Chester County News and Community Website
PHILADELPHIA, PA — Pennsylvania Attorney General Dave Sunday announced charges against six people accused of operating an organized identity theft and fraud scheme that allegedly targeted dozens of victims across …
How Did ‘All Money Counts’ Allegedly Target Dozens of Victims? Read More
PHILADELPHIA, PA — A Philadelphia man was sentenced Wednesday to 69 months in federal prison for directing an identity theft and bank fraud scheme that caused more than $100,000 in …
Philadelphia Man Gets 69 Months in Identity Theft Scheme Read More
PHILADELPHIA, PA — Josh S. Verne, 47, a former Gladwyne, Pennsylvania resident now based in Fort Lauderdale, Florida, pleaded guilty on Monday, March 3, 2025, to three counts of securities …
Disgraced Businessman Admits to Fraud Scheme That Devastated Investors and Partners Read More