Chester County News and Community Website
PHILADELPHIA, PA — U.S. Attorney Jacqueline C. Romero announced that Scott E. Diamond, 62, of Philadelphia, PA, and Jesse M. Cohen, 42, of Los Angeles, CA, were charged together on …
Two Attorneys Charged with Legal Fee Fraud Scheme Read More CAMDEN, NJ — A Burlington County, New Jersey, man on June 9, 2022, admitted selling $2.7 million worth of pesticides he claimed were registered with the Environmental Protection Agency as …
New Jersey Businessman Admits Defrauding Over 75 Victims of More Than $2.7 Million in Coronavirus Scheme Read More
SCRANTON, PA — The United States Attorney’s Office for the Middle District of Pennsylvania announced that Julian J. Levons, age 64, of Henryville, Pennsylvania, pleaded guilty on June 2, 2022 …
Pennsylvania Man Pleads Guilty To Covid-Relief Fraud Mid-Trial Read More
NEWARK, NJ — A Florida woman was charged with wire fraud on May 25, 2022, after it was discovered she stole over $3 million from the law firm where she …
Florida Woman Charged with Embezzling Over $3 Million Read More
HARRISBURG, PA — The United States Attorney’s Office for the Middle District of Pennsylvania announced that on May 19, 2022, Donna L. Summerlin, age 63, of Fortville, Indiana, was sentenced …
Pennsylvania Woman Sentenced for Conspiracy To Commit Mail Fraud, Wire Fraud, and Money Laundering Read More BALTIMORE, MD — Duane G. Larmore, age 47, of Salisbury, Maryland, pleaded guilty Friday to a wire fraud conspiracy and to aggravated identity theft in connection with the theft of …
Maryland Man Pleads Guilty to Stealing More Than $1.8 Million From Employer Read More
NEWARK, NJ — A Camden County, New Jersey man was arrested for his role in an unemployment insurance benefits fraud scheme, announced U.S. Attorney Philip R. Sellinger.
New Jersey Man Charged with Fraud in Connection with Unemployment Insurance Benefits Read More
CAMDEN, NJ — A Cumberland County, New Jersey man was sentenced Tuesday to 168 months in prison for conspiring to commit wire and money laundering, and tax evasion, in connection …
Man Sentenced in Connection with Romance Fraud Scheme Read More BALTIMORE, MD — A federal grand jury has returned an indictment charging Andrews Oduro Brown, a/k/a Andrews Oduro, age 39, and Charmaine Miesha Brown, age 43, both of Germantown, Maryland, …
Married Couple Facing Federal Indictment for a Series of Fraud Schemes, Including Passport Fraud, Wire Fraud, and Bankruptcy Fraud Read More
LONDON GROVE TWP, PA — The Pennsylvania State Police say they are investigating a potential wire fraud scam in London Grove Township, Chester County.
Wire Fraud Scam Reported in London Grove Township Read More