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Fraud

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

kevin hart personal shopper

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

Singh Philly Medical Gowns

Investigations

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

Bartman Trump Vote

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

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

Crime

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

Investigations

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

Indictments

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

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

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

Investigations

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

Ace Public Adjusters

Courts

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

Bensalem ambulance fraud

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

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