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Fraud

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

Tony Wroten Sixers Charged

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

Investigations

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

Philly Wholesale Produce Fraud

Celebrities

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

Courts

Former Delaware County Council candidate to face trial on embezzlement charges

Delco Pastor Embezzlement

Investigations

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

Investigations

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

Investigations

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

Philly Charges Theft

Investigations

Philadelphia city treasurer fired, charged in fraud schemes

McSwain Dunbar

Investigations

Harleysville woman accused of faking cancer diagnosis in GoFundMe scheme

O'Rourke Gavel Cancer

Investigations

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

Chester COVID-19 Fraud

Investigations

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

Higgins Fraud Police

Investigations

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

Bucks Community College

Investigations

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

COVID-19 Unemployment Fraud

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