Fraud

Margo Davidson Charged Pennsylvania

Pennsylvania state Rep. Margo Davidson resigns amid theft charges

Philly man charged with stealing nearly $1 million in federal Paycheck Protection Program loans

Philly man arrested PPP loans

Bucks County drug manufacturer, execs charged with conspiracy to defraud FDA

KVK-TECH FDA

Why your dentist might seem pushy

Dishonest Dentists

Former Delaware River Waterfront Corp. bookkeeper stole $2.6 million, feds say

DRWC Bookkeeper Philly

Philly mob associate sentenced in real estate fraud scheme

Sharkey Philly Mob

Woman allegedly impersonated contact tracer, tried to shut down New Jersey business, police said

New Jersey contact tracer impersonator

Ex-president of Philly Wholesale Produce Market accused of embezzling $7.8 million

Philly Wholesale Produce Fraud

Kevin Hart's personal shopper allegedly stole $1.2 million to buy high-end watches, jewelry and collectibles

kevin hart personal shopper

Former Delaware County Council candidate to face trial on embezzlement charges

Delco Pastor Embezzlement

Philly entrepreneur charged in $700,000 COVID-19 medical gown scheme

Singh Philly Medical Gowns

Delco man allegedly used dead mother's mail-in ballot to vote for Donald Trump

Bartman Trump Vote

Former Philly workers charged in thefts from Parks & Rec, HIV/AIDS programs

Philly Charges Theft

Philadelphia city treasurer fired, charged in fraud schemes

McSwain Dunbar

Harleysville woman accused of faking cancer diagnosis in GoFundMe scheme

O'Rourke Gavel Cancer

Four charged in Chester County scheme to steal COVID-19 benefits for prisoners

Chester COVID-19 Fraud

Philly police officer's widower charged with fraud for allegedly collecting cop's death benefits after remarrying

Higgins Fraud Police

Two women charged in alleged $400,000 theft from Bucks County Community College

Bucks Community College

Fraudsters tried to steal $44 million of Pennsylvania's COVID-19 stimulus funds, investigators say

COVID-19 Unemployment Fraud

Bucks County man pleads guilty to posing as former Navy SEAL, POW to receive health care benefits

richard meleski plead guilty

Former Congressman Ozzie Myers charged in alleged bribery of South Philly judge of elections

Ozzie Myers Elections

Amish Country accountant gets prison time for running $60M Ponzi scheme

Philip Riehl sentence

South Philly judge of elections pleads guilty to stuffing ballot boxes, accepting bribes

Voting fraud philly

New Jersey residents warned of COVID-19 contact tracing scam

Contact Tracing Scam

Pennsylvania nursing home chain gave inappropriate care to dying residents to boost revenue, feds say

Former drug exec who killed wife in 2004 now in trouble for selling fake cancer cures for dogs

Amish country accountant bilked fellow Mennonites in $60 million Ponzi scheme, prosecutors claim

Philly council member Kenyatta Johnson accepted $66,000 in bribes, federal indictment claims

Delco insurance adjuster allegedly stole $722,000 from Northeast Philly manufacturer

Fraud Philly Rubber

New Jersey woman pleads guilty to providing fake legal services to immigrants in Northeast Philly

Officials in SEPTA unit under FBI investigation reportedly leave office by dozens

septa fbi investigation resignations

Woman allegedly stole 54 identities in Philly to commit insurance fraud

ID Theft Philly

Former Eagle Correll Buckhalter charged with defrauding NFL health benefit program

Correll Buckhalter health care fraud

Kennett Township manager allegedly stole $3 million from taxpayers

Lisa Moore Kennett

Chalfont man allegedly faked Navy SEAL career to steal VA benefits

Richard Meleski

Fraud charges mount against Chester County powerlifter who allegedly faked cancer for fundraiser

Jessica Cornell Smith arrested cancer scam

Easton lawyer allegedly used dead client's money to buy Eagles Super Bowl tickets

Attorney fraud super bowl

Philly man, four others used stolen identity to rack up big bill at Borgata in Atlantic City, cops say

Borgata Identity Theft

Former City Controller employee Jeffrey Blackwell federally indicted for fraud, bribery

federal courthouse

New Jersey resident allegedly part of online dating scheme that netted more than $2 million

Cumberland man scams dating sites

Liberation Way employees plead guilty in Bucks County addiction treatment scheme

Liberation Way

Former Philadelphia Sheriff John Green gets five-year prison sentence after pleading guilty

Sheriff John Green sentencing

Bergen County ex-PTA president arrested for allegedly making purchases with organization's credit card

0730_Midland School fraud

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