NULL 34°
Tag:

Fraud

News
Mafia Hoax: Fake Kidnapping Photos By PA Man Prompts Friends To Call London Police, FBI Mafia Hoax: Fake Kidnapping Photos By PA Man Prompts Friends To Call London Police, FBI
Mafia Hoax: Fake Kidnapping Photos By PA Man Prompts Friends To Call London Police, FBI A Lancaster County man faked his own Mafia…

SHARE

by Jillian Pikora
News
Montgomery County Court Records Tampered With, Stolen By 2 Staffers, DA Says Montgomery County Court Records Tampered With, Stolen By 2 Staffers, DA Says
Lisa Shopa, Patricia Althouse Stole From Court: DA Two longtime Montgomery County court employees are accused of stealing thousands of dollars in cash…

SHARE

by Jillian Pikora
News
Oh, SNAP! PA Store Owner Busted For $1.8M Food Scam: Feds Oh, SNAP! PA Store Owner Busted For $1.8M Food Scam: Feds
Oh, SNAP! PA Store Owner Busted For $1.8M Food Scam: Feds Looks like crime didn’t pay for one Philly shopkeeper! Jenny Espinal Tejada, 34, is trading her…

SHARE

by Jillian Pikora
News
Philadelphia Man Who Stole Dead Classmate’s Identity To Get Passport, Gun Permit Sentenced Philadelphia Man Who Stole Dead Classmate’s Identity To Get Passport, Gun Permit Sentenced
Philadelphia Man Who Stole Dead Classmate’s Identity To Get Passport, Gun Permit Sentenced A Philadelphia fraudster who spent decades living under a…

SHARE

by Jillian Pikora
Police & Fire
PA Resident Duped Out Of $60K In Fraudulent Website Scheme By Texas Woman: Police PA Resident Duped Out Of $60K In Fraudulent Website Scheme By Texas Woman: Police
PA Resident Duped Out Of $60K In Fraudulent Website Scheme By Texas Woman: Police A York resident was scammed out of over $60,000 through a fake…

SHARE

by Jillian Pikora
News
$44M COVID Tax Scheme: 7 Nabbed In Largest US Case Ever $44M COVID Tax Scheme: 7 Nabbed In Largest US Case Ever
$44M COVID Tax Scheme: 7 Nabbed In Largest US Case Ever Seven New Yorkers have been charged in a sweeping tax fraud scheme, accused of exploiting…

SHARE

by Joe Lombardi
News
$1 Million In Medicaid Fraud, Neglect Hidden By Woman's Falsified Docs: PA AG $1 Million In Medicaid Fraud, Neglect Hidden By Woman's Falsified Docs: PA AG
$1 Million In Medicaid Fraud, Neglect Hidden By Woman's Falsified Docs: PA AG A Berks County woman who owns shared-care homes is accused of…

SHARE

by Jillian Pikora
Business
American Express To Pay $230M For Misleading Small Business Customers American Express To Pay $230M For Misleading Small Business Customers
American Express To Pay $230M For Misleading Small Business Customers American Express said it will pay $230 million to resolve federal investigations…

SHARE

by Chris Spiker
News
Nearly $15K Stolen From Housing Assistance Program By PA Woman: Chesco DA Nearly $15K Stolen From Housing Assistance Program By PA Woman: Chesco DA
Nearly $15K Stolen From Housing Assistance Program By PA Woman: Chesco DA A Thorndale woman is accused of stealing nearly $15,000 from a Chester…

SHARE

by Jillian Pikora
Business
Don't Fall For It: New Twist On Imposter Fraud Targets Your Money, Personal Info Don't Fall For It: New Twist On Imposter Fraud Targets Your Money, Personal Info
Don't Fall For It: New Twist On Imposter Fraud Targets Your Money, Personal Info The Federal Trade Commission (FTC) is sounding the alarm on a…

SHARE

by Joe Lombardi
News
U.S. Attorney for Middle District of Pennsylvania Announces Resignation U.S. Attorney for Middle District of Pennsylvania Announces Resignation
U.S. Attorney for Middle District of Pennsylvania Announces Resignation Gerard M. Karam, the United States Attorney for the Middle District of Pennsylvania,…

