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Fraud

Regional

Kickbacks and Co-pays: Ex-BioTek Boss Faces Fed Health Care Program Ban

February 17, 2024February 17, 2024 - by Zainuddin Harinder

PHILADELPHIA, PA — The former Chief Marketing Officer of BioTek reMEDys Inc., Carla Sparkler, has found herself at the epicenter of a nationwide scandal. The United States Attorney Jacqueline C. …

Kickbacks and Co-pays: Ex-BioTek Boss Faces Fed Health Care Program Ban Read More

Prison
Pennsylvania

Fayette County Man Sentenced for Alleged Pandemic Relief Fraud Scheme

February 16, 2024February 16, 2024 - by Zainuddin Harinder

PITTSBURGH, PA — A Fayette County resident has been sentenced in federal court for his alleged role in a conspiracy to commit mail and bank fraud, according to an announcement …

Fayette County Man Sentenced for Alleged Pandemic Relief Fraud Scheme Read More
Justice
Pennsylvania

Newfoundland Man Charged with Wire Fraud in Alleged Pandemic Unemployment Assistance Scam

February 15, 2024February 15, 2024 - by Zainuddin Harinder

SCRANTON, PA — In an unfolding case of alleged fraud stemming from the COVID-19 pandemic, a 69-year-old Newfoundland man, Robert M. Reynolds, has been charged with wire fraud, as announced …

Newfoundland Man Charged with Wire Fraud in Alleged Pandemic Unemployment Assistance Scam Read More

Court News
Regional

Bizarre Tale of Deceit and Greed as Pennsylvania Man Steals Over $200,000 in Dead Father’s Benefits

February 15, 2024February 15, 2024 - by Zainuddin Harinder

PHILADEPHIA, PA — A Pennsylvania man has been sentenced to 60 months in prison for an elaborate fraud scheme. Timothy Gritman, 56, of Brodheadsville, cunningly concealed his father’s death for …

Bizarre Tale of Deceit and Greed as Pennsylvania Man Steals Over $200,000 in Dead Father’s Benefits Read More
Jonathan Lebron
Regional

Elsmere Contractor Arrested for Alleged Home Improvement Fraud in Wilmington

February 13, 2024February 13, 2024 - by Zainuddin Harinder

WILMINGTON, DE — Wilmington Police have arrested a contractor from Elsmere on charges of home improvement fraud, bringing to light concerns about vetting processes and the need for caution when …

Elsmere Contractor Arrested for Alleged Home Improvement Fraud in Wilmington Read More

Dennis J. Swint
Regional

Alleged Bank Fraudster Sought by Lower Southampton Township Police

February 12, 2024February 12, 2024 - by Zainuddin Harinder

FEASTERVILLE, PA — Lower Southampton Township Police are on the hunt for a man accused of committing bank fraud and identity theft. An arrest warrant has been issued for Dennis …

Alleged Bank Fraudster Sought by Lower Southampton Township Police Read More
United States Penitentiary
Pennsylvania

Identity Thief Turned Drug Dealer: Former Camp Hill Resident Gets 28-Month Sentence for Prescription Fraud

February 9, 2024February 9, 2024 - by Zainuddin Harinder

HARRISBURG, PA — Zedan RaShwan, a 25-year-old formerly of Camp Hill, Pennsylvania, has been sentenced to over two years in prison. The sentence was handed down on Wednesday by United …

Identity Thief Turned Drug Dealer: Former Camp Hill Resident Gets 28-Month Sentence for Prescription Fraud Read More

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