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Fraud

U.S. Attorney's Office
Crime / Regional

Feds Say Philly Firm Sold “Virus-Killing” Product That Didn’t Do What It Claimed

August 29, 2025August 29, 2025 - by Zainuddin Harinder

PHILADELPHIA, PA — Federal prosecutors have announced charges against ViaClean Technologies, LLC, its founder, James Young, 46, of Cherry Hill, New Jersey, and associate Sean Storrie, 59, of Philadelphia, in …

Feds Say Philly Firm Sold “Virus-Killing” Product That Didn’t Do What It Claimed Read More

Neiman Marcus suspect
Crime / Regional

Police Searching for Suspect Accused of Identity Fraud at Neiman Marcus in King of Prussia

August 7, 2025August 7, 2025 - by Zainuddin Harinder

KING OF PRUSSIA, PA — Montgomery Township Police are asking for the public’s assistance in identifying a suspect allegedly involved in a fraud case at the Neiman Marcus store in …

Police Searching for Suspect Accused of Identity Fraud at Neiman Marcus in King of Prussia Read More
Court News
Crime / Pennsylvania

Woman Accused of Faking Terminal Cancer to Illegally Obtain Thousands of Opioid Pills

August 2, 2025August 2, 2025 - by Zainuddin Harinder

HARRISBURG, PA — A Monroe County woman is facing a series of felony charges after allegedly orchestrating a years-long scheme to fraudulently acquire thousands of opioid pills by claiming she …

Woman Accused of Faking Terminal Cancer to Illegally Obtain Thousands of Opioid Pills Read More

Office of the Attorney General
Crime / Pennsylvania

Philadelphia Pharmacy Accused of $2M HIV Drug Scam Using Unregulated Medications

July 31, 2025July 31, 2025 - by Zainuddin Harinder

HARRISBURG, PA — Pennsylvania Attorney General Dave Sunday announced criminal charges this week against a Philadelphia pharmacy accused of dispensing unregulated HIV medications while fraudulently billing Medicaid and Medicare for …

Philadelphia Pharmacy Accused of $2M HIV Drug Scam Using Unregulated Medications Read More
Scam Alert
Pennsylvania

Lawmakers Warn Pennsylvanians of Surge in Transportation Scam Messages

July 31, 2025July 30, 2025 - by Maryann Pugh

HARRISBURG, PA — Pennsylvania lawmakers are sounding the alarm over a wave of scam emails and text messages impersonating state transportation agencies, including PennDOT, the Pennsylvania Turnpike Commission, and E-ZPass. The …

Lawmakers Warn Pennsylvanians of Surge in Transportation Scam Messages Read More

Quavo Fraud & Disputes
Regional

Quavo Releases Landmark 2025 Report on Fraud and Dispute Management Performance

July 30, 2025July 29, 2025 - by Timothy Alexander

WILMINGTON, DE — Quavo, Inc. has released its 2025 State of Dispute Management Performance Report, offering a first-of-its-kind analysis of how U.S. financial institutions are navigating the increasingly complex landscape of …

Quavo Releases Landmark 2025 Report on Fraud and Dispute Management Performance Read More
Delaware State Police
Crime / Regional

Delaware Police Investigate Alleged Headstone Scam at Bear Funeral Business

July 24, 2025July 24, 2025 - by Zainuddin Harinder

BEAR, DE — The Delaware State Police have launched an investigation into multiple alleged thefts involving unfulfilled headstone orders at a Bear-based burial vault business, and are now seeking additional …

Delaware Police Investigate Alleged Headstone Scam at Bear Funeral Business Read More

Suspect
Crime

Coatesville Police Hunt Woman Accused of Cashing $7,000 Fake Treasury Check

July 18, 2025July 18, 2025 - by Zainuddin Harinder

COATESVILLE, PA — Authorities in Coatesville are investigating a case involving a fraudulent $7,000 U.S. Treasury check that was cashed at a local check-cashing business on Wednesday, July 16, 2025, …

Coatesville Police Hunt Woman Accused of Cashing $7,000 Fake Treasury Check Read More
Court News
Crime / Regional

A Former VA Engineer Sentenced to Over Five Years for $500K Fraud Scheme

July 17, 2025July 17, 2025 - by Zainuddin Harinder

PHILADELPHIA, PA — A former supervisory engineer at the Philadelphia Veterans Affairs Medical Center has been sentenced to 64 months in federal prison for orchestrating a years-long scheme that defrauded …

A Former VA Engineer Sentenced to Over Five Years for $500K Fraud Scheme Read More
Bradford Eric Cox
Crime

Fugitive Sought in Parkesburg Identity Theft Case Involving Felony Fraud Charges

July 17, 2025July 17, 2025 - by Zainuddin Harinder

PARKESBURG, PA — Authorities in Parkesburg have issued a criminal arrest warrant for a 39-year-old man accused of orchestrating a fraudulent scheme involving identity theft and other offenses. According to …

Fugitive Sought in Parkesburg Identity Theft Case Involving Felony Fraud Charges Read More

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