Chester County News and Community Website
PHILADELPHIA, PA — Jonathan Lim was sentenced this week to 18 months in federal prison for bank fraud and embezzlement tied to the theft of approximately $214,000 from a Downingtown …
Wallingford Man Sentenced in $214,000 Bank Embezzlement Scheme Read More
CAERNARVON TWP, PA — Two men are facing charges after police reported a fraud attempt at a bank in Berks County earlier this month.
Two Men Accused in Bank Check Fraud Scheme Attempt Read More
PHILADELPHIA, PA — A Lancaster man pleaded guilty Thursday to multiple fraud and identity theft charges for schemes that defrauded investors and a financial institution of more than $755,000, federal …
Lancaster Man Pleads Guilty to Fraud and Identity Theft Charges Read More
HARRISBURG, PA — A Dauphin County man was sentenced this week to up to nearly two years in prison for leading a criminal organization that defrauded central Pennsylvania banks and …
Man Sentenced for Role in $3 Million Bank Fraud Scheme Read More PHILADELPHIA, PA — A California man was sentenced Tuesday to 66 months in prison for his role in a scheme that defrauded banks and the Small Business Administration of millions …
California Man Sentenced to 66 Months for SBA Loan Fraud Scheme Read More
UPPER CHICHESTER, PA — Upper Chichester Township police arrested two individuals following an alleged attempted theft involving a fraudulent check at a local bank, an incident authorities say unfolded quickly …
Fraudulent Check Attempt at Delco Bank Leads to Arrests After Quick Police Response Read More
PHILADELPHIA, PA — Federal prosecutors have charged two men in what authorities allege was a multi-state scheme to steal, alter, and cash U.S. Treasury checks worth hundreds of thousands of …
Treasury Check Scheme Alleged as Two Face Federal Fraud Charges in Philly Read More
HARRISBURG, PA — Twenty-seven people are facing a sweeping array of charges after state investigators uncovered what they describe as a multi-million-dollar criminal enterprise that used stolen customer information to …
Massive Fraud Scheme Allegedly Looted $2.3 Million From Central PA Banks Read More
BEAR, DE — Delaware State Police have arrested Danielle Marshall, 48, of Tampa, Florida, following an alleged identity theft attempt at a Citizens Bank branch in Bear on Friday morning.
Florida Woman Arrested After Alleged Identity Theft Attempt at Bear Bank Read More
PHILADELPHIA, PA — A former Philadelphia Deputy Sheriff Officer pleaded guilty Tuesday to bank fraud after federal prosecutors said he used forged paystubs and inflated income claims to secure more …
Former Philly Deputy Sheriff Admits to Loan Scam That Netted $145K in Fraud Read More