8 Articles
8 Articles
Central Pa. vehicle fraud scheme profited well over $500K, AG says in announcing charges
Attorney General Dave Sunday and the Pennsylvania State Police announced criminal charges on Thursday against more than a dozen individuals for financial crimes — including identity theft, insurance fraud, forgery and washing vehicle titles —that took place in a Lebanon-based “chop shop” and criminal enterprise.
Authorities Charge 15 Individuals in Alleged Lebanon Chop Shop Scheme
HARRISBURG, PA — The Pennsylvania Attorney General’s Office and the Pennsylvania State Police have filed charges against 15 people and two Lebanon-based businesses in connection with an alleged “chop shop” and related criminal activities. The allegations include vehicle theft, title washing, fraudulent inspections, and identity theft. The investigation, conducted with assistance from the 52nd Statewide Investigating Grand Jury, revealed two inte…
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