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Identity theft

Criminal defense lawyer
Crime & Safety

White-Collar Crime in Chester County: Penalties & Defense Strategies

April 19, 2026April 18, 2026 - by Anwar Kanon

While the headlines in West Chester often focus on high-profile traffic incidents, there is a growing trend in the Pennsylvania court system involving “white-collar” offenses. These crimes, typically non-violent and …

White-Collar Crime in Chester County: Penalties & Defense Strategies Read More

Court News
Crime & Safety / Pennsylvania

Brooklyn Man Sentenced in Pennsylvania Liquor Fraud Scheme

April 15, 2026April 14, 2026 - by Zainuddin Harinder

HARRISBURG, PA — A Brooklyn man will serve up to 23 months in prison and pay more than $66,000 in restitution after pleading guilty to an identity theft scheme involving …

Brooklyn Man Sentenced in Pennsylvania Liquor Fraud Scheme Read More
Court News
Crime & Safety / Regional

Lancaster Man Pleads Guilty to Fraud and Identity Theft Charges

April 10, 2026April 10, 2026 - by Zainuddin Harinder

PHILADELPHIA, PA — A Lancaster man pleaded guilty Thursday to multiple fraud and identity theft charges for schemes that defrauded investors and a financial institution of more than $755,000, federal …

Lancaster Man Pleads Guilty to Fraud and Identity Theft Charges Read More

Pennsylvania Department of Banking and Securities
Pennsylvania

Free April Financial Literacy Events Aim to Help Pennsylvanians Avoid Fraud

April 5, 2026April 5, 2026 - by Maryann Pugh

HARRISBURG, PA — Pennsylvanians will have access to dozens of free financial education events this month as the Pennsylvania Department of Banking and Securities expands its outreach during Financial Literacy …

Free April Financial Literacy Events Aim to Help Pennsylvanians Avoid Fraud Read More
Arrested
Crime & Safety / Pennsylvania

Four Accused in $2M Credit Card Scheme Targeting Pa. Victims

April 2, 2026April 1, 2026 - by Zainuddin Harinder

HARRISBURG, PA — Four California men are facing multiple charges after authorities said they were involved in an alleged scheme using stolen credit card information, including data tied to 17 …

Four Accused in $2M Credit Card Scheme Targeting Pa. Victims Read More

Federal courthouse
Crime & Safety / Regional

Hummelstown Man Pleads Guilty in $2.8M Pandemic Fraud Scheme

March 27, 2026March 26, 2026 - by Zainuddin Harinder

PHILADELPHIA, PA — A Hummelstown man pleaded guilty Wednesday to federal charges tied to a multi-state scheme that fraudulently obtained more than $2.8 million in pandemic unemployment benefits, federal prosecutors …

Hummelstown Man Pleads Guilty in $2.8M Pandemic Fraud Scheme Read More
Aaron Robinson
Crime & Safety

Shoplifting Warrant Issued for Local Man, Police Searching

March 24, 2026March 24, 2026 - by Zainuddin Harinder

EXTON, PA — Police are searching for a man wanted on multiple charges connected to a shoplifting investigation, authorities said.

Shoplifting Warrant Issued for Local Man, Police Searching Read More

Tia Marie Viola
Crime & Safety

Shoplifting Warrant Issued for Local Woman, Police Seek Help

March 24, 2026March 24, 2026 - by Zainuddin Harinder

EXTON, PA — Police are searching for a woman wanted on multiple charges related to a shoplifting investigation, authorities said.

Shoplifting Warrant Issued for Local Woman, Police Seek Help Read More
Arrest
Crime & Safety / Pennsylvania

Multi-State EBT Skimming Scheme Leads to Felony Charges

March 23, 2026March 23, 2026 - by Zainuddin Harinder

HARRISBURG, PA — Two individuals have been charged in connection with an alleged multi-state card skimming operation targeting Electronic Benefit Transfer accounts, authorities said.

Multi-State EBT Skimming Scheme Leads to Felony Charges Read More
Beau Martin
Crime & Safety

Man Accused of Identity Theft Attempt at Parkesburg Bank

March 15, 2026March 15, 2026 - by Zainuddin Harinder

PARKESBURG, PA — A 50-year-old man has been charged after police say he attempted to cash a fraudulent check while using another person’s identity at a Parkesburg bank.

Man Accused of Identity Theft Attempt at Parkesburg Bank Read More

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Trending News

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  • Health Inspectors Flag Critical Violations at Kennett Square Pizza Shop

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Federal courthouse

Man Faces Federal Charges for Alleged Online Exploitation Scheme

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