Scheme Arrested in Wilmington

February 6, 2025February 6, 2025 - by Zainuddin Harinder

WILMINGTON, DE — A Wilmington man has been arrested following an investigation into allegations of financial fraud totaling approximately $7,000, police announced.

Man Accused of Orchestrating $7,000 Fraud Scheme Arrested in Wilmington Read More
Edmond Triplett
Crime & Safety / Regional

Have You Seen Him? Newark Police Search for Suspect in Fraud Investigation

February 5, 2025February 5, 2025 - by Zainuddin Harinder

NEWARK, DE — Authorities are requesting assistance from the public in locating a suspect accused of involvement in a February 8, 2024 incident, described as Theft by False Promise.

Have You Seen Him? Newark Police Search for Suspect in Fraud Investigation Read More

Legal
Crime & Safety / Regional

Fake Dentist Jailed! Unlicensed Assistant Risked Patients’ Lives with Unsafe Procedures

February 4, 2025February 4, 2025 - by Zainuddin Harinder

HARRISBURG, PA — Rose Calese Horne, 44, of Levittown, has been sentenced to 18 to 36 months in prison after pleading guilty to posing as a licensed dental professional and …

Fake Dentist Jailed! Unlicensed Assistant Risked Patients’ Lives with Unsafe Procedures Read More
Legal
Crime & Safety / Regional

COVID Relief Fraudster Stole Millions, Lived Lavishly — Now Faces 316 Years in Prison

February 4, 2025February 4, 2025 - by Zainuddin Harinder

PHILADELPHIA, PA — Francis J. Battista, 39, of Aston, Pennsylvania, was convicted this week on 22 felony charges, including wire fraud, aggravated identity theft, and money laundering, for orchestrating a …

COVID Relief Fraudster Stole Millions, Lived Lavishly — Now Faces 316 Years in Prison Read More
Pennsylvania Department of Banking and Securities
Pennsylvania

35,000 Pennsylvanians Armed Against Scams: How Free Financial Programs Are Changing Lives

February 2, 2025February 2, 2025 - by Maryann Pugh

HARRISBURG, PA — The Pennsylvania Department of Banking and Securities (DoBS) significantly expanded its financial education and outreach efforts in 2024, connecting with nearly 35,000 consumers through 279 group presentations …

35,000 Pennsylvanians Armed Against Scams: How Free Financial Programs Are Changing Lives Read More

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