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Identity theft

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
Kenyetta Jefferson-Howard
Crime & Safety

Texas Woman Sought in Kennett Square Identity Theft Case

June 19, 2026June 18, 2026 - by Zainuddin Harinder

KENNETT SQUARE, PA — Kennett Square police are seeking the whereabouts of a Texas woman wanted in connection with an identity theft investigation that began last year. According to the …

Texas Woman Sought in Kennett Square Identity Theft Case Read More
Internal Revenue Service (IRS)
National

IRS Revamps Security Summit to Counter Evolving Tax Fraud Threats

June 14, 2026June 14, 2026 - by Maryann Pugh

WASHINGTON, D.C. — The Internal Revenue Service is restructuring its decade-old Security Summit partnership to strengthen information sharing and expand coordination with payroll providers as identity thieves increasingly target taxpayer …

IRS Revamps Security Summit to Counter Evolving Tax Fraud Threats Read More

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