Chester County News and Community Website
HARRISBURG, PA — In a substantial crackdown on Medicaid fraud, Attorney General Michelle Henry announced that four individuals have been sentenced after admitting to their roles in a nearly $9 …
Four Plead Guilty in $9 Million Medicaid Fraud Scheme in Pennsylvania Read More
PHILADELPHIA, PA — A federal indictment has led to the arrest of Jasmine Williams, a 33-year-old resident of Montgomery County, Pennsylvania. Announced by U.S. Attorney Jacqueline C. Romero, Williams faces …
Montgomery County Woman Charged in FEMA Fraud Scheme After Hurricane Ida Read More
PHILADELPHIA, PA — Federal authorities have charged Kalien Frazier, a 29-year-old resident of Oakland, California, with an elaborate scheme involving wire fraud and aggravated identity theft, leveraging his position within …
Bank Employee Charged in Alleged Identity Theft Scheme Read More
HARRISBURG, PA — The Pennsylvania Insurance Department (PID) has issued a call to Pennsylvanians to be vigilant and proactive in protecting their personal information from identity theft. This arises in …
Pennsylvania Insurance Department Urges Caution in Wake of Data Breach: Implications and Protective Measures Read More LANCASTER, PA — Two principal culprits embroiled in a substantial fraud case related to the COVID-19 pandemic have admitted guilt in Lancaster County Court. The case, brought by the Lancaster …
Guilty Pleas in Major COVID-19 Aid Fraud Case in Lancaster County Read More
HARRISBURG, PA — The Attorney General of Pennsylvania, Michelle Henry, in collaboration with the Allegheny County Police Department, has announced the filing of charges against Vincent G. Fannick, 56, the …
Pittsburgh Towing Company Owner Charged with Insurance Fraud Read More
HARRISBURG, PA — Chad Skena, a 47-year-old insurance agent from Monroeville, faces multiple charges for allegedly defrauding customers out of approximately $60,000, Attorney General Michelle Henry announced on Friday. Skena, …
Pennsylvania Insurance Agent Charged with Allegedly Stealing $60,000 from Customers Read More
PITTSBURGH, PA — Jackie Lynn Neubauer, a 41-year-old resident of Youngwood, Pennsylvania, admitted guilt to serious charges of access device fraud and aggravated identity theft in federal court on Wednesday, …
Pennsylvania Car Rental Manager Pleads Guilty to Fraud, Identity Theft Read More
KENNETT SQUARE, PA — An arrest warrant has been issued for Lanasia Hudgins of Philadelphia, in connection with a case of alleged check fraud that victimized a local business in …
Philadelphia Resident Wanted for Alleged Check Fraud in Kennett Square Read More
MIDDLETOWN, DE—Anura has announced a major upgrade to its integration with Google Tag Manager, introducing a suite of advanced features designed to simplify and enhance fraud detection for advertisers. The …
Anura Unveils Enhanced Google Tag Manager Integration for Streamlined Fraud Detection Read More