Fraud

SEPTA Fraud Sentencing

Upper Darby business owner gets 30 months over SEPTA fraud scheme

Tony Luke's cheesesteak shop owners plead guilty in tax fraud scheme

Tony Lukes Tax Fraud

South Jersey post office worker used job to make, sell 400 fake COVID-19 vaccine cards, prosecutors say

Coatesville man sentenced to three years for stealing pandemic unemployment funds while incarcerated

04 16 2022 Unemployment Fraud Incarcerated.jpg

Philly man gets prison time for stealing $1 million in federal PPP funds

PPP Fraud Philly Man

Mistrial declared in Councilmember Kenyatta Johnson's corruption charges trial

Kenyatta Johnson Trial Verdict

Willingboro man sentenced to prison for making counterfeit money with bleached $1 bills

Counterfeit Bills

South Jersey YouTube star pleads guilty to $30 million piracy scheme

OMI IN A HELLCAT

Documentary goes inside the infamous $400K GoFundMe scam that was hatched on a Philly roadside

GoFundMe Scam Hulu Documentary

Philly man pleads guilty to stealing nearly $1 million in federal Paycheck Protection Program funds

Philly PPP Fraud

Former Temple business school dean found guilty of falsely reporting data to U.S. News & World Report

Moshe Porat Fox School of Business

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

GoFundMe Scam Damico

Philly police dispatchers, clerk allegedly stole pandemic unemployment benefits

Philly Police Pandemic Fraud

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

Philadelphia Wholesale Produce Market

After release from prison, Philly man convicted in 1998 Palestra murder allegedly stole COVID-19 relief funds

Palestra Murder COVID Fraud

Two brokers charged in multimillion-dollar ticket scheme that started with 2013 U.S. Open at Merion Golf Club

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

Cherry Hill man pleads guilty in bogus loan scheme for Eagles season ticket holders

Eagles Tobolsky Scheme

Bucks County man gets prison in stolen valor case, theft of $300K from VA

Bucks County Stolen Valor

Pennsylvania man attempted to steal $400,000 in COVID-19 relief funds, prosecutors allege

Pennsylvania COVID-19 Relief Fraud

Bucks County man allegedly netted $1 million selling stolen U.S. Open tickets, feds say

Seven ex-SEPTA managers charged in alleged bribery scheme totaling nearly $1 million

SEPTA Bribery Fraud

Pennsylvania state Rep. Margo Davidson resigns amid theft charges

Margo Davidson Charged Pennsylvania

Philly man charged with stealing nearly $1 million in federal Paycheck Protection Program loans

Philly man arrested PPP loans

Bucks County drug manufacturer, execs charged with conspiracy to defraud FDA

KVK-TECH FDA

Why your dentist might seem pushy

Dishonest Dentists

Former Delaware River Waterfront Corp. bookkeeper stole $2.6 million, feds say

DRWC Bookkeeper Philly

Philly mob associate sentenced in real estate fraud scheme

Sharkey Philly Mob

Woman allegedly impersonated contact tracer, tried to shut down New Jersey business, police said

New Jersey contact tracer impersonator

Ex-president of Philly Wholesale Produce Market accused of embezzling $7.8 million

Philly Wholesale Produce Fraud

Kevin Hart's personal shopper allegedly stole $1.2 million to buy high-end watches, jewelry and collectibles

Former Delaware County Council candidate to face trial on embezzlement charges

Delco Pastor Embezzlement

Philly entrepreneur charged in $700,000 COVID-19 medical gown scheme

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

Former Philly workers charged in thefts from Parks & Rec, HIV/AIDS programs

Philly Charges Theft

Philadelphia city treasurer fired, charged in fraud schemes

McSwain Dunbar

Harleysville woman accused of faking cancer diagnosis in GoFundMe scheme

O'Rourke Gavel Cancer

Four charged in Chester County scheme to steal COVID-19 benefits for prisoners

Chester COVID-19 Fraud

Philly police officer's widower charged with fraud for allegedly collecting cop's death benefits after remarrying

Higgins Fraud Police

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

Bucks Community College

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

COVID-19 Unemployment Fraud

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

richard meleski plead guilty

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

Ozzie Myers Elections

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