Fraud

30th Street Station Case

Contractor to pay $7.2 million settlement in Amtrak kickback scheme for 30th Street Station project

Norristown man charged with roping 50 people into $3.8 million Ponzi scheme

Norristown Ponzi scheme

Montgomery County man pleads guilty to scamming people through his gravestone business

Gravestone Gregory Stefan

Woman accused of faking brain cancer in GoFundMe scheme added to FBI's most wanted list

Cancer GoFundMe FBI

Owner of former South Street pawn shop pleads guilty to selling $19 million in stolen goods

Society Hill Loan

Four plead guilty to stealing Treasury checks that totaled $84 million in mail fraud scheme

usps treasury check fraud.jpg

Bucks County public adjuster charged with stealing $140,000 in insurance claims

Public Adjuster

Philly real estate agent sentenced to prison for $3.1 million fraud scheme

Jonathan Barach Sentencing

Philly man charged with 'title washing' stolen luxury cars worth $3.8 million

Title Washing Scheme

Cherry Hill man sentenced to 3 years in prison for insurance fraud over house fire

Fire insurance fraud

Montgomery County man arrested for alleged role in Nigerian scam

Nigerian scam

Philly woman sentenced to prison for role in Medicaid fraud scheme totaling $1.76 million

Montco Medicaid fraud

Philly man's bitcoin mining scheme allegedly defrauded investors of $48.5 million

Bitcoin Mining Scheme

Mom charged with stealing $61K from Philly schools meant for her kids' care

School district con

Disparaging email sent to Penn students, alumni is fake, university says

Penn fraudulent email

South Jersey insurance claims adjuster charged with stealing nearly $200,000 in payouts

Nj Insurance Fraud

Philly real estate agent pleads guilty to defrauding investors and using money on gambling, personal expenses

real estate fraud case

Montgomery County woman pleads guilty to fraud scheme targeting FEMA after Hurricane Ida

New system targets form of deed fraud involving forgeries of deceased owners

city hall

Philly biotech company falsely claimed its products killed COVID-19 during pandemic, prosecutors allege

ViaClean Technologies COVID

Chester County woman allegedly posed as immigration attorney and filled out false asylum applications

Immigration fraud

Ex-Sixer Marcus Morris Sr. arrested at Florida airport on fraud charge

Marcus Morris Sr arrest

Woman accused of posing as a nurse at Pennsylvania health care facilities

fraudulent nurse PA

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

Deed 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

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

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

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