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Fraud

Judge
Crime / Pennsylvania

PA Towing Boss Faces Massive Restitution in Predatory Billing Scandal

November 18, 2025November 18, 2025 - by Zainuddin Harinder

HARRISBURG, PA — The owner of a Pittsburgh towing company pleaded guilty to a sweeping scheme built on hidden fees, inflated invoices, and sky-high “accident services” charges that prosecutors say …

PA Towing Boss Faces Massive Restitution in Predatory Billing Scandal Read More

Settlement, fines
Pennsylvania

Knee Device Scandal Explodes Into $38.5 Million Settlement Amid Fraud, Kickback Claims

November 18, 2025November 18, 2025 - by Maryann Pugh

PHILADELPHIA, PA — A Pennsylvania medical device manufacturer will pay $38.5 million to settle allegations that it knowingly sold defective knee implants that failed at alarming rates, triggering costly revision …

Knee Device Scandal Explodes Into $38.5 Million Settlement Amid Fraud, Kickback Claims Read More
Golden Shield Protection
Regional

When Protecting Grandma Became a Full-Time Job

November 18, 2025November 18, 2025 - by William Clark

PHILADELPHIA, PA — Three lifelong friends—Wes Clark, Nicholas Chimicles, and Andrew Kichline—watched their own grandparents struggle to navigate an increasingly dangerous digital world. Scam calls, phishing emails, and fraudulent websites …

When Protecting Grandma Became a Full-Time Job Read More

Pennsylvania Office of Attorney General
Crime / Pennsylvania

Seven Charged in Alleged Pennsylvania Voter Registration Fraud Investigation

October 26, 2025October 25, 2025 - by Zainuddin Harinder

HARRISBURG, PA — Pennsylvania Attorney General Dave Sunday announced Friday that seven individuals have been charged following an extensive investigation into falsified voter registration forms submitted across multiple counties ahead …

Seven Charged in Alleged Pennsylvania Voter Registration Fraud Investigation Read More
John D. Paoletti
Crime / Regional

Delaware Contractor Wanted in $80K Home Repair Scam Across Bucks County

October 24, 2025October 24, 2025 - by Zainuddin Harinder

DOYLESTOWN, PA — A Delaware man is facing multiple criminal charges in Bucks County after allegedly defrauding homeowners who hired him to repair hail-damaged properties, according to the Bucks County …

Delaware Contractor Wanted in $80K Home Repair Scam Across Bucks County Read More

Phenom
Regional

Phenom Unveils AI Fraud Detection to Combat Hiring Deception

October 3, 2025October 2, 2025 - by Timothy Alexander

PHILADELPHIA, PA — Talent experience platform Phenom has launched an intelligent fraud detection agent designed to safeguard employers against increasingly sophisticated candidate deception.

Phenom Unveils AI Fraud Detection to Combat Hiring Deception Read More
Settlement, fines
Crime

Philadelphia Pharmacy to Pay $2.3M in Medicaid Fraud Case Over HIV Drugs

October 2, 2025October 2, 2025 - by Zainuddin Harinder

HARRISBURG, PA — A Philadelphia pharmacy chain has pleaded guilty to felony Medicaid fraud and theft charges and will pay more than $2 million in restitution after investigators uncovered a …

Philadelphia Pharmacy to Pay $2.3M in Medicaid Fraud Case Over HIV Drugs Read More

Court News
Crime / Pennsylvania

Pennsylvania Insurance Agent Charged in $75,000 Fraud Case

October 2, 2025October 1, 2025 - by Zainuddin Harinder

HARRISBURG, PA — Attorney General Dave Sunday announced new charges Tuesday against a Monroeville insurance agent accused of defrauding a longtime client out of more than $75,000 through a deceptive …

Pennsylvania Insurance Agent Charged in $75,000 Fraud Case Read More
United States Penitentiary
Crime / Regional

North Wales Man Gets Four Years for $72 Million Loan Fraud Scheme

September 24, 2025September 24, 2025 - by Zainuddin Harinder

PHILADELPHIA, PA — A Montgomery County man who defrauded two lenders of tens of millions of dollars has been sentenced to four years in federal prison and ordered to pay …

North Wales Man Gets Four Years for $72 Million Loan Fraud Scheme Read More
Aftab Ahmed Shaik
Crime

Fake Treasury Agent Sting: Man Arrested After $85,000 Scam Attempt in Parkesburg

September 20, 2025September 20, 2025 - by Zainuddin Harinder

PARKESBURG, PA — Police arrested a 22-year-old man on felony theft charges after an investigation uncovered what authorities describe as a sophisticated fraud scheme involving an impersonation of a U.S. …

Fake Treasury Agent Sting: Man Arrested After $85,000 Scam Attempt in Parkesburg Read More

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