Nine Men Accused In West Virginia Of Participating In Romance And Other Online ScamsNine men have been accused in West Virginia for their roles in romance and other online scams that defrauded at least 200 people.
Moon Township Police Warn Residents Of Check Fraud And Mail TheftMoon Township Police are noticing an increase in check fraud cases stemming from mail theft.
New York City Man Arrested For Selling Fraudulent COVID-19 Testing ServicesFollowing a tip from a Western Pennsylvania consumer, a man was arrested for selling fraudulent COVID-19 testing kits.
Pittsburgh Man Pleads Guilty To Charges Of Bank Fraud, Mail Fraud And Identity TheftA local man pleaded guilty to charges of bank fraud, mail fraud, and aggravated identity theft.
Accounting Coordinator Of Local Non-Profit Facing Fraud ChargesThe accounting coordinator of a local non-profit is facing charges of fraud after embezzling over $300,000 from her employer.
Former Steel Valley Authority Financial Manager Sentenced For Bank And Mail FraudThe former financial manager for the Steel Valley Authority faces 18 months in prison for bank and mail fraud.
Employee Indicted, Accused of Stealing Nearly $500,000A Canonsburg woman has been indicted on charges that she stole nearly half a million dollars from her employer.
Man Pleads Guilty In Theft Of Almost $360,000 From FirmA man has pleaded guilty to stealing hundreds of thousands of dollars from his former company by submitting invoices from a phony company.