2021年3月22日 · Demeshia Harris-Bey, 42, Richard Eugene Harris-Bey, 59, Robert Foster, 54, Damon Omar Urquhart, 41, and Lance Felder, 42, are all charged with conspiracy, theft by unlawful taking, forgery and...

How to report possible fraud, abuse, safety issues, or waste on contracts to the Office of Economic Opportunity (OEO). We’re always working to improve phila.gov. How can we make this page better? Learn how to report wrongdoing in City government, non-compliance on contracts, and other issues.

2022年9月28日 · Scams and consumer threats are unfair, predatory, or deceptive business practices. They may charge money for a false product or service or try to get your information. Some may even offer you money. You can report these threats for investigation. In response, an investigatory group can: Pursue enforcement. Educate the public about consumer threats.

Embezzlement, identity theft, wage theft, counterfeit-check schemes, home-improvement scams, insurance, real estate and loan fraud—these are all serious crimes that can have a devastating, lasting impact on victims’ lives beyond simple economics.

11 小时之前 · In 2024, imposter scams were the number one type of fraud committed with the Philadelphia Police Department saying District 39 reporting about a dozen similar calls this last Tuesday.

2022年6月16日 · Eight Philadelphia city employees were charged Thursday with allegedly providing false information to obtain Pandemic Unemployment Assistance benefits in 2020, Pennsylvania Attorney General Josh...

PHILADELPHIA (January 10, 2022) — District Attorney Larry Krasner and the Philadelphia District Attorney’s Office Economic Crimes Unit today announced multiple charges against eight individuals for their role in a wide-ranging conspiracy to fraudulently obtain and transfer deeds involving 17 properties located across Philadelphia. This ...

2024年6月14日 · An alleged gang in North Philly stole more than $200,000 in a check washing scheme that involved taking mail from USPS drop boxes and recruiting outsiders to set up bank accounts to launder money...

2019年10月30日 · PHILADELPHIA – In its ongoing effort to combat deed fraud, the City of Philadelphia today released a free online tool called “Fraud Guard.” The City also debuted a website, www.phila.gov/deed-fraud, dedicated to assisting residents who are …

2024年12月20日 · The couple who ran a South Philly pharmacy raided three years ago have been charged with scheming to defraud $20 million from Medicare and Medicaid by submitting false claims for expensive drugs...