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Identity theft

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

prison
Pennsylvania

Conestoga Resident Sentenced to Nine Months for Drug Trafficking and Identity Theft

January 19, 2024January 18, 2024 - by Zainuddin Harinder

PITTSBURGH, PA — Chief United States District Judge Mark R. Hornak sentenced Andrew Black, a 37-year-old resident of Conestoga, Pennsylvania, to nine months in federal prison on Wednesday, January 17, …

Conestoga Resident Sentenced to Nine Months for Drug Trafficking and Identity Theft Read More
Terry Lynn Markuske
Regional

Multi-State Theft Suspect Apprehended in Bucks County

January 18, 2024January 17, 2024 - by Zainuddin Harinder

BUCKINGHAM, PA — In a joint statement, the Buckingham Township and Haverford Township Police Departments announced that 60-year-old Terry Lynn Markuske has been apprehended and is currently being held at …

Multi-State Theft Suspect Apprehended in Bucks County Read More
Internal Revenue Service (IRS)
National

National Taxpayer Advocate’s 2023 Report Rings Alarm on IRS Paper Processing Delays

January 15, 2024January 14, 2024 - by Maryann Pugh

WASHINGTON, D.C. — The National Taxpayer Advocate, Erin M. Collins, has recently delivered her 2023 Annual Report to Congress, shedding light on the complexities and challenges taxpayers face due to …

National Taxpayer Advocate’s 2023 Report Rings Alarm on IRS Paper Processing Delays Read More

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