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Fraud

Rebecca Lee Shaw
Crime

Woman Charged in Parkesburg Fraud Case After Police Investigation

December 3, 2025December 3, 2025 - by Zainuddin Harinder

PARKESBURG, PA — Parkesburg Borough Police have charged a 31-year-old local woman in connection with a fraud-related investigation that began earlier this month, authorities announced Sunday.

Woman Charged in Parkesburg Fraud Case After Police Investigation Read More

Internet fraud
Personal Finance

Millennials and Financial Fraud: Protecting Yourself in a Digital World

November 28, 2025November 26, 2025 - by Joe Oliver

Fear of fraud is universal. Today, 77% of Americans are concerned about fraud and identity theft when managing finances online, according to 2025 research from Edward Jones and Morning Consult. …

Millennials and Financial Fraud: Protecting Yourself in a Digital World Read More
Brian Jarratt
Crime

Contractor on the Run? Westtown–East Goshen Police Seek Man in Fraud Case

November 26, 2025November 26, 2025 - by Zainuddin Harinder

WEST CHESTER, PA — The Westtown–East Goshen Regional Police Department has issued a felony arrest warrant for a Chester Springs man accused of taking advance payments for services and failing …

Contractor on the Run? Westtown–East Goshen Police Seek Man in Fraud Case Read More

scams and fraud
Crime / Pennsylvania

Holiday Alert: Pennsylvania Sounds Fraud Warning as Scammers Target Season Cheer

November 24, 2025November 24, 2025 - by Maryann Pugh

HARRISBURG, PA — Pennsylvania officials are urging residents to stay vigilant, warning that scammers are increasingly targeting consumers with schemes designed to steal money, personal information, and peace of mind …

Holiday Alert: Pennsylvania Sounds Fraud Warning as Scammers Target Season Cheer Read More
Prison
Crime / Regional

PA Deacon and Political Leader Gets Prison for Dual Fraud Schemes Totalling $143K

November 21, 2025November 21, 2025 - by Zainuddin Harinder

PHILADELPHIA, PA — A longtime Philadelphia deacon and political ward leader was sentenced Wednesday to a year in federal prison for orchestrating two separate fraud schemes that siphoned nearly $143,000 …

PA Deacon and Political Leader Gets Prison for Dual Fraud Schemes Totalling $143K Read More

Judge
Crime / Regional

Former Philly Deputy Sheriff Admits to Loan Scam That Netted $145K in Fraud

November 21, 2025November 21, 2025 - by Zainuddin Harinder

PHILADELPHIA, PA — A former Philadelphia Deputy Sheriff Officer pleaded guilty Tuesday to bank fraud after federal prosecutors said he used forged paystubs and inflated income claims to secure more …

Former Philly Deputy Sheriff Admits to Loan Scam That Netted $145K in Fraud Read More
Court News
Crime / Regional

PA Man Admits to Nearly $2M Wire Fraud Plot That Hijacked Victims’ Payments

November 21, 2025November 21, 2025 - by Zainuddin Harinder

PHILADELPHIA, PA — A Lehigh County man pleaded guilty Tuesday to orchestrating an elaborate wire fraud scheme that diverted nearly $2 million in payments meant for legitimate businesses and individuals, …

PA Man Admits to Nearly $2M Wire Fraud Plot That Hijacked Victims’ Payments Read More

Suspect
Crime / Regional

Wyomissing Police Seek Clues in Case of Fraudulently Cashed Check

November 20, 2025November 19, 2025 - by Zainuddin Harinder

WYOMISSING, PA — Wyomissing Police are asking for the public’s help in identifying a man linked to an allegation involving a fraudulently cashed check earlier this fall.

Wyomissing Police Seek Clues in Case of Fraudulently Cashed Check Read More
Judge
Crime / Pennsylvania

PA Towing Boss Faces Massive Restitution in Predatory Billing Scandal

November 18, 2025November 18, 2025 - by Zainuddin Harinder

HARRISBURG, PA — The owner of a Pittsburgh towing company pleaded guilty to a sweeping scheme built on hidden fees, inflated invoices, and sky-high “accident services” charges that prosecutors say …

PA Towing Boss Faces Massive Restitution in Predatory Billing Scandal Read More
Settlement, fines
Pennsylvania

Knee Device Scandal Explodes Into $38.5 Million Settlement Amid Fraud, Kickback Claims

November 18, 2025November 18, 2025 - by Maryann Pugh

PHILADELPHIA, PA — A Pennsylvania medical device manufacturer will pay $38.5 million to settle allegations that it knowingly sold defective knee implants that failed at alarming rates, triggering costly revision …

Knee Device Scandal Explodes Into $38.5 Million Settlement Amid Fraud, Kickback Claims Read More

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