SHARE

by Jillian Pikora
News
Philly Mom, Sister Jailed For Neglecting Quadriplegic Relative Defrauding Medicaid Of $140K: AG Philly Mom, Sister Jailed For Neglecting Quadriplegic Relative Defrauding Medicaid Of $140K: AG
Philly Mom, Sister Jailed For Neglecting Quadriplegic Relative Defrauding Medicaid Of $140K: AG A Philadelphia mother and sister who served as caregivers…

SHARE

by Jillian Pikora
News
Husband, Wife Led $20M Medicaid Fraud Ring At Pharmacy: PA AG Husband, Wife Led $20M Medicaid Fraud Ring At Pharmacy: PA AG
Husband, Wife Led $20M Medicaid Fraud Ring At Pharmacy: PA AG A husband and wife are accused of masterminding a $20 million Medicaid and Medicare…

SHARE

by Jillian Pikora
News
Owner Of Montgomery County Home Care Agency Charged In $12M Medicaid Fraud Scheme: AG Owner Of Montgomery County Home Care Agency Charged In $12M Medicaid Fraud Scheme: AG
Owner Of Montgomery County Home Care Agency Charged In $12M Medicaid Fraud Scheme: AG The owner of a Bala Cynwyd-based home care agency,…

SHARE

by Jillian Pikora
News
Felon Mom With ‘Love Yourself First’ Tattoo Sentenced For Drowning 5-Year-Old In Susquehanna Felon Mom With ‘Love Yourself First’ Tattoo Sentenced For Drowning 5-Year-Old In Susquehanna
Felon Mom With ‘Love Yourself First’ Tattoo Sentenced For Drowning 5-Year-Old In Susquehanna A Lancaster County mother has been sentenced after…

SHARE

by Jillian Pikora
Politics
Trump Taps Dr. Oz, Penn Alum, To Lead Medicare And Medicaid Services Trump Taps Dr. Oz, Penn Alum, To Lead Medicare And Medicaid Services
Trump Taps Dr. Oz, Penn Alum, To Lead Medicare And Medicaid Services President-elect Donald J. Trump has nominated Dr. Mehmet Oz to head the Centers…

SHARE

by Jillian Pikora
Politics
Trump Names Ex-SEC Chief, PA Native To Replace Damian Williams As SDNY's Top Prosecutor Trump Names Ex-SEC Chief, PA Native To Replace Damian Williams As SDNY's Top Prosecutor
Trump Names Ex-sec Chief, PA Native To Replace Damian Williams As Sdny's Top Prosecutor President-elect Donald Trump is looking to replace Damian…

SHARE

by Ben Crnic
Police & Fire
Credit Card Skimmer Found On Cash Register At PA Royal Farms: Police Credit Card Skimmer Found On Cash Register At PA Royal Farms: Police
Credit Card Skimmer Found On Cash Register At PA Royal Farms: Police An illegal electronic skimming device was found installed on a cash register at a…

SHARE

by Merriell Moyer
News
Fake Government Contract Fraud Scheme Nets Philly Man Prison Time: USDOJ Fake Government Contract Fraud Scheme Nets Philly Man Prison Time: USDOJ
Fake Government Contract Fraud Scheme Nets Philly Man Prison Time: Usdoj A Philadelphia man is getting prison time after participating in a $622,000…

SHARE

by Merriell Moyer
News
Fraudulent House Flipping in Philly Gets Delaware Man Jail Time: USDOJ Fraudulent House Flipping in Philly Gets Delaware Man Jail Time: USDOJ
Fraudulent House Flipping in Philly Gets Delaware Man Jail Time: Usdoj A Delaware man is facing jail time for fraud after flipping three Philadelphia…

SHARE

by Merriell Moyer
Politics
Voter Registration Forms Under Investigation In PA Tied To Arizona Company: Authorities Voter Registration Forms Under Investigation In PA Tied To Arizona Company: Authorities
Voter Registration Forms Under Investigation In PA Tied To Arizona Company: Authorities Some suspicious voter registration forms that are under…

