Watch Out for Investment Scams
When you invest, you’ll find that knowledge is power. The more you know about your investment choices, and who is offering them, the better prepared you’ll be to make good …
Watch Out for Investment Scams Read MoreFraud
$1 Million Tax Scam Unveiled: Accused Fraudster Caught in Daring Financial Heist!
HARRISBURG, PA — This week, Attorney General Michelle Henry has announced the filing of charges against a Harrisburg resident, Kaahir Teagle, in connection with an alleged attempt to defraud the …
$1 Million Tax Scam Unveiled: Accused Fraudster Caught in Daring Financial Heist! Read More
Doctor Settles False Claims Allegations with $45,000 Agreement
PHILADELPHIA, PA — United States Attorney Jacqueline C. Romero this week announced a settlement agreement requiring Dr. Maneesh Ailawadi to pay $45,000 plus interest. This resolution addresses allegations that Dr. …
Doctor Settles False Claims Allegations with $45,000 Agreement Read More
Election Fraud Unmasked: Guilty Plea Exposes Threat to Democracy!
PHILADELPHIA, PA — Philip C. Pulley, 62, of Huntington Valley, Pennsylvania, has pleaded guilty to charges of election fraud, including falsely registering to vote and double voting. The plea was entered …
Election Fraud Unmasked: Guilty Plea Exposes Threat to Democracy! Read More
Shocking Fraud Uncovered: Attorney and Accomplice Convicted in Elaborate Scam to Steal Family’s Home!
PHILADELPHIA, PA — Alan Kane, a 59-year-old attorney from Jamison, Pennsylvania, and Derrell Johnson, 42, of Bensalem, Pennsylvania, were convicted last Friday for their roles in multiple fraudulent activities, as …
Shocking Fraud Uncovered: Attorney and Accomplice Convicted in Elaborate Scam to Steal Family’s Home! Read More
Azon Medical Settles for Over $1 Million Amid Allegations of Improper Billing Practices Under the False Claims Act
PHILADELPHIA, PA — Azon Medical, LLC, a distributor of medical devices, recently agreed to a settlement payment of $1,019,307.86 concerning allegations of improper billing practices under the False Claims Act. …
Azon Medical Settles for Over $1 Million Amid Allegations of Improper Billing Practices Under the False Claims Act Read More Shocking Medicaid Scam: How a Philadelphia Woman Masterminded a Multi-Million Dollar Fraud!
PHILADELPHIA, PA — Oksana Kredens, 60, of Philadelphia, has been sentenced Thursday to 20 months in federal prison for her role in a health care fraud conspiracy. The sentence was …
Shocking Medicaid Scam: How a Philadelphia Woman Masterminded a Multi-Million Dollar Fraud! Read More
Non-Profit Nightmare: Shocking Allegations of Free Labor and Deception Unfold!
HARRISBURG, PA — Kevin D. Kolb, founder and operator of the Berks County-based non-profit Sick Recovery, is facing serious charges following an investigation by the Office of Attorney General and …
Non-Profit Nightmare: Shocking Allegations of Free Labor and Deception Unfold! Read More
Union Rep Admits to Fraud: Faces Prison for Demanding Pay for Unworked Hours!
PHILADELPHIA, PA — United States Attorney Jacqueline C. Romero revealed that Gregory Fiocca, a 32-year-old Philadelphia resident, entered a guilty plea on Monday to charges of unlawfully demanding money in …
Union Rep Admits to Fraud: Faces Prison for Demanding Pay for Unworked Hours! Read More Philadelphia Woman Indicted for Alleged Social Security Fraud and Identity Theft
PHILADELPHIA, PA — Holly Sadowski, 37, a resident of Philadelphia, finds herself at the center of a serious legal battle following her arrest and indictment on charges of Social Security …
Philadelphia Woman Indicted for Alleged Social Security Fraud and Identity Theft Read More