Chester County News and Community Website
PHILADELPHIA, PA — Dr. Ghodrat Pirooz Sholevar and his company, Nueva Vida Multicultural/Multilingual Behavioral Health, Inc., have agreed to pay $900,000 to settle allegations of Medicaid fraud. The U.S. Attorney’s …
$900K Medicaid Fraud Settlement Exposes Alleged Exploitation of Vulnerable Patients by Philly Doctor Read More
PHILADELPHIA, PA — Federal prosecutors have charged Mary Blakley and Fred Blakley, residents of Lake Havasu City, Arizona, with an alleged scheme involving fraudulent medical claims tied to unapproved technology. …
Arizona Couple Accused of Shocking $300 ‘Smart Chip’ Scam—Could It Have Put Lives at Risk? Read More
EXTON, PA — Authorities in Chester County have issued an arrest warrant for Lukary McCall, 30 years of age, who is wanted in connection to allegations of access device fraud …
Have You Seen Him? Local Man Wanted for Alleged Check Fraud Scheme Read More
HARRISBURG, PA – The Pennsylvania Gaming Control Board (PGCB) has added 26 individuals to its various Involuntary Exclusion Lists, underscoring its commitment to maintaining safety and integrity at licensed casinos …
Shocking Violations Exposed: 26 Banned from PA Casinos for Fraud and Child Neglect! Read More
HARRISBURG — A Luzerne County contractor has been permanently prohibited from conducting home improvement work in Pennsylvania following a court ruling that found his business practices deceptive and fraudulent. The decision …
Shocking Fraud Scandal: PA Contractor Banned for Life, Ordered to Repay $79K to Victims! Read More
PHILADELPHIA, PA — Laye Sekou Camara, a former rebel leader from Liberia, has pleaded guilty to charges of fraudulently obtaining and using a green card. The plea was entered on Thursday …
Ex-Liberian Warlord ‘Dragon Master’ Caught Living in the U.S. with Fraudulent Green Card Read More
PHILADELPHIA, PA — Federal authorities have announced charges against Scott Mason, a 66-year-old investment advisor from Gladwyne, Pennsylvania, for his alleged involvement in two fraudulent schemes that misused over $17 …
Trusted Advisor Accused of $17M Fraud Scheme to Fund Lavish Lifestyle Read More
WEST CHESTER, PA — Authorities in Chester County have charged a Thorndale woman with allegedly defrauding a local non-profit of nearly $15,000 intended to assist families facing housing insecurity.
Thorndale Woman Accused of Stealing $15K in Aid Meant for Struggling Families Read More
HARRISBURG, PA — A 20-year-old Chinese national, Zhixiang Chen, has been sentenced to 1.5 to 3 years in prison after pleading guilty to charges of corrupt organizations and organized retail crime …
Gift Card Scam Unmasked: Illegal Migrant Jailed as $1 Million Crime Rocks Pennsylvania Read More
OXFORD, PA — Authorities are seeking the whereabouts of a Wilmington man after he failed to appear for a criminal trial regarding an alleged fraud incident in Chester County.
Manhunt for Suspect in $6,300 Fraud Case After Court No-Show Read More