Chester County News and Community Website
PHILADELPHIA, PA — James Jean, 57, of Yeadon, Pennsylvania, was sentenced on Monday, June 23, to three years in federal prison, followed by a one-year term of supervised release, for his …
Pennsylvania Tax Preparer Sentenced for $700K Fraud Scheme Read More
PHILADELPHIA, PA — Federal authorities have charged three individuals from Queens, New York, with involvement in an alleged bank fraud conspiracy that exploited bank customers’ home equity lines of credit …
Three from New York Indicted in Alleged HELOC Bank Fraud Scheme Read More
PHILADELPHIA, PA — Two former Millbourne Borough officials, MD Nurul Hasan and MD Rafikul Islam, were sentenced on Wednesday for their roles in a scheme to commit election fraud during the …
Former Officials in Millbourne Sentenced for Election Fraud Read More PHILADELPHIA, PA — Six individuals, including five convicted of illegal reentry to the United States and one convicted of passport fraud, were sentenced this week in federal court, according to …
Federal Court Sentences Six Individuals for Illegal Reentry and Passport Fraud Read More
PHILADELPHIA, PA — Oliver Tejada, 25, of the Bronx, New York, was sentenced to 60 months in federal prison on Wednesday by United States District Judge Timothy J. Savage for his …
New York Man Sentenced to Five Years in Federal Prison for Bank Fraud Scheme Read More
PHILADELPHIA, PA — United States Attorney David Metcalf announced the sentencing of three men this week, each convicted of illegally reentering the United States after prior deportations.
Three Men Sentenced for Repeated Illegal Reentry Into the U.S. After Deportations Read More PHILADELPHIA, PA — A Nigerian citizen, Samuel Olasunkanmi Abiodun, 25, has been sentenced to five years in prison for his involvement in a money laundering conspiracy and wire fraud, stemming from …
Nigerian Man Sentenced in U.S. for Sextortion Scheme Leading to Victim’s Death 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 — Federal courts in Philadelphia sentenced four men this week for illegally reentering the United States after prior deportations, underscoring efforts by U.S. authorities to enforce immigration laws.
Four Men Face Justice After Repeated Illegal U.S. Border Reentries 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