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Auto insurance fraud is rising in Pennsylvania

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Today’s Fraud News from around the world:

Auto insurance fraud is rising in Pennsylvania: In Berks County, an off-duty Bern Township police officer, Douglass M. Brown, 41, recently was charged with insurance fraud, among other charges, after he fled the scene of a three-vehicle crash around 2 a.m. Dec. 11, 2017 in the 3400 block of Penn Avenue in Sinking Spring and claimed a thief was …: Google Alert – Fraud

Wanted with Scott McKane: Thefts, fraud, and attempts to blow up ATMs: In this week's first case, the Park City Police Department is seeking information on a suspect who they say stole $ 1,000 worth of cosmetics from a store. This incident occurred during the first weekend of the Sundance Film Festival. Anyone with information on the suspect is asked to call (435) 615-5500.: Google Alert – Fraud

DA Flynn & Inspector General Announce Sentencings in Welfare Fraud Investigation: Erie County District Attorney John J. Flynn and NYS Inspector General Catherine Leahy Scott announce that two defendants have been sentenced in a welfare fraud investigation. In June 2017, three women were accused of collecting food stamps and Medicaid benefits while working as caregivers for …: Google Alert – Fraud

Bexar tax office: Dozens of checks now tied to possible fraud; local cases could be part of …: After finding out about the allegations of fraud, the tax office contacted the U.S. Secret Service and the South Texas Fraud Task Force, which is made up of detectives from area agencies including the San Antonio Police Department and Bexar County Sheriff's Office. The task force is working alongside …: Google Alert – Fraud

Police looking for help identifying suspect in credit card fraud case: Police are hoping someone will be able to help identify a suspect in an ongoing investigation. The New Haven Police Department say a man was seen entering Kroger supermarket in the 200 block of East Pettit Avenue in Fort Wayne The man bought several gift cards using fraudulent credit cards.: Google Alert – Fraud

Two Houston-area residents charged in international fraud scheme: Uju Okigbo, 48, of Richmond, and Chioma Okafor, 28, of Houston were each charged with one count of conspiracy to commit wire fraud, one count of conspiracy to launder monetary instruments, two counts of wire fraud and two counts each of concealment money laundering. Okigbo, who was in custody …: Google Alert – Fraud

St. Paul brothers sentenced for health care fraud: ST. PAUL—Twin brothers from St. Paul who were involved, along with the former mayor of Stillwater, Minn., in a years-long, multimillion-dollar health care fraud and tax-conspiracy case have been sentenced to prison. Thurlee Belfrey, 52, was sentenced to eight years in prison and three years of …: Google Alert – Fraud

ATM Fraud Banamex Bank Plaza de las Armas: I just checked my credit union account and there were several ATM withdrawals at a Royal Bank in the last few days. The only time I used my ATM card lately was on Nov 23 & 24 @ subject bank. Please check your bank statement to see if you have…: Google Alert – Fraud

3 Anglers Cleared Of Alleged Fraud In Brainerd Ice Fishing Tournament: MINNEAPOLIS (WCCO) — There were questions of fraud at a popular recent Minnesota ice fishing tournament. Now, organizers say lie detectors have cleared three men from Ohio. Stephan Lyogky won the Brainerd Jaycees Ice Fishing Extravaganza after catching a northern pike that weighed more …: Google Alert – Fraud

Ex-bank worker on 31 fraud charges: The charges stemmed from a report made by Republic Bank's Glencoe branch bank to the Fraud Squad in 2017 and an investigation into the alleged theft of monies from the accounts of several customers. Winter-Roach was dismissed from the bank last year, following the launch of the investigations.: Google Alert – Fraud