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Fraud

Investigations

Ex-SEPTA manager took cash payments from vendor for inside information, prosecutors say

SEPTA Bribery Charges

Crime

Mount Holly man pleads guilty to stealing more than $520K from bank customers in N.J., prosecutors say

Bank Fraud Mount Holly

Investigations

Bucks County mom who faked her own kidnapping 13 years ago charged with wire fraud

Hoax Mom Fraud Charges Arrest

Courts

Ex-Philly treasurer pleads guilty to faking marriage to obtain citizenship and failing to file taxes

Christian Dunbar Guilty

Crime

Owner of Northeast Philly pharmacy, once largest purchaser of oxycodone in Pennsylvania, sentenced to prison

Verree Pharmacy Fraud

Investigations

Three men charged with fraud in saga of South Jersey deli once valued at $100 million

Your Hometown Deli Scheme

Investigations

Three airline workers at PHL indicted for alleged $283K skimming operation

PHL Airline Workers

Investigations

Croydon man allegedly stole copper wire from decommissioned power plants

Power Plants Damage Philly

Crime

New Jersey man who sold fraudulent Tom Brady Super Bowl rings sentenced to prison

Super Bowl ring fraud

Investigations

Scammers steal $3 million from Chester Upland schools with hacked emails and fake online dating profile

Chester Schools Scam

Courts

Mark D'Amico sentenced to five years in state prison over $400,000 GoFundMe scam

Mark D'Amico Sentence

Investigations

Eight city employees charged with fraud in alleged theft of pandemic unemployment assistance

Josh Shapiro Philly PUA

Courts

Ozzie Myers, an ex-congressman convicted in the Abscam scandal, pleads guilty to election fraud charges

Ozzie Myers Abscam

Investigations

Upper Darby business owner gets 30 months over SEPTA fraud scheme

SEPTA Fraud Sentencing

Investigations

Tony Luke's cheesesteak shop owners plead guilty in tax fraud scheme

Tony Lukes Tax Fraud

Investigations

South Jersey post office worker used job to make, sell 400 fake COVID-19 vaccine cards, prosecutors say

Fake Vaccine Cards NJ

Investgiation

Coatesville man sentenced to three years for stealing pandemic unemployment funds while incarcerated

04 16 2022 Unemployment Fraud Incarcerated.jpg

Courts

Philly man gets prison time for stealing $1 million in federal PPP funds

PPP Fraud Philly Man

Courts

Mistrial declared in Councilmember Kenyatta Johnson's corruption charges trial

Kenyatta Johnson Trial Verdict

Courts

Willingboro man sentenced to prison for making counterfeit money with bleached $1 bills

Counterfeit Bills

Courts

South Jersey YouTube star pleads guilty to $30 million piracy scheme

OMI IN A HELLCAT

Streaming

Documentary goes inside the infamous $400K GoFundMe scam that was hatched on a Philly roadside

GoFundMe Scam Hulu Documentary

Investigations

Philly man pleads guilty to stealing nearly $1 million in federal Paycheck Protection Program funds

Philly PPP Fraud

Investigations

Former Temple business school dean found guilty of falsely reporting data to U.S. News & World Report

Moshe Porat Fox School of Business

Courts

Mark D'Amico pleads guilty in $400,000 GoFundMe scam with ex-girlfriend, homeless vet

GoFundMe Scam Damico

Investigations

Philly police dispatchers, clerk allegedly stole pandemic unemployment benefits

Philly Police Pandemic Fraud

Investigations

Ex-president of Philly Wholesale Produce Market sentenced to 10 years in prison for embezzlement

Philadelphia Wholesale Produce Market

Investigations

After release from prison, Philly man convicted in 1998 Palestra murder allegedly stole COVID-19 relief funds

Palestra Murder COVID Fraud

Investigations

Two brokers charged in multimillion-dollar ticket scheme that started with 2013 U.S. Open at Merion Golf Club

U.S. Open stolen tickets investigation

Investigations

Former Sixer Tony Wroten among 18 NBA players charged in health care fraud scheme

Investigations

Cherry Hill man pleads guilty in bogus loan scheme for Eagles season ticket holders

Eagles Tobolsky Scheme

Investigations

Bucks County man gets prison in stolen valor case, theft of $300K from VA

Bucks County Stolen Valor

Investigations

Pennsylvania man attempted to steal $400,000 in COVID-19 relief funds, prosecutors allege

Pennsylvania COVID-19 Relief Fraud

Investigations

Bucks County man allegedly netted $1 million selling stolen U.S. Open tickets, feds say

Investigations

Seven ex-SEPTA managers charged in alleged bribery scheme totaling nearly $1 million

SEPTA Bribery Fraud

Investigations

Pennsylvania state Rep. Margo Davidson resigns amid theft charges

Margo Davidson Charged Pennsylvania

Investigations

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

Philly man arrested PPP loans

Investigations

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

KVK-TECH FDA

Adult Health

Why your dentist might seem pushy

Dishonest Dentists

Investigations

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

DRWC Bookkeeper Philly

Courts

Philly mob associate sentenced in real estate fraud scheme

Sharkey Philly Mob

Investigations

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

New Jersey contact tracer impersonator

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