Six Philadelphia-Area Individuals Charged with Over One Million Dollars in COVID Fraud Scheme PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that Wylene Johnson, 41, of Chester, PA; Cookie Bundy, 41, of Philadelphia, PA; Hakeem Cooper, 42, of Philadelphia, PA; Louis Barnett, 43, of…
Four Philadelphia-Area Individuals Indicted For Passing Over $2,800 In Counterfeit United States Currency At Multiple Stores In Lackawanna And Luzerne Counties
Three Philadelphia-Area Men Charged in Connection With Scheme to Wash and Alter Checks Stolen from USPS Collection Boxes
Two Philadelphia-area Ticket Brokers Charged with Conspiring with Former USGA Employee to Steal and Sell Thousands of U.S. Open Tickets Worth Over $3.7 Million