Chester County News and Community Website
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
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
WEST NOTTINGHAM TWP, PA — The Pennsylvania State Police Avondale Barracks report their continuing reinvestigation of an unemployment fraud incident.
State Police Investigating Unemployment Fraud in West Nottingham Township Read More
WASHINGTON, D.C. — Internal Revenue Service Criminal Investigation (IRS-CI) began counting down the top 10 cases for calendar year 2021 on its Twitter account on January 3. These cases include …
IRS Counts Down the Top 10 Criminal Investigation Cases of 2021 Read More
OXFORD, PA — The Pennsylvania State Police announced they are ingesting a reported case of identity theft in Chester County.
State Police Investigating Identity Theft in Chester County Read More
EAST NOTTINGHAM TWP, PA — The Pennsylvania State Police report they are investigating a case of identity theft and credit card fraud in East Nottingham Township, Chester County.
State Police Investigating Credit Card Fraud, Identity Theft in East Nottingham Township Read More
WASHINGTON, D.C. — The Department of Justice announced Thursday that the Madoff Victim Fund (MVF) began its seventh distribution of approximately $568 million in funds forfeited to the U.S. government …
Additional Distribution of More than $568 Million to Victims of Madoff Ponzi Scheme Announced Read More
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 …
Real Estate Scam Alert: Business E-mail Compromise Read More