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Identity theft

Legal News
Crime / Regional

Postal Crime Crackdown: Four Sentenced in $350K Mail Fraud Scheme

November 22, 2024November 22, 2024 - by Zainuddin Harinder

PHILADELPHIA, PA — Four individuals involved in a sophisticated scheme to steal, alter, and deposit checks taken from U.S. mail collection boxes have been sentenced to prison, bringing a firm …

Postal Crime Crackdown: Four Sentenced in $350K Mail Fraud Scheme Read More

Tashina Thompson
Crime

Betrayal of Trust: Hunt for Caretaker Accused of Exploiting Elderly Victim

November 9, 2024November 9, 2024 - by Zainuddin Harinder

WEST CHESTER, PA — The Westtown-East Goshen Regional Police Department has announced an arrest warrant for Tashina Thompson, 29, of Philadelphia, PA. The warrant is part of a broader investigation …

Betrayal of Trust: Hunt for Caretaker Accused of Exploiting Elderly Victim Read More
Cezan Alize Mills
Crime

Parkesburg Authorities Detain Individual in Identity Theft Case

November 7, 2024November 7, 2024 - by Zainuddin Harinder

PARKESBURG, PA — The Parkesburg Borough Police Department has announced the arrest of Cezan Alize Mills, age 27, in connection with allegations of identity theft and related offenses.

Parkesburg Authorities Detain Individual in Identity Theft Case Read More

Internal Revenue Service (IRS)
National

IRS Urges Taxpayers to Enhance Security with IP PIN for 2025 Tax Season

October 29, 2024October 28, 2024 - by Maryann Pugh

WASHINGTON, D.C. — As the 2025 tax season looms, the Internal Revenue Service (IRS) is advising taxpayers to bolster their identity security by enrolling in the Identity Protection Personal Identification …

IRS Urges Taxpayers to Enhance Security with IP PIN for 2025 Tax Season Read More
Legal
Crime / Pennsylvania

$1 Million Tax Scam Unveiled: Accused Fraudster Caught in Daring Financial Heist!

October 3, 2024October 2, 2024 - by Zainuddin Harinder

HARRISBURG, PA — This week, Attorney General Michelle Henry has announced the filing of charges against a Harrisburg resident, Kaahir Teagle, in connection with an alleged attempt to defraud the …

$1 Million Tax Scam Unveiled: Accused Fraudster Caught in Daring Financial Heist! Read More

Legal
Crime / Regional

Philadelphia Woman Indicted for Alleged Social Security Fraud and Identity Theft

September 14, 2024September 14, 2024 - by Zainuddin Harinder

PHILADELPHIA, PA — Holly Sadowski, 37, a resident of Philadelphia, finds herself at the center of a serious legal battle following her arrest and indictment on charges of Social Security …

Philadelphia Woman Indicted for Alleged Social Security Fraud and Identity Theft Read More
Evidence
Crime / Pennsylvania

Philadelphia Man Arrested in Major Narcotics and Firearms Seizure

August 22, 2024August 22, 2024 - by Zainuddin Harinder

HARRISBURG, PA — In a significant law enforcement collaboration, Attorney General Michelle Henry announced the arrest of a Philadelphia man and the confiscation of over $80,000 worth of narcotics alongside …

Philadelphia Man Arrested in Major Narcotics and Firearms Seizure Read More

Scam Alert
Pennsylvania

DHS Urges SNAP Beneficiaries to Protect EBT Cards from Skimming

August 18, 2024August 17, 2024 - by Maryann Pugh

HARRISBURG, PA — The Pennsylvania Department of Human Services (DHS) is urging all Supplemental Nutrition Assistance Program (SNAP) beneficiaries to take extra precautions to protect their Electronic Benefits Transfer (EBT) cards …

DHS Urges SNAP Beneficiaries to Protect EBT Cards from Skimming Read More
Legal
Crime / Pennsylvania

Former Pennsylvania Resident Indicted on Multiple Federal Charges

August 4, 2024August 3, 2024 - by Zainuddin Harinder

PHILADELPHIA, PA — United States Attorney Jacqueline C. Romero announced Friday that an indictment has been unsealed against Josh S. Verne, 47, a former resident of Gladwyne, PA, now residing in …

Former Pennsylvania Resident Indicted on Multiple Federal Charges Read More
Data breach
Pennsylvania

Free Credit Monitoring Available After Massive Data Breach

July 11, 2024July 11, 2024 - by Maryann Pugh

HARRISBURG, PA — Attorney General Michelle Henry informed consumers that free credit monitoring and identity theft protection services are available following a significant data breach at Change Healthcare. This breach, …

Free Credit Monitoring Available After Massive Data Breach Read More

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