Chester County News and Community Website
PHILADELPHIA, PA — A former business office coordinator at two senior living facilities has been indicted on charges of wire fraud, according to U.S. Attorney David Metcalf. The defendant, 58-year-old …
Senior Living Scandal: Ex-Coordinator Indicted for Allegedly Stealing From Elderly Residents’ Estates Read More
HARRISBURG, PA — A Philadelphia County man has pleaded guilty to a series of felony charges stemming from an elaborate scheme to steal a classmate’s identity, use it to obtain …
Philadelphia Man Admits to Decades-Long Identity Theft Scheme, Faces Prison and Federal Charges Read More
WASHINGTON, D.C. — The U.S. Department of the Treasury has recently released the 2024 National Risk Assessments focusing on illicit finance threats such as money laundering, terrorist financing, and proliferation …
U.S. Treasury Tackles Money Laundering, Terrorist Financing, and Proliferation Financing in 2024 Analysis Read More