Chester County News and Community Website
PHILADELPHIA, PA — John “Jack” Griffin, 62, of Philadelphia, Pennsylvania, has pleaded guilty to charges of wire fraud and tax evasion, according to an announcement made by United States Attorney David …
Philadelphia Man Pleads Guilty to Wire Fraud and Tax Evasion Read More
PHILADELPHIA, PA — Scott Mason, 66, of Gladwyne, Pennsylvania, was sentenced on Wednesday to 97 months in federal prison for orchestrating two fraudulent schemes that siphoned millions of dollars from …
Pennsylvania Investment Adviser Sentenced to Over Eight Years for Multimillion-Dollar Fraud Read More PHILADELPHIA, PA — A Nigerian citizen, Samuel Olasunkanmi Abiodun, 25, has been sentenced to five years in prison for his involvement in a money laundering conspiracy and wire fraud, stemming from …
Nigerian Man Sentenced in U.S. for Sextortion Scheme Leading to Victim’s Death Read More
PHILADELPHIA, PA — Louis Belletieri, 43, of Allentown, Pennsylvania, pleaded guilty on Monday to two counts of wire fraud for defrauding a title insurance underwriter and clients, as well as misusing …
PA Businessman Admits to $8.9M Fraud, Faces Up to 40 Years in Prison Read More
PHILADELPHIA, PA — Joseph Cole Barleta, 41, of Philadelphia, was sentenced yesterday to 66 months in federal prison for racketeering conspiracy in connection with a massive fraud scheme involving the …
Justice Served: Fraud Mastermind Faces Prison in $404M Investor Scam Read More PHILADELPHIA, PA — Carter Reese, 77, of Reading, Pennsylvania, entered a guilty plea on Thursday, May 29, to charges of wire fraud and mail fraud in connection with an extensive …
77-Year-Old Admits to Massive Art Scam, Faces 40 Years for Defrauding Collectors Read More 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 – 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 — United States Attorney David Metcalf announced on Monday, May 5, that Imoleayo Samuel Aina, also known as “Alice Dave,” a 27-year-old Nigerian national, entered a guilty plea …
Global Cybercrime Scheme Exposed: Nigerian Man Pleads Guilty to Extortion Read More