Chester County News and Community Website
PHILADELPHIA, PA — United States Attorney Jacqueline C. Romero announced that Michael Garrison, 43, of Croydon, PA, was charged Friday by Information with one count of conspiracy to commit wire …
Man Accused of Breaking into Decommissioned Power Plants in Berks, Chester and Philadelphia Counties Read More
PHILADELPHIA, PA — United States Attorney Jacqueline C. Romero announced that Chidozie Collins Obasi, 29, of Nigeria, was charged Friday by Indictment with one count of conspiracy to commit mail …
Nigerian National Charged in COVID-19 Fraud Scheme Read More
HARRISBURG, PA — The United States Attorney’s Office for the Middle District of Pennsylvania announced that Nana Mensah, age 37, of Delaware, was sentenced Friday, September 2, 2022, to 99 …
Two Individuals Sentenced in International Scheme to Obtain Over 800 Cell Phones Read More
NEWARK, NJ — A Monmouth County, New Jersey man has been charged with defrauding victims in an investment fraud scheme out of at least $1 million, and with fraudulently obtaining …
Barred Broker Dealer Charged with Defrauding Victims of $1 Million Read More
SCRANTON, PA — The United States Attorney’s Office for the Middle District of Pennsylvania announced that a Special Agent from the U.S. Department of Labor, Thomas Hartley, age 48, of …
Special Agent, Department of Labor Employee Allegedly Stole $23,580 in Army Housing Benefits Read More
HARRISBURG, PA — The United States Attorney’s Office for the Middle District of Pennsylvania announced that on August 15, 2022, Robin Jean Seredych, age 65, of York, Pennsylvania, was sentenced …
Pennsylvania Woman Gets 2 Years for $1.4 Million Nigerian Fraud Read More
HARRISBURG, PA — The United States Attorney’s Office for the Middle District of Pennsylvania announced that William Nneji, age 55, of Canada and Nigeria, pleaded guilty Thursday to conspiracy to …
Nigerian Man Pleads Guilty to Conspiracy to Commit Mail Fraud Read More
PITTSBURGH, PA — A resident of Lansing, Michigan, was sentenced on August 9, 2022, in federal court to a charge of wire fraud, United States Attorney Cindy K. Chung announced.
Michigan Woman Gets 6 Months in Prison for Debit Card Scheme Read More PITTSBURGH, PA — Two residents of Connellsville, Pennsylvania were indicted on Tuesday, August 2, 2022, by a federal grand jury in Pittsburgh on charges of mail fraud and conspiracy to …
Two Pennsylvania Men Indicted, Accused of Fraudulently Obtaining Pandemic Benefits Read More
CAMDEN, NJ — A Burlington County, New Jersey woman was sentenced to one year and one day in prison for her role in a GoFundMe scam that gained nationwide attention, …
GoFundMe Scammer Sentenced to Prison Read More