SHARE

by Merriell Moyer
Politics
Hundreds Of Forged Voter Registration Found In 2.5K Questionable Applications: Lancaster DA Hundreds Of Forged Voter Registration Found In 2.5K Questionable Applications: Lancaster DA
Hundreds Of Forged Voter Registration Found In 2.5K Questionable Applications: Lancaster DA The Lancaster County District Attorney’s Office has found…

SHARE

by Jillian Pikora
News
Owner of MontCo Restaurant Gets Prison Time For Defrauding COVID Programs: Authorities Owner of MontCo Restaurant Gets Prison Time For Defrauding COVID Programs: Authorities
Owner of MontCo Restaurant Gets Prison Time For Defrauding COVID Programs: Authorities The owner of a Montgomery County Italian restaurant is getting…

SHARE

by Merriell Moyer
News
PA Judge Indicted For 31 Counts Of Fraud, Witness Tampering: USDOJ PA Judge Indicted For 31 Counts Of Fraud, Witness Tampering: USDOJ
PA Judge Indicted For 31 Counts Of Fraud, Witness Tampering: Usdoj A federal grand jury has indicted a Pennsylvania judge and lawyer on 31-counts of wire…

SHARE

by Jillian Pikora
News
NJ, NY Stolen Cars Shipped Overseas From PA Chop Shop: DA NJ, NY Stolen Cars Shipped Overseas From PA Chop Shop: DA
NJ, NY Stolen Cars Shipped Overseas From PA Chop Shop: DA Stacks of car parts being shipped to the Dominican Republic from a Chop Shop has lead to six…

SHARE

by Jillian Pikora
News
$100K+ Allegedly Stolen By Former PA Attorney General Director $100K+ Allegedly Stolen By Former PA Attorney General Director
$100K+ Allegedly Stolen By Former PA Attorney General Director A McKeesport Area School District police chief, Director of the Community Violence Fund…

SHARE

by Jillian Pikora
Police & Fire
Western PA Man Convicted For Fake 'Kidnapping For Drugs' Plot: DA Western PA Man Convicted For Fake 'Kidnapping For Drugs' Plot: DA
Western PA Man Convicted For Fake 'Kidnapping For Drugs' Plot: DA A McKean County man was convicted on Friday, Aug. 23 in a fake "kidnapping for drugs"…

SHARE

by Jon Craig
News
Caretaker Steals $4.5K From Elderly Woman, Berks DA Alleges Caretaker Steals $4.5K From Elderly Woman, Berks DA Alleges
Caretaker Steals $4.5K From Elderly Woman, Berks DA Alleges A 46-year-old woman from Reading is charged with making more than 80 unauthorized…

SHARE

by Jon Craig
News
$1.5M Con: Ex-Employee Admits Defrauding CT Insurance Company $1.5M Con: Ex-Employee Admits Defrauding CT Insurance Company
$1.5M Con: Ex-Employee Admits Defrauding CT Insurance Company A former employee from Pennsylvania admitted to defrauding a Connecticut insurance…

SHARE

by Michael Mashburn
News
Philly Area Gravestone Salesman Scammed Mourners Out Of $1.5 Million, Feds Say Philly Area Gravestone Salesman Scammed Mourners Out Of $1.5 Million, Feds Say
Philly Area Gravestone Salesman Scammed Mourners Out Of $1.5 Million, Feds Say The owner of a headstone company is accused of ripping off hundreds…

SHARE

by Mac Bullock
News
PA Gravestone Thief's Brother Bilked NJ Widow Out Of $5,000, Indictment Says PA Gravestone Thief's Brother Bilked NJ Widow Out Of $5,000, Indictment Says
PA Gravestone Thief's Brother Bilked NJ Widow Out Of $5,000, Indictment Says Another New Jersey widow has come forward alleging she was bilked out of…

SHARE

by Jon Craig

Follow Norristown Daily Voice

Get important news about your town as it happens.

Something went wrong. Please subscribe again.