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Fraud

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

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

COVID-19 Unemployment Fraud

Investigations

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

Bucks Community College

Courts

Bucks County man pleads guilty to posing as former Navy SEAL, POW to receive health care benefits

richard meleski plead guilty

Crime

Former Congressman Ozzie Myers charged in alleged bribery of South Philly judge of elections

Ozzie Myers Elections

Courts

Amish Country accountant gets prison time for running $60M Ponzi scheme

Philip Riehl sentence

Fraud

New Jersey residents warned of COVID-19 contact tracing scam

Contact Tracing Scam

Crime

South Philly judge of elections pleads guilty to stuffing ballot boxes, accepting bribes

Voting fraud philly

Courts

Pennsylvania nursing home chain gave inappropriate care to dying residents to boost revenue, feds say

Nursing Home 15 million

Crime

Former drug exec who killed wife in 2004 now in trouble for selling fake cancer cures for dogs

Jonathan Nyce Dog Cancer

Investigations

Amish country accountant bilked fellow Mennonites in $60 million Ponzi scheme, prosecutors claim

Amish country ponzi scheme

Indictments

Philly council member Kenyatta Johnson accepted $66,000 in bribes, federal indictment claims

Kenyatta Johnson Indictment Charges

Investigations

Delco insurance adjuster allegedly stole $722,000 from Northeast Philly manufacturer

Fraud Philly Rubber

Courts

New Jersey woman pleads guilty to providing fake legal services to immigrants in Northeast Philly

Fake immigration lawyer Northeast Philly

SEPTA

Officials in SEPTA unit under FBI investigation reportedly leave office by dozens

septa fbi investigation resignations

Investigations

Woman allegedly stole 54 identities in Philly to commit insurance fraud

ID Theft Philly

Investigations

Former Eagle Correll Buckhalter charged with defrauding NFL health benefit program

Correll Buckhalter health care fraud

Investigations

Kennett Township manager allegedly stole $3 million from taxpayers

Lisa Moore Kennett

Investigations

Chalfont man allegedly faked Navy SEAL career to steal VA benefits

Richard Meleski

Crime

Fraud charges mount against Chester County powerlifter who allegedly faked cancer for fundraiser

Jessica Cornell Smith arrested cancer scam

Investigations

Easton lawyer allegedly used dead client's money to buy Eagles Super Bowl tickets

Attorney fraud super bowl

Investigations

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

Borgata Identity Theft

Crime

Former City Controller employee Jeffrey Blackwell federally indicted for fraud, bribery

federal courthouse

Crime

New Jersey resident allegedly part of online dating scheme that netted more than $2 million

Cumberland man scams dating sites

Investigations

Liberation Way employees plead guilty in Bucks County addiction treatment scheme

Liberation Way

Courts

Former Philadelphia Sheriff John Green gets five-year prison sentence after pleading guilty

Sheriff John Green sentencing

Crime

Bergen County ex-PTA president arrested for allegedly making purchases with organization's credit card

0730_Midland School fraud

Courts

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

Bensalem ambulance fraud

Investigations

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

Ace Public Adjusters

Crime

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

0627_Westfield police fraud

Investigations

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

Esposito mug

Crime

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

0509_Prom Mom

Fraud

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

People Holding a Piggy Bank

Fraud

Hundreds of counterfeit Bryce Harper jerseys seized at Philly port

Counterfeit Harper Jerseys

Sentencing

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

Boomer & Carton

Courts

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

Liberation Way

Courts

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

N.J. Insurance Fraud Fall Video

Investigations

Delco man arrested in alleged Facebook repairman scam

Latta Scam

Insurance

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

casey smitherman elmwood indiana

Odd News

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

Police lights arrests crime

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