Chester County News and Community Website
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
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
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 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 PHILADELPHIA, PA — Federal authorities have charged Kalien Frazier, a 29-year-old resident of Oakland, California, with an elaborate scheme involving wire fraud and aggravated identity theft, leveraging his position within …
Bank Employee Charged in Alleged Identity Theft Scheme Read More
PITTSBURGH, PA — A federal grand jury in Pittsburgh has indicted Alexander Lefterov, 37, from Chisinau, Moldova, on charges related to computer fraud, aggravated identity theft, and conspiracy to commit wire …
Moldovan National Indicted in Pittsburgh for Leading International Cyber Fraud Scheme Read More