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Fraud

NJ committeewoman, husband facing charges related to primary election

  • Aug 12

6 charged after music group transformed into criminal enterprise: AG

  • Aug 4
AP Photos/Alex Brandon/Nam Y. Huh, File

Capital One says it closed several Trump accounts 'for anti-money laundering reasons'

  • Aug 3

Civil complaint filed to unseat a jailed Willingboro council member

  • Aug 1

'Joker' producer indicted in alleged $100 million fraud scheme

  • Jul 30

Police seek drivers in fraud case that cost 75-year-old man $35K

  • Jul 25

NJ man accused of defrauding 80-year-old woman out of more than $900K

  • Jul 23

Trump says documents show voting vulnerabilities

  • Jul 17

Latest Videos

0:23

Philadelphia contractor accused of defrauding customers by taking payment for unfinished work

  • Aug 21
2:37

Warminster police seek drivers in fraud case that cost 75-year-old man $35,000

  • Jul 24
2:25

Hammonton man accused of defrauding 80-year-old woman out of more than $900,000

  • Jul 23
14:07

Trump says documents show voting vulnerabilities

  • Jul 17
0:40

Headstone salesman investigated by Action News Troubleshooters pleads guilty

  • Jun 24
0:40

Headstone salesman investigated by Action News Troubleshooters pleads guilty

  • Jun 24
0:25

Montgomery County woman still wanted by FBI for allegedly faking cancer to get money

  • Jun 3
0:25

Montgomery County woman still wanted by FBI for allegedly faking cancer to get money

  • Jun 3

Latest Stories

Trump task force uncovers more than $1B in alleged trade fraud

The Trump administration says its trade fraud crackdown has already topped $1 billion in recoveries and alleged losses, less than a year after the launch of a task force dedicated to this initiative.

  • Jul 14

2nd arrest in Montgomery County travel scam case as prosecutors seek more victims | Troubleshooters

A second person has been arrested in connection with an alleged travel scam that authorities say targeted customers across the country, including many in the Vietnamese community.

  • Jul 9

Headstone salesman investigated by Action News Troubleshooters pleads guilty

The Troubleshooters have been warning viewers about Stefan Jr. since 2015, for crimes in Pennsylvania, New Jersey, and Delaware.

  • Jun 24

Texas woman added to FBI's most wanted fraudster list, accused of nearly $100M in healthcare fraud, bureau officials say

Agents accuse her of committing $100 million in fraud through a kickback scheme.

  • Jun 24
Jason DeCrow/AP Images for Tr3s: MTV, Musica y Mas

Comedian Carlos Mencia charged with 12 felony tax counts, LA County DA says

Comedian Carlos Mencia has been charged with 12 felony tax counts, Los Angeles County District Attorney Nathan Hochman announced Thursday.

  • Jun 19