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Fraud

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
Police
Crime

West Whiteland Police Investigate Alleged Debit Card Theft and Misuse

January 18, 2024January 17, 2024 - by Zainuddin Harinder

EXTON, PA — The West Whiteland Township Police Department is actively investigating a case involving allegations of theft and misuse of a debit card, which resulted in over $14,000 in …

West Whiteland Police Investigate Alleged Debit Card Theft and Misuse Read More

Alleged Theft
Regional

Authorities Investigate Alleged Theft and Fraud Incident Involving Delaware Liquor Store

January 18, 2024January 17, 2024 - by Zainuddin Harinder

MEDIA, PA — Pennsylvania State Police from the Media Station are continuing their investigation into an alleged theft and access device fraud incident that took place on July 5, 2023. …

Authorities Investigate Alleged Theft and Fraud Incident Involving Delaware Liquor Store Read More
Kyle Spinosi
Regional

Bristol Township Police Issue Warrant for 21-Year-Old in Connection with Fraud Case

January 17, 2024January 17, 2024 - by Zainuddin Harinder

BRISTOL, PA — The Bristol Township Police Department has issued a warrant for a 21-year-old man on allegations of access device fraud and receiving stolen property.

Bristol Township Police Issue Warrant for 21-Year-Old in Connection with Fraud Case Read More

scam alert
National

“New Client” Scams: A Growing Threat to Tax Professionals and Their Clients

January 15, 2024January 14, 2024 - by Maryann Pugh

WASHINGTON, D.C. — A word of caution issued by the Internal Revenue Service (IRS) and its Security Summit partners has signaled a crucial warning to tax professionals nationwide. As we …

“New Client” Scams: A Growing Threat to Tax Professionals and Their Clients Read More
Court News
Pennsylvania

Pennsylvania Pair Sentenced for $60,000 COVID-19 Relief Fraud

January 11, 2024January 11, 2024 - by Zainuddin Harinder

PITTSBURGH, PA — Two residents of Washington, Pennsylvania have been sentenced on their convictions of conspiracy to defraud the United States. The sentencing was announced by United States Attorney Eric …

Pennsylvania Pair Sentenced for $60,000 COVID-19 Relief Fraud Read More

Marquis Walker
Regional

New Castle Man Arrested Following Counterfeit Bill Incident at Bob Evans

January 10, 2024January 9, 2024 - by Zainuddin Harinder

NEWARK, DE — Delaware State Police have arrested a man following an incident involving counterfeit currency at a Bob Evans restaurant in Newark, Delaware.

New Castle Man Arrested Following Counterfeit Bill Incident at Bob Evans Read More
Prison
Pennsylvania

Westmoreland County Resident Sentenced to 33 Months for IRS Impersonation Fraud Conspiracy

January 9, 2024January 9, 2024 - by Zainuddin Harinder

PITTSBURGH, PA — A resident of Westmoreland County, Pennsylvania, has been sentenced to 33 months in prison for his role in an elaborate IRS impersonation fraud conspiracy, according to an …

Westmoreland County Resident Sentenced to 33 Months for IRS Impersonation Fraud Conspiracy Read More
Police News
Regional

Bucks County Authorities on the Hunt for Wanted Female Suspect in Alleged Theft Case

January 2, 2024January 2, 2024 - by Zainuddin Harinder

WARRINGTON, PA — Bucks County authorities are actively seeking a woman listed on the county’s Most Wanted list. Gerardin Gonzalez-Morales, 30, is wanted by the Warrington Township Police Department in …

Bucks County Authorities on the Hunt for Wanted Female Suspect in Alleged Theft Case Read More

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