Chester County News and Community Website
WASHINGTON, D.C. — The National Security Council announced it is this week facilitating an international counter-ransomware event with over 30 partners to accelerate cooperation on improving network resilience, addressing the …
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WASHINGTON, D.C. — The Department of Justice announced Thursday that the Madoff Victim Fund (MVF) began its seventh distribution of approximately $568 million in funds forfeited to the U.S. government …
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PHILADELPHIA, PA — Acting United States Attorney Jennifer Arbittier Williams announced that Thomas Del Borrello, 42, of Sewell, NJ, was sentenced to one year in prison, two years of supervised …
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PHILADELPHIA, PA — Acting United States Attorney Jennifer Arbittier Williams announced that Devron Brown, 50, formerly of Philadelphia, PA, was arrested and charged by Indictment with two counts of bank …
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WAYNE, PA — QuantaVerse, which uses AI and machine learning to automate financial crime identification and investigations, is offering HRER Fast Start to banks interested in cutting costs and improving the accuracy and …
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PHILADELPHIA, PA – Acting United States Attorney Jennifer Arbittier Williams announced that Justin David May, 31, of Wilmington, DE was sentenced Thursday to seven years and eight months in prison, …
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WASHINGTON, D.C. — The Internal Revenue Service is reminding U.S. citizens, resident aliens and any domestic legal entity that the deadline to file their annual Report of Foreign Bank and …
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WASHINGTON, D.C. — The Internal Revenue Service‘s Criminal Investigation Division (IRS-CI) recently marked the one-year anniversary of the Coronavirus Aid, Relief and Economic Security (CARES) Act by pledging its continued …
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WASHINGTON, D.C. — The Joint Chiefs of Global Tax Enforcement (J5) brought together investigators, cryptocurrency experts and data scientists in a coordinated push to track down individuals and organizations perpetrating …
Read MoreWASHINGTON, D.C. — The United States Department of the Treasury hosted its inaugural U.S. Financial Sector Innovation Policy Roundtable on February 9 and 10. The Roundtable brought together policymakers and …
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