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Identity theft

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
Hacker
National

IRS Launches Campaign to Combat Tax-Related Identity Theft

July 7, 2024July 7, 2024 - by Maryann Pugh

WASHINGTON D.C. — The Internal Revenue Service (IRS) and its Security Summit partners have announced a new campaign aimed at protecting tax professionals from evolving scams and identity theft threats. …

IRS Launches Campaign to Combat Tax-Related Identity Theft Read More

Internal Revenue Service (IRS)
National

IRS Faces Challenges: Delayed Refunds, Misleading Measures, and Unchecked Claims

July 1, 2024July 1, 2024 - by Maryann Pugh

WASHINGTON, D.C. — In her recent mid-year report to Congress, National Taxpayer Advocate Erin M. Collins revealed a tale that is both encouraging and troubling about the current state of …

IRS Faces Challenges: Delayed Refunds, Misleading Measures, and Unchecked Claims Read More
Rosandra Bailey
Crime

Arrest Warrant Issued for Philadelphia Woman in Spring City Check Fraud Case

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

SPRING CITY, PA — Authorities have issued an arrest warrant for Rosandra Bailey, 28, of Philadelphia, on multiple charges related to an alleged check fraud scheme. The warrant follows a …

Arrest Warrant Issued for Philadelphia Woman in Spring City Check Fraud Case Read More
Justice
Crime / Pennsylvania

Philadelphia Man Sentenced to 12 Years for Forging Documents to Avoid Child Support

June 1, 2024June 1, 2024 - by Zainuddin Harinder

HARRISBURG, PA — Attorney General Michelle Henry announced on Friday that Damien Hartsfield, a Philadelphia man, will serve up to 12 years in prison for forging documents to evade child …

Philadelphia Man Sentenced to 12 Years for Forging Documents to Avoid Child Support Read More

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