Chester County News and Community Website
PHILADELPHIA, PA — A Philadelphia man was sentenced Wednesday, April 8, to 37 months in prison for his role in a fraudulent real estate loan scheme that raised approximately $3.1 …
Philadelphia Man Sentenced in $3.1M Fraudulent Loan Scheme Read More
PHILADELPHIA, PA — A former Gladwyne businessman was sentenced Wednesday to 111 months in federal prison for defrauding investors and others of millions of dollars through a series of financial …
Former Gladwyne Man Sentenced to 111 Months for Investor Fraud Scheme Read More
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