Fraud

• Dec 15, 2012 White Collar Criminal in Philadelphia Gets 16 Years in Prison for Insurance Fraud Scheme
• Dec 1, 2012 One Mistake Can Lead to 10 Criminal Charges or More
• May 31, 2012 Philadelphia Medicaid Fraud – 5 Nurses Charged in $9 Million Scheme
• Apr 18, 2012 Philadelphia Area Man Sentenced to 33 Years in Prison for Role in Ponzi Scheme
• Apr 12, 2012 PA Auto Insurance Fraud Scam – 12 People Charged