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Fraud

Dong Shao
Crime

New York Man Arrested for Alleged Gift Card Scam in Chester County

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

WEST CHESTER, PA — A New York man faces charges in Chester County for his alleged involvement in a gift card scam that targeted local Giant Food Store locations. Authorities …

New York Man Arrested for Alleged Gift Card Scam in Chester County Read More

Prison
Crime / Regional

Two Sentenced for Identity Theft Scheme Targeting Comcast and Charter Customers

May 22, 2024May 22, 2024 - by Zainuddin Harinder

PHILADELPHIA, PA — Estifany Herrera Cedano, 45, of Yonkers, NY, and Johnny Israel Ramos Castillo, 31, of the Dominican Republic, were sentenced this week for impersonating over 150 customers of …

Two Sentenced for Identity Theft Scheme Targeting Comcast and Charter Customers Read More
US Department of Justice
Crime / Regional

North Wales Woman Charged with Defrauding COVID-19 Relief Programs

May 18, 2024May 18, 2024 - by Zainuddin Harinder

PHILADELPHIA, PA — United States Attorney Jacqueline C. Romero announced that Giuseppina “Josephine” Leone, 61, of North Wales, PA, was charged this week by indictment with three counts of wire …

North Wales Woman Charged with Defrauding COVID-19 Relief Programs Read More

United States Penitentiary
Crime / Regional

Nigerian National Sentenced in Multi-Million Dollar Email Scam Targeting U.S. Businesses

May 15, 2024May 15, 2024 - by Zainuddin Harinder

PHILADELPHIA, PA — Victor Uzor, a 36-year-old Nigerian national, has been sentenced to four years in federal prison followed by three years of supervised release for his involvement in a …

Nigerian National Sentenced in Multi-Million Dollar Email Scam Targeting U.S. Businesses Read More
Court News
Pennsylvania

Four Plead Guilty in $9 Million Medicaid Fraud Scheme in Pennsylvania

May 9, 2024May 8, 2024 - by Zainuddin Harinder

HARRISBURG, PA — In a substantial crackdown on Medicaid fraud, Attorney General Michelle Henry announced that four individuals have been sentenced after admitting to their roles in a nearly $9 …

Four Plead Guilty in $9 Million Medicaid Fraud Scheme in Pennsylvania Read More

Arrest
Regional

Montgomery County Woman Charged in FEMA Fraud Scheme After Hurricane Ida

May 1, 2024May 1, 2024 - by Zainuddin Harinder

PHILADELPHIA, PA — A federal indictment has led to the arrest of Jasmine Williams, a 33-year-old resident of Montgomery County, Pennsylvania. Announced by U.S. Attorney Jacqueline C. Romero, Williams faces …

Montgomery County Woman Charged in FEMA Fraud Scheme After Hurricane Ida Read More
Legal
Regional

Bank Employee Charged in Alleged Identity Theft Scheme

May 1, 2024May 1, 2024 - by Zainuddin Harinder

PHILADELPHIA, PA — Federal authorities have charged Kalien Frazier, a 29-year-old resident of Oakland, California, with an elaborate scheme involving wire fraud and aggravated identity theft, leveraging his position within …

Bank Employee Charged in Alleged Identity Theft Scheme Read More

Data breach
Pennsylvania

Pennsylvania Insurance Department Urges Caution in Wake of Data Breach: Implications and Protective Measures

April 29, 2024April 29, 2024 - by Maryann Pugh

HARRISBURG, PA — The Pennsylvania Insurance Department (PID) has issued a call to Pennsylvanians to be vigilant and proactive in protecting their personal information from identity theft. This arises in …

Pennsylvania Insurance Department Urges Caution in Wake of Data Breach: Implications and Protective Measures Read More
Court News
Regional

Guilty Pleas in Major COVID-19 Aid Fraud Case in Lancaster County

April 27, 2024April 27, 2024 - by Zainuddin Harinder

LANCASTER, PA — Two principal culprits embroiled in a substantial fraud case related to the COVID-19 pandemic have admitted guilt in Lancaster County Court. The case, brought by the Lancaster …

Guilty Pleas in Major COVID-19 Aid Fraud Case in Lancaster County Read More
Justice
Pennsylvania

Pittsburgh Towing Company Owner Charged with Insurance Fraud

April 19, 2024April 19, 2024 - by Zainuddin Harinder

HARRISBURG, PA — The Attorney General of Pennsylvania, Michelle Henry, in collaboration with the Allegheny County Police Department, has announced the filing of charges against Vincent G. Fannick, 56, the …

Pittsburgh Towing Company Owner Charged with Insurance Fraud Read More

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Trending News

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Police Seek Identities After Bold Theft at North Wales Beauty Retailer

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