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Wilmington area man gets prison time connection with multimillion dollar computer warranty scam

A Wilmington-area man will spend more than seven and a half years in federal prison in connection with a multimillion-dollar scheme involving warranties on nonexistent electronic equipment. Justin David May, 31, was sentenced to seven years and eight months in prison, five years of supervised re ....

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Slate Belt man gets 4.5 years in prison for $1M worthless stock scheme

Slate Belt man gets 4.5 years in prison for $1M worthless stock scheme
Updated Feb 16, 2021;
A Slate Belt man was sentenced to four and a half years in prison after he stole more than $1 million from family members, friends and fraternity brothers in a phony investment scheme.
Robert McCabe, 76, of Bangor in September was charged by federal prosecutors with 21 counts of securities fraud, mail fraud and wire fraud. Aside from the prison sentence, McCabe also was sentenced this week by U.S. District Court Judge Jeffrey L. Schmehl to three years of supervised release and ordered to pay more than $1 million in restitution to more than 50 victims. ....

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Bangor man sentenced in fraudulent investment scheme

A Bangor man will go to prison and must repay more than $1 million taken in a fraudulent investment scheme that targeted friends, family and members of a Lafayette College fraternity. ....

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Reading-area bank fraud scheme lands King of Prussia man in federal prison

PHILADELPHIA — A King of Prussia man, characterized as one of the leaders of a large scale bank fraud ring that operated primarily in the Reading area, is on his ....

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Montgomery County Leader Of Reading-Area Bank Fraud Ring Gets 3½ Years In Prison

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A 22-year-old Montgomery County man is facing three-and-a-half years behind bars for his role as a leader in a 31-person bank fraud and identity theft ring that operated out of Reading, authorities announced.
Nasir Joseph Outlaw, of King of Prussia, pleaded guilty in December 2019 to two counts of bank fraud and two counts of aggravated identity theft, First Assistant United States Attorney Jennifer Arbittier Williams said.
Outlaw admitted that between June and Dec 2017, he knowingly executed separate schemes to defraud First National Bank and Fulton Bank by depositing fraudulent checks and withdrawing cash, authorities said.
Outlaw said that he recruited at least six other people to participate as account holders and additional recruiters, and admitted to using the account holders’ ATM debit cards and PINs to personally deposit fraudulent checks and make cash withdrawals, authorities said. ....

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