West Virginia Walmart Worker Pleads Guilty To Theft Of $124K In Gift CardsA Walmart worker in West Virginia has admitted to a federal charge related to the theft of $124,000 in gift cards over a five-month period.
Pittsburgh Constable Brian Van Dusen Indicted On Tax And Wire Fraud ChargesA Pittsburgh constable, and owner of a tax return preparation company, has been indicted on charges of tax and wire fraud.
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.
Former Beaver County Youth Soccer Association Treasurer Admits To Stealing $100,000A former youth soccer association treasurer in Beaver County has admitted to stealing $100,000 for personal expenses.
Former Center Township Tax Collector Admits Stealing More Than $1M In FundsThe former longtime tax collector for a western Pennsylvania town admitted Thursday to stealing more than $1 million in funds dating back to 2011.
Pittsburgh Woman Sentenced To Prison For Coercing Church Ministry Members Into Forced LaborA Pittsburgh woman will spend the next 12 years in prison for forcing members of her church to work certain jobs.
Man Arrested In Connection With Online Puppy Scam Exploiting Pittsburgh-Area ResidentsA man has been charged for his alleged involvement in a puppy scam, with multiple Pittsburgh-area residents as the victims.
Ohio Activist Accused Of Embezzling Money Donated For Personal UseAn activist is accused of spending for personal use some $200,000 in donations to what was represented as a Black Lives Matter charity.
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.
Woman Facing 20 Years In Prison After Attempting To Obtain Loan With NBA Player's IdentityShe tried to get a $2.5 million loan using the stolen identity of an NBA player and now she faces at least 20 years in prison.
Former Controller Of Westmoreland County Packaging Company Allegedly Embezzled Nearly $200,000The former controller of a packaging company is being charged with wire fraud after embezzling funds.