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Fraud

Police Seek Suspect in Fraud Case Involving Fake ID
Crime

Victim’s Identity Stolen in Brazen Bank Fraud Attempt—Can You Help Solve the Case?

February 28, 2025February 28, 2025 - by Zainuddin Harinder

WEST CHESTER, PA — The West Chester Borough Police Department is investigating a fraud case involving the creation of a fraudulent identification document and an attempt to access a victim’s …

Victim’s Identity Stolen in Brazen Bank Fraud Attempt—Can You Help Solve the Case? Read More

Arrest
Crime

Disgraced Attorney Accused of Stealing Thousands in Shocking Real Estate Scam

February 25, 2025February 25, 2025 - by Zainuddin Harinder

WEST CHESTER, PA — The Chester County District Attorney’s Office and Chester County Detectives have announced the arrest of James Vassallo, 55, of Voorhees, New Jersey, on multiple allegations of …

Disgraced Attorney Accused of Stealing Thousands in Shocking Real Estate Scam Read More
Court News
Crime / Pennsylvania

Fake Doctor Scandal: Pennsylvania Man Faces Felony Charges for Fraud and Endangering Patients

February 15, 2025February 15, 2025 - by Zainuddin Harinder

HARRISBURG, PA — Adam Herman, 44, of Slatington, this week pleaded no contest to 17 felonies and one misdemeanor after posing as a medical professional to provide unauthorized care at …

Fake Doctor Scandal: Pennsylvania Man Faces Felony Charges for Fraud and Endangering Patients Read More

Court News
Crime / Pennsylvania

Philadelphia Man Admits to Decades-Long Identity Theft Scheme, Faces Prison and Federal Charges

February 9, 2025February 8, 2025 - by Zainuddin Harinder

HARRISBURG, PA — A Philadelphia County man has pleaded guilty to a series of felony charges stemming from an elaborate scheme to steal a classmate’s identity, use it to obtain …

Philadelphia Man Admits to Decades-Long Identity Theft Scheme, Faces Prison and Federal Charges Read More
Legal News
Crime / Regional

Philadelphia Store Owner Sentenced for $2 Million SNAP Fraud Scheme

February 7, 2025February 6, 2025 - by Zainuddin Harinder

PHILADELPHIA, PA — This week, a Philadelphia woman was sentenced to 18 months in federal prison for orchestrating a scheme to defraud the U.S. government of nearly $2 million through …

Philadelphia Store Owner Sentenced for $2 Million SNAP Fraud Scheme Read More

Shaquille Langlois
Crime / Regional

Man Accused of Orchestrating $7,000 Fraud Scheme Arrested in Wilmington

February 6, 2025February 6, 2025 - by Zainuddin Harinder

WILMINGTON, DE — A Wilmington man has been arrested following an investigation into allegations of financial fraud totaling approximately $7,000, police announced.

Man Accused of Orchestrating $7,000 Fraud Scheme Arrested in Wilmington Read More
Edmond Triplett
Crime / Regional

Have You Seen Him? Newark Police Search for Suspect in Fraud Investigation

February 5, 2025February 5, 2025 - by Zainuddin Harinder

NEWARK, DE — Authorities are requesting assistance from the public in locating a suspect accused of involvement in a February 8, 2024 incident, described as Theft by False Promise.

Have You Seen Him? Newark Police Search for Suspect in Fraud Investigation Read More

Legal
Crime / Regional

Fake Dentist Jailed! Unlicensed Assistant Risked Patients’ Lives with Unsafe Procedures

February 4, 2025February 4, 2025 - by Zainuddin Harinder

HARRISBURG, PA — Rose Calese Horne, 44, of Levittown, has been sentenced to 18 to 36 months in prison after pleading guilty to posing as a licensed dental professional and …

Fake Dentist Jailed! Unlicensed Assistant Risked Patients’ Lives with Unsafe Procedures Read More
Legal
Crime / Regional

COVID Relief Fraudster Stole Millions, Lived Lavishly — Now Faces 316 Years in Prison

February 4, 2025February 4, 2025 - by Zainuddin Harinder

PHILADELPHIA, PA — Francis J. Battista, 39, of Aston, Pennsylvania, was convicted this week on 22 felony charges, including wire fraud, aggravated identity theft, and money laundering, for orchestrating a …

COVID Relief Fraudster Stole Millions, Lived Lavishly — Now Faces 316 Years in Prison Read More
Pennsylvania Department of Banking and Securities
Pennsylvania

35,000 Pennsylvanians Armed Against Scams: How Free Financial Programs Are Changing Lives

February 2, 2025February 2, 2025 - by Maryann Pugh

HARRISBURG, PA — The Pennsylvania Department of Banking and Securities (DoBS) significantly expanded its financial education and outreach efforts in 2024, connecting with nearly 35,000 consumers through 279 group presentations …

35,000 Pennsylvanians Armed Against Scams: How Free Financial Programs Are Changing Lives Read More

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