Chester County News and Community Website
PHILADELPHIA, PA — Felton Hayman, a 54-year-old from Wilmington, Delaware, has been sentenced to 12 months and a day in federal prison for defrauding the City of Philadelphia out of …
City Property Scam Unveiled: Fraudster Faces Justice in Philadelphia Read More
HARRISBURG, PA — Attorney General Michelle Henry, alongside the Pennsylvania State Police, has unveiled charges against three alleged ringleaders of a complex retail theft operation. This group is accused of …
Unmasking the Masterminds: Inside the $850,000 Retail Heist That Shook Pennsylvania! Read More
PHILADELPHIA, PA — Giuseppina “Josephine” Leone, a 62-year-old resident of North Wales, Pennsylvania, faced the consequences of her fraudulent actions in federal court on Tuesday. United States District Court Judge …
Pandemic Fraud Fallout: North Wales Restaurateur Faces Prison for $972K COVID-19 Scam! Read More
PHILADELPHIA, PA – Carlton Rembert, aged 70 and residing in Hampton, Virginia, has been sentenced to 66 months in prison for his involvement in a fraudulent scheme that exploited elderly …
Elder Scam Exposed: Heartless Fraudster Virginia Man Jailed for Deceitful Million-Dollar Scheme! Read More
PHILADELPHIA, PA — In a significant legal resolution, Teva Pharmaceuticals USA, Inc. has agreed to a $25 million settlement to address allegations of violating the False Claims Act. This agreement forms …
Teva Pharmaceuticals Faces $25 Million Settlement: Uncovering Alleged Price-Fixing Scandal Read More
KENNETT SQUARE, PA — Authorities in Kennett Square recently uncovered an alleged attempt to defraud the borough’s financial system, leading to the issuance of an arrest warrant for Nathaniel Tyree …
Fraud Unraveled: Bold $30,000 Check Scam Stuns Kennett Square! Read More
HARLEYSVILLE, PA — USMC Insurance is taking a proactive stance in educating business owners about the risks and preventive measures related to hired auto coverage fraud. This specialized insurance is designed …
USMC Insurance Leads the Charge Against Hired Auto Coverage Fraud Read More
PHILADELPHIA, PA — Ahmed Hassan, a supervisory engineer at the Veterans Affairs Medical Center (VAMC) in Philadelphia, was found guilty by a federal jury on 22 counts of wire fraud …
Betrayal Unveiled: VA Engineer’s $1 Million Fraud Scheme Rocks Philadelphia! Read More
When you invest, you’ll find that knowledge is power. The more you know about your investment choices, and who is offering them, the better prepared you’ll be to make good …
Watch Out for Investment Scams Read More HARRISBURG, PA — This week, Attorney General Michelle Henry has announced the filing of charges against a Harrisburg resident, Kaahir Teagle, in connection with an alleged attempt to defraud the …
$1 Million Tax Scam Unveiled: Accused Fraudster Caught in Daring Financial Heist! Read More