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Browsing Tag

fraud

75 posts
PPennsylvania
The Jerusalem Post - Israel News
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Israeli citizen among US residents charged with illegally voting in Pennsylvania

  • October 24, 2026
Israeli citizen Yehuda Peer was one of nine Pennsylvania residents charged with illegally voting in the 2024 US…
AAllentown
Pa. welfare supervisor allegedly stole $20K in food stamps, traded EBT cards for crack cocaine: prosecutors
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Pa. welfare supervisor allegedly stole $20K in food stamps, traded EBT cards for crack cocaine: prosecutors

  • October 20, 2026
A Pennsylvania welfare supervisor allegedly traded stolen EBT cards for crack cocaine while siphoning more than $20,000 in…
UUpper Darby
Home care firm tied to ex-Upper Darby treasurer drew about $85M from Medicaid plans. The township can’t find its business registration.
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Home care firm tied to ex-Upper Darby treasurer drew about $85M from Medicaid plans. The township can’t find its business registration.

  • October 20, 2026
A home care company that former Upper Darby treasurer Mohammed “Danny” Sayduzzaman has described as the only one…
PPittsburgh
Scam warnings installed over ATMs in Downtown Pittsburgh
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Scam warnings installed over ATMs in Downtown Pittsburgh

  • October 16, 2026
PITTSBURGH — Allegheny County Sheriff Kraus announced that scam warning placards have been attached to ATMs in Downtown…
PPittsburgh
Pitt among 9 universities subpoenaed in federal investigation over alleged visa fraud
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Pitt among 9 universities subpoenaed in federal investigation over alleged visa fraud

  • October 11, 2026
PITTSBURGH — Pitt is among nine universities subpoenaed in a federal investigation over alleged fraud in the J-1…
AAllentown
2nd man charged in connection with ‘gold bar’ scam involving elderly woman | Allentown Area
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2nd man charged in connection with ‘gold bar’ scam involving elderly woman | Allentown Area

  • September 17, 2026
S. WHITEHALL TWP., Pa. – A second man has been charged in connection with a scam that led…
PPhiladelphia
Former religious nonprofit executive to spend 10 months in prison after admitting to defrauding employer
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Former religious nonprofit executive to spend 10 months in prison after admitting to defrauding employer

  • September 10, 2026
PHILADELPHIA (KYW Newsradio) — A Philadelphia man was sentenced to 10 months in prison on Wednesday for stealing…
EErie
Erie man accused in gold coin scam in Columbiana | Columbiana City
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Erie man accused in gold coin scam in Columbiana | Columbiana City

  • September 9, 2026
COLUMBIANA – A man from Erie, Pennsylvania, is charged in Columbiana County for his alleged involvement in a…
PPennsylvania
Pennsylvania woman scammed out of more than $300,000 in online romance scheme
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Pennsylvania woman scammed out of more than $300,000 in online romance scheme

  • September 8, 2026
Pennsylvania State Police are investigating a romance-catfish scheme that robbed a woman in Lebanon County of hundreds of…
PPittsburgh
Judge scolds Hope 4 Johnstown ex-director in Pittsburgh hearing over ticket scheme | Local News
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Judge scolds Hope 4 Johnstown ex-director in Pittsburgh hearing over ticket scheme | Local News

  • September 3, 2026
PITTSBURGH, Pa. – Former Hope 4 Johnstown Director Quan Britt’s courtroom apology Wednesday for swindling a child-focused charity…
EErie
Mohun assists Assigned Counsel Program reforms in Erie County | News
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Mohun assists Assigned Counsel Program reforms in Erie County | News

  • September 3, 2026
BUFFALO — The past two years have been rough for the Erie County Assigned Counsel program, which spends…
EErie
Retired Wyoming County judge Mohun assists with reforms in Erie County | News
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Retired Wyoming County judge Mohun assists with reforms in Erie County | News

  • September 3, 2026
BUFFALO — The past two years have been rough for the Erie County Assigned Counsel program, which spends…
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