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Fraud

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
Scam Alert
Senior Citizens

AARP Warns Pennsylvania Seniors of Rising Utility Scams Amid Surge in Fraud Reports

July 5, 2025July 4, 2025 - by Timothy Alexander

HARRISBURG, PA — AARP Pennsylvania is urging residents, especially those over 50, to stay vigilant as utility-related scams surge across the state. The warning follows a sharp increase in impostor …

AARP Warns Pennsylvania Seniors of Rising Utility Scams Amid Surge in Fraud Reports Read More

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