Chester County News and Community Website
PHILADELPHIA, PA — Rashell Ortiz, 23, of Grove City, Ohio, was sentenced to 20 months in prison on Thursday for her role in a fraudulent scheme that deceived more than …
Luxury Scam Exposed: Ohio Woman Jailed for Conning 300 Victims in $130K Fraud Read More
PHILADELPHIA, PA — Zaven Yeghiazaryan, 44, of Newtown, Pennsylvania, pleaded guilty to 13 federal charges on Tuesday, including conspiracy, health care fraud, wire fraud, and money laundering. The plea, entered …
Pandemic Relief Betrayed: Newtown Man Admits to Multi-Million Fraud Read More
PHILADELPHIA, PA — James J. Sirleaf, 65, of Darby, Pennsylvania, pleaded guilty Wednesday, May 14, to running a multi-year scheme that defrauded the Internal Revenue Service (IRS) of over $219,000. …
Darby Tax Preparer Admits to Multi-Year Tax Fraud Scheme Read More
PHILADELPHIA, PA – Federal prosecutors have unveiled a superseding indictment charging four individuals and two companies with conspiracy and wire fraud in connection to an alleged multimillion-dollar telemarketing fraud scheme …
Four Businessmen Charged in Nationwide Telemarketing Fraud Case Read More PHILADELPHIA, PA — A Liberian-born man has been sentenced to 12 months in prison for orchestrating an elaborate immigration fraud scheme that spanned over 15 years, defrauding the United States …
Man’s 15-Year Immigration Scam Ends in Prison, Deportation Pending Read More
WASHINGTON, D.C. — The U.S. Department of Agriculture (USDA), in collaboration with federal law enforcement agencies, conducted a comprehensive operation aimed at combating fraud within the Supplemental Nutrition Assistance Program …
USDA and Federal Partners Target SNAP Fraud in Landmark Operation Read More
PHILADELPHIA, PA — Federal authorities have charged three individuals, including a former Amtrak official, with engaging in alleged bribery schemes to manipulate the contracting process for lucrative projects. The indictment …
Amtrak Official and Virginia-Based Contractors Indicted for Alleged Bribery Scheme Read More
PHILADELPHIA, PA — Mark Snedden, 69, of Munster, Indiana, entered a guilty plea on Wednesday, April 30, to charges of conspiracy to commit federal program bribery and making a false …
Bribes, Lies, and Millions Lost: Contractor Admits Guilt in Amtrak Scandal Read More PHILADELPHIA, PA — James Sessoms, 60, of Philadelphia, entered a guilty plea on Tuesday, April 29, before United States District Court Judge Chad F. Kenney to charges of Supplemental Nutrition …
$1 Million Fraud Uncovered: Philadelphia Man Admits to Exploiting SNAP, Medicaid Benefits with Stolen Identities Read More
PHILADELPHIA, PA — Alan Kane, 60, of Jamison, Pennsylvania, was sentenced on Monday, April 28, to 12 months and a day in prison for his participation in multiple fraud schemes. …
Pennsylvania Attorney Sentenced to Prison for Role in Fraud Schemes Read More