Chester County News and Community Website
PHILADELPHIA, PA — United States Attorney Jacqueline C. Romero announced that Imoleayo Samuel Aina, 26, and Samuel Olasunkanmi Abiodun, 24, were extradited from Nigeria to the United States. Both face …
Two Nigerians Extradited to U.S. in Sexual Extortion Case Read More
WASHINGTON, D.C. — Senator John Fetterman (D-PA) recently returned from a significant trip to Israel where he engaged with American and Israeli leaders to discuss strategies for combating terror financing …
Senator Fetterman Advocates Stronger Measures Against Terror Financing in Israel Visit Read More
PHILADELPHIA, PA — Zumar and Abdush Dubose of Atlantic City, New Jersey and Boynton Beach, Florida respectively, were sentenced this week by United States District Judge Wendy Beetlestone for contriving …
Dubose Brothers Sentenced For Expansive Parcel Fraud Scheme Read More
PITTSBURGH, PA — In a dramatic conclusion to a five-day trial, Paris Carter, a 34-year-old former resident of Pittsburgh, Pennsylvania, was found guilty on March 8, 2024, of conspiracy to …
From Pittsburgh to Beverly Hills: Drug Kingpin Found Guilty of Massive Fentanyl Distribution and Money Laundering Read More
WASHINGTON, D.C. — The U.S. Department of the Treasury has recently released the 2024 National Risk Assessments focusing on illicit finance threats such as money laundering, terrorist financing, and proliferation …
U.S. Treasury Tackles Money Laundering, Terrorist Financing, and Proliferation Financing in 2024 Analysis Read More
PITTSBURGH, PA — A resident of Houston, Texas, has pleaded guilty in federal court to charges of violating federal money laundering laws. United States Attorney Eric G. Olshan announced the …
Texas Resident Pleads Guilty to Money Laundering Charges in Federal Court Read More
The U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) has initiated a pivotal measure aimed at enhancing financial transparency and limiting illicit finance in the United States. The …
US Treasury Department Rolls Out Beneficial Ownership Registry to Curb Illicit Finance Read More PITTSBURGH, PA — Charles W. Lantzman, a 50-year-old resident of Pittsburgh, Pennsylvania, has been indicted by a federal grand jury on charges of defrauding customers through his snow and ice …
Pennsylvania Business Owner Indicted on Fraud and Money Laundering Charges Read More PENNSYLVANIA — The Financial Crimes Enforcement Network (FinCEN), a bureau of the U.S. Department of the Treasury, will require many companies in the United States to disclose information regarding their …
U.S. Companies to Report Beneficial Ownership to FinCEN Starting 2024 Read More
HARRISBURG, PA — Creed White, a 65-year-old businessman from Freeland, Maryland, is facing charges of conspiracy to commit wire fraud and engaging in an unlawful monetary transaction, according to an …
Maryland Business Owner Charged with Wire Fraud and Money Laundering Over $11.5M in Pandemic Relief Funds Read More