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Fraud

Scam Alert
Pennsylvania

Attorney General Henry Warns of Test Prep Scams Targeting Pennsylvania Parents

April 2, 2024April 2, 2024 - by Maryann Pugh

HARRISBURG, PA — As students across Pennsylvania gear up for pivotal academic exams such as the PSAT, SAT, and ACT, a concerning scam has emerged, prompting Attorney General Michelle Henry …

Attorney General Henry Warns of Test Prep Scams Targeting Pennsylvania Parents Read More

Arrest
Crime

Philadelphia Woman Arrested in Connection with Kennett Square Fraud Case

March 29, 2024March 28, 2024 - by Zainuddin Harinder

KENNETT SQUARE, PA — The Kennett Square Police Department announced the arrest of Angela Rosado, 34, of Philadelphia, on Wednesday, March 27, 2024, following a traffic stop by an officer …

Philadelphia Woman Arrested in Connection with Kennett Square Fraud Case Read More
Court News
Pennsylvania

Pennsylvania Medics in $1.4bn Scam: Couple Pleads Guilty to Massive Fraud Scheme

March 27, 2024March 26, 2024 - by Zainuddin Harinder

HARRISBURG, PA — Two Pennsylvania physicians have admitted involvement in a jaw-dropping healthcare fraud scheme. John H. Johnson and Paula Z. Johnson, both 62, pleaded guilty Monday to a conspiracy …

Pennsylvania Medics in $1.4bn Scam: Couple Pleads Guilty to Massive Fraud Scheme Read More

Court News
Regional

Guilty Pleas Start to Roll In: COVID-19 Pandemic Relief Funds Heist Unravels in Lancaster County

March 23, 2024March 23, 2024 - by Zainuddin Harinder

LANCASTER, PA — A beacon of hope during the pandemic, the Lancaster County Emergency Rental Assistance Program (ERAP), intended to keep residents housed, has found itself at the center of …

Guilty Pleas Start to Roll In: COVID-19 Pandemic Relief Funds Heist Unravels in Lancaster County Read More
Prison
Pennsylvania

Dubose Brothers Sentenced For Expansive Parcel Fraud Scheme

March 20, 2024March 20, 2024 - by Zainuddin Harinder

PHILADELPHIA, PA — Zumar and Abdush Dubose of Atlantic City, New Jersey and Boynton Beach, Florida respectively, were sentenced this week by United States District Judge Wendy Beetlestone for contriving …

Dubose Brothers Sentenced For Expansive Parcel Fraud Scheme Read More

scams and fraud
Pennsylvania

Scam Alert: Pennsylvania Residents Warned of Fraudulent SNAP Benefit Scheme

March 17, 2024March 17, 2024 - by Maryann Pugh

HARRISBURG, PA — Scams have become an unfortunate part of our online landscape, and Pennsylvanians are not exempt. Dr. Val Arkoosh, Secretary of the Pennsylvania Department of Human Services (DHS), …

Scam Alert: Pennsylvania Residents Warned of Fraudulent SNAP Benefit Scheme Read More
Department of Justice
Pennsylvania

South Carolina Duo Pleads Guilty to Massive ‘Rent-A-Vet’ Fraud Scheme

March 16, 2024March 16, 2024 - by Zainuddin Harinder

PITTSBURGH, PA — Two South Carolina residents, previously from Pittsburgh, Pennsylvania, have admitted to executing a significant fraud scheme against the United States. Edward DiGorio Jr., 65, and Edward Kessler, …

South Carolina Duo Pleads Guilty to Massive ‘Rent-A-Vet’ Fraud Scheme Read More

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