Chester County News and Community Website
HARRISBURG, PA — U.S. District Court Judge Sylvia H. Rambo sentenced Sergey Duman, age 46, of Las Vegas, Nevada, on Tuesday to 27 months imprisonment for wire fraud. The Court …
Las Vegas Man Faces Prison Time for Telemedicine Scheme: 27 Months Wire Fraud Sentence Read More
PITTSBURGH, PA — Three residents of Panama have been indicted by a federal grand jury in Pittsburgh, PA, on charges of conspiracy to commit wire fraud and conspiracy to commit …
Panama Trio Indicted for Wire Fraud and Money Laundering Plot Read More
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
WILLIAMSPORT, PA — U.S. District Court Chief Judge Matthew W. Brann sentenced Daniel P. Sickels, age 49, of Lewistown, Pennsylvania, to 12 months and one day in prison for wire …
Pennsylvania Man Gets 12 Months + 1 Day in Prison for Wire Fraud 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
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 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
PITTSBURGH, PA — Patty Lynn Mavrakis, aged 65 and resident of Belle Vernon, PA, pled guilty to a charge of wire fraud in federal court before United States District Judge …
Branch Manager’s Shocking Heist: The Inside Story of the Credit Union Fire Scam Read More