Chester County News and Community Website
HARRISBURG, PA — A York County man is facing multiple felony charges after investigators said he allegedly orchestrated a scheme involving scrapped vehicles and fraudulent insurance claims.
Insurance Scheme Allegedly Nets $180K Before Arrest Read More
MORGANTOWN, PA — Two individuals are facing charges after police said they allegedly carried out a forgery and fraud scheme involving a $7,000 check at a Berks County bank and …
Pair Accused in $7,000 Bank Fraud Scheme Across Two Towns Read More
PHILADELPHIA, PA — A Hummelstown man pleaded guilty Wednesday to federal charges tied to a multi-state scheme that fraudulently obtained more than $2.8 million in pandemic unemployment benefits, federal prosecutors …
Hummelstown Man Pleads Guilty in $2.8M Pandemic Fraud Scheme Read More
WYOMISSING, PA — Police are asking for the public’s assistance in identifying an individual in connection with an ongoing fraud investigation.
Police Seek Help Identifying Suspect in Wyomissing Fraud Case Read More
HARRISBURG, PA — A Dauphin County man was sentenced this week to up to nearly two years in prison for leading a criminal organization that defrauded central Pennsylvania banks and …
Man Sentenced for Role in $3 Million Bank Fraud Scheme Read More
PHILADELPHIA, PA — A federal court has entered a consent judgment requiring Segal Arts, LLC, and its owner, Irina Segal, to pay $200,000 to resolve allegations that they improperly billed …
Court Orders Segal Arts to Pay $200,000 in Medicare Fraud Case Read More
PHILADELPHIA, PA — A California man was sentenced Tuesday to 66 months in prison for his role in a scheme that defrauded banks and the Small Business Administration of millions …
California Man Sentenced to 66 Months for SBA Loan Fraud Scheme Read More LONDON GROVE TWP., PA — A Parkesburg man faces charges after state police said he used a receipt from another store to fraudulently obtain cash from a Lowe’s in Avondale.
Man Accused of Lowe’s Refund Fraud in Avondale Arrested Read More HARRISBURG, PA — A Montgomery County woman was sentenced to prison for her role in a $1.76 million Medicaid fraud scheme involving a home care agency where she served as …
Montgomery County Woman Sentenced in $1.76 Million Medicaid Fraud Case Read More
TRAINER, PA — Police arrested a man Monday after a traffic stop in Trainer Borough led to alleged fraudulent vehicle registration and insurance violations.
Traffic Stop Uncovers Alleged Fraudulent Registration in Trainer Read More