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Fraud

Arrests

Gloucester City police warn of fraudulent Phillies raffle tickets

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Police

WATCH: Police seek couple they say stole from elderly woman

Couple wanted for robbing elderly woman

Crime

Former Philly grocery store owner sentenced to 30 months in prison

S&S Farmers Market

Courts

Judge sentences Lisa Scarfo to probation, community service

U.S. Attorneys

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

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Courts

Former Eagle Irving Fryar sentenced to five years in prison

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Indictment

Philadelphia man indicted in alleged social media fraud scheme

Crime

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

Courts

Bogus attorney charged for operating fraudulent law practice

Courts

Philadelphia woman sentenced in theft of dead husband's benefits

Crime

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

Courts

Chesco woman convicted for defrauding workers' comp benefits

Fraud

Man wanted for Craigslist scheme for rental in Cedarbrook

Harry Moore

Sentencing

Philadelphia man sentenced to prison for tax fraud

IRS

Four Pa. family members sentenced on tax fraud charges

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Crime

Federal prisoner charged in fraud scheme

Courts

Crime

Philadelphia pub owner charged in $47,209 fraud scheme

Brown Street Pub

Lawsuits

NJ jury convicts gay conversion therapists of consumer fraud

Crime

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

Carroll - University of Pennsylvania

Crime

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

Xiaoxing Xi

Crime and Courts

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

Carroll - University of Pennsylvania

Crime and Courts

FBI: 3 men sought for installing skimming devices on ATMs

FBI

Crime

Temple prof. accused of fraud remaining on faculty

Xiaoxing Xi

Courts

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

Security

Report: Pennsylvania identity theft, fraud claims soared in 2014

Crime and Courts

Woman charged with scamming Boston bombing victims fund

Crime and Courts

Don Tollefson to learn his fate Wednesday

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Crime

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

Small Business

Philly start-up double-checks medical bills

Crime

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

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Lottery

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

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Crime and Courts

Comcast employee allegedly stole from 401(k) accounts

Carroll - Comcast Center

Crime and Courts

Tollefson taken to hospital following testimony

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Crime and Courts

Don Tollefson takes the stand in own defense

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Crime and Courts

Prosecution rests, Tollefson to mount defense in fraud trial

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