Chester County News and Community Website
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
LOS ANGELES, CA — A federal jury convicted a California man on Friday of misappropriating hundreds of thousands of dollars in forgivable Paycheck Protection Program (PPP) loans guaranteed by the …
Man Found Guilty of Misusing COVID-Relief Business Loan on Personal Expenses, Including Luxury Cars Read More
NEWARK, NJ — A New Jersey man was charged with embezzling over $2.3 million from a New York-based company where he had been the controller since 2001, announced U.S. Attorney …
Former Controller Charged with Stealing $2.3 Million From Employer Read More
HARRISBURG, PA — The United States Attorney’s Office for the Middle District of Pennsylvania announced that on March 23, 2022, Davida Algie Fortenberry, Laje Elise Ford, and Chartanae Ajanee Lovely, …
Three California Women Indicted for Conspiracy to Commit Wire Fraud and Related Offenses Read More