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MyChesCo

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Financial Fraud

FTC and Law Enforcement Partners Crack Down on Deceptive Income Schemes Nationwide
Crime / National

FTC and Law Enforcement Partners Crack Down on Deceptive Income Schemes Nationwide

December 16, 2020December 15, 2020 - by MyChesCo

WASHINGTON, D.C. — The Federal Trade Commission, along with 19 federal, state, and local law enforcement partners have announced a nationwide crackdown on scams that target consumers with fake promises …

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QuantaVerse
Products and Services

QuantaVerse Adds Automated High-Risk Entity Reviews to its Financial Crime Investigation Report Lineup

November 8, 2020November 8, 2020 - by MyChesCo

WAYNE, PA — Citing a surge in client demand, QuantaVerse, which uses AI and machine learning to automate financial crime identification and investigations, has enhanced its entity-based Financial Crime Investigation Report, or …

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Pennsylvania Treasury Joe Torsella
Crime / Government / Pennsylvania

Pennsylvania Treasury Provides Update On Efforts To Combat Unemployment Compensation Fraud

August 15, 2020August 14, 2020 - by MyChesCo

HARRISBURG, PA — The Pennsylvania Treasury this week provided an update before the House Labor & Industry Committee regarding unemployment compensation (UC) benefit payments and fraud mitigation.

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Security Summit Focuses on Tax Pro Security During Coronavirus; New Series on Working Virtually
Business / National / Technology

Security Summit Focuses on Tax Pro Security During Coronavirus; New Series on Working Virtually from Home

July 21, 2020July 21, 2020 - by MyChesCo

WASHINGTON, D.C. — The Internal Revenue Service and the Security Summit partnered recently urging tax professionals this summer to review critical security steps to ensure they are fully protecting client …

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Kennett Township Official Charged with Embezzling Over $3 Million
Crime / News

Kennett Township Official Charged with Embezzling Over $3 Million

December 10, 2019January 30, 2020 - by MyChesCo

KENNETT TOWNSHIP, PA — The Chester County District Attorney’s Office announced the arrest of Kennett Township Manager Lisa M. Moore for embezzling over $3 million from the Township. The defendant …

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Pennsylvania

AG Shapiro Calls for Increased Tax Credit Program Oversight Following Grand Jury Investigation

December 8, 2019December 7, 2019 - by MyChesCo

HARRISBURG, PA — Attorney General Josh Shapiro is calling for stronger oversight of the Pennsylvania Keystone Innovation Zone and Research & Development tax credit programs, both of which were targeted …

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East Marlborough Man Charged with Stealing Nearly One Million Dollars from Condo Associtations
Crime / News

East Marlborough Man Charged with Stealing Nearly One Million Dollars from Condo Associations

October 23, 2019January 30, 2020 - by MyChesCo

WEST CHESTER, PA —The Chester County District Attorney’s Office announced the arrest of William C. Huyler, III for theft, forgery, and related offenses. The defendant is alleged to have orchestrated …

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Real Estate Scam Alert: Business E-mail Compromise
Real Estate

Real Estate Scam Alert: Business E-mail Compromise

September 25, 2019September 25, 2019 - by Kristen Stewart

In today’s technologically driven world, much of the communication regarding the transfer of real estate takes place via electronic communication. Criminal enterprises have taken notice of this convenience and exposed …

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Most Read

  • IRS, Treasury Disburse 2 Million more Economic Impact Payments
  • National Sports and Events Center Moves Closer to Fruition in Coatesville
  • Police Ask for Help Identifying Shoplifting Suspect
  • Two Arrested for Shooting into Occupied Home in Kennett Square
  • Stolen Vehicle Suspect Arrested in Chester City
  • Chester County-based Financial Services Company Receives a 4.8/5 Trustscore

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Chester County Events

  • Invasive plant removal, Goose Creek
    • 04/17/2021
  • Chance McCoy (of Old Crow Medicine Show)
    • 04/22/2021
      Wayne
  • Cinco De Mayo Bar Crawl West Chester
    • 05/01/2021
      West Chester
  • Pennhurst
    • 05/01/2021 - 05/02/2021
      Spring City
  • Phoenixville Beer & Wine Festival 2021
    • 05/08/2021
      Phoenixville
  • all events

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Recommended Reading

  • Lane Closures Scheduled Across Chester County as Crews Complete Utility Construction
  • FTC Staff Issues Note on Holder Rule and Large Transactions
  • Chester County Economic Development Council Announces Reorganization
  • Level Up Coalition Launches Effort to Increase Funding for 100 Severely Underfunded PA School Districts
  • Lane Closures Scheduled on U.S. 422 as Construction Activities Continue
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