Chester County News and Community Website
PHILADELPHIA, PA — Four individuals involved in a sophisticated scheme to steal, alter, and deposit checks taken from U.S. mail collection boxes have been sentenced to prison, bringing a firm …
Postal Crime Crackdown: Four Sentenced in $350K Mail Fraud Scheme Read More
HARRISBURG, PA — Attorney General Michelle Henry announced the sentencing on Friday of Tyreese Lewis, who led a conspiracy defrauding central Pennsylvania residents and financial institutions of nearly $2 million. …
Mastermind of $2 Million Fraud Scheme Sentenced in Pennsylvania Read More
PHILADELPHIA, PA — Sam Wolo, 23, of Philadelphia, was sentenced to three years in prison for his role in a scheme involving the theft and alteration of checks from the …
Philadelphia Man Sentenced to Three Years for Robbing Postal Carrier and Check Fraud Read More
PITTSBURGH, PA — A Pittsburgh, Pennsylvania resident has been indicted by a federal grand jury this week on charges including bankruptcy fraud, mail fraud, and conspiracy to maliciously destroy property …
Pittsburgh Man Indicted on Multiple Charges Including Bankruptcy Fraud and Property Destruction Read More
PITTSBURGH, PA — A Fayette County resident has been sentenced in federal court for his alleged role in a conspiracy to commit mail and bank fraud, according to an announcement …
Fayette County Man Sentenced for Alleged Pandemic Relief Fraud Scheme Read More
FEASTERVILLE, PA — Lower Southampton Township Police are on the hunt for a man accused of committing bank fraud and identity theft. An arrest warrant has been issued for Dennis …
Alleged Bank Fraudster Sought by Lower Southampton Township Police Read More
POTTSTOWN, PA — The North Coventry Township Police Department (NCPD) has issued a felony arrest warrant for 33-year-old Zachary Shaw, currently believed to be homeless and residing in the Pottstown …
North Coventry Police Issue Felony Arrest Warrant for Pottstown Man on Fraud Charges Read More
PHILADELPHIA, PA — Aldan, Pennsylvania resident Gloria Byars, 62, and Hampton, Virginia resident Carlton Rembert, 69, were found guilty on Thursday, November 16, 2023, for their roles in a scheme …
Pennsylvania Woman and Virginia Man Convicted in $1M Elderly Fraud Scheme Read More
PITTSBURGH, PA — A resident of Westmoreland County, has been sentenced in federal court to 36 months imprisonment and four years supervised release on her conviction of bank fraud and …
Pennsylvanian Behind Bars: 36-Month Sentence for Bank Fraud and Aggravated Identity Theft Read More
HARRISBURG, PA — Attorney General Michelle Henry announced charges Wednesday against three more men involved in a widespread bank fraud operation that involved impersonation of bank employees and customers and …
$2 Million Bank Fraud & Impersonation Scheme: Three More Men Charged in Central PA Read More