Chester County News and Community Website
TRENTON, NJ — A New Jersey man was arrested Thursday, May 12, for tax evasion and filing false tax returns, U.S. Attorney Philip R. Sellinger announced.
Accounting Professor Charged with Tax Evasion and Filing False Tax Returns Read More
ERIE, PA — A resident of Erie, Pennsylvania, has been sentenced in federal court this week to 2 years probation and ordered to make restitution in the amount of $52,236.68 …
Convenience Store Owner Sentenced for Food Stamp Fraud Read More
PHILADELPHIA, PA — Acting United States Attorney Jennifer Arbittier Williams announced that Andrew Berkowitz, 62, of Huntington Valley, PA was sentenced to 20 years in prison, five years supervised release, …
Montgomery County “Goody Bag” Pill Mill Doctor Sentenced to Prison Read More
PHILADELPHIA, PA — United States Attorney Jennifer Arbittier Williams announced that Anthony Lucidonio, Sr., 84, of Philadelphia, PA, and Nicholas Lucidonio, 56, of New Jersey, pleaded guilty Monday before United …
Two Owners of Tony Luke’s Restaurant Plead Guilty to Conspiracy to Defraud the IRS Read More
HONEY BROOK, PA — The Pennsylvania State Police announced that a 43-year-old Honey Brook man has been arrested on theft charges.
Honey Brook Man Arrested on Theft Charges Read More
WEST CHESTER, PA — The West Chester Police Department announced the arrest of 24-year-old Kiesha Williams of Horsham, Pennsylvania on Forgery, Fraud, and related charges.
Horsham Woman Arrested on Forgery, Fraud Charges Read More
BALTIMORE, MD — Duane G. Larmore, age 47, of Salisbury, Maryland, pleaded guilty Friday to a wire fraud conspiracy and to aggravated identity theft in connection with the theft of …
Maryland Man Pleads Guilty to Stealing More Than $1.8 Million From Employer Read More
NEWARK, NJ — A Camden County, New Jersey man was arrested for his role in an unemployment insurance benefits fraud scheme, announced U.S. Attorney Philip R. Sellinger.
New Jersey Man Charged with Fraud in Connection with Unemployment Insurance Benefits Read More GREENBELT, MD — Edward T. Buford III, age 70, of Silver Spring, Maryland, pleaded guilty on May 4, 2022, to conspiracy to commit mail fraud and healthcare fraud. As part …
Dentist Pleads Guilty to Unlawfully Obtaining Medicaid Funds and Kickbacks Read More
PITTSBURGH, PA — A resident of Venetia, Pennsylvania, was sentenced Thursday in federal court to one year in prison, two years of supervised release, a fine of $10,000, and ordered …
Pennsylvania Pharmacist Sentenced to Prison for Prescription Drug Fraud Scheme Read More