Fraud

Borgata Identity Theft

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

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

Bucks County ambulance companies to pay $450,000 in Medicare fraud case

Bensalem ambulance fraud

Ace Public Adjusters trio charged in theft of $300,000 from Philly homeowners

Ace Public Adjusters

Man impersonating fire protection inspector in New Jersey, police warn businesses

0627_Westfield police fraud

Hainesport man allegedly stole $2.5 million from employer over 14-year period

Esposito mug

North Philly mom, who threw lavish prom parties, sentenced to house arrest, no prison time

0509_Prom Mom

Elderly population in Pa. defrauded for more than $1.2 billion each year, study says

People Holding a Piggy Bank

Hundreds of counterfeit Bryce Harper jerseys seized at Philly port

Counterfeit Harper Jerseys

Former WIP, New Jersey radio host sentenced to three years in prison for ticket fraud

Boomer & Carton

Bucks County addiction treatment center allegedly ran multimillion dollar insurance fraud scheme

Liberation Way

N.J. man allegedly caught faking fall on video pleads not guilty to insurance fraud

N.J. Insurance Fraud Fall Video

Delco man arrested in alleged Facebook repairman scam

Latta Scam

Indiana schools superintendent faces insurance fraud charges for passing off ill student as her son

casey smitherman elmwood indiana

Pennsylvania man desperate to build Wendy's restaurant faces felony charges

Police lights arrests crime

Man admits he faked being Phillies player to score free stuff

Michael Glenn Barnes

Arrest warrant issued for GoFundMe trio's Johnny Bobbitt Jr. after he skips court date

Kate McClure Johnny

GoFundMe refunds thousands of donors in N.J. trio's viral $400,000 scam

Kate McClure Johnny

Woman caught in alleged theft of $330,000 from Chester County employer

Cynthia Taylor

Johnny Bobbitt released on bail pending trial for GoFundMe scheme

Kate McClure Johnny

Chester County divorce attorney — arrested again — allegedly defrauded ex-wife

Joshua Janis

Pulse Nightclub survivors sue New Jersey law firm for alleged sexual harassment, fraud

Carroll - Pulse Nightclub Memorial Peace Sign

How easy is it to use a viral crowdfunding campaign to steal people's money?

Kate McClure Johnny

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

Joshua Janis

Rental fraud report finds scam listings common in Philly

West philly 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

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

Cheri Honkala

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

Donna Groff Valley Township

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

091417_DiMeospizzeria

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

080716_Cushmanmug

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

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