Fraud

Joshua Janis

D.A.: Chester County divorce attorney allegedly defrauded at least 25 clients

Rental fraud report finds scam listings common in Philly

Stock_Carroll - Rowhomes Rowhouses

Crime and Courts

Former QVC director embezzled $1M in 'fraud scheme,' sentenced to 30 months in federal prison

Judge Gavel Court Stock Photo

Crime and Courts

Delaware County man found guilty of immigration fraud, perjury for his past as a Liberian warlord

Judge Gavel Court Stock Photo

Philly behavioral health worker pleads guilty in $211,000 Medicaid fraud

Judge Gavel Court Stock Photo

'Nightmare' for Pennsylvania company: Fraud, layoffs and disappearing CEO

Worley & Obetz

A.G.: Fake businesses stole $336K from Pennsylvania agency

Pennsylvania Fake businesses

Woman with 'shopping addiction' allegedly stole $250K from Chester County town

Donna Groff Valley Township

He illegally worked at a polling place, so now he can't vote for four years

Cheri Honkala

Bucks County dentist charged in alleged $1.5 million Medicaid fraud

Bucks Dentist

A.G.: Jersey Shore township employee stole $940,000 from public health insurance program

Bogan brick township

Jersey Shore mailman's Facebook photos ruin allegedly stolen vacation

092017_McGeehanMail

Philly area restaurateur pleads guilty in cash skimming case

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DA: Montgomery County woman stole nearly $1 million from employer

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Philly bar owner pleads guilty to stealing credit card numbers in wire fraud case

073117_brownstpub

Philly man allegedly escaped from prison in 1970, collected nearly $500,000 in benefits

Scam artist allegedly tells Pennsylvania woman mafia will harm her if she doesn't give up money

Philadelphia area restaurateur indicted for alleged cash skimming

051117_PizzeriaDimeos

Philadelphia man gets 7 years in prison for defrauding IRS

Monsignor accused of stealing $535K from Archdiocese of Philadelphia

040517_priests_philly

Prosecutors: Bucks County man used auto dealership to defraud Russians out of $2 million

Man used 'piles of cash' pics to solicit Facebook co-schemers for fraud, feds say

Police: Bucks County caregiver stole more than $56K from patient, 78

Former Congressman Chaka Fattah sentenced to 10 years in prison for fraud

12122016_Chaka_Fattah_sentencing_JK

Bar owner gets prison for allegedly defrauding elderly investors

boyler room scam

Pennsylvania charges 21 in Philly area with insurance fraud

11212016_fraud_charges

Skimming 101: FBI tells holiday shoppers what to look for

11162016_skimming_camera

Montgomery County man pleads guilty to illegally getting thousands through PennDOT contracts

Christopher Czop

A.G. Beemer warns Pennsylvania residents of email, text message scam

Police: Suspects sought for attaching skimming device on Northeast Philly ATM

110316_skimmer_NEP

Credit card skimmers found on registers at Primark stores in Willow Grove, King of Prussia

Primark King of Prussia

Official: Voting fraud in Philly, but TV news report of dead voting isn't it

Indictment: Fattah Jr.'s alleged co-conspirator defrauded Philly schools

Chaka Fattah Jr.

South Jersey couple charged with stealing $1 million from Hurricane Sandy victims

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Woman charged with stealing more than $600K from Philly nonprofit for kids

06252015_Gavel

New Jersey motel owner pleads guilty to $81K Superstorm Sandy fraud

092616_MotelAmericana

Montgomery County business owner busted for alleged deceptive practices

092016_CruzDeception

Philly bar owner pleads guilty to fraud in purchase of South Street establishment

boyler room scam

Pa. man admits to $1.4 million fraud scheme involving U.S. military bases

Police bust 'massive criminal network' of car thieves

Wiliams car theft

Philly election inspector debunks Sean Hannity's 2012 conspiracy theory

Feds: Philly man who used social media for bank fraud sentenced

South Jersey bank employee admits to embezzling $608K

S.J. man arrested for setting restaurant on fire to destroy fraudulent prescriptions

Feds: Delco man bought beach homes while running $13M fraud scheme

Delco Fraud Beach Home

Owner of home inspection business charged with ripping off customers across Delaware Valley

Joseph T. Michalski

Delco doctor charged in largest Medicare fraud takedown in history

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