Chester County News and Community Website
PHILADELPHIA, PA — A federal jury convicted three defendants Monday in a racketeering conspiracy tied to multiple fraud schemes involving visa fraud, healthcare fraud, money laundering, and tax offenses, the …
Savani Brothers, Associate Convicted in Federal Racketeering Fraud Case Read More
WILMINGTON, DE — A multi-agency investigation into an alleged prison drug smuggling operation has led to racketeering and felony charges against a correctional officer, an inmate, and an alleged outside …
Prison Drug Smuggling Probe Leads to Racketeering Arrests Across Three States Read More PHILADELPHIA, PA — Joseph LaForte, 54, of Philadelphia, Pennsylvania, has been sentenced to 186 months in prison and three years of supervised release, including 12 months of home confinement, for …
Millionaire Fraudster Falls: Lavish Lifestyle Exposed as $400M Ponzi Scheme Unravels Read More
PHILADELPHIA, PA — Two members of a violent drug trafficking organization in Northeast Philadelphia, Kelvin Jimenez, 34, and Dominique Parker, 33, were convicted on Tuesday of multiple charges, including racketeering …
Gang Leaders Convicted in Gripping Trial Exposing Murders, Drug Empire, and Death of Hero Cop Read More
PHILADELPHIA, PA — On March 13, James LaForte, 48, of New York, was sentenced to 11½ years in prison for his role in a sprawling criminal enterprise orchestrated by Par …
Par Funding Enforcer Sentenced to Over 11 Years for Fraud and Violence Read More