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Financial Crime

Recent news

Man Pleads Guilty in NCAA Basketball Point-Shaving Scheme

Jalen Smith recruited players to fix games for big payouts

Philadelphia Courts Warn of Scam Text Messages Alleging Unpaid Tolls

The court system says the messages demand payment for alleged toll violations and request sensitive information.

Philadelphia Courts Warn of Fake PA Turnpike Toll Scam Texts

Fraudulent messages claim toll violations and demand payment via QR code

Utility Scam Reports Climb as National Consumer Protection Week Begins

Nearly 200 scam attempts reported to PPL Electric in first two months of 2026

Local Contractor Charged with Fraud in Lower Moreland Home Project

Authorities say contractor took payment but never started agreed-upon work

Bradford County Man Sentenced for $350K Wire Fraud

76-year-old ordered to pay restitution and serve probation for nearly 17-year scheme.

Ex-Erie County Business Owners Sentenced in Health Care Fraud Scheme

Aaron Hertel and Michael Brown each received 6 years in prison for conspiracy to commit wire fraud and health care fraud.

Delco Woman Loses $70K To Identity Theft: Police

State Police in Media probe major case after Concord Township resident's savings account was drained

Scammer Tries To Buy 3 iPhones Using Glen Rock Resident's Information

The fraudster stole the victim's Verizon account details to make purchases in Pennsylvania.

Pittsburgh Man Indicted on Fraud, Identity Theft Charges

Mahmoud Almasry accused of illegally entering US, using deceased person's identity for nearly a decade

Elderly Eastern PA Residents Scammed Out of Millions

State officials say over $76 million was lost to scams in 2025 alone, with many more cases going unreported.

Thousands-Year-Old Weapons Seized at Philadelphia Airport

Customs officers confiscated dozens of Bronze Age swords and arrowheads from a shipment destined for Florida

Chester County Man Charged with Home Improvement Fraud After Arrest on Bench Warrant

Police say the 46-year-old suspect failed to appear for a preliminary hearing related to an earlier investigation.

Nevada Ranked as America's Most Deceitful State

New study finds Nevada residents lie, cheat, and scam the most compared to other states

Oil City Woman Sentenced to Probation for Fake Money and Truck Theft

Wendy Jean Mellring pleaded guilty to charges related to using prop money at a garage sale and stealing a pickup truck the next day.

Chambersburg Woman Arrested for Credit Card Fraud and Theft

September Anne Lewandoski accused of over $18,000 in fraudulent purchases and theft from employer

Willow Grove Man Sentenced for Insider Trading Scheme

Carlos Sacanell received 2 years in prison and a $5,000 fine for trading on nonpublic information about CVS's acquisition of Oak Street Health.

Police Seek Suspects in Milton Card Skimming Case

Skimming device found on payment terminal, fraudulent purchases made on EBT accounts

Nursing Home Employee Charged for Stealing Resident's Debit Card

Rodele Assad accused of using resident's card to make unauthorized Amazon purchases

Woodland Hills School Board President Resigns After Theft Charges

Terri Lawson accused of misusing Rankin Borough credit card for personal purchases

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