Chester County News and Community Website
PHILADELPHIA, PA — Donna Fecondo, a 63-year-old resident of Garnet Valley, PA, has been handed a 46-month sentence in federal prison after admitting to serious tax crimes. The owner of …
Mushroom Farm Owner Sent to Prison for Dodging $600K in Taxes! Read More
WASHINGTON, D.C. — The U.S. Department of the Treasury has recently released the 2024 National Risk Assessments focusing on illicit finance threats such as money laundering, terrorist financing, and proliferation …
U.S. Treasury Tackles Money Laundering, Terrorist Financing, and Proliferation Financing in 2024 Analysis Read More PHILADELPHIA, PA — In a case that has rocked the culinary world of South Philadelphia, the owners of a well-known cheesesteak restaurant, Tony Luke’s, have been sentenced to prison for …
Tony Luke’s Cheesesteak Owners Sentenced for “Cooking the Books” in Decade-Long Tax Fraud Read More
SCRANTON, PA — Robert Luksh, a 64-year-old electrician from Nanticoke, Pennsylvania, pleaded guilty to criminal tax evasion on December 13, 2023. The plea was before United States District Court Judge …
Nanticoke Electrician Pleads Guilty to Tax Evasion Read More
HARRISBURG, PA — Sam Xen Duong, 49, of Harrisburg, Pennsylvania, was sentenced to one year in prison on December 14, 2023, by U.S. District Court Judge Sylvia H. Rambo. The …
Harrisburg Business Owner Sentenced to Prison for Employment Tax Fraud Read More
PHILADELPHIA, PA — Joseph Cammarata, a 49-year-old resident of Monmouth Beach, New Jersey, has been found guilty of five counts of tax evasion. The verdict was announced on November 17, …
New Jersey Man Found Guilty of Tax Evasion on $18 Million Fraud Proceeds Read More
SCRANTON, PA — United States District Court Judge Malachy E. Mannion sentenced Madeline Nieves, age 49, of Wilkes-Barre, Pennsylvania, on October 10, 2023, to 15 months of imprisonment for conspiring …
Wman Sentenced to 15 Months for Tax Fraud Read More
PITTSBURGH, PA — A resident of Sewickley, Pennsylvania, was sentenced on Monday to one year and one day in prison for conspiring to defraud the United States. Nocito, former CEO …
Former Health Services Company Executive Sentenced to Prison for Tax Fraud Read More
WILLIAMSPORT, PA — The United States Attorney’s Office for the Middle District of Pennsylvania announced that James Michael Barr, age 68, of Cogan Station, Pennsylvania, was indicted by a federal …
Pennsylvania Business Owner Indicted for Evading Payroll Taxes, Faces Federal Charges Read More
PITTSBURGH, PA — The president of a Pittsburgh-area mineral company has been sentenced in federal court to 3 years of probation and ordered to pay $222,255.35 in restitution to the …
President of Pennsylvania Mineral Processing Company Sentenced for Filing False Income Tax Return Read More