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Identity theft

Alfredo Davis
Crime & Safety / Regional

Police Uncover Alleged Check-Cashing Scheme Involving Coercion and Abuse

October 31, 2025October 31, 2025 - by Zainuddin Harinder

SINKING SPRING, PA — A 41-year-old man has been arrested following a Spring Township Police investigation into what authorities describe as a complex fraudulent check-cashing operation involving coercion and possible …

Police Uncover Alleged Check-Cashing Scheme Involving Coercion and Abuse Read More

Donnann Holdren
Crime & Safety / Regional

Woman Arrested in Alleged Check Fraud Attempt at MidPenn Bank

October 11, 2025October 11, 2025 - by Zainuddin Harinder

SINKING SPRING, PA — A 63-year-old woman was arrested in Spring Township after police said she attempted to cash a fraudulent check at a local bank connected to an earlier …

Woman Arrested in Alleged Check Fraud Attempt at MidPenn Bank Read More
Theft investigation
Crime & Safety / Regional

Wyomissing Police Search for Two Suspects in Credit Card Theft Investigation

September 16, 2025September 16, 2025 - by Zainuddin Harinder

WYOMISSING, PA — Authorities are asking for the public’s assistance in identifying two individuals wanted in connection with an alleged theft investigation involving stolen credit cards. According to the Wyomissing …

Wyomissing Police Search for Two Suspects in Credit Card Theft Investigation Read More

Amanda Wagner
Crime & Safety

Parkesburg Woman Accused of Credit Card Theft and Fraud Turns Herself In

August 12, 2025August 12, 2025 - by Zainuddin Harinder

PARKESBURG, PA — A Parkesburg woman has surrendered to authorities in connection with an alleged credit card theft and fraudulent transactions earlier this year, according to the Parkesburg Borough Police …

Parkesburg Woman Accused of Credit Card Theft and Fraud Turns Herself In Read More
Legal
Crime & Safety / Pennsylvania

Former Pennsylvania Corrections Officer Accused of Sex With Inmates and Identity Theft Scheme

August 7, 2025August 7, 2025 - by Zainuddin Harinder

HARRISBURG, PA — A former corrections officer at State Correctional Institution (SCI) Forest has been charged with multiple crimes stemming from alleged sexual contact with inmates and a broader identity …

Former Pennsylvania Corrections Officer Accused of Sex With Inmates and Identity Theft Scheme Read More

Neiman Marcus suspect
Crime & Safety / Regional

Police Searching for Suspect Accused of Identity Fraud at Neiman Marcus in King of Prussia

August 7, 2025August 7, 2025 - by Zainuddin Harinder

KING OF PRUSSIA, PA — Montgomery Township Police are asking for the public’s assistance in identifying a suspect allegedly involved in a fraud case at the Neiman Marcus store in …

Police Searching for Suspect Accused of Identity Fraud at Neiman Marcus in King of Prussia Read More
Justice
Crime & Safety / Pennsylvania

Woman Accused of Faking Terminal Cancer to Illegally Obtain Thousands of Opioid Pills

August 2, 2025August 2, 2025 - by Zainuddin Harinder

HARRISBURG, PA — A Monroe County woman is facing a series of felony charges after allegedly orchestrating a years-long scheme to fraudulently acquire thousands of opioid pills by claiming she …

Woman Accused of Faking Terminal Cancer to Illegally Obtain Thousands of Opioid Pills Read More

Court News
Crime & Safety / Regional

Ex-Army Soldier Sentenced for Vicious Identity Theft Scheme Targeting Fellow Servicemembers

July 22, 2025July 22, 2025 - by Zainuddin Harinder

PHILADELPHIA, PA — A Philadelphia man has been sentenced to more than five years in federal prison for orchestrating a calculated and disturbing identity theft scheme that targeted fellow U.S. …

Ex-Army Soldier Sentenced for Vicious Identity Theft Scheme Targeting Fellow Servicemembers Read More
Police News
Crime & Safety / Regional

Berks County Man Accused of Identity Theft and Forgery in Fulton Bank Fraud Case

July 22, 2025July 22, 2025 - by Zainuddin Harinder

SINKING SPRING, PA — Authorities in Berks County have charged a 23-year-old man in connection with an alleged fraud case involving forged documents, stolen identity information, and financial deception at …

Berks County Man Accused of Identity Theft and Forgery in Fulton Bank Fraud Case Read More
Email
National

IRS Sounds Alarm on Sophisticated Phishing Scams Targeting Tax Pros—Here’s How to Stay Safe

July 20, 2025July 20, 2025 - by Maryann Pugh

WASHINGTON, D.C. — The Internal Revenue Service, in partnership with the Security Summit, is sounding the alarm over a surge in sophisticated phishing schemes targeting tax professionals. As part of …

IRS Sounds Alarm on Sophisticated Phishing Scams Targeting Tax Pros—Here’s How to Stay Safe Read More

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