Chester County News and Community Website
WASHINGTON, D.C. — The U.S. Department of Agriculture (USDA), in collaboration with federal law enforcement agencies, conducted a comprehensive operation aimed at combating fraud within the Supplemental Nutrition Assistance Program …
USDA and Federal Partners Target SNAP Fraud in Landmark Operation Read More
PHILADELPHIA, PA — Nyesha D. Paris, also known as Nyesha D. Henderson and Nyesha D. Jackson, was sentenced to 20 months in prison on April 22 for her role in …
Philadelphia Woman Sentenced to 20 Months for Multi-Scheme Fraud Read More
PHILADELPHIA, PA — Kevin Spratt, 36, of Philadelphia, was sentenced on Tuesday, March 4, to 27 months in federal prison for orchestrating a fraud scheme that defrauded a South Philadelphia-based …
Trusted Banker Betrays Clients, Faces Prison for $772K Fraud Scheme Read More
PHILADELPHIA, PA — Stanislav Bril, also known as “Stan Bril” and “Slava Bril,” was sentenced Thursday to 135 months in federal prison by United States District Judge John M. Younge. …
Inside the Scandal: How One Man’s Deceit Unraveled Millions in Pandemic Relief Fraud Read More
PHILADELPHIA, PA — William Powell, a 65-year-old contractor from Philadelphia, was sentenced this week to 12 months in federal prison followed by three years of supervised release. This verdict, delivered …
Hidden Wealth Exposed: The Downfall of Philadelphia Tax Evader Read More
OXFORD, PA — In a case that has captured the attention of the Oxford community, Nicole Allen, 42, was apprehended by the Oxford Police on September 11, 2024, following an …
Youth Sports Scandal: Couple Accused of Diverting Thousands in Team Funds! Read More
PHILADELPHIA, PA — In a landmark case highlighting the pervasive nature of white-collar crime, Joseph LaForte and his brother James LaForte admitted guilt in federal court Wednesday to a litany …
Fraudulent Empire Exposed: Brothers Admit to $100 Million Scheme! Read More
HARRISBURG, PA — In a development that has sent ripples through the Williamsport community, Attorney General Michelle Henry has announced felony charges against William “Bill” Nichols, a prominent figure in …
Former Finance Director Faces Serious Allegations: Did Misused Funds Derail Public Transit Projects? Read More
Employee fraud – a term that can send a chill down any entrepreneur’s spine. It’s the silent, unseen threat that lurks within the very walls of your business. Employee fraud …
5 Types of Employee Fraud and What They Cost Your Business Read More