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Fraud

Prison
Pennsylvania

New York Man Bags 38 Months Behind Bars for Identity Theft and Fraudulent Schemes

February 28, 2024February 27, 2024 - by Zainuddin Harinder

PITTSBURGH, PA — A New York resident has been sentenced to over three years in jail for his audacious identity theft crimes. Erick Cottrell, 54, hailing from White Plains, was …

New York Man Bags 38 Months Behind Bars for Identity Theft and Fraudulent Schemes Read More

Anthony E. Clark
Regional

Sharon Hill Police Seek Public’s Help in Locating Theft Suspect

February 19, 2024February 19, 2024 - by Zainuddin Harinder

SHARON HILL, PA — The Sharon Hill Police Department is actively seeking assistance in locating Anthony E. Clark, a 34-year-old Philadelphia resident wanted in connection with a theft case.

Sharon Hill Police Seek Public’s Help in Locating Theft Suspect Read More
Prison
Regional

Pennsylvania Man Sentenced Over False Claims of Canine Cancer Cure in Cruel Million-Dollar Scam

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

PHILADELPHIA, PA — A Pennsylvania man has been sentenced to over eight years in prison for defrauding desperate pet owners in a cruel scam. Jonathan Nyce, 73, of Collegeville, was …

Pennsylvania Man Sentenced Over False Claims of Canine Cancer Cure in Cruel Million-Dollar Scam Read More

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

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