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Lancaster man charged in $400M ATM investment fraud schemeSeptember 4, 2025
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From futuristic farms to fraud: Former Philadelphia vertical farm visionary pleads guilty to wire fraud, tax evasionJune 27, 2025
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Delco man convicted of defrauding $8.4M in COVID-19 relief programsFebruary 3, 2025
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Montco headstone salesman accused of defrauding hundreds of grieving customersJuly 10, 2024
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Philly used car salesman charged with mail, wire fraud for 4-year sales schemeDecember 22, 2023
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8 people charged in Bucks County utility wire theft ringOctober 24, 2023
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Group of former union members tied to Johnny Doc embezzlement case pleads guiltyDecember 22, 2022
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Bucks mom in 2009 kidnapping hoax charged with stealing from employerOctober 18, 2022
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Airline employees charged with fraudulently changing 1,700 ticketsSeptember 21, 2022
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California father sentenced to prison for role in wide-reaching college admissions scandalApril 21, 2022