Fraud

12182015_sheriff_john_green_YT

Feds indict former Philadelphia sheriff in fraud conspiracy

Two N.J. couples indicted in Medicaid, food stamp fraud

Philly store owner sentenced in $1M food stamp scheme

New Jersey daycare owner sentenced for fraud

06252015_Gavel

Former Allentown Asst. City Solicitor to plead guilty to fraud charges

06252015_Gavel

Chaka Fattah Jr. found guilty on 22 of 23 fraud charges

Cherry Hill woman, parents convicted in $3.8 million mortgage fraud scheme

Gloucester City police warn of fraudulent Phillies raffle tickets

102215_philsrafflearrest

WATCH: Police seek couple they say stole from elderly woman

Couple wanted for robbing elderly woman

Former Philly grocery store owner sentenced to 30 months in prison

S&S Farmers Market

Judge sentences Lisa Scarfo to probation, community service

Imposter pastor charged with trying to scam PECO out of $183K

10052015_mormon_cathedral_site_GM

Former Eagle Irving Fryar sentenced to five years in prison

080715_Fryar

Philadelphia man indicted in alleged social media fraud scheme

Bucks County lawyer sentenced for defrauding client's estate of $2.3 million

Bogus attorney charged for operating fraudulent law practice

Philadelphia woman sentenced in theft of dead husband's benefits

Mantria Corp. officials charged with operating $54 million Ponzi scheme

Chesco woman convicted for defrauding workers' comp benefits

Man wanted for Craigslist scheme for rental in Cedarbrook

Harry Moore

Philadelphia man sentenced to prison for tax fraud

Four Pa. family members sentenced on tax fraud charges

02162015_tax_forms_AP

Federal prisoner charged in fraud scheme

Courts

Philadelphia pub owner charged in $47,209 fraud scheme

Brown Street Pub

NJ jury convicts gay conversion therapists of consumer fraud

Sheraton employees plead guilty in scheme to defraud Penn of $3 million

Carroll - University of Pennsylvania

Temple prof accused of sharing tech secrets with China pleads not guilty

Xiaoxing Xi

Crime and Courts

FBI: 3 men sought for installing skimming devices on ATMs

FBI

Crime and Courts

Two men charged in scheme to defraud Penn of $3M

Carroll - University of Pennsylvania

Temple prof. accused of fraud remaining on faculty

Xiaoxing Xi

Delco man charged in $9 million mortgage fraud scheme

Police looking to identify woman wanted for fraud

Fraud

Crime and Courts

Former Lehigh County Prison doctor sentenced for tax fraud

Report: Pennsylvania identity theft, fraud claims soared in 2014

Crime and Courts

Don Tollefson to learn his fate Wednesday

01062015_don_tollefson_mugshot

Philly woman charged with hiding child's death for SSI benefits

Philly start-up double-checks medical bills

N.J. woman charged with stealing $214,000 from elderly cousin

Mugshot

Audit: N.J. Lottery winners used Social Security numbers of the dead

02.19.15_njlottery

Crime and Courts

Comcast employee allegedly stole from 401(k) accounts

Carroll - Comcast Center

Crime and Courts

Tollefson taken to hospital following testimony

01062015_don_tollefson_mugshot

Crime and Courts

Don Tollefson takes the stand in own defense

01062015_don_tollefson_mugshot

Crime and Courts

Prosecution rests, Tollefson to mount defense in fraud trial

01062015_don_tollefson_mugshot

previous Page 6 of 6

Just In

Must Read

Ex-sports radio host Mike Missanelli charged with assaulting fiancée

Mike Missanelli Arrest

U.S. fertility rate dropped to another record low in 2025, CDC report shows

Fertility Rate 2025

Newly accredited Story Factory offers tax incentives to film crews

Philly film production facility

Philly Folk Festival returns in August with Leftover Salmon, Tom Rush and more

Leftover Salmon - Philadelphia Folk Festival

The Flyers are different now. They grew up.

Owen-Tippett-Dan-Vladar-Flyers-Win-4.5.26-NHL.jpg