A card-skimming ring scheme linked to diesel theft in five states, including Pennsylvania, has been busted in Gloucester Township, New Jersey. The investigation led to the arrest of 25 people and revealed four companies linked to...
Category: White Collar Crimes Defense
The potential consequences for passing a bad check differ by state, but no matter where you live, doing so is likely to result in severe penalties. Even if you did so unintentionally, you could still face an uphill battle trying...
A Pennsylvania man is learning the same lesson as Al Capone. Namely, failing to pay taxes on illegally gained money can land you in trouble. Federal prosecutors have filed charges against a Philadelphia-area investment advisor,...
A Pennsylvania woman faces multiple criminal charges after her non-medical home care business had unqualified people provide medical care. Her charges relate to alleged neglect of vulnerable individuals and Medicaid fraud. Facing...
Pennsylvania’s Crackdown on Elder Financial Fraud
February 22, 2025
Financial fraud targeting seniors is rising in Pennsylvania, with estimates of the total losses reaching $1.6 billion in just one year. To combat this, PA lawmakers are advancing legislation that gives banks more powers and...