Tag:

Fraud

2 Court Staffers Tampered With, Stole By Records, Montco DA Says 2 Court Staffers Tampered With, Stole By Records, Montco DA Says
2 Court Staffers Tampered With, Stole By Records, Montco DA Says Two longtime Montgomery County court employees are accused of stealing thousands…
Oh, SNAP! PA Store Owner Busted For $1.8M Food Scam: Feds Oh, SNAP! PA Store Owner Busted For $1.8M Food Scam: Feds
Oh, SNAP! PA Store Owner Busted For $1.8M Food Scam: Feds Looks like crime didn’t pay for one Philly shopkeeper! Jenny Espinal Tejada, 34, is trading her…
Pennsylvania Man Who Stole Dead Classmate’s Identity To Get Passport, Gun Permit Sentenced Pennsylvania Man Who Stole Dead Classmate’s Identity To Get Passport, Gun Permit Sentenced
Pennsylvania Man Who Stole Dead Classmate’s Identity To Get Passport, Gun Permit Sentenced A Philadelphia fraudster who spent decades living under a…
PA Resident Duped Out Of $60K In Fraudulent Website Scheme By Texas Woman: Police PA Resident Duped Out Of $60K In Fraudulent Website Scheme By Texas Woman: Police
PA Resident Duped Out Of $60K In Fraudulent Website Scheme By Texas Woman: Police A York resident was scammed out of over $60,000 through a fake…
$44M COVID Tax Scheme: 7 Nabbed In Largest US Case Ever $44M COVID Tax Scheme: 7 Nabbed In Largest US Case Ever
$44M COVID Tax Scheme: 7 Nabbed In Largest US Case Ever Seven New Yorkers have been charged in a sweeping tax fraud scheme, accused of exploiting…
$1 Million In Medicaid Fraud, Neglect Hidden By Woman's Falsified Docs: PA AG $1 Million In Medicaid Fraud, Neglect Hidden By Woman's Falsified Docs: PA AG
$1 Million In Medicaid Fraud, Neglect Hidden By Woman's Falsified Docs: PA AG A Berks County woman who owns shared-care homes is accused of…
American Express To Pay $230M For Misleading Small Business Customers American Express To Pay $230M For Misleading Small Business Customers
American Express To Pay $230M For Misleading Small Business Customers American Express said it will pay $230 million to resolve federal investigations…
Nearly $15K Stolen From Housing Assistance Program By PA Woman: Chesco DA Nearly $15K Stolen From Housing Assistance Program By PA Woman: Chesco DA
Patricia Ginter Stole Nearly $15K From Housing Aid: DA A Thorndale woman is accused of stealing nearly $15,000 from a Chester County non-profit…
Don't Fall For It: New Twist On Imposter Fraud Targets Your Money, Personal Info Don't Fall For It: New Twist On Imposter Fraud Targets Your Money, Personal Info
Don't Fall For It: New Twist On Imposter Fraud Targets Your Money, Personal Info The Federal Trade Commission (FTC) is sounding the alarm on a…
U.S. Attorney for Middle District of Pennsylvania Announces Resignation U.S. Attorney for Middle District of Pennsylvania Announces Resignation
U.S. Attorney for Middle District of Pennsylvania Announces Resignation Gerard M. Karam, the United States Attorney for the Middle District of Pennsylvania,…
PA Mom, Sister Jailed For Neglecting Quadriplegic Relative Defrauding Medicaid Of $140K: AG PA Mom, Sister Jailed For Neglecting Quadriplegic Relative Defrauding Medicaid Of $140K: AG
PA Mom, Sister Jailed For Neglecting Quadriplegic Relative Defrauding Medicaid Of $140K: AG A Philadelphia mother and sister who served as caregivers to…
Husband, Wife Led $20M Medicaid Fraud Ring At Pharmacy: PA AG Husband, Wife Led $20M Medicaid Fraud Ring At Pharmacy: PA AG
Husband, Wife Led $20M Medicaid Fraud Ring At Pharmacy: PA AG A husband and wife are accused of masterminding a $20 million Medicaid and Medicare…
$12M Medicaid Fraud Scheme By PA Home Health Care Agency Lands 20 People Charges: AG $12M Medicaid Fraud Scheme By PA Home Health Care Agency Lands 20 People Charges: AG
$12M Medicaid Fraud Scheme By PA Home Health Care Agency Lands 20 People Charges: AG The owner of a Bala Cynwyd-based home care agency, her…