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Mail and wire fraud

Court News
Crime & Safety / Regional

New Jersey Man Sentenced in Fatal Pennsylvania Plane Crash

June 13, 2026June 12, 2026 - by Zainuddin Harinder

PHILADELPHIA, PA — A New Jersey man was sentenced Thursday to 78 months in federal prison for involuntary manslaughter and related offenses stemming from a 2022 plane crash in Lehigh …

New Jersey Man Sentenced in Fatal Pennsylvania Plane Crash Read More

Court News
Crime & Safety / Regional

Pandemic Broadband Fraud Scheme Ends in Guilty Plea Over $741,000 FCC Losses

June 3, 2026June 3, 2026 - by Zainuddin Harinder

PHILADELPHIA, PA — A Pennsylvania telecommunications company owner pleaded guilty Tuesday to federal wire fraud charges stemming from a scheme that caused the federal government to overpay more than $741,000 …

Pandemic Broadband Fraud Scheme Ends in Guilty Plea Over $741,000 FCC Losses Read More
Federal courthouse
Crime & Safety / Regional

Hummelstown Man Pleads Guilty in $2.8M Pandemic Fraud Scheme

March 27, 2026March 26, 2026 - by Zainuddin Harinder

PHILADELPHIA, PA — A Hummelstown man pleaded guilty Wednesday to federal charges tied to a multi-state scheme that fraudulently obtained more than $2.8 million in pandemic unemployment benefits, federal prosecutors …

Hummelstown Man Pleads Guilty in $2.8M Pandemic Fraud Scheme Read More

Court News
Crime & Safety / Regional

Man Pleads Guilty in NCAA, CBA Basketball Game-Fixing Scheme

March 10, 2026March 10, 2026 - by Zainuddin Harinder

PHILADELPHIA, PA — Jalen Smith, 30, of Charlotte, North Carolina, pleaded guilty Monday to federal charges tied to a bribery and point-shaving scheme involving NCAA Division I men’s basketball and …

Man Pleads Guilty in NCAA, CBA Basketball Game-Fixing Scheme Read More
Court News
Crime & Safety / Regional

Par Funding Pleads Guilty to Conspiracy in $288 Million Investor Fraud Case

March 10, 2026March 10, 2026 - by Zainuddin Harinder

PHILADELPHIA, PA — Complete Business Solutions Group Inc., doing business as Par Funding, pleaded guilty Monday to conspiracy to commit wire fraud and securities fraud tied to a scheme that …

Par Funding Pleads Guilty to Conspiracy in $288 Million Investor Fraud Case Read More

Court News
Crime & Safety / Regional

Philadelphia Nonprofit Director Pleads Guilty to $1.6M Wire Fraud Scheme

March 4, 2026March 4, 2026 - by Zainuddin Harinder

PHILADELPHIA, PA — A former executive director of a Philadelphia religious nonprofit pleaded guilty Tuesday to federal charges related to a scheme that diverted more than $1.6 million intended for …

Philadelphia Nonprofit Director Pleads Guilty to $1.6M Wire Fraud Scheme Read More
Court News
Crime & Safety / Regional

Construction Owner Pleads Guilty in Fraud Case

February 27, 2026February 27, 2026 - by Zainuddin Harinder

PHILADELPHIA, PA — A Bath, Pennsylvania man pleaded guilty Thursday to 10 federal fraud charges tied to pandemic unemployment benefits and vehicle purchases at local car dealerships, U.S. Attorney David …

Construction Owner Pleads Guilty in Fraud Case Read More

Court News
Crime & Safety / Regional

Vertical Farm Founder Gets 3 Years for Fraud, Tax Evasion Scheme

January 30, 2026January 29, 2026 - by Zainuddin Harinder

PHILADELPHIA, PA — A Philadelphia entrepreneur who built a business around the promise of cutting-edge vertical farming technology was sentenced Wednesday to three years in federal prison for defrauding customers …

Vertical Farm Founder Gets 3 Years for Fraud, Tax Evasion Scheme Read More
Legal
Crime & Safety

Alleged Asylum Scam Unravels as Federal Indictment Targets Chester County Operator

January 24, 2026January 24, 2026 - by Zainuddin Harinder

PHILADELPHIA, PA — Federal prosecutors have charged a Chester County woman in what authorities allege was a years-long scheme that exploited undocumented immigrants through fraudulent asylum filings, mail fraud, and …

Alleged Asylum Scam Unravels as Federal Indictment Targets Chester County Operator Read More
Court News
Crime & Safety / National

Fake “Smart Chip” Cancer Scans Unraveled in Federal Fraud Guilty Pleas

December 30, 2025December 30, 2025 - by Zainuddin Harinder

PHILADELPHIA, PA — A husband-and-wife operation that claimed it could diagnose and cure cancer using so-called “smart chip technology” embedded in ultrasound machines has collapsed after both principals pleaded guilty …

Fake “Smart Chip” Cancer Scans Unraveled in Federal Fraud Guilty Pleas Read More

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