Chester County News and Community Website
GREENBELT, MD — U.S. District Judge Paul W. Grimm sentenced Francis Arthur, age 35, of Silver Spring, Maryland on May 2, 2022, to one year and a day in federal …
Man Sentenced to Federal Prison for a Money Laundering Conspiracy Involving High End Vehicles Read More
CAMDEN, NJ — A Cumberland County, New Jersey man was sentenced Tuesday to 168 months in prison for conspiring to commit wire and money laundering, and tax evasion, in connection …
Man Sentenced in Connection with Romance Fraud Scheme Read More
HARRISBURG, PA — The United States Attorney’s Office for the Middle District of Pennsylvania announced that Sergey Duman, age 45, of Las Vegas, Nevada, was charged Thursday in a criminal …
Las Vegas Man Charged With Wire Fraud Related to Telemedicine Scheme Read More
LONDON GROVE TWP, PA — The Pennsylvania State Police Avondale Station say they are investigating a Theft by Deception incident that occurred in London Grover Township, Chester County, Pennsylvania.
Elderly Chester County Couple Loses $36,500 to Scammers Read More
SCRANTON, PA — The United States Attorney’s Office for the Middle District of Pennsylvania announced Friday that John Law, age 43, of Rochester, New York, was sentenced to 10 years …
Pennsylvania Man Sentenced to 10 Years Prison in Multi-Million Dollar Nationwide Ponzi Scheme Read More
CAMDEN, NJ — A Bronx, New York man was sentenced this week to 48 months in prison for his role in a scheme to steal bank customer identities and then …
New York Man Sentenced for Role in $600,000 Bank Fraud Case Read More
WASHINGTON, D.C. — On Friday, a federal grand jury in San Diego returned an indictment charging the founder of BitConnect with orchestrating a global Ponzi scheme. BitConnect is an alleged …
BitConnect Founder Indicted in Global $2.4 Billion Cryptocurrency Scheme Read More
WEST CHESTER, PA — The Pennsylvania State Police announced they are investigating an incident of business bank fraud that occurred in December.
State Police: Over $13,000 Stolen from the Inn at Whitewing Farm Read More
Each year, millions of older Americans are targeted with some type of financial fraud or confidence scheme, racking up more than $3 billion in losses. These scams can take place …
Learn How to Avoid Elder Fraud — Public Invited to FBI Presentation Read More
PHILADELPHIA, PA — The Haverford Township Police Department is asking the public’s help identifying a suspect in an ongoing Identity Theft case.
$20,000 Stolen in Identity Theft Case; Police Need Your Help Identifying Suspect Read More