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Fraud

PA Department of Human Services
Pennsylvania

Pennsylvania Cracks Down on Medicaid Fraud, Saving Millions and Protecting Your Tax Dollars

March 24, 2025March 24, 2025 - by Maryann Pugh

HARRISBURG, PA — A recent report from the U.S. Department of Health and Human Services names Pennsylvania as the top state in filing Medicaid fraud charges and third in securing …

Pennsylvania Cracks Down on Medicaid Fraud, Saving Millions and Protecting Your Tax Dollars Read More

Social Security Administration
National

Urgent Changes to Social Security! New Rules Could Impact Your Benefits and Protect Against Fraud

March 23, 2025March 23, 2025 - by Maryann Pugh

WASHINGTON, D.C. — The Social Security Administration (SSA) has announced significant changes to its identity verification processes, aimed at bolstering security and improving service efficiency. These updated protocols, which will …

Urgent Changes to Social Security! New Rules Could Impact Your Benefits and Protect Against Fraud Read More
Amanda Lynn Wagner
Crime & Safety

Have You Seen Her? Police Seek Help in Credit Card Fraud Case

March 22, 2025March 22, 2025 - by Zainuddin Harinder

PARKESBURG, PA — Authorities in Parkesburg have issued a felony arrest warrant for a local woman accused of stealing a credit card and using it fraudulently multiple times.

Have You Seen Her? Police Seek Help in Credit Card Fraud Case Read More

Judge
Crime & Safety / Pennsylvania

Homeowner Nightmare: Fraudulent Contractor Scams $156K, Leaves Families in Financial Ruin

March 19, 2025March 19, 2025 - by Zainuddin Harinder

HARRISBURG, PA — A Montgomery County man has been sentenced to three to six years in state prison, with an additional two years of probation, for defrauding homeowners of more …

Homeowner Nightmare: Fraudulent Contractor Scams $156K, Leaves Families in Financial Ruin Read More
Pennsylvania Office of Attorney General
Crime & Safety / Pennsylvania

Pennsylvania Tops National Medicaid Fraud Rankings, Recovers Millions

March 18, 2025March 18, 2025 - by Maryann Pugh

HARRISBURG, PA — Pennsylvania’s Attorney General Dave Sunday announced that the state’s Medicaid Fraud Control Section has achieved the top national ranking in the number of fraud charges filed and …

Pennsylvania Tops National Medicaid Fraud Rankings, Recovers Millions Read More

Court News
Crime & Safety / Regional

Trusted Banker Betrays Clients, Faces Prison for $772K Fraud Scheme

March 6, 2025March 6, 2025 - by Zainuddin Harinder

PHILADELPHIA, PA — Kevin Spratt, 36, of Philadelphia, was sentenced on Tuesday, March 4, to 27 months in federal prison for orchestrating a fraud scheme that defrauded a South Philadelphia-based …

Trusted Banker Betrays Clients, Faces Prison for $772K Fraud Scheme Read More
Federal courthouse
Crime & Safety / Pennsylvania

Disgraced Businessman Admits to Fraud Scheme That Devastated Investors and Partners

March 5, 2025March 4, 2025 - by Zainuddin Harinder

PHILADELPHIA, PA — Josh S. Verne, 47, a former Gladwyne, Pennsylvania resident now based in Fort Lauderdale, Florida, pleaded guilty on Monday, March 3, 2025, to three counts of securities …

Disgraced Businessman Admits to Fraud Scheme That Devastated Investors and Partners Read More

Arrest
Crime & Safety / Pennsylvania

Your Money at Risk? $3 Million Bank Fraud Scheme Exposed—24 Charged in Alarming Case

February 28, 2025January 23, 2026 - by Zainuddin Harinder

HARRISBURG, PA — A complex bank fraud scheme that allegedly siphoned over $3 million from central Pennsylvania financial institutions and their customers has led to charges against 24 individuals, according …

Your Money at Risk? $3 Million Bank Fraud Scheme Exposed—24 Charged in Alarming Case Read More
Police Seek Suspect in Fraud Case Involving Fake ID
Crime & Safety

Victim’s Identity Stolen in Brazen Bank Fraud Attempt—Can You Help Solve the Case?

February 28, 2025February 28, 2025 - by Zainuddin Harinder

WEST CHESTER, PA — The West Chester Borough Police Department is investigating a fraud case involving the creation of a fraudulent identification document and an attempt to access a victim’s …

Victim’s Identity Stolen in Brazen Bank Fraud Attempt—Can You Help Solve the Case? Read More
Arrest
Crime & Safety

Disgraced Attorney Accused of Stealing Thousands in Shocking Real Estate Scam

February 25, 2025February 25, 2025 - by Zainuddin Harinder

WEST CHESTER, PA — The Chester County District Attorney’s Office and Chester County Detectives have announced the arrest of James Vassallo, 55, of Voorhees, New Jersey, on multiple allegations of …

Disgraced Attorney Accused of Stealing Thousands in Shocking Real Estate Scam Read More

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