Police Continuing Probe Into Alleged Prescription FraudDelaware State Police say more arrests are expected in an investigation involving a Philadelphia woman accused of distributing fraudulent prescriptions for controlled substances.
Monsignor Pleads Guilty To Raiding Over $500,000 From Retirement Home To Gamble, Go On TripsA local monsignor entered a guilty plea to four federal wire fraud charges Thursday morning.
Feds: Monsignor Who Embezzled $535,000 From Delco. Retirement Home Still On JobA Delaware County monsignor is facing wire fraud charges from the feds.
AC Woman Pleads Guilty To Illegally Collecting Over $18,000 In Welfare Benefitsn Atlantic City woman pleaded guilty on Monday after authorities say she illegally collected over $18,000 in welfare benefits, the Atlantic County Prosecutor’s Office has announced.
City Controller Says Some Mailroom Employees Ripping Off TaxpayersThe City Controller says his video investigation shows employees in the city mail center collecting thousands in pay for time they never worked.
Union Commentator Pleads Guilty In Fraud Case A soccer commentator for the Philadelphia Union pleads guilty to defrauding a pharmaceutical company out of nearly $500,000, and causing more than $3.5 million in damages.
Cops: Man Sold Fake NCAA Tickets To Woman In RittenhousePolice are searching for a suspect wanted for fraud in Rittenhouse Square.
South Jersey Woman Sentenced For Role In Stealing $2.7M From ElderlyState prosecutors say a southern New Jersey woman is headed to prison for her role in a scheme that stole more than $2.7 million from clients of a senior care company.
Lawyer Sentenced For Pocketing $579,000 Meant For Job AdsA New York attorney convicted of defrauding two international companies out of hundreds of thousands of dollars has been sentenced to nearly five years in prison.
Several Rowan Students Charged In Fraud Scheme Costing 7-Eleven Store $35K In LossesThe scheme involved Rowan pre-paid debit cards.
Woman With Local Political Ties Faces Federal Indictment In Alleged Fraud SchemeThe federal indictment charges 60-year old Renee Tartaglione with defrauding and stealing money from the Juniata Community Mental Health Clinic.
Ex-Philadelphia Sheriff Indicted On Fraud, Conspiracy ChargesThe U.S. Attorney's office has indicted ex-Philadelphia Sheriff, John Green, on federal charges of fraud and conspiracy. At a hearing Friday, Green pleaded not guilty.