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Fraud

court news
Pennsylvania

Special Agent from Department of Labor Pleads Guilty to Mail Fraud

March 24, 2023March 23, 2023 - by MyChesCo

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

court
Pennsylvania

Georgia Man Pleads Guilty in Check Fraud Conspiracy

March 22, 2023March 22, 2023 - by MyChesCo

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
justice
National

Georgia Man Pleads Guilty in Scheme to Defraud Human Capital Management Agencies

March 22, 2023March 21, 2023 - by MyChesCo

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

money
Pennsylvania

More than $349,000 Recouped in January 2023 Public Assistance Fraud Cases

March 22, 2023March 20, 2023 - by MyChesCo

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
arrested
Pennsylvania

City Manager Arrested for Stealing Hundreds of Thousands in Public Funds

March 21, 2023March 21, 2023 - by MyChesCo

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

court
Pennsylvania

Realty Company Owner Pleads Guilty in Fraud Scheme

March 19, 2023March 18, 2023 - by MyChesCo

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
Cryptocurrency, Money
News

Justice Department Takes Down $3 Billion Cryptocurrency Laundering Scheme

March 16, 2023March 16, 2023 - by MyChesCo

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

police news
Crime

Fake Money on the Streets: Police Investigating Counterfeit Currency

March 16, 2023March 16, 2023 - by MyChesCo

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
United States Attorney's Office
Regional

Delaware Physician to Pay $500K in False Claims Case

March 15, 2023March 14, 2023 - by MyChesCo

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
United States Penitentiary
Pennsylvania

Texas Woman Sentenced to 36 Months for Defrauding Meal Programs

March 10, 2023March 9, 2023 - by MyChesCo

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

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