Chester County News and Community Website
PHILADELPHIA, PA — Two Philadelphia tax preparers pleaded guilty in federal court to orchestrating schemes that sought more than $109 million in fraudulent COVID-19 tax credits, resulting in approximately $12.5 …
Two Tax Preparers Plead Guilty in $109 Million Fraud Scheme Read More
PHILADELPHIA, PA — A Hummelstown man was sentenced Thursday to 10 years in federal prison and ordered to pay more than $3.17 million in restitution after pleading guilty to charges …
Pennsylvania Man Gets 10 Years in $2.9M Pandemic Fraud Scheme Read More
PHILADELPHIA, PA — Federal prosecutors have charged two men in what authorities allege was a multi-state scheme to steal, alter, and cash U.S. Treasury checks worth hundreds of thousands of …
Treasury Check Scheme Alleged as Two Face Federal Fraud Charges in Philly Read More