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Identity theft

Pennsylvania Department of Banking and Securities
Pennsylvania / Senior Citizens

Free Fraud Events Target Seniors in March Across Pennsylvania

March 1, 2026March 1, 2026 - by Maryann Pugh

HARRISBURG, PA — Pennsylvania’s Department of Banking and Securities will host a series of free March events statewide aimed at helping seniors, veterans, and other residents spot scams, reduce identity …

Free Fraud Events Target Seniors in March Across Pennsylvania Read More

Internal Revenue Service (IRS)
National

IRS Rolls Out New Clean Fuel Credit Rules as Taxpayers Get Digital Boost

February 7, 2026February 7, 2026 - by Maryann Pugh

WASHINGTON, D.C. — The Internal Revenue Service and the Department of the Treasury on Tuesday unveiled proposed regulations reshaping a key clean energy tax incentive, while also urging taxpayers to …

IRS Rolls Out New Clean Fuel Credit Rules as Taxpayers Get Digital Boost Read More
Pennsylvania Department of Banking and Securities
Pennsylvania

Fraud BINGO, Romance Scams: Pennsylvania Rolls Out Free Anti-Fraud Events

February 1, 2026February 1, 2026 - by Maryann Pugh

HARRISBURG, PA — Pennsylvania banking regulators are taking their anti-scam message on the road in February, hosting a slate of free public education sessions aimed at helping residents—especially older adults—spot …

Fraud BINGO, Romance Scams: Pennsylvania Rolls Out Free Anti-Fraud Events Read More

Christian Pacheco
Crime & Safety / Regional

$24K Home Depot Fraud Trail Ends With Airport Arrest, Police Say

January 31, 2026January 31, 2026 - by Zainuddin Harinder

WILMINGTON, DE — A months-long retail fraud investigation spanning dozens of store visits and multiple stolen identities has led to the arrest of a New Jersey man now facing a …

$24K Home Depot Fraud Trail Ends With Airport Arrest, Police Say Read More
Pennsylvania Attorney General Dave Sunday
Pennsylvania / Senior Citizens

Scam Losses Surge as AG Warns Seniors During Identity Theft Awareness Week

January 29, 2026January 29, 2026 - by Maryann Pugh

HARRISBURG, PA — Pennsylvania Attorney General Dave Sunday, on Wednesday, joined AARP to warn older residents about the rising threat of identity theft and fraud, outlining how scammers operated in …

Scam Losses Surge as AG Warns Seniors During Identity Theft Awareness Week Read More

Person carrying a package
Crime & Safety / National

Fake Delivery Sites Explode Ahead of Holidays as Package Scams Surge

December 23, 2025December 23, 2025 - by Timothy Alexander

As millions of Americans track holiday packages, cybercriminals are racing to exploit the season, driving a sharp spike in fake postal service websites and text-message delivery scams that experts say …

Fake Delivery Sites Explode Ahead of Holidays as Package Scams Surge Read More
Arrest
Crime & Safety / Pennsylvania

Doctor Accused of Using Patient Files to Funnel Oxycodone to Partner

December 19, 2025December 19, 2025 - by Zainuddin Harinder

HARRISBURG, PA — A Venango County surgeon is facing criminal charges after state investigators alleged he exploited his access to patient records to illegally obtain prescription opioids for a personal …

Doctor Accused of Using Patient Files to Funnel Oxycodone to Partner Read More

Legal
Crime & Safety / Pennsylvania

Massive Fraud Scheme Allegedly Looted $2.3 Million From Central PA Banks

December 5, 2025December 5, 2025 - by Timothy Alexander

HARRISBURG, PA — Twenty-seven people are facing a sweeping array of charges after state investigators uncovered what they describe as a multi-million-dollar criminal enterprise that used stolen customer information to …

Massive Fraud Scheme Allegedly Looted $2.3 Million From Central PA Banks Read More
Arrest
Crime & Safety / Pennsylvania

Brooklyn Man Accused of Massive Liquor Scheme Spanning 21 Pennsylvania Counties

December 5, 2025December 4, 2025 - by Zainuddin Harinder

HARRISBURG, PA — A Brooklyn resident is facing a series of felony allegations after a statewide investigation concluded he orchestrated an identity theft scheme that enabled more than 200 high-value …

Brooklyn Man Accused of Massive Liquor Scheme Spanning 21 Pennsylvania Counties Read More
Danielle Marshall
Crime & Safety / Regional

Florida Woman Arrested After Alleged Identity Theft Attempt at Bear Bank

December 2, 2025December 2, 2025 - by Zainuddin Harinder

BEAR, DE — Delaware State Police have arrested Danielle Marshall, 48, of Tampa, Florida, following an alleged identity theft attempt at a Citizens Bank branch in Bear on Friday morning.

Florida Woman Arrested After Alleged Identity Theft Attempt at Bear Bank Read More

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