The scam involves fraudulent email messages claiming to be from the IRS’s Taxpayer Advocacy Service.
A Lancaster County man and his former company, Flying Tigers, are charged with conspiracy, fraud involving airplane parts and other offenses.
“I knew the money was gone,” Ingrid Robinson acknowledged after the sentencing in federal court in Philadelphia. “I did this because I was honoring my daughter.”
Police in Gloucester County are investigating multiple scams in which an individual claims to be an employee of a gas company contacting local businesses and corporations.
A former Philadelphia lawyer plead guilty today to one count of wire fraud in connection with a scheme to defraud clients of the legal firm in which he was employed.
Police say defendant Shelton Thomas, 47, stole about $95,000 from victim Raymond Campbell, 93, of West Philadelphia.
Under federal guidelines, Joe Giudice faces a potential sentence of 37 to 46 months and Teresa Giudice could get 21 to 27 months.
A woman who allegedly filed false and fraudulent immigration petitions for clients while working as a paralegal in southern New Jersey has made her initial court appearance.
The 61-year-old former television sportscaster and Philadelphia media personality was taken to prison yesterday after failing to post the required ten percent of his $250,000 bail.
New Jersey officials have filed legal paperwork to remove the mayor of the state’s capital city from office after he was convicted of corruption.
In this case she wrote 244 bad checks for a total of about $36,000, many of them while she was in a halfway house following a previous conviction.
Queens District Attorney Richard A. Brown and Police Commissioner William J. Bratton announced charges Tuesday against Damon Daniels of New York City and Eugene Fladger of Philadelphia.
As 3 On Your Side Consumer Reporter Jim Donovan tells us, at least one big bank is not taking any chances and some last-minute shoppers may be frozen in their tracks because of the security breach.
“Morro,” a Mexican citizen who is not in the country legally, also reportedly sold undercover officers two fake social security cards, a fraudulent permanent residence card and a Pa. driver’s license.
Federal prosecutors in New Jersey say a Florida man has admitted posing as a high-level executive with a financial firm to improperly obtain charter jet flights and limo rides.