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

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

Philly Wholesale Produce Fraud

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

New Jersey contact tracer impersonator

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

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

Ozzie Myers Elections

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

richard meleski plead guilty

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

Philip Riehl sentence

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

Voting fraud philly

New Jersey residents warned of COVID-19 contact tracing scam

Contact Tracing Scam

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

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

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

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

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

Fraud Philly Rubber

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

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

septa fbi investigation resignations

Woman allegedly stole 54 identities in Philly to commit insurance fraud

ID Theft Philly

Former Eagle Correll Buckhalter charged with defrauding NFL health benefit program

Kennett Township manager allegedly stole $3 million from taxpayers

Lisa Moore Kennett

Chalfont man allegedly faked Navy SEAL career to steal VA benefits

Richard Meleski

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

Jessica Cornell Smith arrested cancer scam

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