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Identity theft

Court News
Crime / Regional

Philadelphia Man Sentenced to Three Years for Robbing Postal Carrier and Check Fraud

May 24, 2024May 24, 2024 - by Zainuddin Harinder

PHILADELPHIA, PA — Sam Wolo, 23, of Philadelphia, was sentenced to three years in prison for his role in a scheme involving the theft and alteration of checks from the …

Philadelphia Man Sentenced to Three Years for Robbing Postal Carrier and Check Fraud Read More

Prison
Crime / Regional

Two Sentenced for Identity Theft Scheme Targeting Comcast and Charter Customers

May 22, 2024May 22, 2024 - by Zainuddin Harinder

PHILADELPHIA, PA — Estifany Herrera Cedano, 45, of Yonkers, NY, and Johnny Israel Ramos Castillo, 31, of the Dominican Republic, were sentenced this week for impersonating over 150 customers of …

Two Sentenced for Identity Theft Scheme Targeting Comcast and Charter Customers Read More
United States Penitentiary
Crime / Regional

Nigerian National Sentenced in Multi-Million Dollar Email Scam Targeting U.S. Businesses

May 15, 2024May 15, 2024 - by Zainuddin Harinder

PHILADELPHIA, PA — Victor Uzor, a 36-year-old Nigerian national, has been sentenced to four years in federal prison followed by three years of supervised release for his involvement in a …

Nigerian National Sentenced in Multi-Million Dollar Email Scam Targeting U.S. Businesses Read More

Legal
Regional

Bank Employee Charged in Alleged Identity Theft Scheme

May 1, 2024May 1, 2024 - by Zainuddin Harinder

PHILADELPHIA, PA — Federal authorities have charged Kalien Frazier, a 29-year-old resident of Oakland, California, with an elaborate scheme involving wire fraud and aggravated identity theft, leveraging his position within …

Bank Employee Charged in Alleged Identity Theft Scheme Read More
Data breach
Pennsylvania

Pennsylvania Insurance Department Urges Caution in Wake of Data Breach: Implications and Protective Measures

April 29, 2024April 29, 2024 - by Maryann Pugh

HARRISBURG, PA — The Pennsylvania Insurance Department (PID) has issued a call to Pennsylvanians to be vigilant and proactive in protecting their personal information from identity theft. This arises in …

Pennsylvania Insurance Department Urges Caution in Wake of Data Breach: Implications and Protective Measures Read More

Cheri Isackman
Crime

Spring City Woman Arrested on Multiple Charges Including Identity Theft

April 16, 2024April 16, 2024 - by Zainuddin Harinder

SPRING CITY, PA — Cheri Isackman, age 49, was arrested on Sunday, April 14th, 2024, following allegations of identity theft among other charges, according to the Spring City Police Department.

Spring City Woman Arrested on Multiple Charges Including Identity Theft Read More
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

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