Philadelphia RAD Diversified Properties Auctioned
The U.S. Bankruptcy Court has ordered the liquidation of 46 properties to repay creditors.
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Philadelphia Financial Crime
Recent news
October 6, 2026
Philadelphia Store Owners Charged in WIC Fraud SchemeEleven business owners face fraud charges for allegedly stealing nearly $1 million from the Pennsylvania WIC program.
October 6, 2026
Philadelphia Woman Indicted in $19 Million Fraud SchemeTenia A. Thompson faces 69 federal charges for allegedly defrauding the SBA and IRS using false loan and tax filings.
October 5, 2026
Bailey and Spencer Convicted of Third-Degree MurderA Philadelphia jury delivered the verdict following the 2024 discovery of a young victim in a duffel bag.
October 5, 2026
George Norcross III Filed $100 Million Defamation LawsuitThe lawsuit follows the dismissal of racketeering charges against the businessman earlier this year.
October 3, 2026
Norristown Man Charged With Fraudulent ID TransferFederal authorities have indicted a Mexican national for allegedly distributing false government identification documents.
October 2, 2026
Philadelphia Man Pleaded Guilty to Armed CarjackingsAnthony Bell entered a guilty plea for a string of carjackings committed across the Philadelphia region in 2025.
September 30, 2026
Federal Prosecutors Charged Founder With FraudDavid Dinenberg faces five fraud counts for allegedly misusing investor funds at his cannabis tech firm.
September 29, 2026
Philadelphia Man Sentenced for Armed Bank RobberyA federal judge sentenced a man to 188 months in prison for his role in a 2024 credit union robbery.
September 29, 2026
Pastor Sentenced for Pandemic Relief Loan FraudA former Delaware pastor received an 18-month prison sentence for orchestrating a complex pandemic loan fraud scheme.
September 29, 2026
Simon & Simon PC Sought Dismissal of Uber Racketeering SuitThe Philadelphia law firm asked a federal judge to throw out allegations that it inflated personal injury settlements.