Posts in White Collar

Feb 02 What Should a Person Do If They Are Contacted by an Investigator or the Pennsylvania Bureau of Professional and Occupational Affairs (BPOA)?

As we indicated before in our previous blog, professionals in Pennsylvania are regulated by the Bureau of Professional and ...

Dec 15 White Collar Criminal in Philadelphia Gets 16 Years in Prison for Insurance Fraud Scheme

Philadelphia Business Owner Gets 16 Years in Prison for Insurance Fraud Scheme A man who owned an auto repair shop in Philadelphia ...

May 31 Philadelphia Medicaid Fraud – 5 Nurses Charged in $9 Million Scheme

Recently, five Philadelphia nurses were charged with involvement in a $9 million Medicaid fraud scheme . The Pennsylvania attorney ...

Apr 18 Philadelphia Area Man Sentenced to 33 Years in Prison for Role in Ponzi Scheme

Recently suburban Philadelphia businessman, Robert Stinson, Jr. , was sentenced to 33 years in prison in federal court for ...

Apr 12 PA Auto Insurance Fraud Scam – 12 People Charged

It appears that law enforcement authorities are increasingly pursuing allegations of insurance fraud with the help of insurance ...