Chester County News and Community Website
PITTSBURGH, PA — A resident of Fort Lauderdale, Florida, pleaded guilty in federal court to three counts of conspiracy related to the submission of fraudulent health care claims, United States …
Businessman Pleads Guilty to Health Care Scheme Involving Kickbacks, Money Laundering Read More
HARRISBURG, PA — The United States Attorney’s Office for the Middle District of Pennsylvania announced that Dwayne Sherman, age 48, of Lancaster, Pennsylvania, was convicted Monday by a federal jury …
Lancaster Man Convicted of International Drug Trafficking and Money Laundering Read More
PITTSBURGH, PA — A resident of Dubois, Pennsylvania, has been sentenced in federal court to three years of probation on a conviction of a federal money laundering law related to …
PA Man Sentenced for Money Laundering Read More
WILMINGTON, DE — David C. Weiss, U.S. Attorney for the District of Delaware, announced that Ana Soto, age 41, of Wilmington and formerly of Newark, was sentenced on August 30, …
Delaware Woman Sent to Jail for Wire Fraud and Money Laundering Read More
PITTSBURGH, PA — A former resident of Stockton, California pleaded guilty in federal court to violation of federal narcotics and money laundering laws related to a nine-month Title III wiretap …
California Man Pleads Guilty to Meth and Money Laundering Charges 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 former resident of Stockton, California, pleaded guilty in federal court Wednesday to violation of federal narcotics and money laundering laws related to a nine-month Title III …
California Man Pleads Guilty to Federal Narcotics, Money Laundering Charges Read More WILMINGTON, DE — David C. Weiss, U.S. Attorney for the District of Delaware, announced that on July 25, 2022, a federal jury convicted a Bear, Delaware couple on charges of …
Delaware Couple Convicted of Money Laundering Charges Read More
NEWARK, NJ — A federal appeals court upheld the convictions and sentences of a member and an associate of the Lucchese organized crime family and two Texas brothers on racketeering …
Federal Appeals Court Upholds Convictions of Lucchese Crime Family Members, Associates Read More
PITTSBURGH, PA — Price Montgomery has been sentenced in federal court to life in prison plus 80 years after having been found guilty at trial of retaliation against a witness …
Murderer of Federal Witness Sentenced to Life in Prison Plus 80 Years Read More