Chester County News and Community Website
WASHINGTON, D.C. — A former California man made a court appearance earlier this week after being apprehended and deported from Costa Rica, so that he could be sentenced by a …
After More Than 21 Years, Fugitive Deported to the United States for Sentencing Read More
CAMDEN, NJ — A Cumberland County, New Jersey man was sentenced Tuesday to 168 months in prison for conspiring to commit wire and money laundering, and tax evasion, in connection …
Man Sentenced in Connection with Romance Fraud Scheme Read More
SCRANTON, PA — The United States Attorney’s Office for the Middle District of Pennsylvania announced that Ronald Halko, age 79, of Scranton, Pennsylvania, was indicted on April 12, 2022, by …
Pennsylvania Man Charged With Tax Evasion Read More WILMINGTON, DE — David C. Weiss, U.S. Attorney for the District of Delaware, announced that a Kennett Square, Pennsylvania man pleaded guilty on April 5th to federal tax evasion. U.S. …
Kennett Square Man Pleads Guilty to Federal Tax Charge Read More
WILLIAMSPORT, PA — The United States Attorney’s Office for the Middle District of Pennsylvania announced that on March 24, 2022, 60-year-old Linda Tarlecki of Aristes, Pennsylvania, was indicted by a …
Pennsylvania Woman Indicted on Tax Evasion, Bank Fraud, and Aggravated Identity Theft Charges Read More
PHILADELPHIA, PA — United States Attorney Jennifer Arbittier Williams announced that 72-year-old Samuel Bullock of Langhorne, PA, entered a plea of guilty this week before United States District Court Judge …
Bucks County Construction Business Owner Pleads Guilty to Nearly $1.3 Million Tax Fraud Scheme Read More
PHILADELPHIA, PA — Acting United States Attorney Jennifer Arbittier Williams announced that Michael Goldner, 51, of Paoli, PA, was charged by Indictment on a charge of tax evasion. The defendant …
Chester County Man Charged with Tax Evasion for Second Time Read More
WAYNE, PA — QuantaVerse, which uses AI and machine learning to automate financial crime identification and investigations, is offering HRER Fast Start to banks interested in cutting costs and improving the accuracy and …
QuantaVerse Introduces Fast Start Program to Speed and Improve the High-Risk Entity Review Process Read More
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 …
J5 Countries Host ‘Challenge’ Aimed at FINtech Companies 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 …
U.S. Treasury Department Holds Financial Sector Innovation Policy Roundtable Read More