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Embezzlement

Court News
Crime & Safety

Wallingford Man Sentenced in $214,000 Bank Embezzlement Scheme

May 7, 2026May 7, 2026 - by Zainuddin Harinder

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

Criminal defense lawyer
Crime & Safety

White-Collar Crime in Chester County: Penalties & Defense Strategies

April 19, 2026April 18, 2026 - by Anwar Kanon

While the headlines in West Chester often focus on high-profile traffic incidents, there is a growing trend in the Pennsylvania court system involving “white-collar” offenses. These crimes, typically non-violent and …

White-Collar Crime in Chester County: Penalties & Defense Strategies Read More
Arrest
Crime & Safety / Pennsylvania

Youth Football League Funds Drained as Ex-Director Faces Theft Charges

January 31, 2026January 31, 2026 - by Zainuddin Harinder

HARRISBURG, PA — The former director of a southwestern Pennsylvania youth football league is facing criminal charges after investigators allege he diverted nearly $250,000 in league funds to personal accounts …

Youth Football League Funds Drained as Ex-Director Faces Theft Charges Read More

Legal
Crime & Safety / Pennsylvania

Pennsylvania Woman Charged in Alleged $58,000 Embezzlement Scheme

October 10, 2025October 10, 2025 - by Zainuddin Harinder

HARRISBURG, PA — A North East woman has been charged following an investigation by the Pennsylvania Office of Attorney General into the alleged embezzlement of tens of thousands of dollars …

Pennsylvania Woman Charged in Alleged $58,000 Embezzlement Scheme Read More
Court News
Crime & Safety / Regional

Former Office Manager Sentenced to 5 Years for Workplace Embezzlement and Federal Loan Fraud

April 18, 2025April 18, 2025 - by Zainuddin Harinder

PHILADELPHIA, PA — Kimberly Lawson, 44, of Philadelphia, has been sentenced to 60 months in prison, five years of supervised release, and $244,343 in restitution for embezzlement from her employer …

Former Office Manager Sentenced to 5 Years for Workplace Embezzlement and Federal Loan Fraud Read More

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