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Fraud

Kyle Spinosi
Regional

Bristol Township Police Issue Warrant for 21-Year-Old in Connection with Fraud Case

January 17, 2024January 17, 2024 - by Zainuddin Harinder

BRISTOL, PA — The Bristol Township Police Department has issued a warrant for a 21-year-old man on allegations of access device fraud and receiving stolen property.

Bristol Township Police Issue Warrant for 21-Year-Old in Connection with Fraud Case Read More

scam alert
National

“New Client” Scams: A Growing Threat to Tax Professionals and Their Clients

January 15, 2024January 14, 2024 - by Maryann Pugh

WASHINGTON, D.C. — A word of caution issued by the Internal Revenue Service (IRS) and its Security Summit partners has signaled a crucial warning to tax professionals nationwide. As we …

“New Client” Scams: A Growing Threat to Tax Professionals and Their Clients Read More
Court News
Pennsylvania

Pennsylvania Pair Sentenced for $60,000 COVID-19 Relief Fraud

January 11, 2024January 11, 2024 - by Zainuddin Harinder

PITTSBURGH, PA — Two residents of Washington, Pennsylvania have been sentenced on their convictions of conspiracy to defraud the United States. The sentencing was announced by United States Attorney Eric …

Pennsylvania Pair Sentenced for $60,000 COVID-19 Relief Fraud Read More

Marquis Walker
Regional

New Castle Man Arrested Following Counterfeit Bill Incident at Bob Evans

January 10, 2024January 9, 2024 - by Zainuddin Harinder

NEWARK, DE — Delaware State Police have arrested a man following an incident involving counterfeit currency at a Bob Evans restaurant in Newark, Delaware.

New Castle Man Arrested Following Counterfeit Bill Incident at Bob Evans Read More
Prison
Pennsylvania

Westmoreland County Resident Sentenced to 33 Months for IRS Impersonation Fraud Conspiracy

January 9, 2024January 9, 2024 - by Zainuddin Harinder

PITTSBURGH, PA — A resident of Westmoreland County, Pennsylvania, has been sentenced to 33 months in prison for his role in an elaborate IRS impersonation fraud conspiracy, according to an …

Westmoreland County Resident Sentenced to 33 Months for IRS Impersonation Fraud Conspiracy Read More

Police News
Regional

Bucks County Authorities on the Hunt for Wanted Female Suspect in Alleged Theft Case

January 2, 2024January 2, 2024 - by Zainuddin Harinder

WARRINGTON, PA — Bucks County authorities are actively seeking a woman listed on the county’s Most Wanted list. Gerardin Gonzalez-Morales, 30, is wanted by the Warrington Township Police Department in …

Bucks County Authorities on the Hunt for Wanted Female Suspect in Alleged Theft Case Read More
Luis Hidalgo
Regional

Bucks County Authorities Seek Wanted Suspect in Alleged Identity Theft and Fraud Case

January 2, 2024January 2, 2024 - by Zainuddin Harinder

WARRINGTON, PA — A man is now on Bucks County’s Most Wanted list, facing serious allegations of identity theft and access device fraud. Luis Hidalgo, 23, is being sought by …

Bucks County Authorities Seek Wanted Suspect in Alleged Identity Theft and Fraud Case Read More

Prison
Pennsylvania

Pennsylvania Man Sentenced to Two Years for Pandemic Fraud Involving Stimulus Funds

December 24, 2023December 23, 2023 - by Zainuddin Harinder

SCRANTON, PA — A 59-year-old Pennsylvania resident, Daniel Wasielewski, was sentenced on December 21, 2023, to 24 months in federal prison followed by a three-year term of supervised release. Wasielewski, …

Pennsylvania Man Sentenced to Two Years for Pandemic Fraud Involving Stimulus Funds Read More
Legal
Pennsylvania

Las Vegas Resident Sentenced for Credit Card Fraud Scheme Spanning Three States

December 23, 2023December 22, 2023 - by Zainuddin Harinder

PITTSBURGH, PA — Hector Ofelio Podio Gutierrez, a 31-year-old resident of Las Vegas, Nevada, was sentenced in federal court on Thursday, December 21, 2023, to 12 months probation with six …

Las Vegas Resident Sentenced for Credit Card Fraud Scheme Spanning Three States Read More
Legal
Pennsylvania

Pennsylvania Resident Pleads Guilty to COVID-19 Disaster Assistance Loan Fraud

December 23, 2023December 22, 2023 - by Zainuddin Harinder

ERIE, PA — Martin Meade Kobsik, a 42-year-old resident of Stoneboro, Pennsylvania, pleaded guilty in federal court on Thursday, December 21, 2023, to a charge of theft of government property. …

Pennsylvania Resident Pleads Guilty to COVID-19 Disaster Assistance Loan Fraud Read More

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