wire fraud

(Graphic by Ed Fischer)

S. Jersey Man Charged With Providing Substandard Truck Parts to Pentagon

The former owner of a defense contracting firm in Burlington County, NJ is facing charges in federal court, accused of ripping off the government to the tune of $3 million.


(Graphic by Ed Fischer)

Chesco Authorities Warn of Widening Phone Scams in Area

A man called a West Chester woman, saying her father had been in a car accident and was being threatened.


(Credit: Thinkstock)

Pa. Man Gets Jail Time For Money Laundering, Wire Fraud

David Rothman, a Penn State graduate and who made $600,000 in 2011, pleaded guilty to charges of money laundering and wire fraud in March 2013.


(Photo illustration by Mike Dougherty)

Indictments Announced In NJ In Massive Hacking Scheme

Four Russian nationals and a Ukrainian have been charged with running a sophisticated hacking organization that over seven years penetrated computer networks of more than a dozen major American and international corporations.


Delaware Man Accused Of $1.8 Million Wire Fraud

Kyong Ho Kim of Newark is being charged with multiple counts of mail, wire and commodities fraud.



Philadelphia Sheriff’s Office Targeted In Wire Fraud Scheme, 4 Arrested

Four Philadelphia men were arrested and charged with wire fraud in connection with a scheme that targeted the Philadelphia Sheriff’s Office.


Charles Jacoby III

Philly Cop Accused Of Stealing, Using Inmate’s Credit Cards

A Philadelphia police officer, who was supposed to protect inmate’s belongings, is now accused of stealing from them.