Chester County News and Community Website
PHILADELPHIA, PA — A Drexel Hill restaurant owner has pleaded guilty in federal court to tax evasion after authorities said he concealed substantial cash income and underreported employees for years …
Pizza Shop Owner Admits Tax Evasion Scheme That Hid Years of Cash Income Read More
PHILADELPHIA, PA — A Philadelphia entrepreneur who built a business around the promise of cutting-edge vertical farming technology was sentenced Wednesday to three years in federal prison for defrauding customers …
Vertical Farm Founder Gets 3 Years for Fraud, Tax Evasion Scheme Read More
PHILADELPHIA, PA — Federal prosecutors have charged a Chester County woman in what authorities allege was a years-long scheme that exploited undocumented immigrants through fraudulent asylum filings, mail fraud, and …
Alleged Asylum Scam Unravels as Federal Indictment Targets Chester County Operator Read More
PHILADELPHIA, PA — John “Jack” Griffin, 62, of Philadelphia, Pennsylvania, has pleaded guilty to charges of wire fraud and tax evasion, according to an announcement made by United States Attorney David …
Philadelphia Man Pleads Guilty to Wire Fraud and Tax Evasion Read More
PHILADELPHIA, PA — Rodney Ermel, 71, of Colorado, entered a guilty plea on Monday, April 28, to charges of tax evasion and conspiracy to defraud the United States. The plea …
Colorado Accountant Pleads Guilty to Tax Evasion Scheme Read More
PHILADELPHIA, PA — Federal prosecutors have charged Thomas Stafford, 76, of Philadelphia, with multiple offenses, including failing to pay over $2 million in trust fund taxes and committing bankruptcy fraud. …
Philadelphia CEO Accused of $2M Tax Fraud in Shocking Financial Scandal Read More PHILADELPHIA, PA — Federal authorities have announced charges against Scott Mason, a 66-year-old investment advisor from Gladwyne, Pennsylvania, for his alleged involvement in two fraudulent schemes that misused over $17 …
Trusted Advisor Accused of $17M Fraud Scheme to Fund Lavish Lifestyle Read More