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Fraud

Quavo Fraud & Disputes
Regional

Quavo Releases Landmark 2025 Report on Fraud and Dispute Management Performance

July 30, 2025July 29, 2025 - by Timothy Alexander

WILMINGTON, DE — Quavo, Inc. has released its 2025 State of Dispute Management Performance Report, offering a first-of-its-kind analysis of how U.S. financial institutions are navigating the increasingly complex landscape of …

Quavo Releases Landmark 2025 Report on Fraud and Dispute Management Performance Read More

Delaware State Police
Crime / Regional

Delaware Police Investigate Alleged Headstone Scam at Bear Funeral Business

July 24, 2025July 24, 2025 - by Zainuddin Harinder

BEAR, DE — The Delaware State Police have launched an investigation into multiple alleged thefts involving unfulfilled headstone orders at a Bear-based burial vault business, and are now seeking additional …

Delaware Police Investigate Alleged Headstone Scam at Bear Funeral Business Read More
Suspect
Crime

Coatesville Police Hunt Woman Accused of Cashing $7,000 Fake Treasury Check

July 18, 2025July 18, 2025 - by Zainuddin Harinder

COATESVILLE, PA — Authorities in Coatesville are investigating a case involving a fraudulent $7,000 U.S. Treasury check that was cashed at a local check-cashing business on Wednesday, July 16, 2025, …

Coatesville Police Hunt Woman Accused of Cashing $7,000 Fake Treasury Check Read More

Court News
Crime / Regional

A Former VA Engineer Sentenced to Over Five Years for $500K Fraud Scheme

July 17, 2025July 17, 2025 - by Zainuddin Harinder

PHILADELPHIA, PA — A former supervisory engineer at the Philadelphia Veterans Affairs Medical Center has been sentenced to 64 months in federal prison for orchestrating a years-long scheme that defrauded …

A Former VA Engineer Sentenced to Over Five Years for $500K Fraud Scheme Read More
Bradford Eric Cox
Crime

Fugitive Sought in Parkesburg Identity Theft Case Involving Felony Fraud Charges

July 17, 2025July 17, 2025 - by Zainuddin Harinder

PARKESBURG, PA — Authorities in Parkesburg have issued a criminal arrest warrant for a 39-year-old man accused of orchestrating a fraudulent scheme involving identity theft and other offenses. According to …

Fugitive Sought in Parkesburg Identity Theft Case Involving Felony Fraud Charges Read More

Court News
Crime / Regional

Philadelphia Man Gets Six Years in Prison for Property Title Theft Scheme Targeting Homes and Heirs

July 11, 2025July 11, 2025 - by Zainuddin Harinder

PHILADELPHIA, PA — A Philadelphia man has been sentenced to six years in federal prison for orchestrating an elaborate scheme to fraudulently obtain titles to residential properties across the city, …

Philadelphia Man Gets Six Years in Prison for Property Title Theft Scheme Targeting Homes and Heirs Read More
Arrested
Crime / Pennsylvania

Pittsburgh Man Arrested for Allegedly Stealing Identities to Make $100K in Online Purchases

July 10, 2025July 10, 2025 - by Zainuddin Harinder

HARRISBURG, PA — A Pittsburgh man is facing more than 200 felony charges after allegedly orchestrating a large-scale identity theft scheme that resulted in over $100,000 in fraudulent online purchases …

Pittsburgh Man Arrested for Allegedly Stealing Identities to Make $100K in Online Purchases Read More

Texting
Pennsylvania

PennDOT Warns Public of Fraudulent REAL ID Texting Scam

July 8, 2025July 7, 2025 - by Maryann Pugh

HARRISBURG, PA — The Pennsylvania Department of Transportation (PennDOT) is warning residents about a new scam involving fraudulent text messages falsely claiming to be from the DMV or the federal …

PennDOT Warns Public of Fraudulent REAL ID Texting Scam Read More
Department of Justice
National

Justice Department Unveils Historic Health Care Fraud Takedown, Charging 324 Defendants Nationwide

July 6, 2025July 6, 2025 - by Maryann Pugh

WASHINGTON, D.C. — In an unprecedented national crackdown, the U.S. Department of Justice announced charges last week against 324 defendants — including nearly 100 licensed medical professionals — across 50 …

Justice Department Unveils Historic Health Care Fraud Takedown, Charging 324 Defendants Nationwide Read More
Legal News
National

HHS and DOJ Strengthen Partnership to Combat Healthcare Fraud Through New False Claims Act Working Group

July 6, 2025July 6, 2025 - by Maryann Pugh

WASHINGTON, D.C. — The U.S. Department of Health and Human Services (HHS) and the Department of Justice (DOJ) have announced a renewed joint effort to tackle healthcare fraud, an enduring …

HHS and DOJ Strengthen Partnership to Combat Healthcare Fraud Through New False Claims Act Working Group Read More

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Trending News

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Recommended Reading

Suspects

Police Seek Answers After Early-Morning Vandalism Shakes Quiet Hatboro Street

December 9, 2025December 9, 2025

Photo of donated items

Holiday Spirit Soars as Freedom Village Donates 761 Pounds to County Food Bank

December 9, 2025December 9, 2025

Police News

Nine Calls in One Night Reveal a Tense Mix of Emergencies in Wyomissing

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