Chester County News and Community Website
PHILADELPHIA, PA — United States Attorney Jacqueline C. Romero announced that Wylene Johnson, 41, of Chester, PA; Cookie Bundy, 41, of Philadelphia, PA; Hakeem Cooper, 42, of Philadelphia, PA; Louis …
Six Indicted for Unemployment Benefits Scheme Read More
SCRANTON, PA — The United States Attorney’s Office for the Middle District of Pennsylvania announced that on September 23, 2022, Robert Brownstein, age 51, of Scranton, Pennsylvania, was charged in …
Man Charged With Covid-Relief Fraud, Credit Card Fraud, and Identity Theft Read More
WILMINGTON, DE — David C. Weiss, U.S. Attorney for the District of Delaware, announced that Ana Soto, age 41, of Wilmington and formerly of Newark, was sentenced on August 30, …
Delaware Woman Sent to Jail for Wire Fraud and Money Laundering Read More NEWARK, NJ — A Florida man will make his initial court appearance Friday on charges related to his role in a scheme to fraudulently obtain over $1.6 million in federal …
Florida Man Charged in Scheme to Fraudulently Obtain $1.6 Million in Federal Loans and Payments Read More
TRENTON, NJ — A Somerset County, New Jersey man was sentenced to 46 months in prison for orchestrating a $2 million COVID-19 fraud scheme, U.S. Attorney Philip R. Sellinger announced.
Man Sentenced to 46 Months for Orchestrating $2 Million COVID-19 Fraud Scheme Read More
CAMDEN, NJ — A Camden County, New Jersey man admitted conspiring to fraudulently obtain COVID-19 relief funds, fraudulently obtaining unemployment benefits, and illegally possessing a firearm, U.S. Attorney Philip R. …
Felon Pleads Guilty to Wire Fraud and Illegally Possessing Firearm Read More
NEWARK, N.J. — Six Essex County, New Jersey, residents were arrested Thursday for scheming to fraudulently obtain Paycheck Protection Program (PPP) loans, U.S. Attorney Philip R. Sellinger announced.
Six People Charged with Fraudulently Obtaining Loans Meant to Help Small Businesses During COVID-19 Pandemic Read More
SCRANTON, PA — The United States Attorney’s Office for the Middle District of Pennsylvania announced that Fredy Mendoza, age 34, formerly of Hazleton, Pennsylvania, was sentenced on Friday by United …
Pennsylvania Man Sentenced to 25 Years for Methamphetamine Trafficking and Pandemic Fraud Read More
SCRANTON, PA — The United States Attorney’s Office for the Middle District of Pennsylvania announced that Nicholas Perkins, age 57, of Wellsboro, Pennsylvania, was charged on June 28, 2022, by …
Pennsylvania Man Charged With Covid-Relief Fraud Read More 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