Chester County News and Community Website
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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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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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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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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HARRISBURG, PA — To get more money back to defrauded investors in Pennsylvania and across the country, Attorney General Josh Shapiro this week informed the Securities and Exchange Commission it …
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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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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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WASHINGTON, D.C. — Andrew Saul, Commissioner of Social Security, and Gail S. Ennis, the Inspector General for the Social Security Administration, announced the launch of a dedicated online form at …
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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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HARRISBURG, PA — One in three victims of investment fraud in the U.S. are military veterans, according to a 2017 AARP study. A free program hosted in Philadelphia by the Pennsylvania …
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