Tag Archives: fraud

• News

  Man Charged With Stealing From Non-Profit

  JERSEY SHORE — A man from Lycoming County is charged with stealing more than a half-million dollars from a non-profit…
• News

  Investor Indicted By Federal Authorities

  SCRANTON — A federal grand jury has indicted an area investor for scamming clients. He’s accused of cheating clients out…
• News

  Prison Term, Restitution For Bank Fraud Scheme

  WILKES-BARRE — A former investment broker who admitted to swindling more than a half million dollars from his clients learned…
• News

  Former Township Official Headed To Prison

  POTTSVILLE — A former tax collector in Schuylkill County will spend up to five years in prison for stealing taxpayer…
• News

  Claiming Disability Through a Fake Company

  WILKES-BARRE — It’s one thing to make up a story. It is another thing to actually make money off something…
• News

  Guilty Plea In Mortgage Insurance Scheme

  SCRANTON — A woman from Virginia has agreed to plead guilty to mail fraud in Lackawanna County. Federal investigators say…
• News

  Funeral Director Charged With Forgery, Fraud

  SHENANDOAH — The state attorney general is encouraging anyone who has made funeral arrangements already and provided insurance information to…
• News

  Prison Sentence On Fraud Charges

  PALMYRA TOWNSHIP — A man from New Jersey will spend between six months and two years in prison on fraud…
• News

  DJ Charged With Unemployment Fraud

  WILKES-BARRE — A well-known radio personality who used to work in television and the performing arts in Luzerne County was…
• News

  Read All About it

  CARBONDALE — In one part of Lackawanna County, if you haven’t paid your property taxes, it’s not a secret anymore….
• News

  Woman Sentenced For School Lunch, Housing Scheme

  EAST STROUDSBURG — A woman from Monroe County will spend up to two years in prison for lying about her…
• Caught On Camera / News

  Police Search for Credit Card Thief

  MOOSIC — Police in Lackawanna County are looking for a woman wanted for theft. According to police, the woman was…