Fraud

Bitcoin Mining Scheme

Philly man's bitcoin mining scheme allegedly defrauded investors of $48.5 million

Mom charged with stealing $61K from Philly schools meant for her kids' care

School district con

Disparaging email sent to Penn students, alumni is fake, university says

Penn fraudulent email

South Jersey insurance claims adjuster charged with stealing nearly $200,000 in payouts

Nj Insurance Fraud

Philly real estate agent pleads guilty to defrauding investors and using money on gambling, personal expenses

real estate fraud case

Montgomery County woman pleads guilty to fraud scheme targeting FEMA after Hurricane Ida

Hurricane Ida fraud

New system targets form of deed fraud involving forgeries of deceased owners

city hall

Philly biotech company falsely claimed its products killed COVID-19 during pandemic, prosecutors allege

ViaClean Technologies COVID

Chester County woman allegedly posed as immigration attorney and filled out false asylum applications

Immigration fraud

Ex-Sixer Marcus Morris Sr. arrested at Florida airport on fraud charge

Marcus Morris Sr arrest

Woman accused of posing as a nurse at Pennsylvania health care facilities

fraudulent nurse PA

Philly man sentenced to 6 years in prison for stealing homes through wire fraud

Deed fraud

Wyncote man's alleged warranty fraud scheme cost tech company $250,000 in hard drives

Warranty Fraud Pennsylvania

Two former Delaware County officials sentenced to prison for 2021 election fraud scheme

Delco voter fraud

Philly journalist pleads guilty to role in prescription fraud scheme at Broad Street Family Pharmacy

Philly Pharmacy Fraud

School District of Philadelphia lost nearly $700,000 to cyber fraud, city controller says

School district fraud

Montgomery County man charged with writing hundreds of fake life insurance policies

Insurance fraud

Prosecutors seek 15-year prison term for former NJ Sen. Bob Menendez in bribery case

Menendez sentence possible

Customs officials seize 22,000 fake Pa. vehicle inspection stickers in Philly

Customs fake stickers

Ex-Eagle Wendell Smallwood pleads guilty to defrauding COVID-19 relief programs

Wendell Smallwood Fraud

Couple who ran South Philly pharmacy charged in $20 million Medicare, Medicaid scheme

Philly Pharmacy Fraud

Ex-Eagles running back Wendell Smallwood charged with defrauding COVID-19 relief programs, IRS

Philly contractor allegedly deceived blind couple with shoddy repairs at their Bryn Mawr home

Blind Couple Home

Man sentenced to 5 1/2 years in prison for stealing over $1 million from incapacitated elderly Pa. residents

Elder fraud case

Philly woman allegedly stole $100,000 in disability benefits from homicide victim found buried under rowhome

Homicide Fraud Benefits

Gladwyne man swindled millions out of investors, prosecutors say

Gladwyne con man

Fraud charges filed against 90 by Pa. Inspector General for public benefits misuse

Public Benefits fraud SNAP daycare

North Philly fraud ring stole $200,000 by cashing checks taken from USPS drop boxes, Pa. attorney general alleges

Philly USPS Fraud

Donald Trump found guilty on all 34 charges in N.Y. hush-money trial

Federal investigation into Philly pharmacy that illegally dispensed opioids ends with two more guilty pleas

New Jersey man charged with buying hundreds of Elon Musk's Starlink terminals using stolen credit cards

SpaceX Starlink New Jersey

Philly pharmacist pleads guilty to billing over $500,000 in fake prescriptions

In the '70s, a con man from Ghana swindled Philadelphians out of millions in the 'biggest scam' the city has seen

Anansi's Gold con man

Fast-food restaurant manager in Lancaster County allegedly created fake employee to get extra pay, cops say

Wendys Lancaster County

Philly man and woman allegedly conspired to steal the home of a senior with dementia, prosecutors say

Philly Elder Fraud

Former South Jersey couple indicted in $4.5 million online dating scheme

Indictment Online Romance

Former Philly city treasurer sentenced to six months in prison for immigration fraud, not paying taxes

Christian Dunbar prison

Cherry Hill residents are being targeted by an FBI phone scam

Cherry Hill FBI scams

South Jersey men scammed Atlantic City investors with fake deeds, prosecutor says

Atlantic City Deed Scam Guilty Plea

Pa. Turnpike defrauded of $1 million by alleged scheme to sell E-ZPass transponders linked to fake accounts

Pennsylvania Turnpike Fraud

Four former union employees tied to John Dougherty embezzlement case plead guilty to illegal use of assets

IBEW Local 98 Guilty Plea

Maple Shade man who sold $2.7 million in pesticides, falsely claiming they would kill COVID-19, sentenced to prison

Maple Shade Sentencing

U.S. Marshals and FBI warn of scammers impersonating agents in the Philadelphia area

FBI/ US Marshal Service scam

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