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Millions Stolen In Bank Scam Run By Pennsylvania Fraud Ring: AG (Update)
A central Pennsylvania fraud scheme that drained millions from unsuspecting bank customers has led to prison time for its ringleader, Attorney General Dave Sunday announced on Wednesday, March 18.
Jeremy Antuan Boria Fraticelli, 23, of Dover, pleaded guilty in January after orchestrating the operation that targeted victims in Cumberland, Dauphin, and York counties, according to the AG’s office.
Fraticelli posed as a bank employee along with his co-conspirators, tricking customers into handing over personal banking information. The group then used that data to access accounts, move money int…
PA Woman Accused Of $150K Wire, Check Fraud In New York: Police
A Pennsylvania woman is accused of stealing more than $150,000 through a wire transfer scam and altered check scheme targeting New York businesses, police announced on Saturday, Jan. 10.
Danesha Glenn, 28, of Philadelphia, was arrested following an investigation by the Nassau County Police Department’s Electronics Squad Fraud and Forgery Section, according to police.
Zench Eye Care, located on Merrick Road in Baldwin, received a fraudulent email on Monday, Sept. 20, requesting a wire transfer of $49,300 that appeared to be a legitimate vendor payment, detectives said. The transfer was compl…
How To Avoid Lottery, Prize Scams: You Didn’t Enter, But You 'Won'?
A surprise message says you hit the jackpot, but there’s a catch: you must pay a fee or hand over personal details to claim it.
That’s the hallmark of a lottery or prize scam—designed to separate you from your money and identity.
These schemes often arrive by email, text, phone, or mail and lean on pressure tactics to force quick decisions.
Scammers frequently demand “taxes,” “processing,” or “shipping” upfront, or ask for sensitive data to “verify” you.
Legitimate lotteries do not require payment to release a prize, and you should never be asked for your Social Security…
Man Sharing Babe Ruth’s Name Accused Of Fraud Using Dead Ballplayers’ IDs
He shares a name with baseball’s greatest legend, but prosecutors say this “Babe Ruth” swung for a different kind of home run, by allegedly stealing the identities of hundreds of ballplayers, dead and retired.
A federal grand jury in Greeneville, Tennessee, returned a sweeping 91-count indictment late last week, charging George Herman Ruth, age 69, with masterminding an elaborate fraud scheme that netted more than half a million dollars.
Ruth, whose full name matches that of Hall of Famer Babe Ruth (who was born George Herman Ruth in 1895), stands accused of mail fraud, aggravated identity …
George Santos Surrenders To NJ Prison: Inside His New Life Behind Bars
Disgraced former New York Rep. George Santos is officially trading Cameo videos for commissary lines.
The ousted lawmaker, 37, surrendered to Federal Correctional Institution Fairton in New Jersey on Friday, July 25, to begin serving his seven-year sentence for wire fraud and identity theft.
And, true to form, Santos did not go quietly: “Well, darlings… The curtain falls, the spotlight dims, and the rhinestones are packed,” Santos told his 211,000 followers on X the night before.
“From the halls of Congress to the chaos of cable news, what a ride it’s been! Was it messy? Always. Glamorous…
Nypd Officer Steals $87K From Elderly Bank Clients For BMW, Aruba Trip: DA
An NYPD officer who previously worked at a Westchester bank has been charged in a sweeping financial crimes case accusing him of stealing over $85,000 from elderly customers and using the funds to pay for personal expenses—including a Caribbean vacation, luxury car payments, and fitness program subscriptions.
Yeison Rodriguez Acosta, age 27, of Manhattan, was arraigned Thursday, July 17, in Rye City Court on a 30-count felony complaint stemming from a months-long investigation by the City of Rye Police Department and the Westchester County District Attorney’s Office, both agencies announced.…
$1.1M Medicaid Fraud Scheme: PA Woman Forged Doctor Signatures, Took Kickbacks, DOJ Says
A Pennsylvania woman used patients who had moved overseas to help pull off a $1.1 million Medicaid scam involving fake home care services and kickbacks, federal prosecutors said in a sweeping national health care fraud takedown that uncovered more than $14.6 billion in schemes, the Federal Bureau of Investigation announced on Saturday, July 5.
