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Identity theft

Court News
Pennsylvania

Pennsylvania Car Rental Manager Pleads Guilty to Fraud, Identity Theft

April 11, 2024April 11, 2024 - by Zainuddin Harinder

PITTSBURGH, PA — Jackie Lynn Neubauer, a 41-year-old resident of Youngwood, Pennsylvania, admitted guilt to serious charges of access device fraud and aggravated identity theft in federal court on Wednesday, …

Pennsylvania Car Rental Manager Pleads Guilty to Fraud, Identity Theft Read More

Fraud suspects
Crime

Police Investigate Alleged Credit Card Fraud and Identity Theft in East Goshen Township

March 12, 2024March 12, 2024 - by Zainuddin Harinder

WEST CHESTER, PA — Authorities are investigating a case of alleged credit card fraud and identity theft in East Goshen Township. The Westtown-East Goshen Regional Police Department is seeking information …

Police Investigate Alleged Credit Card Fraud and Identity Theft in East Goshen Township Read More
Arrest
Crime

Chester County Man Faces Over 500 Counts in Alleged Mail Theft and Identity Fraud Case

March 12, 2024March 12, 2024 - by Zainuddin Harinder

WST CHESTER, PA — The Chester County District Attorney’s Office and the Tredyffrin Township Police Department have announced the arrest of Joshua Hartmann, a 41-year-old man from Spring City, PA. …

Chester County Man Faces Over 500 Counts in Alleged Mail Theft and Identity Fraud Case Read More

Cheri Isackman
Crime

Spring City Police Pursue Woman Accused of Multiple Alleged Offenses

March 7, 2024March 7, 2024 - by Zainuddin Harinder

SPRING CITY, PA — The Spring City Police Department is actively seeking 49-year-old Cheri Isackman, who faces multiple allegations, including identity theft and criminal trespass.

Spring City Police Pursue Woman Accused of Multiple Alleged Offenses Read More
tax scam
Pennsylvania

AARP Pennsylvania Urges Early Tax Filing and Fraud Vigilance

March 6, 2024March 5, 2024 - by Timothy Alexander

HARRISBURG, PA — As tax season swings into full gear, AARP Pennsylvania is advising taxpayers to file their returns early and be wary of fraudulent tax preparers. The group is …

AARP Pennsylvania Urges Early Tax Filing and Fraud Vigilance Read More

Prison
Pennsylvania

New York Man Bags 38 Months Behind Bars for Identity Theft and Fraudulent Schemes

February 28, 2024February 27, 2024 - by Zainuddin Harinder

PITTSBURGH, PA — A New York resident has been sentenced to over three years in jail for his audacious identity theft crimes. Erick Cottrell, 54, hailing from White Plains, was …

New York Man Bags 38 Months Behind Bars for Identity Theft and Fraudulent Schemes Read More
Dennis J. Swint
Regional

Alleged Bank Fraudster Sought by Lower Southampton Township Police

February 12, 2024February 12, 2024 - by Zainuddin Harinder

FEASTERVILLE, PA — Lower Southampton Township Police are on the hunt for a man accused of committing bank fraud and identity theft. An arrest warrant has been issued for Dennis …

Alleged Bank Fraudster Sought by Lower Southampton Township Police Read More

United States Penitentiary
Pennsylvania

Identity Thief Turned Drug Dealer: Former Camp Hill Resident Gets 28-Month Sentence for Prescription Fraud

February 9, 2024February 9, 2024 - by Zainuddin Harinder

HARRISBURG, PA — Zedan RaShwan, a 25-year-old formerly of Camp Hill, Pennsylvania, has been sentenced to over two years in prison. The sentence was handed down on Wednesday by United …

Identity Thief Turned Drug Dealer: Former Camp Hill Resident Gets 28-Month Sentence for Prescription Fraud Read More
Prison
Regional

Fraudster Slapped with 51-Month Sentence for Amtrak and Trailways Scam Worth Nearly Half a Million Dollars

February 1, 2024February 1, 2024 - by Zainuddin Harinder

PHILADELPHIA, PA — A deceitful fraudster, Korey Wise, has been handed a prison sentence of 51 months followed by two years of supervised release after defrauding Amtrak and Trailways Transportation …

Fraudster Slapped with 51-Month Sentence for Amtrak and Trailways Scam Worth Nearly Half a Million Dollars Read More
Legal
Regional

Philadelphia Man Faces Multiple Charges in Alleged Military Identity Theft Scheme

February 1, 2024February 1, 2024 - by Zainuddin Harinder

PHILADELPHIA, PA — Alpha Omega Mayhue, a 39-year-old Philadelphia resident and former U.S. Army serviceman, has been indicted this week on multiple counts of identity theft, misuse of Social Security …

Philadelphia Man Faces Multiple Charges in Alleged Military Identity Theft Scheme Read More

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