Chester County News and Community Website
WASHINGTON, D.C. — U.S. financial institutions flagged about $17.5 billion in activity potentially tied to health care fraud over a one-year period, giving federal investigators a broad view of suspected …
FinCEN Flags $17.5 Billion in Suspected Health Care Fraud Read More
WASHINGTON, D.C. — The U.S. Treasury Department sanctioned Xinbi Guarantee and two entities supporting its operations last week, escalating federal efforts to disrupt overseas networks accused of facilitating cyber scams, …
Treasury Sanctions Xinbi Guarantee Over Cyber Scam Network Read More
WASHINGTON, D.C. — President Donald Trump ordered the Department of Veterans Affairs and Department of War to overhaul military-record sharing and benefits technology within six months, a move the administration …
Trump Orders Faster VA Benefits Through Record Sharing Read More
PHILADELPHIA, PA — A New Jersey woman who operated a Philadelphia childcare business was sentenced this week to 12 months and one day in federal prison and ordered to repay …
Childcare Owner Gets Prison, $535,000 Restitution for PPP Fraud Read More
NEWARK, DE — A New Castle man is facing drug and forgery charges after Newark police said a traffic stop led officers to suspected crack cocaine and heroin and an …
False ID During Newark Traffic Stop Leads to Drug Charges Read More
HATBORO, PA — Hatboro police are asking for the public’s help identifying two men sought in connection with an alleged armed robbery at a smoke shop Sept. 7. Officers responded …
Armed Robbery at Hatboro Smoke Shop Sparks Suspect Search Read More
HARRISBURG, PA — The owner of an Erie County home care agency was sentenced this week to 11 to 23 months in prison and ordered to pay more than $1.8 …
Home Care Owner Gets Prison in $1.8 Million Fraud Case Read More
HARRISBURG, PA — A Luzerne County man was sentenced this week to four to 15 years in prison after pleading guilty to 100 felony counts involving child sexual abuse material …
Pennsylvania Man Gets Up to 15 Years in CSAM Case Read More
PHILADELPHIA, PA — A Philadelphia man was sentenced this week to 121 months in federal prison for his role in a cargo theft conspiracy that targeted tractor-trailers carrying more than …
Philadelphia Man Gets 121 Months in $1.5 Million Cargo Thefts Read More
WILMINGTON, DE — Delaware State Police are searching for a Philadelphia woman accused of using force against another person and taking the victim’s vehicle during an alleged robbery outside a …
A Wilmington Wawa Stop Took a Frightening Turn, Police Say Read More