Chester County News and Community Website
SCRANTON, PA — U.S. District Court Judge Robert D. Mariani sentenced a former Special Agent with the Department of Labor, Thomas Hartley, age 49, of East Stroudsburg, Pennsylvania on August …
Ex-Department of Labor Agent Gets 33-Month Sentence in Fraud Scheme Read More
WEST CHESTER, PA — The Westtown-East Goshen Regional Police have reported the apprehension of Jordy (JO) De La Cruz Fernandez, a 20-year-old individual from Bronx, NY (previously from Reading, PA), …
Bronx Man Behind Bars: Suspect Apprehended in 2022 Westtown Post Office Burglary Read More
SCRANTON, PA — Angela Castillo, age 39, of Freeland, PA, pleaded guilty on August 9, 2023, before United States District Judge Robert D. Mariani, to a wire fraud scheme involving …
Woman Pleads Guilty in Wire Fraud Scheme for False EIDL Applications in Covid-19 Fraud Scheme Read More
POTTSTOWN, PA — The North Coventry Township Police Department announced the arrest of 43-year-old Peter Kloufetos for Home Improvement Fraud and Theft by Deception. Kloufetos is the owner of All …
Contractor Arrested for Home Improvement Fraud and Theft: Victim Left Paying Thousands Read More
EXTON, PA — The West Whiteland Police announced they have opened an investigation into an attempted theft from the WSFS Bank located at 237 North Pottstown Pike in Exton.
Attempted Theft at WSFS Bank in Exton: West Whiteland Police Launch Investigation Read More
JOHNSTOWN, PA — Two individuals from Northern Cambria, PA, have entered guilty pleas in federal court for charges related to the violation of federal tax, anti-fraud, and money laundering laws.
Guilty Pleas: Couple Convicted of Federal Tax Violations, Anti-Fraud, and Money Laundering Charges Read More
SCRANTON, PA — Daniel Wasielewski, a 58-year-old resident of Wilkes-Barre, Pennsylvania, has been charged with wire fraud in a criminal information filed on July 28, 2023.
Pennsylvania Resident Charged in Million-Dollar Pandemic Stimulus Fraud Read More
SCRANTON, PA — Brian J. Albelli, 45, a resident of Stroudsburg, Pennsylvania (previously of Deerfield Beach, Florida), was charged with wire fraud and money laundering in a criminal information filed …
Pennsylvania Man Charged with Wire Fraud and Money Laundering Read More
As more customers turn to online shopping, it’s important to ensure that your e-commerce platform is safe and secure. The last thing you want is for fraudsters to use your …
Avoiding Fraudulent Purchases in Your Online Store Read More HARRISBURG, PA — Charges have been filed against Kaci Nightingale and Richard Nightingale for allegedly neglecting a care-dependent person, leading to the death of a 71-year-old woman in Parkesburg. The …
Charges Filed: Neglect of Care-Dependent Person in Parkesburg Death Case Read More