Gregory J. Stefan Jr., a 54-year-old headstone salesman from Upper Merion, Pennsylvania, was arrested and charged with seven counts of wire fraud after allegedly defrauding hundreds of customers across Pennsylvania …
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Pennsylvania
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Yoel Weiss, 42, of Scranton, has been indicted on 41 federal charges, including wire fraud, false statements to the Small Business Administration (SBA), identity theft, unlawful monetary transactions, and witness …
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Healthcare Scams
Twelve Pennsylvania Residents and One from Indiana Charged in Drug Distribution Scheme
Twelve residents from western Pennsylvania and one from Indiana have been charged in two federal indictments related to a conspiracy to distribute oxycodone and Adderall. The alleged drug conspiracies span …
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Government Impersonation ScamsIdentity Theft
Philip Pulley Pleads Guilty to Election Fraud in Pennsylvania
PHILADELPHIA, PA — Philip C. Pulley, 62, of Huntington Valley, Pennsylvania, has pleaded guilty to charges of election fraud, including falsely registering to vote and double voting. The plea was …
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