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Fraud

News
Fyre Festival 2 Postponed Due To Lack Of Venue Fyre Festival 2 Postponed Due To Lack Of Venue
Fyre Festival 2 Postponed Due To Lack Of Venue Anyone with a craving for a bland cheese sandwich is not going to like this news. Fyre Festival 2, the sequel…

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by Sam Barron
News
Agent Faked 332 Life Insurance Policies, Laundered $600K In Commissions: PA AG Agent Faked 332 Life Insurance Policies, Laundered $600K In Commissions: PA AG
Agent Faked 332 Life Insurance Policies, Laundered $600K In Commissions: PA AG A Montgomery County life insurance agent forged hundreds of policies…

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by Jillian Pikora
Business
Data Breach Exposed Driver's Licenses, Credit Cards Of Hertz Customers Data Breach Exposed Driver's Licenses, Credit Cards Of Hertz Customers
Data Breach Exposed Driver's Licenses, Credit Cards Of Hertz Customers Customers of car rental company Hertz may have had their personal information…

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by Chris Spiker
News
Seen Her? Woman Behind Alleged $4B Ponzi-Style Scheme Among FBI's Top 10 Most Wanted Seen Her? Woman Behind Alleged $4B Ponzi-Style Scheme Among FBI's Top 10 Most Wanted
Seen Her? Woman Behind Alleged $4B Ponzi-Style Scheme Among FBI's Top 10 Most Wanted She promised the next Bitcoin. What investors got instead was…

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by Joe Lombardi
News
Don't Fall For This EZ-Pass Text Scam Don't Fall For This EZ-Pass Text Scam
Don't Fall For This Ez-pass Text Scam Fraudulent text messages pretending to be from E-ZPass are alarming users with false claims of unpaid tolls and…

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by Joe Lombardi
News
Fraudulent Texts Pretend To Be From USPS Fraudulent Texts Pretend To Be From USPS
Fraudulent Texts Pretend To Be From USPS A new scam is targeting people with fraudulent text messages pretending to be from the United States Postal…

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by Joe Lombardi
News
Sean Kingston, Mom Federally Convicted In $1M Wire Fraud Scheme, Report Says Sean Kingston, Mom Federally Convicted In $1M Wire Fraud Scheme, Report Says
Sean Kingston, Mom Federally Convicted In $1M Wire Fraud Scheme, Report Says Rapper Sean Kingston and his mom Janice Turner have been convicted in…

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by Cecilia Levine
News
New Scam Involving Fraudulent Texts Impersonates IRS New Scam Involving Fraudulent Texts Impersonates IRS
New Scam Involving Fraudulent Texts Impersonates IRS A new scam involves unsolicited text messages impersonating the Internal Revenue Service (IRS),…

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by Joe Lombardi
News
EXCLUSIVE: SZA Allegedly Scammed By NJ Woman Wanted For $600K+ PA Hospital Fraud EXCLUSIVE: SZA Allegedly Scammed By NJ Woman Wanted For $600K+ PA Hospital Fraud
Exclusive: SZA Allegedly Scammed By NJ Woman Wanted For $600K+ PA Hospital Fraud A New Jersey woman accused of defrauding Pennsylvania hospitals…

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by Jillian Pikora
Police & Fire
NJ Rental Ford Expedition Linked To East Coast Thefts Sought By Pennsylvania State Police NJ Rental Ford Expedition Linked To East Coast Thefts Sought By Pennsylvania State Police
NJ Rental Ford Expedition Linked To East Coast Thefts Sought By Pennsylvania State Police A rented Ford Expedition tied to thefts along the East Coast…

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by Jillian Pikora
Police & Fire
EXCLUSIVE: NJ Woman Wanted For $600K PA Hospital Fraud Launches Suicide Fundraiser EXCLUSIVE: NJ Woman Wanted For $600K PA Hospital Fraud Launches Suicide Fundraiser
Exclusive: NJ Woman Wanted For $600K PA Hospital Fraud Launches Suicide Fundraiser A New Jersey woman— with ties to multiple other states — is wanted…

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by Jillian Pikora
Police & Fire
$620K In Fake Checks Found In Vehicle With NJ Plates During PA Traffic Stop: Police $620K In Fake Checks Found In Vehicle With NJ Plates During PA Traffic Stop: Police
$620K In Fake Checks Found In Vehicle With NJ Plates During PA Traffic Stop: Police A routine traffic stop in Eddystone, Pennsylvania, led to the discovery of…

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by Jillian Pikora
News
Allentown Inmate With Criminal History Dies By Suicide At Lehigh County Jail: Coroner Allentown Inmate With Criminal History Dies By Suicide At Lehigh County Jail: Coroner
Allentown Inmate With Criminal History Dies By Suicide At Lehigh County Jail: Coroner An Allentown man with a lengthy criminal history of drug and…

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by Jillian Pikora
News
$50K Bitcoin Scam Gets Two Men Detained By ICE For Deportation: Lebanon DA $50K Bitcoin Scam Gets Two Men Detained By ICE For Deportation: Lebanon DA
$50K Bitcoin Scam Gets Two Men Detained By ICE For Deportation: Lebanon DA Two men convicted in a $50,000 Bitcoin scam in Lebanon County have been…

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by Jillian Pikora
News
Scammers Stole Taylor Swift Eras Tour Tickets In $600K+ Scheme, Prosecutors Say Scammers Stole Taylor Swift Eras Tour Tickets In $600K+ Scheme, Prosecutors Say
Scammers Stole Taylor Swift Eras Tour Tickets In $600K+ Scheme, Prosecutors Say Taylor Swift fans are hoping "Karma" comes to whoever scammed them…

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by Chris Spiker
News
Pennsylvania Man Helped Funnel $1.5M In Pandemic Fraud To Overseas Criminals: DOJ Pennsylvania Man Helped Funnel $1.5M In Pandemic Fraud To Overseas Criminals: DOJ
Pennsylvania Man Helped Funnel $1.5M In Pandemic Fraud To Overseas Criminals: DOJ A Pennsylvania man who acted as a "money mule" in a massive…

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by Jillian Pikora
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…

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by Jillian Pikora
News
2 Court Staffers Tampered With, Stole By Records, Montco DA Says 2 Court Staffers Tampered With, Stole By Records, Montco DA Says
2 Court Staffers Tampered With, Stole By Records, Montco DA Says Two longtime Montgomery County court employees are accused of stealing thousands…

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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…

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

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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…

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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…

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

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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…

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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…

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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…

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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,…

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

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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…

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by Jillian Pikora
News
$12M Medicaid Fraud Scheme By PA Home Health Care Agency Lands 20 People Charges: AG $12M Medicaid Fraud Scheme By PA Home Health Care Agency Lands 20 People Charges: AG
$12M Medicaid Fraud Scheme By PA Home Health Care Agency Lands 20 People Charges: AG The owner of a Bala Cynwyd-based home care agency, her…

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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…

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by Jillian Pikora