Tag Archives: fraud

  • News theft

    Health Care Aide Charged With Theft

    POTTSVILLE — A health care aide has been charged with stealing from the person she was caring for in Schuylkill…

  • News CONARTON

    Woman Gets Five Years in Prison for Stealing Millions

    A woman from Susquehanna County is headed to prison for teaming up with her son to steal more than $14…

  • News lonzinski

    Man Sentenced for Stealing Millions in Fraud Scheme

    BINGHAMTON, NY — A Susquehanna County man who pleaded guilty to bilking financial institutions out of millions of dollars was…

  • News mon fraud 2

    Woman Accused of Public Assistance Fraud

    EAST STROUDSBURG — For the second time in less than a month charges have been filed against a woman in…

  • News binsack

    US Marshals Arrest Fugitive

    A former businessman from Lackawanna County who was on the run is now in custody. US Marshals picked up Scott…

  • News musto

    Former State Senator’s Trial Postponed

    A federal judge has postponed the corruption trial for former state senator Ray Musto. Musto was scheduled to go on…

  • News mon fraud dawn babbitt

    Fraud, Theft Charges Against Monroe County Woman

    EAST STROUDSBURG — A woman in Monroe County faces charges, after police say she committed fraud by living in low-income…

  • News numb fraud

    Two Locked Up On Identity Theft Charges

    WATSONTOWN — A woman wanted by police on fraud charges is now locked up in Northumberland County. Emily Fitzgerald of…

  • News SCHYL THEFT william wildoner

    Former Tax Collector Pleads Guilty to Theft Charges

    POTTSVILLE — William Wildoner of Barnesville admitted to stealing more than $350,000 that was intended for the Mahanoy Area school…

  • Action 16 Investigates / News luz ray musto

    More Charges for Musto

    Three new criminal charges were filed against former State Senator Ray Musto. The charges have to do with accepting cash…

  • News polito

    Guilty Plea Entered in Bank Fraud

    WILKES-BARRE — A former investment broker at PNC Bank in Scranton pleaded guilty Wednesday to charges connected with a half-million dollar…

  • News mon theft 10-16

    Salesman Charged with Theft, Fraud

    TUNKHANNOCK TOWNSHIP — Monroe County district attorney’s office charged a 40-year-old salesman with stealing over $100,000 worth of equipment from…