Fraud

Contact Tracing Scam

New Jersey residents warned of COVID-19 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

Easton lawyer allegedly used dead client's money to buy Eagles Super Bowl tickets

Philly man, four others used stolen identity to rack up big bill at Borgata in Atlantic City, cops say

Borgata Identity Theft

Former City Controller employee Jeffrey Blackwell federally indicted for fraud, bribery

federal courthouse

New Jersey resident allegedly part of online dating scheme that netted more than $2 million

Cumberland man scams dating sites

Liberation Way employees plead guilty in Bucks County addiction treatment scheme

Liberation Way

Former Philadelphia Sheriff John Green gets five-year prison sentence after pleading guilty

Sheriff John Green sentencing

Bergen County ex-PTA president arrested for allegedly making purchases with organization's credit card

0730_Midland School fraud

Ace Public Adjusters trio charged in theft of $300,000 from Philly homeowners

Ace Public Adjusters

Bucks County ambulance companies to pay $450,000 in Medicare fraud case

Bensalem ambulance fraud

Man impersonating fire protection inspector in New Jersey, police warn businesses

0627_Westfield police fraud

Hainesport man allegedly stole $2.5 million from employer over 14-year period

Esposito mug

North Philly mom, who threw lavish prom parties, sentenced to house arrest, no prison time

0509_Prom Mom

Elderly population in Pa. defrauded for more than $1.2 billion each year, study says

People Holding a Piggy Bank

Hundreds of counterfeit Bryce Harper jerseys seized at Philly port

Counterfeit Harper Jerseys

Former WIP, New Jersey radio host sentenced to three years in prison for ticket fraud

Boomer & Carton

Bucks County addiction treatment center allegedly ran multimillion dollar insurance fraud scheme

Liberation Way

N.J. man allegedly caught faking fall on video pleads not guilty to insurance fraud

N.J. Insurance Fraud Fall Video

Delco man arrested in alleged Facebook repairman scam

Latta Scam

Indiana schools superintendent faces insurance fraud charges for passing off ill student as her son

casey smitherman elmwood indiana

Pennsylvania man desperate to build Wendy's restaurant faces felony charges

Police lights arrests crime

Man admits he faked being Phillies player to score free stuff

Michael Glenn Barnes

Arrest warrant issued for GoFundMe trio's Johnny Bobbitt Jr. after he skips court date

Kate McClure Johnny

GoFundMe refunds thousands of donors in N.J. trio's viral $400,000 scam

Kate McClure Johnny

Woman caught in alleged theft of $330,000 from Chester County employer

Cynthia Taylor

Johnny Bobbitt released on bail pending trial for GoFundMe scheme

Kate McClure Johnny

Chester County divorce attorney — arrested again — allegedly defrauded ex-wife

Joshua Janis

Pulse Nightclub survivors sue New Jersey law firm for alleged sexual harassment, fraud

Carroll - Pulse Nightclub Memorial Peace Sign

How easy is it to use a viral crowdfunding campaign to steal people's money?

Kate McClure Johnny

D.A.: Chester County divorce attorney allegedly defrauded at least 25 clients

Joshua Janis

Rental fraud report finds scam listings common in Philly

West philly Rowhomes Rowhouses

previous Page 3 of 6 next

Just In

Must Read

Five takeaways from the state of the city report

Museum of art cherry blossoms

House of Magic brings the world of illusions to Glenside

House of Magic

Crozer Health to close Crozer-Chester Medical Center and Taylor Hospital

crozer closure delaware county

Nearly 100 bars in Center City will offer drink discounts for Sips

CCD Sips

2025 NFL Draft non-Eagles rooting guide

041925ShedeurSanders