Hemal Patel, 59, of Bensalem (Bucks County), forged doctors’ signatures, stole personal identities, and pocketed kickbacks from a home care agency that billed Medicaid for fake services, according to the U.S. Attorney’s Office for the Eastern District …
Manager Created Fake IHOP Employee, Stole $12K In Ghost Paychecks: PA State Police
A Pennsylvania IHOP manager created a fake employee — and paid them thousands of dollars, pocketing the cash himself, state police said in a bombshell report released Tuesday, July 1.
Aldo Maya Garcia, 45, wasn’t just inflating hours or fudging a timesheet — he allegedly invented entire fake identities, logged dozens of bogus shifts, and deposited 21 fraudulent checks worth $12,804 directly into his own accounts while managing the Route 30 IHOP in Hempfield Township, according to Pennsylvania State Police.
The wild scheme unraveled last August when the restaurant’s regional director noticed…
Billions Of Google, Facebook, Apple Passwords Breached In Potentially Record Hack
A newly discovered trove of stolen login credentials may represent the largest data breach in history, with billions of usernames and passwords now circulating online.
Researchers with Cybernews uncovered more than 16 billion records spread across 30 databases, many of them tied to malware known as infostealers.
The findings, published Wednesday, June 18, reveal that the leaked data spans social media platforms, business services, VPNs, and developer tools.
The leaked datasets provide access to nearly every online service, including major platforms like Apple, Facebook, Google, GitHub, and…
$5.6M Multi-State Fraud Scheme With 1K+ Stolen IDs Lands Pennsylvania Man Federal Charges: DOJ
A Pennsylvania man is accused of stealing over $5.6 million in pandemic aid using more than 1,000 stolen or fake identities, federal prosecutors announced on Monday, June 16.
Adepoju Babatunde Salako, 32, has been indicted in Colorado on multiple federal charges after allegedly orchestrating a nationwide COVID-19 benefits scam, according to the U.S. Attorney’s Office for the District of Colorado.
Salako faces six counts of wire fraud, one count of conspiracy to commit wire fraud, one count of conspiracy to commit money laundering, and four counts of aggravated identity theft, according to t…
$23.5K Immigration Scam Busted: PA Woman Accused Of Duping Local Family
A Harrisburg woman pocketed $23,500 from a man trying to bring his family from Vietnam to the U.S.—then vanished, Swatara Township police detailed in court documents obtained by Daily Voice on Thursday, June 5.
Gracie Deguia-Reed, 54, is accused of orchestrating an immigration sponsorship scheme that unraveled over five months. The victim told police he made several cash payments—$7,500, two installments of $3,000, and a final $10,000—in hopes of helping six relatives emigrate to the U.S.
Text messages and hand-written receipts provided by the victim show Deguia-Reed claimed she could spons…
Man Faked Landlord Role To Steal $14K From Opioid Housing Program: Berks DA
A Kutztown man posed as a landlord to steal thousands of dollars meant to help recovering addicts get housing, Berks County District Attorney John T. Adams announced on Thursday, May 22.
Kody A. Kirkland, 32, forged documents, faked pay stubs, and filed phony applications to cash in on the State Opioid Response (SOR) Rental Assistance Program, according to county detectives. The taxpayer-funded program, managed by the Treatment Access and Services Center, Inc. (TASC), was created to help people struggling with addiction keep a roof over their heads.
Instead, investigators say Kirkland turne…
Employee Steals $12K+ From Coworkers At PA Retirement Home: Police
A Chester County woman is accused of stealing her coworkers’ credit card information while working at a retirement home, using it to make more than $12,000 in purchases, Oxford police announced in a release on Wednesday, May 21.
Faith Curry, 23, of Peach Bottom, was removed from Ware Presbyterian Village on Friday, March 7, after management reported she had been stealing from fellow employees. The facility is located at 7 East Locust Street in Oxford, police said.
Investigators say Curry entered breakrooms alone and accessed her coworkers’ personal belongings, stealing credit card details. …
Agent Faked 332 Life Insurance Policies, Laundered $600K In Commissions: PA AG
A Montgomery County life insurance agent forged hundreds of policies using unsuspecting people’s identities to steal more than $600,000 in commissions, Pennsylvania Attorney General Dave Sunday announced on Tuesday, April 15.
Dennis Wright, 42, of Glenside, is accused of creating 332 fake life insurance policies between June 2020 and February 2022, forging personal details and signatures — without the victims’ knowledge or consent — to earn sales commissions from National Guardian Life Insurance (NGL), investigators said.
Wright then funneled the $603,000 he received through multiple fake b…
