Skip to content
Top Menu
  • Log In
  • Register
  • Facebook
  • Twitter
  • LinkedIn
MyChesCo

MyChesCo

Chester County News and Community Website

  • Communities
    • Avondale
    • Berwyn
    • Coatesville
    • Cochranville
    • Devon
    • Downingtown
    • Exton
    • Honey Brook
    • Kennett Square
    • Malvern
    • Oxford
    • Paoli
    • Parkesburg
    • Phoenixville
    • Spring City
    • Toughkenamon
    • West Chester
    • West Grove
  • Education
    • Chester County Intermediate Unit
    • School Districts
      • Avon Grove School District
      • Coatesville Area School District
      • Downingtown Area School District
      • Great Valley School District
      • Kennett Consolidated School District
      • Octorara Area School District
      • Owen J. Roberts School District
      • Oxford Area School District
      • Phoenixville Area School District
      • Spring-Ford Area School District
      • Tredyffrin-Easttown School District
      • Twin Valley School District
      • Unionville-Chadds Ford School District
      • West Chester Area School District
    • Charter Schools
    • Independent Schools
    • Colleges and Universities
    • Chester County Library System
  • News
    • Traffic
    • Weather
    • Business
    • Health / Medical
    • National
    • Pennsylvania
    • Sports
  • Entertainment
  • Lifestyle
  • Tools
    • Members
    • Groups
    • Submit an Article
    • Contact Us
    • Signup for Newsletter
    • Contests and Giveaways
    • Gas Prices
    • Register
    • Log In
  • About
    • MyChesCo
    • Writing for Us
    • Advertising with Us
    • Contacting Us
    • Citizen Journalism
    • Submitting Articles
    • Starting a Group
    • How to Support Us
    • Terms of Service
    • Privacy Policy
    • DMCA Policy
    • AI Disclosure
  • Shop

Mail and wire fraud

Court News
Crime / Regional

Canadian Man Sentenced for Massive Telemarketing Fraud Targeting American Seniors

August 15, 2024August 14, 2024 - by Zainuddin Harinder

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

Court News
Crime / Regional

Two Nigerians Extradited to U.S. in Sexual Extortion Case

August 7, 2024August 6, 2024 - by Zainuddin Harinder

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
Legal
Crime / Pennsylvania

Former Pennsylvania Resident Indicted on Multiple Federal Charges

August 4, 2024August 3, 2024 - by Zainuddin Harinder

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

United States Penitentiary
Crime / Pennsylvania

Chambersburg Man Sentenced for Hacking Social Media Accounts

August 2, 2024August 2, 2024 - by Zainuddin Harinder

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
Department of Justice
Crime / Regional

Eight Members of Philadelphia Gang Indicted on Multiple Charges

July 31, 2024July 31, 2024 - by Zainuddin Harinder

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

Legal
Crime / Regional

Pennsylvania Man Faces Fraud Allegations in $5 Million Investment Scheme

July 16, 2024July 16, 2024 - by Zainuddin Harinder

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
Crime
Crime / Regional

Pennsylvania Man Charged with Defrauding Customers in Headstone Scam

July 10, 2024July 10, 2024 - by Zainuddin Harinder

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

Court News
Crime / Regional

Colorado Man Sentenced for Stealing Millions in Cryptocurrency from Bucks County Victim

July 5, 2024July 4, 2024 - by Zainuddin Harinder

PHILADELPHIA, PA — Adam Davis, 47, originally from Coatesville, PA, and now residing in Colorado, was sentenced on Wednesday, July 3, to 33 months in prison for stealing cryptocurrency worth …

Colorado Man Sentenced for Stealing Millions in Cryptocurrency from Bucks County Victim Read More
Court News
Crime / Pennsylvania

Former Assistant Controller Sentenced for Wire Fraud and Tax Evasion

June 27, 2024June 27, 2024 - by Zainuddin Harinder

PHILADELPHIA, PA — Tammy Simpson, 51, of Pocono Lake, PA, has been sentenced to 41 months in prison for wire fraud and filing false tax returns. United States District Court …

Former Assistant Controller Sentenced for Wire Fraud and Tax Evasion Read More
Court News
Crime / Regional

Trio Sentenced in Housing Authority Corruption Case

May 16, 2024May 16, 2024 - by Zainuddin Harinder

PHILADELPHIA, PA — Three men were sentenced this week for their roles in bribery and fraud schemes that siphoned funds from the Chester Housing Authority (CHA), a body dedicated to …

Trio Sentenced in Housing Authority Corruption Case Read More

Posts pagination

Previous 1 … 3 4 5 Next

Trending News

  • Retail Thefts, DUI, Abuse Reports and Scams Flood PSP Avondale Blotter

  • Pennsylvanians Pick Sweet, Serene Farewells for a Hypothetical Last New Year’s Eve

  • Aclaris Joins Nasdaq Biotech Index, Marking Milestone for Clinical-Stage Firm

  • Major Road Closure to Snarl Route 52 in Chester County Through Mid-January

  • Fake Delivery Sites Explode Ahead of Holidays as Package Scams Surge

Subscribe for Updates

Follow Us

  • Facebook
  • X
  • LinkedIn
  • Google
  • RSS Feed

Tools

  • Members
  • Newsletter
  • Events
  • Groups
  • Guest Articles
  • Coupon Center
  • Gas Prices
  • Log In
  • Register

About Us

  • About MyChesCo
  • Advertise
  • Contact Us
  • Support Us
  • Write for Us
  • Terms of Service
  • Privacy Policy
  • DMCA Policy
  • Affiliate Disclaimer

Recommended Reading

Pennsylvania State Police

Retail Thefts, DUI, Abuse Reports and Scams Flood PSP Avondale Blotter

December 24, 2025December 23, 2025

Person carrying a package

Fake Delivery Sites Explode Ahead of Holidays as Package Scams Surge

December 23, 2025December 23, 2025

Court News

Veteran Teacher Pleads Guilty in Federal Child Pornography Case

December 23, 2025December 23, 2025

Copyright © 2025 MyChesCo.