Chester County News and Community Website
PHILADELPHIA, PA — John “Jack” Griffin, 62, of Philadelphia, Pennsylvania, has pleaded guilty to charges of wire fraud and tax evasion, according to an announcement made by United States Attorney David …
Philadelphia Man Pleads Guilty to Wire Fraud and Tax Evasion Read More
PHILADELPHIA, PA — Louis Belletieri, 43, of Allentown, Pennsylvania, pleaded guilty on Monday to two counts of wire fraud for defrauding a title insurance underwriter and clients, as well as misusing …
PA Businessman Admits to $8.9M Fraud, Faces Up to 40 Years in Prison Read More
PHILADELPHIA, PA — Duane Taylor, 50, of Brooklyn, New York, entered a guilty plea on Thursday, June 5, to multiple federal charges stemming from the abduction of a minor from …
Brooklyn Man Faces Life After Shocking Kidnapping and Guilty Plea Read More
PHILADELPHIA, PA — Joseph Cole Barleta, 41, of Philadelphia, was sentenced yesterday to 66 months in federal prison for racketeering conspiracy in connection with a massive fraud scheme involving the …
Justice Served: Fraud Mastermind Faces Prison in $404M Investor Scam Read More PHILADELPHIA, PA — Carter Reese, 77, of Reading, Pennsylvania, entered a guilty plea on Thursday, May 29, to charges of wire fraud and mail fraud in connection with an extensive …
77-Year-Old Admits to Massive Art Scam, Faces 40 Years for Defrauding Collectors Read More PHILADELPHIA, PA — Zaven Yeghiazaryan, 44, of Newtown, Pennsylvania, pleaded guilty to 13 federal charges on Tuesday, including conspiracy, health care fraud, wire fraud, and money laundering. The plea, entered …
Pandemic Relief Betrayed: Newtown Man Admits to Multi-Million Fraud Read More
PHILADELPHIA, PA — James J. Sirleaf, 65, of Darby, Pennsylvania, pleaded guilty Wednesday, May 14, to running a multi-year scheme that defrauded the Internal Revenue Service (IRS) of over $219,000. …
Darby Tax Preparer Admits to Multi-Year Tax Fraud Scheme Read More
PHILADELPHIA, PA — United States Attorney David Metcalf announced on Monday, May 5, that Imoleayo Samuel Aina, also known as “Alice Dave,” a 27-year-old Nigerian national, entered a guilty plea …
Global Cybercrime Scheme Exposed: Nigerian Man Pleads Guilty to Extortion Read More
PHILADELPHIA, PA — United States Attorney David Metcalf announced that Breyanna Cornish, 30, Jawayne Brown, 40, and Ahmad Nasir, also known as Hussain Abdussamad, 44, all from Philadelphia, entered guilty …
Corruption Uncovered: Prison Smuggling Ring Exposed in Philadelphia, Guilty Pleas Entered Read More
PHILADELPHIA, PA — Brian Zenszer, 44, of Warminster, Pennsylvania, entered a guilty plea on Wednesday, April 30, to one count of distribution of child pornography and one count of possession …
Warminster Man Exposed in Shocking Child Pornography Case Read More