Chester County News and Community Website
PITTSBURGH, PA — Hector Ofelio Podio Gutierrez, a 30-year-old resident of Las Vegas, Nevada, has pled guilty in federal court to a charge of conspiracy to commit access device fraud. …
Las Vegas Resident Pleads Guilty to Credit Card Fraud Scheme: Scams Result in $382,000 Loss Read More
HARRISBURG, PA — William Nneji, age 56, of Canada, was sentenced Friday to 40 months imprisonment for conspiracy to commit mail fraud, wire fraud, and money laundering.
Canadian Man Sentenced to Prison for International Fraud Conspiracy Read More
PENNSYLVANIA — The Office of State Inspector General (OSIG) filed felony public assistance fraud charges against 52 individuals in May 2023. The restitution owed to the Commonwealth in these cases …
52 Charged in Pennsylvania for Public Assistance Fraud Read More
PITTSBURGH, PA — A resident of Los Angeles, California, has been indicted by a federal grand jury on Thursday in Pittsburgh on a charge of conspiring to commit health care …
Los Angeles Resident Indicted for Health Care Fraud Scheme Read More
PITTSBURGH, PA — A resident of Pittsburgh, Pennsylvania, was indicted Wednesday by a federal grand jury in Pittsburgh on a charge relating to Social Security Fraud.
70-Year-Old Indicted on a Charge Relating to Social Security Fraud Read More
WILLIAMSPORT, PA — On Wednesday, the United States Attorney’s Office for the Middle District of Pennsylvania charged Collen Brungard, a 37-year-old resident of Milton, Pennsylvania, with knowingly possessing and creating …
Pennsylvania Woman Charged with Possessing and Producing Fake COVID-19 Vaccine Card Read More
PITTSBURGH, PA — A resident of Pittsburgh and a resident of Detroit, Michigan, have been indicted Tuesday by a federal grand jury in Pittsburgh on charges of Fraud Conspiracy and …
Multi-Million Dollar PPP Fraud Scheme: Pittsburgh and Detroit Residents Indicted in Massive Scam Read More PENNSYLVANIA — The Office of State Inspector General (OSIG) filed public assistance fraud charges against 55 individuals in April 2023. The restitution owed to the Commonwealth in these cases totals …
State Inspector General Charges 55 With Public Assistance Fraud In April 2023 Read More
HARRISBURG, PA — Attorney General Michelle Henry announced that her office recently filed a lawsuit against a Pittsburgh-area landscaping company that failed to fulfill its contracts with consumers.
Pennsylvania Landscaping Company Sued for Abandoning Projects and Retaining Consumer Deposits Read More
PITTSBURGH, PA — A citizen of Burkina Faso has been sentenced in federal court to 57 months in prison and ordered to pay $131,338.45 in restitution on his conviction of …
Burkina Faso Man Sentenced to Prison for Fraud, Interstate Vehicle Theft and Aggravated Identity Theft Read More