Chester County News and Community Website
PHILADELPHIA, PA — A Philadelphia couple has been sentenced to federal prison for running a counterfeit electronics operation that imported fake cell phones and accessories bearing major brand names, prosecutors …
Philadelphia Couple Sentenced for $350,000 Counterfeit Cell Phone Scheme Read More
PHILADELPHIA, PA — Federal prosecutors have announced charges against ViaClean Technologies, LLC, its founder, James Young, 46, of Cherry Hill, New Jersey, and associate Sean Storrie, 59, of Philadelphia, in …
Feds Say Philly Firm Sold “Virus-Killing” Product That Didn’t Do What It Claimed Read MoreOXFORD, PA — A Chester County woman has been federally indicted on multiple fraud charges in connection with an alleged immigration scam that authorities say targeted undocumented individuals seeking legal …
Chester County Woman Accused of $1M Immigration Scam Targeting Undocumented Clients Read More PHILADELPHIA, PA — A former supervisory engineer at the Philadelphia Veterans Affairs Medical Center has been sentenced to 64 months in federal prison for orchestrating a years-long scheme that defrauded …
A Former VA Engineer Sentenced to Over Five Years for $500K Fraud Scheme Read More
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