Chester County News and Community Website
PHILADELPHIA, PA — Ahmed Hassan, a supervisory engineer at the Veterans Affairs Medical Center (VAMC) in Philadelphia, was found guilty by a federal jury on 22 counts of wire fraud …
Betrayal Unveiled: VA Engineer’s $1 Million Fraud Scheme Rocks Philadelphia! Read More
PHILADELPHIA, PA — Holly Sadowski, 37, a resident of Philadelphia, finds herself at the center of a serious legal battle following her arrest and indictment on charges of Social Security …
Philadelphia Woman Indicted for Alleged Social Security Fraud and Identity Theft Read More PHILADELPHIA, PA — United States Attorney Jacqueline C. Romero has announced the indictment of Justin Heimbach, a 33-year-old resident of Bath, Pennsylvania. Heimbach faces six counts of mail fraud and …
Pennsylvania Man Indicted for Fraudulent Schemes in Pandemic Aid and Auto Purchases Read More PHILADELPHIA, PA — United States Attorney Jacqueline C. Romero announced that Ari Tietolman, a 50-year-old resident of Montréal, Canada, has been sentenced to 10 years in prison. The sentencing, which …
Canadian Man Sentenced for Massive Telemarketing Fraud Targeting American Seniors Read More
PHILADELPHIA, PA — United States Attorney Jacqueline C. Romero announced that Imoleayo Samuel Aina, 26, and Samuel Olasunkanmi Abiodun, 24, were extradited from Nigeria to the United States. Both face …
Two Nigerians Extradited to U.S. in Sexual Extortion Case Read More PHILADELPHIA, PA — United States Attorney Jacqueline C. Romero announced Friday that an indictment has been unsealed against Josh S. Verne, 47, a former resident of Gladwyne, PA, now residing in …
Former Pennsylvania Resident Indicted on Multiple Federal Charges Read More
PHILADELPHIA, PA — United States Attorney Jacqueline C. Romero announced that Reginald Adams, also known as “Reggie Adams,” 25, of Chambersburg, PA, received a sentence of 22 months imprisonment and …
Chambersburg Man Sentenced for Hacking Social Media Accounts Read More
PHILADELPHIA, PA — On Tuesday, an indictment against eight members and associates of the Philadelphia gang known as Omerta was unsealed. The charges include racketeering conspiracy, murder in aid of racketeering, …
Eight Members of Philadelphia Gang Indicted on Multiple Charges Read More PHILADELPHIA, PA — Henry Ford, known by the alias Cleothus Lefty Jackson, faces charges of securities and wire fraud, according to an announcement by United States Attorney Jacqueline C. Romero. …
Pennsylvania Man Faces Fraud Allegations in $5 Million Investment Scheme Read More
PHILADELPHIA, PA — Gregory J. Stefan, Jr., 54, of Upper Merion, Pennsylvania, was arrested on Tuesday, July 9, 2024, and charged with seven counts of wire fraud. The indictment alleges …
Pennsylvania Man Charged with Defrauding Customers in Headstone Scam Read More