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Delaware Valley Journal

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Tag: fraud

Posted inPolitics

Delco Man Convicted of $8.4M Fraud of Pandemic Relief Programs

by DVJ EditorFebruary 3, 2025

(From a press release) United States Attorney Jacqueline C. Romero announced that Francis J. Battista, 39, of Aston, Pennsylvania, was convicted at trial on all charges against him — 12 counts of wire fraud, three counts of aggravated identity theft, and seven counts of money laundering — for defrauding federal COVID-19 assistance programs of $8.4 […]

Posted inPolitics

Gladwyne Investment Adviser Charged With Misappropriating More Than $17 Million from Clients

by DVJ EditorJanuary 17, 2025
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