Chester County News and Community Website
CAMDEN, NJ — A Camden County, New Jersey resident admitted conspiring to fraudulently obtain 30 Paycheck Protection Program (PPP) loans and Economic Injury Disaster Loans (EIDL) totaling more than $3 …
Woman Admits Fraudulently Obtaining 30 Loans Meant to Help Small Businesses During COVID-19 Pandemic Read More
PERKASIE, PA — The Perkasie Borough Police say they are investigating a Theft/Fraud incident that occurred on June 10, 2022, at approximately 1:28 PM.
Police Attempt to Identify Bank Fraud Suspect in Bucks County Read More
CAMDEN, NJ — A Rhode Island man was convicted this week for his role in a bank fraud conspiracy that targeted financial institutions in southern New Jersey, southeastern Pennsylvania, and …
Rhode Island Man Convicted of Bank Fraud Conspiracy that Operated in South Jersey, Southeastern Pennsylvania, and Rhode Island Read More
DOYLESTOWN, PA — Central Bucks Regional Police say they are investigating fraudulent banking activity at the First National Bank in Doylestown Borough.
Do You Know Her? Police Investigating Bank Fraud in Bucks County Read More
HARRISBURG, PA — The United States Attorney’s Office for the Middle District of Pennsylvania announced that on June 6, 2022, Edward Hart, age 32, of Bronx, New York, was sentenced …
New York Man Sentenced for Bank Fraud Read More
NEWARK, NJ — A Morris County, New Jersey man admitted conspiring to commit bank fraud and accepting bribes on June 2, 2022, U.S. Attorney Philip R. Sellinger announced. Kurt Phelps, …
Former Bank Employee Admits $8 Million Fraud and Bribery Scheme Read More
SCRANTON, PA — The United States Attorney’s Office for the Middle District of Pennsylvania announced that Justin William Davis, age 39, of Berwick, PA, pleaded guilty on Friday before United …
Pennsylvania Man Pleads Guilty to Aggravated Identity Theft in Connection With a Mail “Fishing” Scheme Read More
HONEY BROOK, PA — The Pennsylvania State Police announced that a 43-year-old Honey Brook man has been arrested on theft charges.
Honey Brook Man Arrested on Theft Charges Read More
SCRANTON, PA — The United States Attorney’s Office for the Middle District of Pennsylvania announced that on March 22, 2022, 47-year-old Dory L. Sater, formerly of Drexel Hill, Pennsylvania, was …
Delaware County Attorney Sentenced for Bank Fraud, Identity Theft Read More
WEST CHESTER, PA — The Pennsylvania State Police announced they are investigating an incident of business bank fraud that occurred in December.
State Police: Over $13,000 Stolen from the Inn at Whitewing Farm Read More