Chester County News and Community Website
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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WASHINGTON, D.C. — The Federal Trade Commission announced that it has reached settlements with four defendants charged with helping to launder millions of dollars in credit card charges through fraudulent …
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HARRISBURG, PA — The Pennsylvania State Police (PSP) announced the arrest of Trooper Robert E. Covington Jr., of Olyphant, PA, for his alleged involvement in illegal activity occurring at Sinners Swing …
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WAYNE, PA — QuantaVerse, which uses AI and machine learning to automate financial crime identification and investigations, has introduced an additional Financial Crime Investigation Report that addresses the specific needs of Level …
Read More WAYNE, PA — QuantaVerse, which uses AI and machine learning to automate financial crime identification and investigations, finished 2020 well-positioned for continued growth in 2021 due to its dedicated focus …
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The Chester County District Attorney’s Office announced that on December 15, 2020, William C. Huyler III, 41, of East Marlborough Township, PA, pleaded guilty to 53 felonies connected to approximately …
Read More WAYNE, PA — Citing a surge in client demand, QuantaVerse, which uses AI and machine learning to automate financial crime identification and investigations, has enhanced its entity-based Financial Crime Investigation Report, or …
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