Tag:

Financial Fraud

Don't Fall For It: Scammers Impersonating IRS With Texts About $1.4K Rebate Don't Fall For It: Scammers Impersonating IRS With Texts About $1.4K Rebate
Don't Fall For It: Scammers Impersonating IRS With Texts About $1.4K Rebate A new scam is making the rounds, with fraudsters posing as Internal Revenue…
4x Felon, Mount Joy Home Healthcare Worker Accused Of $2K+ Fraud: Police 4x Felon, Mount Joy Home Healthcare Worker Accused Of $2K+ Fraud: Police
4x Felon, Mount Joy Home Healthcare Worker Accused Of $2K+ Fraud: Police A home healthcare worker – who is also a convicted felon – is accused of…
NJ Broker Scammed Grieving Army Families Out Of $3.5 Million In Death Benefits, Feds Charge NJ Broker Scammed Grieving Army Families Out Of $3.5 Million In Death Benefits, Feds Charge
NJ Broker Scammed Grieving Army Families Out Of $3.5 Million In Death Benefits, Feds Charge Families of soldiers killed in war lost nearly $3.5 million to a…
PA Charter School CEO Who Stole US Gov't Funds Won't Have Jail Time PA Charter School CEO Who Stole US Gov't Funds Won't Have Jail Time
PA Charter School CEO Who Stole US Gov't Funds Won't Have Jail Time A charter school's CEO and President who pleaded guilty to stealing funds from a…
Business Partner Killed Jennifer Brown After 'Scam Restaurant Jig' Was Up, MontCo DA Says Business Partner Killed Jennifer Brown After 'Scam Restaurant Jig' Was Up, MontCo DA Says
Business Partner Killed Jennifer Brown After 'Scam Restaurant Jig' Was Up, MontCo DA Says The 33-year-old "friend" and business partner who reported…
PA DoorDash Driver Learns His Fate In 'Gays For Trump' Impersonation Scam PA DoorDash Driver Learns His Fate In 'Gays For Trump' Impersonation Scam
PA DoorDash Driver Learns His Fate In 'Gays For Trump' Impersonation Scam A Central Pennsylvania DoorDash driver will face prison time after threatening…
Celebrity Jeweler From Philly Area Convicted Of Selling Counterfeit Rolexes: Feds Celebrity Jeweler From Philly Area Convicted Of Selling Counterfeit Rolexes: Feds
Celebrity Jeweler From Philly Area Convicted Of Selling Counterfeit Rolexes: Feds A Philadelphia jeweler who has done business with famous musicians and…
Trustee Convicted Of Stealing $100K From PA Bar With Expired Liquor License Trustee Convicted Of Stealing $100K From PA Bar With Expired Liquor License
Trustee Convicted Of Stealing $100K From PA Bar With Expired Liquor License A 51-year-old woman was convicted of stealing more than $100,000 from the…
PA Payroll Manager Stole $154K From Non-Profit That Aids Newly Released Inmates, DA Says PA Payroll Manager Stole $154K From Non-Profit That Aids Newly Released Inmates, DA Says
PA Payroll Manager Stole $154K From Non-Profit That Aids Newly Released Inmates, DA Says A payroll manager from Montgomery County stole more than…
DA: Attorney Convicted Of Federal Bank Fraud, Accomplice Steal $10K From PA Business DA: Attorney Convicted Of Federal Bank Fraud, Accomplice Steal $10K From PA Business
DA: Attorney Convicted Of Federal Bank Fraud, Accomplice Steal $10K From PA Business A Pennsylvania attorney and his accomplice were arrested for…
Feds: Philadelphia Market CEO Stole $7.8M From Job To Pay For Pricy Jersey Shore House Feds: Philadelphia Market CEO Stole $7.8M From Job To Pay For Pricy Jersey Shore House
Feds: Philadelphia Market CEO Stole $7.8M From Job To Pay For Pricy Jersey Shore House The former president and CEO of Philadelphia Wholesale Produce…