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Identity theft

Freddy Villanueva Alonso
Crime / Regional

Newark Traffic Stop Leads to Arrest of Wilmington Man on Identity Theft and Related Charges

April 25, 2025April 25, 2025 - by Zainuddin Harinder

NEWARK, DE — A routine traffic stop by Newark Police escalated into a foot pursuit and the apprehension of a Wilmington man who now faces multiple charges, including identity theft, …

Newark Traffic Stop Leads to Arrest of Wilmington Man on Identity Theft and Related Charges Read More

Court News
Crime / Regional

Former Office Manager Sentenced to 5 Years for Workplace Embezzlement and Federal Loan Fraud

April 18, 2025April 18, 2025 - by Zainuddin Harinder

PHILADELPHIA, PA — Kimberly Lawson, 44, of Philadelphia, has been sentenced to 60 months in prison, five years of supervised release, and $244,343 in restitution for embezzlement from her employer …

Former Office Manager Sentenced to 5 Years for Workplace Embezzlement and Federal Loan Fraud Read More
Legal
Crime / Pennsylvania

Pennsylvania Insurance Agent Accused of Staggering $600K Fraud in Shocking Scheme

April 15, 2025April 15, 2025 - by Zainuddin Harinder

HARRISBURG, PA — Pennsylvania Attorney General Dave Sunday has announced criminal charges against a Montgomery County insurance agent accused of defrauding a life insurance provider by fabricating hundreds of policies …

Pennsylvania Insurance Agent Accused of Staggering $600K Fraud in Shocking Scheme Read More

Court News
Crime / National

Mastermind or Middleman? New York Man Sentenced in $3 Million Fraud Scheme That Exploited U.S. Emergency Funds

April 4, 2025April 4, 2025 - by Zainuddin Harinder

PHILADELPHIA, PA — Xing Zheng, 35, of Queens, New York, was sentenced to 28 months in federal prison and three years of supervised release, according to an announcement by United …

Mastermind or Middleman? New York Man Sentenced in $3 Million Fraud Scheme That Exploited U.S. Emergency Funds Read More
Arrest
Crime / Pennsylvania

Massive $100K Lowe’s Fraud Scheme Uncovered: Man Accused of Targeting 23 Stores

March 25, 2025March 25, 2025 - by Zainuddin Harinder

HARRISBURG, PA — A Lehigh County man is facing numerous charges after being accused of orchestrating a large-scale scheme to use stolen credit cards for purchases totaling nearly $100,000 in …

Massive $100K Lowe’s Fraud Scheme Uncovered: Man Accused of Targeting 23 Stores Read More

Amanda Lynn Wagner
Crime

Have You Seen Her? Police Seek Help in Credit Card Fraud Case

March 22, 2025March 22, 2025 - by Zainuddin Harinder

PARKESBURG, PA — Authorities in Parkesburg have issued a felony arrest warrant for a local woman accused of stealing a credit card and using it fraudulently multiple times.

Have You Seen Her? Police Seek Help in Credit Card Fraud Case Read More
Arrest
Crime / Pennsylvania

Your Money at Risk? $3 Million Bank Fraud Scheme Exposed—24 Charged in Alarming Case

February 28, 2025February 28, 2025 - by Zainuddin Harinder

HARRISBURG, PA — A complex bank fraud scheme that allegedly siphoned over $3 million from central Pennsylvania financial institutions and their customers has led to charges against 24 individuals, according …

Your Money at Risk? $3 Million Bank Fraud Scheme Exposed—24 Charged in Alarming Case Read More

Police Seek Suspect in Fraud Case Involving Fake ID
Crime

Victim’s Identity Stolen in Brazen Bank Fraud Attempt—Can You Help Solve the Case?

February 28, 2025February 28, 2025 - by Zainuddin Harinder

WEST CHESTER, PA — The West Chester Borough Police Department is investigating a fraud case involving the creation of a fraudulent identification document and an attempt to access a victim’s …

Victim’s Identity Stolen in Brazen Bank Fraud Attempt—Can You Help Solve the Case? Read More
Court News
Crime / Pennsylvania

Fake Doctor Scandal: Pennsylvania Man Faces Felony Charges for Fraud and Endangering Patients

February 15, 2025February 15, 2025 - by Zainuddin Harinder

HARRISBURG, PA — Adam Herman, 44, of Slatington, this week pleaded no contest to 17 felonies and one misdemeanor after posing as a medical professional to provide unauthorized care at …

Fake Doctor Scandal: Pennsylvania Man Faces Felony Charges for Fraud and Endangering Patients Read More
Court News
Crime / Pennsylvania

Philadelphia Man Admits to Decades-Long Identity Theft Scheme, Faces Prison and Federal Charges

February 9, 2025February 8, 2025 - by Zainuddin Harinder

HARRISBURG, PA — A Philadelphia County man has pleaded guilty to a series of felony charges stemming from an elaborate scheme to steal a classmate’s identity, use it to obtain …

Philadelphia Man Admits to Decades-Long Identity Theft Scheme, Faces Prison and Federal Charges Read More

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