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Fraud

Settlement, fines
Pennsylvania

Genetic Testing Companies and Executives Agree to $6M Settlement Over Alleged Medicare Fraud

April 24, 2025April 24, 2025 - by Maryann Pugh

PHILADELPHIA, PA — Genexe, LLC, its parent company Immerge, Inc., and executives Jason Green and Jason Gross have agreed to pay $6 million to settle allegations of violating the False …

Genetic Testing Companies and Executives Agree to $6M Settlement Over Alleged Medicare Fraud Read More

Scam
National

FTC Reports $470 Million Lost to Text Scams in 2024

April 20, 2025April 19, 2025 - by Maryann Pugh

WASHINGTON, D.C. — Consumers lost $470 million to text message scams in 2024, reflecting a troubling fivefold increase in financial losses since 2020, according to the Federal Trade Commission (FTC). …

FTC Reports $470 Million Lost to Text Scams in 2024 Read More
Court News
Crime & Safety / Regional

Former Office Manager Sentenced to 5 Years for Workplace Embezzlement and Federal Loan Fraud

April 18, 2025April 18, 2025 - by Zainuddin Harinder

PHILADELPHIA, PA — Kimberly Lawson, 44, of Philadelphia, has been sentenced to 60 months in prison, five years of supervised release, and $244,343 in restitution for embezzlement from her employer …

Former Office Manager Sentenced to 5 Years for Workplace Embezzlement and Federal Loan Fraud Read More

Legal
Crime & Safety / Pennsylvania

Pennsylvania Insurance Agent Accused of Staggering $600K Fraud in Shocking Scheme

April 15, 2025April 15, 2025 - by Zainuddin Harinder

HARRISBURG, PA — Pennsylvania Attorney General Dave Sunday has announced criminal charges against a Montgomery County insurance agent accused of defrauding a life insurance provider by fabricating hundreds of policies …

Pennsylvania Insurance Agent Accused of Staggering $600K Fraud in Shocking Scheme Read More
Social Security Administration
National

SSA Introduces Enhanced Fraud Prevention Tools for Telephone Claims

April 13, 2025April 13, 2025 - by Maryann Pugh

WASHINGTON, D.C. — The Social Security Administration (SSA) has announced the rollout of advanced fraud prevention measures to bolster the security and accessibility of telephone claims. Starting April 14, 2025, …

SSA Introduces Enhanced Fraud Prevention Tools for Telephone Claims Read More

Justice
Crime & Safety / Regional

Philadelphia CEO Accused of $2M Tax Fraud in Shocking Financial Scandal

April 8, 2025April 8, 2025 - by Zainuddin Harinder

PHILADELPHIA, PA — Federal prosecutors have charged Thomas Stafford, 76, of Philadelphia, with multiple offenses, including failing to pay over $2 million in trust fund taxes and committing bankruptcy fraud. …

Philadelphia CEO Accused of $2M Tax Fraud in Shocking Financial Scandal Read More
Court News
Crime & Safety / National

Mastermind or Middleman? New York Man Sentenced in $3 Million Fraud Scheme That Exploited U.S. Emergency Funds

April 4, 2025April 4, 2025 - by Zainuddin Harinder

PHILADELPHIA, PA — Xing Zheng, 35, of Queens, New York, was sentenced to 28 months in federal prison and three years of supervised release, according to an announcement by United …

Mastermind or Middleman? New York Man Sentenced in $3 Million Fraud Scheme That Exploited U.S. Emergency Funds Read More

Court News
Crime & Safety / Regional

Shocking Election Scandal in Millbourne: Officials Admit to Brazen Plot to Steal Votes

April 2, 2025April 2, 2025 - by Zainuddin Harinder

PHILADELPHIA, PA — Three current and former Millbourne public officials have pleaded guilty to election fraud charges stemming from a wide-ranging conspiracy to manipulate the 2021 general election for the …

Shocking Election Scandal in Millbourne: Officials Admit to Brazen Plot to Steal Votes Read More
Scam Alert
Pennsylvania

Think You’re Safe? How Scammers Are Using PUC’s Number to Target You

April 1, 2025March 31, 2025 - by Maryann Pugh

HARRISBURG, PA — The Pennsylvania Public Utility Commission (PUC) has issued a consumer alert following reports of a scam targeting residents across the state. The fraudulent scheme involves telephone calls …

Think You’re Safe? How Scammers Are Using PUC’s Number to Target You Read More
NCCPD Fraud Suspect
Crime & Safety / Regional

Do You Recognize This Suspect? Newark Police Urge Help in Porch Theft and Fraud Case

March 28, 2025March 28, 2025 - by Zainuddin Harinder

NEWARK, DE — The New Castle County Division of Police is requesting the public’s assistance in identifying a man allegedly involved in a fraud case within the Christina Green neighborhood.

Do You Recognize This Suspect? Newark Police Urge Help in Porch Theft and Fraud Case Read More

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