Chester County News and Community Website
PHILADELPHIA, PA — A Chester County man has pleaded guilty to filing false federal income tax returns that concealed more than $1.9 million in taxable income over two years, while …
Paoli Man Pleads Guilty to Tax Fraud, Owes $1.7 Million Read More
PHILADELPHIA, PA — A Philadelphia tax preparer faces dozens of federal charges in an alleged COVID-19 relief and tax fraud scheme that prosecutors say generated at least $17 million in …
Philadelphia Tax Preparer Accused in $17 Million Fraud Scheme Read More PHILADELPHIA, PA — An Upper Merion man has pleaded guilty in federal court to wire fraud and filing false tax returns after admitting to a years-long scheme that defrauded hundreds …
Upper Merion Man Pleads Guilty in $1.7 Million Headstone Fraud Case Read More PHILADELPHIA, PA — Scott Mason, 66, of Gladwyne, Pennsylvania, was sentenced on Wednesday to 97 months in federal prison for orchestrating two fraudulent schemes that siphoned millions of dollars from …
Pennsylvania Investment Adviser Sentenced to Over Eight Years for Multimillion-Dollar Fraud Read More
PHILADELPHIA, PA — James Jean, 57, of Yeadon, Pennsylvania, was sentenced on Monday, June 23, to three years in federal prison, followed by a one-year term of supervised release, for his …
Pennsylvania Tax Preparer Sentenced for $700K Fraud Scheme Read More
PHILADELPHIA, PA — James J. Sirleaf, 65, of Darby, Pennsylvania, pleaded guilty Wednesday, May 14, to running a multi-year scheme that defrauded the Internal Revenue Service (IRS) of over $219,000. …
Darby Tax Preparer Admits to Multi-Year Tax Fraud Scheme Read More