Article Type
Investigative Press Release
Publish Date
Former Temple Business School Dean Convicted of Fraud
Article Type
Investigative Press Release
Publish Date
8 Civilian Employees of the Philadelphia Police Department Indicted on Theft and Fraud Charges For Collecting Pandemic Unemployment Assistance
Article Type
Investigative Press Release
Publish Date
Local 98 Leader John Dougherty, Philadelphia City Councilmember Robert Henon Found Guilty of Public Corruption
Article Type
Investigative Press Release
Publish Date
Husband and Wife Team, and Their Inmate Accomplice, Charged with Fraudulently Obtaining Pandemic Unemployment Assistance Funds and Economic Injury Disaster Loans
Article Type
Investigative Press Release
Publish Date
Former Montgomery County Deputy Sheriff Sentenced to 15 Years for Conspiring to Import and Distribute Deadly Opioids Nationwide
Article Type
Investigative Press Release
Publish Date
Former Local Union Vice President Pleads Guilty to Operating Overtime Kickback Scheme in the Allentown Post Office
Article Type
Investigative Press Release
Publish Date
U.S. Attorney Announces Four Additional Enforcement Actions as Part of Data-Driven National Effort to Combat P-Stim Fraud Scheme and Recover Millions
Article Type
Investigative Press Release
Publish Date
Berks County Group to Pay $121,655 under the False Claims Act for Alleged Double-Billing of Home Renovation Expenses
Article Type
Investigative Press Release
Publish Date
Center City Doctor Pleads Guilty to Illegally Distributing Controlled Substances and Filing False Tax Returns and Agrees to Pay $4 Million to Resolve Civil and Related Allegations
Article Type
Investigative Press Release
Publish Date