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Fraud

Prison
Pennsylvania

Fayette County Man Sentenced for Alleged Pandemic Relief Fraud Scheme

February 16, 2024February 16, 2024 - by Zainuddin Harinder

PITTSBURGH, PA — A Fayette County resident has been sentenced in federal court for his alleged role in a conspiracy to commit mail and bank fraud, according to an announcement …

Fayette County Man Sentenced for Alleged Pandemic Relief Fraud Scheme Read More

Justice
Pennsylvania

Newfoundland Man Charged with Wire Fraud in Alleged Pandemic Unemployment Assistance Scam

February 15, 2024February 15, 2024 - by Zainuddin Harinder

SCRANTON, PA — In an unfolding case of alleged fraud stemming from the COVID-19 pandemic, a 69-year-old Newfoundland man, Robert M. Reynolds, has been charged with wire fraud, as announced …

Newfoundland Man Charged with Wire Fraud in Alleged Pandemic Unemployment Assistance Scam Read More
Court News
Regional

Bizarre Tale of Deceit and Greed as Pennsylvania Man Steals Over $200,000 in Dead Father’s Benefits

February 15, 2024February 15, 2024 - by Zainuddin Harinder

PHILADEPHIA, PA — A Pennsylvania man has been sentenced to 60 months in prison for an elaborate fraud scheme. Timothy Gritman, 56, of Brodheadsville, cunningly concealed his father’s death for …

Bizarre Tale of Deceit and Greed as Pennsylvania Man Steals Over $200,000 in Dead Father’s Benefits Read More

Jonathan Lebron
Regional

Elsmere Contractor Arrested for Alleged Home Improvement Fraud in Wilmington

February 13, 2024February 13, 2024 - by Zainuddin Harinder

WILMINGTON, DE — Wilmington Police have arrested a contractor from Elsmere on charges of home improvement fraud, bringing to light concerns about vetting processes and the need for caution when …

Elsmere Contractor Arrested for Alleged Home Improvement Fraud in Wilmington Read More
Dennis J. Swint
Regional

Alleged Bank Fraudster Sought by Lower Southampton Township Police

February 12, 2024February 12, 2024 - by Zainuddin Harinder

FEASTERVILLE, PA — Lower Southampton Township Police are on the hunt for a man accused of committing bank fraud and identity theft. An arrest warrant has been issued for Dennis …

Alleged Bank Fraudster Sought by Lower Southampton Township Police Read More

United States Penitentiary
Pennsylvania

Identity Thief Turned Drug Dealer: Former Camp Hill Resident Gets 28-Month Sentence for Prescription Fraud

February 9, 2024February 9, 2024 - by Zainuddin Harinder

HARRISBURG, PA — Zedan RaShwan, a 25-year-old formerly of Camp Hill, Pennsylvania, has been sentenced to over two years in prison. The sentence was handed down on Wednesday by United …

Identity Thief Turned Drug Dealer: Former Camp Hill Resident Gets 28-Month Sentence for Prescription Fraud Read More
Online scam
Pennsylvania

Beware of Love That Costs You: AARP Warns Seniors About Rising Romance Scams This Valentine’s Day

February 5, 2024February 5, 2024 - by Alec Robson

HARRISBURG, PA — As Valentine’s Day approaches, AARP Pennsylvania is sounding the alarm on an old crime with a new twist—romance scams. With digital love connections on the rise, so …

Beware of Love That Costs You: AARP Warns Seniors About Rising Romance Scams This Valentine’s Day Read More

Prison
Regional

Fraudster Slapped with 51-Month Sentence for Amtrak and Trailways Scam Worth Nearly Half a Million Dollars

February 1, 2024February 1, 2024 - by Zainuddin Harinder

PHILADELPHIA, PA — A deceitful fraudster, Korey Wise, has been handed a prison sentence of 51 months followed by two years of supervised release after defrauding Amtrak and Trailways Transportation …

Fraudster Slapped with 51-Month Sentence for Amtrak and Trailways Scam Worth Nearly Half a Million Dollars Read More
fraud suspect
Regional

Pennsylvania State Police Investigate High-Value Fraud Incident at Local Lowes

February 1, 2024January 31, 2024 - by Zainuddin Harinder

READING, PA — The Pennsylvania State Police, Troop M, Fogelsville Station is currently investigating an access device fraud incident totaling over $1,400.

Pennsylvania State Police Investigate High-Value Fraud Incident at Local Lowes Read More
Settlement, fines
Regional

Philadelphia Pharmacy and Owners Agree to Pay Over $4.6 Million in Medicare Fraud Settlement

January 24, 2024January 24, 2024 - by Maryann Pugh

PHILADELPHIA, PA — A local pharmacy and its owners have agreed to pay over $4.6 million to resolve allegations of fraudulent Medicare and Medicaid billings, according to an announcement made …

Philadelphia Pharmacy and Owners Agree to Pay Over $4.6 Million in Medicare Fraud Settlement Read More

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