Chester County News and Community Website
PITTSBURGH, PA — A Fayette County resident has been sentenced in federal court for his alleged role in a conspiracy to commit mail and bank fraud, according to an announcement …
Fayette County Man Sentenced for Alleged Pandemic Relief Fraud Scheme Read More
SCRANTON, PA — In an unfolding case of alleged fraud stemming from the COVID-19 pandemic, a 69-year-old Newfoundland man, Robert M. Reynolds, has been charged with wire fraud, as announced …
Newfoundland Man Charged with Wire Fraud in Alleged Pandemic Unemployment Assistance Scam Read More
PHILADELPHIA, PA — A deceitful fraudster, Korey Wise, has been handed a prison sentence of 51 months followed by two years of supervised release after defrauding Amtrak and Trailways Transportation …
Fraudster Slapped with 51-Month Sentence for Amtrak and Trailways Scam Worth Nearly Half a Million Dollars Read More
SCRANTON, PA — John Gallagher, a 73-year-old man from Crowley, Texas, was sentenced to two years of probation by United States District Judge Robert D. Mariani on December 14, 2023. …
Texas Man Receives Probation for Mail Fraud and Misrepresentation in Pesticide Business Read More
PITTSBURGH, PA — A resident of Rostraver, Pennsylvania, has been sentenced in federal court to 30 months in prison and one year of supervised release on her conviction of wire …
Rostraver Resident Sentenced to 30 Months for Wire Fraud Involving Credit Union Embezzlement Read More
HARRISBURG, PA — Creed White, a 65-year-old businessman from Freeland, Maryland, is facing charges of conspiracy to commit wire fraud and engaging in an unlawful monetary transaction, according to an …
Maryland Business Owner Charged with Wire Fraud and Money Laundering Over $11.5M in Pandemic Relief Funds Read More