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Fraud

History

In the '70s, a con man from Ghana swindled Philadelphians out of millions in the 'biggest scam' the city has seen

Anansi's Gold con man

Investigations

Fast-food restaurant manager in Lancaster County allegedly created fake employee to get extra pay, cops say

Wendys Lancaster County

Investigations

Philly man and woman allegedly conspired to steal the home of a senior with dementia, prosecutors say

Philly Elder Fraud

Investigations

Former South Jersey couple indicted in $4.5 million online dating scheme

Indictment Online Romance

Courts

Former Philly city treasurer sentenced to six months in prison for immigration fraud, not paying taxes

Christian Dunbar prison

Fraud

Cherry Hill residents are being targeted by an FBI phone scam

Cherry Hill FBI scams

Crime

South Jersey men scammed Atlantic City investors with fake deeds, prosecutor says

Atlantic City Deed Scam Guilty Plea

Investigations

Pa. Turnpike defrauded of $1 million by alleged scheme to sell E-ZPass transponders linked to fake accounts

Pennsylvania Turnpike Fraud

Courts

Four former union employees tied to John Dougherty embezzlement case plead guilty to illegal use of assets

IBEW Local 98 Guilty Plea

Courts

Maple Shade man who sold $2.7 million in pesticides, falsely claiming they would kill COVID-19, sentenced to prison

Maple Shade Sentencing

Fraud

U.S. Marshals and FBI warn of scammers impersonating agents in the Philadelphia area

FBI/ US Marshal Service scam

Investigations

Philly political consultant forged signatures on Democratic candidates' nomination petitions, prosecutors say

Philly Political Consultant Charged

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

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

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

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

Investigations

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

Philadelphia Wholesale Produce Market

Investigations

Philly police dispatchers, clerk allegedly stole pandemic unemployment benefits

Philly Police Pandemic Fraud

Courts

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

GoFundMe Scam Damico

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

Investigations

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

Videos