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Fraud

Social Security Administration
National

Urgent Changes to Social Security! New Rules Could Impact Your Benefits and Protect Against Fraud

March 23, 2025March 23, 2025 - by Maryann Pugh

WASHINGTON, D.C. — The Social Security Administration (SSA) has announced significant changes to its identity verification processes, aimed at bolstering security and improving service efficiency. These updated protocols, which will …

Urgent Changes to Social Security! New Rules Could Impact Your Benefits and Protect Against Fraud Read More

Amanda Lynn Wagner
Crime & Safety

Have You Seen Her? Police Seek Help in Credit Card Fraud Case

March 22, 2025March 22, 2025 - by Zainuddin Harinder

PARKESBURG, PA — Authorities in Parkesburg have issued a felony arrest warrant for a local woman accused of stealing a credit card and using it fraudulently multiple times.

Have You Seen Her? Police Seek Help in Credit Card Fraud Case Read More
Judge
Crime & Safety / Pennsylvania

Homeowner Nightmare: Fraudulent Contractor Scams $156K, Leaves Families in Financial Ruin

March 19, 2025March 19, 2025 - by Zainuddin Harinder

HARRISBURG, PA — A Montgomery County man has been sentenced to three to six years in state prison, with an additional two years of probation, for defrauding homeowners of more …

Homeowner Nightmare: Fraudulent Contractor Scams $156K, Leaves Families in Financial Ruin Read More

Pennsylvania Office of Attorney General
Crime & Safety / Pennsylvania

Pennsylvania Tops National Medicaid Fraud Rankings, Recovers Millions

March 18, 2025March 18, 2025 - by Maryann Pugh

HARRISBURG, PA — Pennsylvania’s Attorney General Dave Sunday announced that the state’s Medicaid Fraud Control Section has achieved the top national ranking in the number of fraud charges filed and …

Pennsylvania Tops National Medicaid Fraud Rankings, Recovers Millions Read More
Court News
Crime & Safety / Regional

Trusted Banker Betrays Clients, Faces Prison for $772K Fraud Scheme

March 6, 2025March 6, 2025 - by Zainuddin Harinder

PHILADELPHIA, PA — Kevin Spratt, 36, of Philadelphia, was sentenced on Tuesday, March 4, to 27 months in federal prison for orchestrating a fraud scheme that defrauded a South Philadelphia-based …

Trusted Banker Betrays Clients, Faces Prison for $772K Fraud Scheme Read More

Federal courthouse
Crime & Safety / Pennsylvania

Disgraced Businessman Admits to Fraud Scheme That Devastated Investors and Partners

March 5, 2025March 4, 2025 - by Zainuddin Harinder

PHILADELPHIA, PA — Josh S. Verne, 47, a former Gladwyne, Pennsylvania resident now based in Fort Lauderdale, Florida, pleaded guilty on Monday, March 3, 2025, to three counts of securities …

Disgraced Businessman Admits to Fraud Scheme That Devastated Investors and Partners Read More
Arrest
Crime & Safety / Pennsylvania

Your Money at Risk? $3 Million Bank Fraud Scheme Exposed—24 Charged in Alarming Case

February 28, 2025January 23, 2026 - by Zainuddin Harinder

HARRISBURG, PA — A complex bank fraud scheme that allegedly siphoned over $3 million from central Pennsylvania financial institutions and their customers has led to charges against 24 individuals, according …

Your Money at Risk? $3 Million Bank Fraud Scheme Exposed—24 Charged in Alarming Case Read More

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

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