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Indictment

Arrest
Crime

Chester County Man Indicted on Federal Child Pornography Charges

April 3, 2025April 3, 2025 - by Zainuddin Harinder

PHILADELPHIA, PA — A Chester County man has been federally indicted on serious child pornography charges following an investigation by the FBI. Aniruth Kuppusamy, 25, of Chesterbrook, Pennsylvania, faces multiple allegations, …

Chester County Man Indicted on Federal Child Pornography Charges Read More

Legal
Crime / Regional

Senior Living Scandal: Ex-Coordinator Indicted for Allegedly Stealing From Elderly Residents’ Estates

March 26, 2025March 26, 2025 - by Zainuddin Harinder

PHILADELPHIA, PA — A former business office coordinator at two senior living facilities has been indicted on charges of wire fraud, according to U.S. Attorney David Metcalf. The defendant, 58-year-old …

Senior Living Scandal: Ex-Coordinator Indicted for Allegedly Stealing From Elderly Residents’ Estates Read More
Court News
Crime / Pennsylvania

Pennsylvania Couple Accused of Locking Elderly Woman in Basement and Splurging Her Savings

February 15, 2025February 15, 2025 - by Zainuddin Harinder

HARRISBURG, PA — A York County husband and wife are facing multiple charges, including allegations of neglect and financial exploitation, following claims that they abandoned a care-dependent woman in a …

Pennsylvania Couple Accused of Locking Elderly Woman in Basement and Splurging Her Savings Read More

United States Attorney's Office
Crime / National

Arizona Couple Accused of Shocking $300 ‘Smart Chip’ Scam—Could It Have Put Lives at Risk?

January 23, 2025January 23, 2025 - by Zainuddin Harinder

PHILADELPHIA, PA — Federal prosecutors have charged Mary Blakley and Fred Blakley, residents of Lake Havasu City, Arizona, with an alleged scheme involving fraudulent medical claims tied to unapproved technology. …

Arizona Couple Accused of Shocking $300 ‘Smart Chip’ Scam—Could It Have Put Lives at Risk? Read More
Office of the Attorney General
Crime / Pennsylvania

Medicaid Millions Stolen? 20 Charged in Explosive Fraud Scandal

December 14, 2024December 14, 2024 - by Zainuddin Harinder

HARRISBURG, PA — The Pennsylvania Attorney General’s Office has announced charges against 20 individuals, including the owner of a Montgomery County home care agency, in connection with an alleged scheme …

Medicaid Millions Stolen? 20 Charged in Explosive Fraud Scandal Read More

Legal News
Crime / Regional

Pawn Shop Empire Busted in Alleged $19M Stolen Goods Scheme

December 14, 2024December 14, 2024 - by Zainuddin Harinder

PHILADELPHIA, PA — Federal authorities have announced charges against two Philadelphia cousins, Larry Leonard, 60, and Nathaniel “Nat” Leonard, 68, accusing them of operating a sophisticated and large-scale operation involving …

Pawn Shop Empire Busted in Alleged $19M Stolen Goods Scheme Read More
United States Attorney's Office
Crime / Regional

Shocking Insider Trading Scandal: Pennsylvania Man’s $617K Profit Sparks Federal Charges!

November 1, 2024November 1, 2024 - by Timothy Alexander

PHILADELPHIA, PA — United States Attorney Jacqueline C. Romero has announced the arrest and indictment of Carlos Sacanell, a 58-year-old resident of Willow Grove, Pennsylvania. Sacanell faces serious allegations of …

Shocking Insider Trading Scandal: Pennsylvania Man’s $617K Profit Sparks Federal Charges! Read More

United States Attorney's Office
Crime / Regional

Wyomissing Executive Accused of Diverting Over $1 Million in Employee Taxes

October 30, 2024October 30, 2024 - by Zainuddin Harinder

PHILADELPHIA, PA — United States Attorney Jacqueline C. Romero has announced the indictment this week of Alan C. Redmond, a 42-year-old resident of Wyomissing, Pennsylvania, on multiple counts related to …

Wyomissing Executive Accused of Diverting Over $1 Million in Employee Taxes Read More
Prison
Regional

Alleged Smuggling Ring: What Lies Behind the Prison Walls?

August 30, 2024August 30, 2024 - by Zainuddin Harinder

PHILADELPHIA, PA — United States Attorney Jacqueline C. Romero has announced the indictment of Breyanna Cornish, Jawayne Brown, and Ahmad Nasir. They are accused of conspiring to smuggle contraband, including …

Alleged Smuggling Ring: What Lies Behind the Prison Walls? Read More
Court News
Crime

Chester County Resident Indicted on Child Pornography Charges

August 17, 2024August 16, 2024 - by Zainuddin Harinder

PHILADELPHIA, PA — United States Attorney Jacqueline C. Romero announced this week that Jason James Cain, 49, of Oxford, PA, has been indicted on seven counts of manufacture and attempted …

Chester County Resident Indicted on Child Pornography Charges Read More

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