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Fraud

Court News
Crime & Safety / Regional

Construction Owner Pleads Guilty in Fraud Case

February 27, 2026February 27, 2026 - by Zainuddin Harinder

PHILADELPHIA, PA — A Bath, Pennsylvania man pleaded guilty Thursday to 10 federal fraud charges tied to pandemic unemployment benefits and vehicle purchases at local car dealerships, U.S. Attorney David …

Construction Owner Pleads Guilty in Fraud Case Read More

Dave Sunday, Attorney General of Pennsylvania
Crime & Safety / Pennsylvania

Attorney General Warns Deed Fraud Scams Can Strip Homeowners of Their Homes

February 5, 2026February 5, 2026 - by Maryann Pugh

HARRISBURG, PA — Pennsylvania Attorney General Dave Sunday is warning homeowners about a destructive form of fraud that can quietly transfer ownership of a home without the owner’s knowledge, leaving …

Attorney General Warns Deed Fraud Scams Can Strip Homeowners of Their Homes Read More
Chester County District Attorney’s Office
Crime & Safety

From Ballot Fraud to Prison Assault, DA Details High-Profile Chester County Cases

February 5, 2026February 5, 2026 - by Zainuddin Harinder

WEST CHESTER, PA — The Chester County District Attorney’s Office this week announced developments in several significant criminal cases involving alleged election fraud, consumer deception, and misconduct inside the county …

From Ballot Fraud to Prison Assault, DA Details High-Profile Chester County Cases Read More

Pennsylvania Department of Banking and Securities
Pennsylvania

Fraud BINGO, Romance Scams: Pennsylvania Rolls Out Free Anti-Fraud Events

February 1, 2026February 1, 2026 - by Maryann Pugh

HARRISBURG, PA — Pennsylvania banking regulators are taking their anti-scam message on the road in February, hosting a slate of free public education sessions aimed at helping residents—especially older adults—spot …

Fraud BINGO, Romance Scams: Pennsylvania Rolls Out Free Anti-Fraud Events Read More
Suspect
Crime & Safety / Regional

Fake Cash at Local Eatery Sparks Police Search for Suspect in Upper Chichester

January 31, 2026January 31, 2026 - by Zainuddin Harinder

UPPER CHICHESTER, PA — Upper Chichester Township police are asking for the public’s help as they investigate an alleged counterfeit currency incident involving a local restaurant along a busy commercial …

Fake Cash at Local Eatery Sparks Police Search for Suspect in Upper Chichester Read More

Court News
Crime & Safety / Regional

FEMA Fraud Ringleader Gets Five Years for $1.7M Hurricane Ida Scam

January 30, 2026January 29, 2026 - by Zainuddin Harinder

PHILADELPHIA, PA — A Montgomery County woman who orchestrated a sweeping fraud scheme that siphoned nearly $1.75 million in federal disaster aid after Hurricane Ida was sentenced to five years …

FEMA Fraud Ringleader Gets Five Years for $1.7M Hurricane Ida Scam Read More
Arrest
Crime & Safety / Regional

Fraudulent Check Attempt at Delco Bank Leads to Arrests After Quick Police Response

January 30, 2026January 29, 2026 - by Zainuddin Harinder

UPPER CHICHESTER, PA — Upper Chichester Township police arrested two individuals following an alleged attempted theft involving a fraudulent check at a local bank, an incident authorities say unfolded quickly …

Fraudulent Check Attempt at Delco Bank Leads to Arrests After Quick Police Response Read More

Legal
Crime & Safety

Alleged Asylum Scam Unravels as Federal Indictment Targets Chester County Operator

January 24, 2026January 24, 2026 - by Zainuddin Harinder

PHILADELPHIA, PA — Federal prosecutors have charged a Chester County woman in what authorities allege was a years-long scheme that exploited undocumented immigrants through fraudulent asylum filings, mail fraud, and …

Alleged Asylum Scam Unravels as Federal Indictment Targets Chester County Operator Read More
indictment
Crime & Safety / Regional

Treasury Check Scheme Alleged as Two Face Federal Fraud Charges in Philly

January 24, 2026January 24, 2026 - by Zainuddin Harinder

PHILADELPHIA, PA — Federal prosecutors have charged two men in what authorities allege was a multi-state scheme to steal, alter, and cash U.S. Treasury checks worth hundreds of thousands of …

Treasury Check Scheme Alleged as Two Face Federal Fraud Charges in Philly Read More
Court News
Crime & Safety / Regional

Active Life, Fake Disability: Pa. Man Sentenced in VA Benefits Fraud

January 23, 2026January 22, 2026 - by Zainuddin Harinder

PHILADELPHIA, PA — A Montgomery County man who claimed to be too disabled to work while living an active, globe-trotting lifestyle was sentenced Wednesday to federal prison for defrauding the …

Active Life, Fake Disability: Pa. Man Sentenced in VA Benefits Fraud Read More

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