Fraud

Deed fraud

Philly man sentenced to 6 years in prison for stealing homes through wire fraud

Wyncote man's alleged warranty fraud scheme cost tech company $250,000 in hard drives

Warranty Fraud Pennsylvania

Two former Delaware County officials sentenced to prison for 2021 election fraud scheme

Delco voter fraud

Philly journalist pleads guilty to role in prescription fraud scheme at Broad Street Family Pharmacy

Philly Pharmacy Fraud

School District of Philadelphia lost nearly $700,000 to cyber fraud, city controller says

School district fraud

Montgomery County man charged with writing hundreds of fake life insurance policies

Insurance fraud

Prosecutors seek 15-year prison term for former NJ Sen. Bob Menendez in bribery case

Menendez sentence possible

Customs officials seize 22,000 fake Pa. vehicle inspection stickers in Philly

Customs fake stickers

Ex-Eagle Wendell Smallwood pleads guilty to defrauding COVID-19 relief programs

Wendell Smallwood Fraud

Couple who ran South Philly pharmacy charged in $20 million Medicare, Medicaid scheme

Philly Pharmacy Fraud

Ex-Eagles running back Wendell Smallwood charged with defrauding COVID-19 relief programs, IRS

Philly contractor allegedly deceived blind couple with shoddy repairs at their Bryn Mawr home

Blind Couple Home

Man sentenced to 5 1/2 years in prison for stealing over $1 million from incapacitated elderly Pa. residents

Elder fraud case

Philly woman allegedly stole $100,000 in disability benefits from homicide victim found buried under rowhome

Homicide Fraud Benefits

Gladwyne man swindled millions out of investors, prosecutors say

Gladwyne con man

Fraud charges filed against 90 by Pa. Inspector General for public benefits misuse

Public Benefits fraud SNAP daycare

North Philly fraud ring stole $200,000 by cashing checks taken from USPS drop boxes, Pa. attorney general alleges

Philly USPS Fraud

Donald Trump found guilty on all 34 charges in N.Y. hush-money trial

Federal investigation into Philly pharmacy that illegally dispensed opioids ends with two more guilty pleas

New Jersey man charged with buying hundreds of Elon Musk's Starlink terminals using stolen credit cards

SpaceX Starlink New Jersey

Philly pharmacist pleads guilty to billing over $500,000 in fake prescriptions

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

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

Wendys Lancaster County

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

Philly Elder Fraud

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

Indictment Online Romance

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

Christian Dunbar prison

Cherry Hill residents are being targeted by an FBI phone scam

Cherry Hill FBI scams

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

Atlantic City Deed Scam Guilty Plea

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

Pennsylvania Turnpike Fraud

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

IBEW Local 98 Guilty Plea

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

Maple Shade Sentencing

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

FBI/ US Marshal Service scam

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

Philly Political Consultant Charged

Ex-SEPTA manager took cash payments from vendor for inside information, prosecutors say

SEPTA Bribery Charges

Mount Holly man pleads guilty to stealing more than $520K from bank customers in N.J., prosecutors say

Bank Fraud Mount Holly

Bucks County mom who faked her own kidnapping 13 years ago charged with wire fraud

Hoax Mom Fraud Charges Arrest

Ex-Philly treasurer pleads guilty to faking marriage to obtain citizenship and failing to file taxes

Christian Dunbar Guilty

Owner of Northeast Philly pharmacy, once largest purchaser of oxycodone in Pennsylvania, sentenced to prison

Three men charged with fraud in saga of South Jersey deli once valued at $100 million

Your Hometown Deli Scheme

Three airline workers at PHL indicted for alleged $283K skimming operation

PHL Airline Workers

Croydon man allegedly stole copper wire from decommissioned power plants

Power Plants Damage Philly

New Jersey man who sold fraudulent Tom Brady Super Bowl rings sentenced to prison

Scammers steal $3 million from Chester Upland schools with hacked emails and fake online dating profile

Chester Schools Scam

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