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Fraud

Scam
National

FTC Reports $470 Million Lost to Text Scams in 2024

April 20, 2025April 19, 2025 - by Maryann Pugh

WASHINGTON, D.C. — Consumers lost $470 million to text message scams in 2024, reflecting a troubling fivefold increase in financial losses since 2020, according to the Federal Trade Commission (FTC). …

FTC Reports $470 Million Lost to Text Scams in 2024 Read More

Court News
Crime & Safety / Regional

Former Office Manager Sentenced to 5 Years for Workplace Embezzlement and Federal Loan Fraud

April 18, 2025April 18, 2025 - by Zainuddin Harinder

PHILADELPHIA, PA — Kimberly Lawson, 44, of Philadelphia, has been sentenced to 60 months in prison, five years of supervised release, and $244,343 in restitution for embezzlement from her employer …

Former Office Manager Sentenced to 5 Years for Workplace Embezzlement and Federal Loan Fraud Read More
Legal
Crime & Safety / Pennsylvania

Pennsylvania Insurance Agent Accused of Staggering $600K Fraud in Shocking Scheme

April 15, 2025April 15, 2025 - by Zainuddin Harinder

HARRISBURG, PA — Pennsylvania Attorney General Dave Sunday has announced criminal charges against a Montgomery County insurance agent accused of defrauding a life insurance provider by fabricating hundreds of policies …

Pennsylvania Insurance Agent Accused of Staggering $600K Fraud in Shocking Scheme Read More

Social Security Administration
National

SSA Introduces Enhanced Fraud Prevention Tools for Telephone Claims

April 13, 2025April 13, 2025 - by Maryann Pugh

WASHINGTON, D.C. — The Social Security Administration (SSA) has announced the rollout of advanced fraud prevention measures to bolster the security and accessibility of telephone claims. Starting April 14, 2025, …

SSA Introduces Enhanced Fraud Prevention Tools for Telephone Claims Read More
Justice
Crime & Safety / Regional

Philadelphia CEO Accused of $2M Tax Fraud in Shocking Financial Scandal

April 8, 2025April 8, 2025 - by Zainuddin Harinder

PHILADELPHIA, PA — Federal prosecutors have charged Thomas Stafford, 76, of Philadelphia, with multiple offenses, including failing to pay over $2 million in trust fund taxes and committing bankruptcy fraud. …

Philadelphia CEO Accused of $2M Tax Fraud in Shocking Financial Scandal Read More

Court News
Crime & Safety / National

Mastermind or Middleman? New York Man Sentenced in $3 Million Fraud Scheme That Exploited U.S. Emergency Funds

April 4, 2025April 4, 2025 - by Zainuddin Harinder

PHILADELPHIA, PA — Xing Zheng, 35, of Queens, New York, was sentenced to 28 months in federal prison and three years of supervised release, according to an announcement by United …

Mastermind or Middleman? New York Man Sentenced in $3 Million Fraud Scheme That Exploited U.S. Emergency Funds Read More
Court News
Crime & Safety / Regional

Shocking Election Scandal in Millbourne: Officials Admit to Brazen Plot to Steal Votes

April 2, 2025April 2, 2025 - by Zainuddin Harinder

PHILADELPHIA, PA — Three current and former Millbourne public officials have pleaded guilty to election fraud charges stemming from a wide-ranging conspiracy to manipulate the 2021 general election for the …

Shocking Election Scandal in Millbourne: Officials Admit to Brazen Plot to Steal Votes Read More

Scam Alert
Pennsylvania

Think You’re Safe? How Scammers Are Using PUC’s Number to Target You

April 1, 2025March 31, 2025 - by Maryann Pugh

HARRISBURG, PA — The Pennsylvania Public Utility Commission (PUC) has issued a consumer alert following reports of a scam targeting residents across the state. The fraudulent scheme involves telephone calls …

Think You’re Safe? How Scammers Are Using PUC’s Number to Target You Read More
NCCPD Fraud Suspect
Crime & Safety / Regional

Do You Recognize This Suspect? Newark Police Urge Help in Porch Theft and Fraud Case

March 28, 2025March 28, 2025 - by Zainuddin Harinder

NEWARK, DE — The New Castle County Division of Police is requesting the public’s assistance in identifying a man allegedly involved in a fraud case within the Christina Green neighborhood.

Do You Recognize This Suspect? Newark Police Urge Help in Porch Theft and Fraud Case Read More
PA Department of Human Services
Pennsylvania

Pennsylvania Cracks Down on Medicaid Fraud, Saving Millions and Protecting Your Tax Dollars

March 24, 2025March 24, 2025 - by Maryann Pugh

HARRISBURG, PA — A recent report from the U.S. Department of Health and Human Services names Pennsylvania as the top state in filing Medicaid fraud charges and third in securing …

Pennsylvania Cracks Down on Medicaid Fraud, Saving Millions and Protecting Your Tax Dollars Read More

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