Attorney General Settlement Bars Philadelphia-Area Contractor
HARRISBURG, PA — A Philadelphia-area home improvement contractor has agreed to pay $200,000, permanently exit Pennsylvania’s home improvement…
DOJ charges 19 alleged Philadelphia scammers with $4M in Medicare, Medicaid fraud
The Department of Justice announced criminal charges against 19 defendants on Tuesday for allegedly defrauding Medicare and Medicaid…
19 people in Pennsylvania charged with defrauding U.S. government with reports of fake home healthcare shifts
Nineteen people, including several home healthcare workers, have been indicted for allegedly billing the U.S. government over $4…
Woman convicted of defrauding Pittsburgh charity that provides free tickets to low-income children
PITTSBURGH — A woman accused of participating in a scheme that defrauded a Pittsburgh-based charity was convicted on…
Pittsburgh woman ordered to repay $57K in Tickets for Kids scheme with Johnstown ties | Local News
JOHNSTOWN, Pa. – An Allegheny County woman was ordered to repay more than $57,000 and serve house arrest…
Wanted Berks County man arrested for stolen property, theft charges | Bethlehem Area
BETHLEHEM, Pa. – A wanted 40-year-old Reading man was taken into custody on Sunday for stolen property and…
Little Debbie snack delivery driver charged in alleged fraud scheme in Pennsylvania
WASHINGTON, Pa. — A man is facing multiple felony charges in Washington County following an extensive investigation into…
Little Debbie snack delivery driver charged in $17,000 fraud scheme
A Little Debbie delivery driver is facing a slew of charges after police said he sold his snacks…
Pennsylvania contractor facing fraud charges involving pools
Westmoreland County contractor facing several fraud charges following string of pool projects HEMPFIELD TOWNSHIP, Pa. — A Westmoreland…
Pennsylvania woman jailed for stealing $1.7M in FEMA funds as DHS cracks down on agency fraud
A Pennsylvania woman who defrauded the federal government out of $1.7 million in Federal Emergency Management Agency (FEMA)…
30th Street Station contractor to pay $7.2 million settlement in Amtrak kickback scheme
A masonry company that became embroiled in a bribery scheme during the restoration of 30th Street Station’s facade…
2 Pittsburgh men charged in scheme that stole 43 property deeds
Two men are facing a total of over 100 felony charges after investigators said they illegally transferred the…