28+ min ago   (178+ words) BERN TOWNSHIP, PA — Police have charged a Harrisburg woman with negotiating counterfeit checks using stolen identification at multiple banks. Tonya Braun was charged with theft by deception, receiving stolen property, access device fraud and related offenses following an investigation that…...

28+ min ago   (98+ words) UPPER ALLEN, PA — A Harrisburg man was arrested Friday on charges of forgery and identity theft after an investigation into fraudulent use of a victim’s personal information. Upper Allen Police received a report Tuesday of identity theft occurring at a…...

28+ min ago   (128+ words) NORTH BRUNSWICK, NJ — Police are warning residents about a phone scam in which callers are impersonating North Brunswick police officers and the chief of police. The North Brunswick Township Police Department said scammers are spoofing the department’s phone number to…...

9+ hour, 30+ min ago   (386+ words) A Dallas-Irving man and a Chicago woman face federal charges after prosecutors accused them of using fraudulent applications to generate more than $11 million in Paycheck Protection Program loans and collect kickbacks. A federal grand jury indicted Latrina Dorsey, 50, of Chicago,…...

2+ hour, 41+ min ago   (70+ words) Cook Islands News Saturday 22 August 2026 | Written by Losirene Dasalusalu | Published in Crime, Local, National An example of the advance fee fraud through Facebook. POLICE MEDIA/26082130 Cook Islands Police have received five complaints of fraud where victims were ‘baited’ through promises…...

1+ hour, 44+ min ago   (472+ words) A Gujarat-born man has been sentenced to more than nine years in a US federal prison for his role in a financial fraud scheme that targeted elderly victims, with his lawyer citing his childhood in extreme poverty in India as…...

1+ hour, 43+ min ago   (460+ words) Crypto investigator ZachXBT plans to launch a new website for handling crypto fraud cases. Meanwhile, he says crypto victims from Canada, the UK, India, Nigeria, as well as Morocco, Algeria, and Bangladesh may be blocked from getting support. He says…...

1+ day, 11+ hour ago   (310+ words) A judge has sentenced a Boca Raton couple to prison for their roles in a large-scale real estate scheme, the U.S. Attorney’s Office for the Southern District of Florida said. Jean Joseph and his co-conspirator Janalie Camille Bingham pleaded guilty in…...

2+ hour, 17+ min ago   (400+ words) The Justice Department announced earlier this week the unsealing of a nine-count indictment charging four people with multiple crimes related to $12 million in fraudulent Medicaid claims. The defendants, members of a Bronx-based racketeering organization known as the “War Room,” logged…...

2+ hour, 16+ min ago   (128+ words) A Winterville woman is facing a felony charge after police accused her of illegally selling or distributing electronic food and nutrition benefits, according to a Pitt County arrest warrant. The warrant, issued Saturday, Aug. 22, charges 65-year-old Judy Elaine Brann with…...