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Insurance fraud

Court News
Crime / Pennsylvania

Third Defendant Sentenced in $300K Auto Insurance Fraud Case

April 24, 2025April 24, 2025 - by Zainuddin Harinder

HARRISBURG, PA — Lori Retus, 51, has been sentenced to four years of probation, including six months of house arrest, for her role in an elaborate auto insurance fraud scheme …

Third Defendant Sentenced in $300K Auto Insurance Fraud Case Read More

Legal
Crime / Pennsylvania

Pennsylvania Insurance Agent Accused of Staggering $600K Fraud in Shocking Scheme

April 15, 2025April 15, 2025 - by Zainuddin Harinder

HARRISBURG, PA — Pennsylvania Attorney General Dave Sunday has announced criminal charges against a Montgomery County insurance agent accused of defrauding a life insurance provider by fabricating hundreds of policies …

Pennsylvania Insurance Agent Accused of Staggering $600K Fraud in Shocking Scheme Read More
Court News
Crime / Pennsylvania

Fake Doctor Scandal: Pennsylvania Man Faces Felony Charges for Fraud and Endangering Patients

February 15, 2025February 15, 2025 - by Zainuddin Harinder

HARRISBURG, PA — Adam Herman, 44, of Slatington, this week pleaded no contest to 17 felonies and one misdemeanor after posing as a medical professional to provide unauthorized care at …

Fake Doctor Scandal: Pennsylvania Man Faces Felony Charges for Fraud and Endangering Patients Read More

Court News
Crime / Pennsylvania

Philadelphia Man Admits to Decades-Long Identity Theft Scheme, Faces Prison and Federal Charges

February 9, 2025February 8, 2025 - by Zainuddin Harinder

HARRISBURG, PA — A Philadelphia County man has pleaded guilty to a series of felony charges stemming from an elaborate scheme to steal a classmate’s identity, use it to obtain …

Philadelphia Man Admits to Decades-Long Identity Theft Scheme, Faces Prison and Federal Charges Read More
Legal
Crime / Pennsylvania

$20 Million Fraud Scandal Shocks Philadelphia—Nine Accused in Bold Scheme

December 21, 2024December 20, 2024 - by Zainuddin Harinder

HARRISBURG, PA — Pennsylvania Attorney General Michelle Henry announced charges were filed this week against nine individuals accused of orchestrating a complex $20 million Medicaid and Medicare fraud scheme through …

$20 Million Fraud Scandal Shocks Philadelphia—Nine Accused in Bold Scheme Read More

Court News
Crime / Regional

Deadly Pizza Shop Arson: Two Convicted in Tragic Firefighter Death Case

November 22, 2024November 22, 2024 - by Zainuddin Harinder

PHILADELPHIA, PA — Two Philadelphia men, Al-Ashraf Khalil, 31, and Isaam Jaghama, 31, have been found guilty of their roles in a deliberately set fire that ended in tragedy. A …

Deadly Pizza Shop Arson: Two Convicted in Tragic Firefighter Death Case Read More
Scam Alert
Regional

USMC Insurance Leads the Charge Against Hired Auto Coverage Fraud

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

HARLEYSVILLE, PA — USMC Insurance is taking a proactive stance in educating business owners about the risks and preventive measures related to hired auto coverage fraud. This specialized insurance is designed …

USMC Insurance Leads the Charge Against Hired Auto Coverage Fraud Read More

Courthouse
Crime / Pennsylvania

Non-Profit Nightmare: Shocking Allegations of Free Labor and Deception Unfold!

September 21, 2024September 20, 2024 - by Zainuddin Harinder

HARRISBURG, PA — Kevin D. Kolb, founder and operator of the Berks County-based non-profit Sick Recovery, is facing serious charges following an investigation by the Office of Attorney General and …

Non-Profit Nightmare: Shocking Allegations of Free Labor and Deception Unfold! Read More
Justice
Pennsylvania

Pittsburgh Towing Company Owner Charged with Insurance Fraud

April 19, 2024April 19, 2024 - by Zainuddin Harinder

HARRISBURG, PA — The Attorney General of Pennsylvania, Michelle Henry, in collaboration with the Allegheny County Police Department, has announced the filing of charges against Vincent G. Fannick, 56, the …

Pittsburgh Towing Company Owner Charged with Insurance Fraud Read More
employee fraud
Business / Special Feature

5 Types of Employee Fraud and What They Cost Your Business

November 10, 2023November 10, 2023 - by Timothy Alexander

Employee fraud – a term that can send a chill down any entrepreneur’s spine. It’s the silent, unseen threat that lurks within the very walls of your business. Employee fraud …

5 Types of Employee Fraud and What They Cost Your Business Read More

Trending News

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  • West Chester Event to Premiere Powerful Youth Documentary and Celebrate Restorative Justice

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Recommended Reading

US Department of Veterans Affairs

VA Expands Burial Benefits for Veterans Receiving Hospice Care at Home

July 13, 2025July 13, 2025

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Fugitive Husband Accused of Brutal Assault Captured After Weeks on the Run

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