Chester County News and Community Website
PHILADELPHIA, PA — A Lancaster woman has been sentenced to 24 months in federal prison for orchestrating a years-long scheme to defraud two nonprofit veterans organizations of more than $1.4 …
Lancaster Woman Sentenced to Two Years in Prison for Defrauding Veterans Organizations of Over $1.4 Million 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 — On March 13, James LaForte, 48, of New York, was sentenced to 11½ years in prison for his role in a sprawling criminal enterprise orchestrated by Par …
Par Funding Enforcer Sentenced to Over 11 Years for Fraud and Violence Read More
BLUE BELL, PA — REGO Payment Architectures, Inc. (OTCQB: RPMT) has unveiled a groundbreaking senior financial management (SFM) product aimed at safeguarding elderly individuals from financial fraud while enhancing visibility for …
REGO Payment Architectures Launches Senior Financial Management Product Read More
PHILADELPHIA, PA — Federal authorities have announced charges against Scott Mason, a 66-year-old investment advisor from Gladwyne, Pennsylvania, for his alleged involvement in two fraudulent schemes that misused over $17 …
Trusted Advisor Accused of $17M Fraud Scheme to Fund Lavish Lifestyle 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