Millions Stolen In Bank Scam Run By York Fraud Ring: PA 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…
Father-Son Duo From MD, MA Used VA Housing Authority Card For PA Hotel Stay: PSP
A Maryland man used a housing authority's credit card to book an extended hotel stay in Pennsylvania, state police announced.
Patrick Rooney, 47, is accused of using a credit card belonging to the Richmond Redevelopment and Housing Authority to pay for two rooms at the Springhill Suites in Unity Township for a week, Pennsylvania State Police said in a release on Tuesday, Feb. 19.
The alleged fraud came just days after Rooney and his son, Thomas Rooney, had an encounter with state troopers, authorities said.
Last month, Thomas Rooney, of Massachusetts, was arrested after he was accused …
$29K Counterfeit Check In Kennett Square Borough's Account Leads To Arrest Years Later: Police
A Kennett Square man accused of attempting to deposit a $29,950 counterfeit check "against Kennett Square Borough's internal financial accounts" has been arrested, police announced on Tuesday, Jan. 28.
Nathaniel Tyree Curtis, 30, was taken into custody by the Kennett Square Police Department on Saturday, Jan. 25, 2025, after being transported from Philadelphia to Chester County Prison. The arrest followed an investigation into an attempted fraudulent deposit that targeted Kennett Square Borough’s financial accounts, police said.
Curtis allegedly deposited an altered check worth $29,950…
Mom Steals $10K+ From PTO, East Pennsboro Police Allege
An Enola mom is accused of taking over $10,000 from a Parent Teacher Organization, East Pennsboro police announced on Thursday, Aug. 8.
Melissa Anne Robinson, 42, was identified as the suspected thief following an investigation that began at 10:36 a.m. on October 9, 2023, as detailed in the police release.
That morning, officers with the East Pennsboro police were called to meet with the East Pennsboro School District PTO about the over $10,000 stolen from the organization.
Robinson so came to light as a suspect and allegedly admitted to making the withdrawals for the PTO's acc…
Smiley Suspect Believed To Have Burglarized PA Post Office: Police
Police in Chester County a looking for a man who they say ransacked the Westtown post office in the middle of the night late last year.
Westtown-East Goshen Regional Police were called to the post office, 844 E. Street Road, just 7 a.m. on Monday, Dec. 5, 2022, the department said in a press release.
There, postal workers had walked into the office to find mail littered throughout the building, with packages missing from PO boxes and employee desks having been "rummaged through," they told authorities.
On Tuesday, April 4, the department issued an arrest warrant for 22-ye…
Report: NY Woman, 62, Attempted To Steal $155K From Victim’s Bank Account In Northampton County
A 62-year-old woman was arrested after attempting to make two withdrawals totaling more than $150,000 in another person’s name from a Northampton County bank, reports say.
Rochel Cruz, of the Bronx, is accused of filling out a withdrawal slip totaling $55,000 using another person’s information at the Wells Fargo Bank on Schoenersville Road last Friday, LehighValleyLive reports citing court records.
Cruz then returned to the same bank and asked for a cashier’s check made out to $100,000 cash, the report says.
Cruz had a deposit slip and a fraudulent New Jersey driver’s license when pol…
