Chester County News and Community Website
PHILADELPHIA, PA — A deceitful fraudster, Korey Wise, has been handed a prison sentence of 51 months followed by two years of supervised release after defrauding Amtrak and Trailways Transportation …
Fraudster Slapped with 51-Month Sentence for Amtrak and Trailways Scam Worth Nearly Half a Million Dollars Read More
READING, PA — The Pennsylvania State Police, Troop M, Fogelsville Station is currently investigating an access device fraud incident totaling over $1,400.
Pennsylvania State Police Investigate High-Value Fraud Incident at Local Lowes Read More
PHILADELPHIA, PA — A local pharmacy and its owners have agreed to pay over $4.6 million to resolve allegations of fraudulent Medicare and Medicaid billings, according to an announcement made …
Philadelphia Pharmacy and Owners Agree to Pay Over $4.6 Million in Medicare Fraud Settlement Read More
EXTON, PA — The West Whiteland Township Police Department is actively investigating a case involving allegations of theft and misuse of a debit card, which resulted in over $14,000 in …
West Whiteland Police Investigate Alleged Debit Card Theft and Misuse Read More
MEDIA, PA — Pennsylvania State Police from the Media Station are continuing their investigation into an alleged theft and access device fraud incident that took place on July 5, 2023. …
Authorities Investigate Alleged Theft and Fraud Incident Involving Delaware Liquor Store Read More
BRISTOL, PA — The Bristol Township Police Department has issued a warrant for a 21-year-old man on allegations of access device fraud and receiving stolen property.
Bristol Township Police Issue Warrant for 21-Year-Old in Connection with Fraud Case Read More
WASHINGTON, D.C. — A word of caution issued by the Internal Revenue Service (IRS) and its Security Summit partners has signaled a crucial warning to tax professionals nationwide. As we …
“New Client” Scams: A Growing Threat to Tax Professionals and Their Clients Read More
PITTSBURGH, PA — Two residents of Washington, Pennsylvania have been sentenced on their convictions of conspiracy to defraud the United States. The sentencing was announced by United States Attorney Eric …
Pennsylvania Pair Sentenced for $60,000 COVID-19 Relief Fraud Read More
NEWARK, DE — Delaware State Police have arrested a man following an incident involving counterfeit currency at a Bob Evans restaurant in Newark, Delaware.
New Castle Man Arrested Following Counterfeit Bill Incident at Bob Evans Read More
PITTSBURGH, PA — A resident of Westmoreland County, Pennsylvania, has been sentenced to 33 months in prison for his role in an elaborate IRS impersonation fraud conspiracy, according to an …
Westmoreland County Resident Sentenced to 33 Months for IRS Impersonation Fraud Conspiracy Read More