Chester County News and Community Website
BALTIMORE, MD — Eugene Andrew DiNoto, age 51, of Bel Air, Maryland, pleaded guilty on Tuesday to conspiracy to commit wire fraud, engaging in an illegal monetary transaction, and filing …
Maryland Manufacturer Pleads Guilty to Leading a $29 Million Kickback Scheme Read More GREENBELT, MD — Shanta Johnson, age 44, of Germantown, Maryland, pleaded guilty on Monday to aiding in the preparation of false tax returns.
Former FEMA Employee Pleads Guilty to Aiding in the Preparation of False Tax Returns Read More
WASHINGTON, D.C. — A federal jury this week convicted a Dutch woman on charges stemming from her participation in a terrorist financing ring in support of the Somalia-based terrorist group …
Jury Convicts Dutch National for Participation in Terror Financing Ring Read More WASHINGTON, D.C. — Nery A. Martinez Vasquez, 54, and Maura N. Martinez, 54, both of Shasta Lake, California, were both sentenced on Monday for conspiring to subject three victims to …
Couple Sentenced for Conspiring to Subject Mother and Her Daughters to Forced Labor Read More
NEWARK, NJ — A Middlesex County, New Jersey man on May 2, 2022, admitted to filing a false tax return on behalf of his company, U.S. Attorney Philip R. Sellinger, …
New Jersey Man Admits Filing False Corporate Tax Return Read More
WASHINGTON, D.C. — Five members and associates of a violent white supremacist gang, the 1488s, were convicted Monday in Alaska by a federal jury of RICO conspiracy, murder in aid …
White Supremacist Gang Leader, Members, Associates Convicted on Racketeering and Murder Charges Read More
LANCASTER, PA — A man from Columbia, Lancaster County was recently convicted on five charges related to child pornography in Lancaster County Court, states the Lancaster County District Attorney’s Office.
Lancaster County Man Convicted of Disseminating, Possessing Child Pornography Read More HARRISBURG, PA — The United States Attorney’s Office for the Middle District of Pennsylvania announced that Kevin Coles, age 36, of New York, NY and Hagerstown, Maryland, was found guilty …
Maryland Man Found Guilty of Murder For Hire, Robbery and Drug Trafficking Read More
WILLIAMSPORT, PA — The United States Attorney’s Office for the Middle District of Pennsylvania announced that Scott Lykens, age 44, of State College, Pennsylvania, was sentenced on April 21, 2022, …
Pennsylvania Man Sentenced for Failure to Pay Over $1 Million in Employment Taxes Read More
PITTSBURGH, PA — A resident of Verona, Pennsylvania, was indicted by a federal grand jury on April 20, 2022, in Pittsburgh on charges of violating various federal firearms and narcotics …
Pennsylvania Man Indicted on Drug and Firearms Charges Read More