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Identity theft

Destant Jones
Crime

Wilmington Resident Arrested for $34,000 Bank Fraud in West Chester

May 23, 2023May 23, 2023 - by MyChesCo

WEST CHESTER, PA — The West Chester Police Department has reported the arrest of a Wilmington, Delaware resident in connection with a fraudulent transaction totaling $34,000 at the Truist Bank …

Wilmington Resident Arrested for $34,000 Bank Fraud in West Chester Read More

Delaware Department of Labor
Regional

Delaware Department of Labor Releases New Fraud Prevention Guidelines for Employers and Claimants

May 20, 2023May 20, 2023 - by MyChesCo

DELAWARE — The Delaware Department of Labor (DOL) recently re-released Fraud Prevention guidelines for employers and claimants to protect against identity theft and fraud involving unemployment insurance benefits as incidences …

Delaware Department of Labor Releases New Fraud Prevention Guidelines for Employers and Claimants Read More
United States Attorney's Office
Regional

Pandemic Profiteers Charged with Fraudulently Obtaining Emergency Funds

May 20, 2023May 20, 2023 - by MyChesCo

PHILADELPHIA, PA — United States Attorney Jacqueline C. Romero announced that Ardavan Alamoutinia, 33, of Hummelstown, PA, and Aryanah Davison, 23, of Harrisburg, PA, were charged Friday, May 19, 2023, …

Pandemic Profiteers Charged with Fraudulently Obtaining Emergency Funds Read More

Michael L. Dove
Regional

Have You Seen This Suspect? The Pennsylvania State Police Needs Your Help

April 26, 2023April 25, 2023 - by MyChesCo

MEDIA, PA — The Pennsylvania State Police continue their hunt for 40-year-old Michael L. Dove. According to reports, in October 2018, Dove harassed a woman online and used her identification …

Have You Seen This Suspect? The Pennsylvania State Police Needs Your Help Read More
Mikayla Zeigler and Danielle King
Crime

2 Women Arrested for Stealing from Doctor’s Practice

April 13, 2023April 13, 2023 - by MyChesCo

WEST CHESTER, PA — The Chester County District Attorney’s Office announced the arrest yesterday of Mikayla Zeigler, 22, of West Chester, and Danielle King, 25, of Chadds Ford, in connection …

2 Women Arrested for Stealing from Doctor’s Practice Read More

law
Regional

Berks County Home Care Agency & Owner Charged With Fraud

April 6, 2023April 6, 2023 - by MyChesCo

HARRISBURG, PA — Attorney General Michelle Henry this week announced that, based upon recommendations from the 47th Statewide Investigating Grand Jury, a Berks County-based home care agency and its owner …

Berks County Home Care Agency & Owner Charged With Fraud Read More
identity theft
National

Don’t Fall for Fake Help Setting Up an Online Account with the IRS

March 27, 2023March 27, 2023 - by MyChesCo

The Internal Revenue Service is warning taxpayers to watch out for scammers who try to sell or offer help setting up an Online Account on IRS.gov that puts their tax …

Don’t Fall for Fake Help Setting Up an Online Account with the IRS Read More

police news
Crime

Identity Theft Suspect Arrested in West Whiteland

March 25, 2023March 24, 2023 - by MyChesCo

EXTON, PA — The West Whiteland Police Department announced that 22-year-old Julian, Demario Emmanuel was arrested on Friday, March 24, 2023.

Identity Theft Suspect Arrested in West Whiteland Read More
Jasmine L. Greene
Crime

Have You Seen this Woman? West Whiteland Police Requests Public Assistance

March 22, 2023March 22, 2023 - by MyChesCo

EXTON, PA — The West Whiteland Police Department is asking for the public’s help in locating 33-year-old Jasmine L. Greene.

Have You Seen this Woman? West Whiteland Police Requests Public Assistance Read More
Roxanne Knotts
Crime

48-Year-Old Woman Arrested for Alleged Identity Theft

March 21, 2023March 21, 2023 - by MyChesCo

EXTON, PA — The West Whiteland Police Department has announced the arrest of 48-year-old Roxanne Knotts on Monday, March 20, 2023.

48-Year-Old Woman Arrested for Alleged Identity Theft Read More

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