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Identity theft

Judge
Crime & Safety

Texas Woman Arraigned in Kennett Square Identity Theft Case

October 31, 2026October 30, 2026 - by Zainuddin Harinder

KENNETT SQUARE, PA — A Texas woman accused of using a Kennett Square resident’s personal information to apply for multiple apartment rentals without permission has been arraigned on identity theft …

Texas Woman Arraigned in Kennett Square Identity Theft Case Read More

Paper Shredding
Communities

Friel Otten Offers Free Document Shredding to Combat ID Theft

October 21, 2026October 20, 2026 - by Maryann Pugh

EXTON, PA — State Rep. Danielle Friel Otten, D-Chester, will host a free document-shredding event Saturday, October 24, at North Brandywine Middle School, giving residents a way to securely dispose …

Friel Otten Offers Free Document Shredding to Combat ID Theft Read More
Fraud/ID Theft
Crime & Safety

Police Seek Two Suspects in iPhone Identity Theft Scheme

October 13, 2026October 13, 2026 - by Zainuddin Harinder

EXTON, PA — West Whiteland Township police are seeking help identifying two suspects accused of using a victim’s identity to purchase four iPhones at an AT&T store in the Lehigh …

Police Seek Two Suspects in iPhone Identity Theft Scheme Read More

The U.S. Department of the Treasury
National

Treasury Blocks $175 Million in Payments to Deceased People

October 12, 2026October 11, 2026 - by Maryann Pugh

WASHINGTON, D.C. — The U.S. Treasury Department identified and returned approximately $175 million in federal payments intended for deceased individuals during fiscal 2026, part of an expanded verification system that …

Treasury Blocks $175 Million in Payments to Deceased People Read More
Federal courthouse
Crime & Safety / Pennsylvania

Pennsylvania Man Gets 10 Years in $2.9M Pandemic Fraud Scheme

September 26, 2026September 25, 2026 - by Zainuddin Harinder

PHILADELPHIA, PA — A Hummelstown man was sentenced Thursday to 10 years in federal prison and ordered to pay more than $3.17 million in restitution after pleading guilty to charges …

Pennsylvania Man Gets 10 Years in $2.9M Pandemic Fraud Scheme Read More

hacker working on laptop
Regional

Bank of America Expands Fraud Education Across Philadelphia Region

September 20, 2026September 19, 2026 - by Timothy Alexander

PHILADELPHIA, PA — Bank of America will hold nine free fraud-prevention seminars across Greater Philadelphia beginning Sept. 23, giving consumers and businesses guidance on identifying scams, including AI impersonation schemes …

Bank of America Expands Fraud Education Across Philadelphia Region Read More
Rashuan McCall
Crime & Safety / Regional

Police Warn Residents After Mail Carrier Faces Fraud Charges

July 21, 2026 - by Zainuddin Harinder

HATBORO, PA — A 32-year-old man faces fraud and identity theft charges after Hatboro police identified him during an investigation into the alleged unauthorized use of a Home Depot credit …

Police Warn Residents After Mail Carrier Faces Fraud Charges Read More

Yohance Trim
Crime & Safety / Regional

Man Accused of Stealing $200K in Gold From FedEx Delivery

July 18, 2026 - by Zainuddin Harinder

HORSHAM, PA — A 40-year-old man is facing multiple felony charges after Horsham Township police allege he stole more than $200,000 worth of precious metals by posing as the intended …

Man Accused of Stealing $200K in Gold From FedEx Delivery Read More
Court News
Crime & Safety / Pennsylvania

Former SCI Forest Officer Sentenced to Prison in Abuse, Identity Theft Case

July 11, 2026July 11, 2026 - by Zainuddin Harinder

HARRISBURG, PA — A former corrections officer at State Correctional Institution Forest was sentenced to 22 to 44 months in state prison after pleading guilty to sexually abusing inmates and …

Former SCI Forest Officer Sentenced to Prison in Abuse, Identity Theft Case Read More
Amazon
National

Amazon to Pay Record FTC Penalty Over Identity Theft Records

July 5, 2026July 4, 2026 - by Maryann Pugh

WASHINGTON, D.C. — Amazon.com Inc. will pay $2.25 million to settle allegations that it violated federal law by failing to provide identity theft victims with records needed to investigate fraudulent …

Amazon to Pay Record FTC Penalty Over Identity Theft Records Read More

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