Chester County News and Community Website
SCRANTON, PA — The United States Attorney’s Office for the Middle District of Pennsylvania announced that a Special Agent with the Department of Labor, Thomas Hartley, age 49, of East …
Special Agent from Department of Labor Pleads Guilty to Mail Fraud Read More
PITTSBURGH, PA — A resident of McDonough, Georgia, pleaded guilty in federal court to a charge of check fraud, announced Acting United States Attorney Troy Rivetti.
Georgia Man Pleads Guilty in Check Fraud Conspiracy Read More
PITTSBURGH, PA — A resident of Lawrenceville, Georgia, pleaded guilty in federal court to a charge of wire fraud, announced Acting United States Attorney Troy Rivetti.
Georgia Man Pleads Guilty in Scheme to Defraud Human Capital Management Agencies Read More
PENNSYLVANIA — The Office of State Inspector General (OSIG) revealed that it filed public assistance fraud charges against 52 individuals in January 2023. The restitution owed to the Commonwealth in …
More than $349,000 Recouped in January 2023 Public Assistance Fraud Cases Read More
HARRISBURG, PA — Attorney General Michelle Henry announced that the City Manager for the City of DuBois and Executive Director of the DuBois Area United Way, John “Herm” Suplizio, was …
City Manager Arrested for Stealing Hundreds of Thousands in Public Funds Read More PITTSBURGH, PA — A resident of Aliquippa, Pennsylvania, pleaded guilty in federal court to charges of bank fraud and conspiracy, announced Acting United States Attorney Troy Rivetti. Lee Ann Benninghoff, …
Realty Company Owner Pleads Guilty in Fraud Scheme Read More
PHILADELPHIA, PA — The Justice Department this week announced a coordinated international takedown of ChipMixer, a darknet cryptocurrency “mixing” service responsible for laundering more than $3 billion worth of cryptocurrency, …
Justice Department Takes Down $3 Billion Cryptocurrency Laundering Scheme Read More
EXTON, PA —The West Whiteland Township Police Department is investigating an alleged passing of counterfeit currency.
Fake Money on the Streets: Police Investigating Counterfeit Currency Read More
WILMINGTON, DE — U.S. Attorney David C. Weiss announced that Dr. Kathy Cornelius, a Delaware physician who now resides in Huntsville, Alabama, this week agreed to pay $500,000 to resolve …
Delaware Physician to Pay $500K in False Claims Case Read More
PITTSBURGH, PA — A resident of Dallas, Texas, was sentenced Tuesday in federal court for her role in defrauding federally funded meal programs, announced Acting United States Attorney Troy Rivetti.
Texas Woman Sentenced to 36 Months for Defrauding Meal Programs Read More