fraud

Gavel
artisteer/Getty Images
Kristen Johanson
December 16, 2019 - 8:53 pm
Donald Jones, once tied to longtime Democratic U.S. Rep. Bob Brady, was sentenced to one year in prison for his role in a public corruption case. Read more here.
Read More
Correll Buckhalter
Kevin C. Cox/Getty Images
AP News
December 12, 2019 - 12:51 pm
Ten former NFL players have been charged with defrauding the league’s health care benefit program. Read more here.
Read More
Israeli Prime Minister Benjamin Netanyahu speaks during an extended faction meeting of the right-wing bloc members at the Knesset, in Jerusalem, Wednesday, Nov. 20, 2019.
Oded Balilty/AP Photo
AP News
November 21, 2019 - 11:53 am
Israel's attorney general on Thursday formally charged Prime Minister Benjamin Netanyahu in a series of corruption cases, throwing the country's paralyzed political system into further disarray and threatening the long-time leader's grip on power. Read more.
Read More
Bolivia will hold new general elections after an international audit found last month's election results could not be validated due to "serious irregularities," President Evo Morales said Sunday.
Jorge Beral/Getty Images via CNN
CNN
November 10, 2019 - 5:17 pm
Bolivian President Evo Morales resigned Sunday amid growing opposition after an international audit found the results of last month's election could not be validated due to "serious irregularities."
Read More
Money.
CaptureTheWorld/Getty Images
Paul Kurtz
October 26, 2019 - 6:00 am
A Main Line businessman was sentenced to 17 ½ years in prison this week for defrauding lenders and people out of $34 million. Read more here.
Read More
Mark D'Amico
Burlington County Prosecutor's Office
AP News
October 03, 2019 - 3:22 pm
Mark D'Amico, accused of scamming GoFundMe donors out of more than $400,000 with a fake feel-good story about a homeless veteran, is now facing federal charges. Read the latest here.
Read More
Rubbin Sarpong
U.S. Attorney’s Office District of New Jersey
AP News
September 05, 2019 - 12:43 pm
A New Jersey man has been accused of duping people into sending money to people posing as U.S. military personnel in a $2.1 million online dating scheme. Read more here.
Read More
MoviePass on Wednesday confirmed a security issue may have exposed customers' records.
Andrew Harrer/Bloomberg/Getty Images via CNN
CNN
August 21, 2019 - 8:11 pm
By Ahiza Garcia, CNN Business (CNN) -- MoviePass on Wednesday confirmed a security issue may have exposed customers' records. In a statement, MoviePass said a security lapse was recently discovered and its system was immediately secured. Reports of the data breach first surfaced Tuesday. The breach...
Read More
Chaka Fattah
Richard Michael Pruitt/Dallas Morning News
Kristen Johanson
July 12, 2019 - 11:58 am
UPDATED: 4:45 p.m. PHILADELPHIA (KYW Newsradio) — Disgraced former congressman Chaka Fattah Sr. has been sentenced again to 10 years in prison for various charges, including racketeering, bribery, conspiracy and fraud. Fattah, 62, has served two and a half years of the sentence. His lawyers said...
Read More
Three people have been charged with defrauding dozens of Philadelphia homeowners of nearly $300,000, and some of the victims targeted were the city’s most vulnerable.
Kristen Johanson/KYW Newsradio
Kristen Johanson
July 10, 2019 - 3:26 pm
PHILADELPHIA (KYW Newsradio) — Three people have been charged with defrauding dozens of Philadelphia homeowners of nearly $300,000, and some of the victims targeted were the city’s most vulnerable. The trio were insurance adjusters with Ace Public Adjusters. District Attorney Larry Krasner said...
Read More

Pages