Chester County News and Community Website
PHILADELPHIA, PA — Agostino Perna, a co-owner of Life Quest, a company engaged in the sale of body parts for medical purposes, has been sentenced to six months in federal …
Pennsylvania Business Owner Sentenced for Tax Evasion Involving Body Parts Sales Read More
PITTSBURGH, PA — Eli M. Zatezalo, a 52-year-old resident of Gibsonia, has been sentenced to two years in federal prison for tax evasion. Following his incarceration, Zatezalo will undergo three …
Pennsylvania Man Sentenced for Evading Over $2.6 Million in Taxes Read More
HARRISBURG, PA — A federal jury has found a Milroy man guilty of tax evasion, unveiling a complex scheme aimed at dodging over $100,000 in taxes. The verdict, delivered on …
Pennsylvania Man Convicted of Tax Evasion After Concealing Over $100,000 in Taxes Read More PHILADELPHIA, PA — Yong Chun (“Steven”) Guo, a 57-year-old restaurateur from Wyomissing, Berks County, Pennsylvania, has been handed a 30-month sentence in federal prison this Tuesday. United States District Court …
Restaurant Owner Sent to Prison for Dodging Taxes in Multi-Million Dollar Scam Read More
PHILADELPHIA, PA — Donna Fecondo, a 63-year-old resident of Garnet Valley, PA, has been handed a 46-month sentence in federal prison after admitting to serious tax crimes. The owner of …
Mushroom Farm Owner Sent to Prison for Dodging $600K in Taxes! 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 PHILADELPHIA, PA — In a case that has rocked the culinary world of South Philadelphia, the owners of a well-known cheesesteak restaurant, Tony Luke’s, have been sentenced to prison for …
Tony Luke’s Cheesesteak Owners Sentenced for “Cooking the Books” in Decade-Long Tax Fraud Read More
SCRANTON, PA — Robert Luksh, a 64-year-old electrician from Nanticoke, Pennsylvania, pleaded guilty to criminal tax evasion on December 13, 2023. The plea was before United States District Court Judge …
Nanticoke Electrician Pleads Guilty to Tax Evasion Read More
HARRISBURG, PA — Sam Xen Duong, 49, of Harrisburg, Pennsylvania, was sentenced to one year in prison on December 14, 2023, by U.S. District Court Judge Sylvia H. Rambo. The …
Harrisburg Business Owner Sentenced to Prison for Employment Tax Fraud Read More
PHILADELPHIA, PA — Joseph Cammarata, a 49-year-old resident of Monmouth Beach, New Jersey, has been found guilty of five counts of tax evasion. The verdict was announced on November 17, …
New Jersey Man Found Guilty of Tax Evasion on $18 Million Fraud Proceeds Read More