In early 2012, the three men were making an attractive offer: the opportunity to purchase Facebook stock just as the company was expected to go public.
Dwayne Stewart is charged with forging documents to illegally transfer several houses and vacant lots to his own ownership, selling properties he didn’t own, and collecting rents under false pretenses.
A suburban Philadelphia ambulance company and its top two officials have pleaded guilty to federal charges in a scheme that prosecutors said cost the Medicare and Medicaid programs more than $2.5 million in improper payments.
A federal judge sentenced a 79-year-old Florida cardiologist to six years in prison for fraud linked to the infamous fen-phen diet drugs and national settlement funds.
Inventors beware! The US Patent and Trademark Office (PTO) has a link to published complaints about companies like that who take your big payment and then invent a way to disappear.
New Jersey law enforcement is banding together to go after people who would defraud victims of Hurricane Sandy.
A former Trenton municipal worker has admitted taking part in a bribery scheme that federal prosecutors say involved city Mayor Tony Mack.
Police say a 36-year-old woman has been charged with embezzling almost $400,000 from a veterinary hospital in Bucks County.
Patricia Paugh (top right) pleaded guilty to a pair of felonies: theft by unlawful taking, and conspiracy to commit theft.
A Nigerian man living in Canada will now be spending 45 months in a U.S. prison for what is called a “grandson” scheme.
Federal prosecutors in Philadelphia say that two hedge fund executives have been charged in a scheme that defrauded institutional investors of more than $300 million.
The mayor, his brother Ralphiel Mack and convicted sex offender Joseph Jo Jo Giorgianni entered not guilty pleas to extortion, bribery, conspiracy and mail fraud charges.
A federal grand jury has indicted the mayor of New Jersey’s capital city on corruption charges.
Lenny Dykstra could be sentenced to up to 20 years in his bankruptcy fraud case.
A former Philadelphia Housing Authority manager allegedly cheated the low-income housing agency for years.