Chester County News and Community Website
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
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 — 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
SCRANTON, PA — The United States Attorney’s Office for the Middle District of Pennsylvania announced that James Abrams, age 40, of Easley, South Carolina, was convicted following a jury trial …
CEO of Clean Energy Company Convicted on All 48 Counts of Fraud, Identity Theft, and Obstruction of Justice Read More
PITTSBURGH, PA — Eugene Phillips has been sentenced to 60 months in federal prison for conspiring to distribute crack cocaine and to launder drug trafficking proceeds.
Pennsylvania Man Sentenced for Conspiring to Distribute Crack Cocaine and to Launder Drug Trafficking Proceeds Read More HARRISBURG, PA —The United States Attorney’s Office for the Middle District of Pennsylvania announced that Melinda Bixler, age 50, of York, Pennsylvania, was sentenced Thursday, May 25, 2023, to 18 …
Former Senior Care Business Owner Sentenced to Prison for Money Laundering Scandal Read More