Tag:

Forgery

Lawyer Who Forged Federal Judge’s Signature Twice To Trick Client Gets Prison Time Lawyer Who Forged Federal Judge’s Signature Twice To Trick Client Gets Prison Time
Lawyer Who Forged Federal Judge’s Signature Twice To Trick Client Gets Prison Time A disgraced attorney is heading to prison after forging a judge’s name on a fake custody order — one of several legal schemes he's been convicted of in recent months, Pennsylvania Attorney General Dave Sunday announced on Monday, Dec. 15. Michael Brandon Cohen, 42, of Hollidaysburg, was sentenced to one to three years in state prison after pleading guilty to forgery for creating a false custody order to benefit a client, according to AG Sunday. Cohen’s fabricated order prompted the client to violate a court-approved custody agreement by moving her child out of the county — all based on his …
Big League Lie: Man Claimed MLB Career While Scamming Women, Dodging Sex Offender Registry: DOJ Big League Lie: Man Claimed MLB Career While Scamming Women, Dodging Sex Offender Registry: DOJ
Big League Lie: Man Claimed MLB Career While Scamming Women, Dodging Sex Offender Registry: DOJ He said he was going pro in baseball — but what he really went pro in was lying, scamming, and disappearing from the sex offender registry, prosecutors in Virginia say. Now, he's going to prison. A Roanoke man who told women he was a Major League Baseball prospect, forged six-figure checks, used burner phones to impersonate team officials, and failed to register as a sex offender pleaded guilty in federal court earlier this year, federal officials announced. Now, Janike Dunbar Holt — a man who goes by many names — has been sentenced to 41 months in federal prison. Holt, 29 — also known as…
Doctor Who Smuggled Ancient Egyptian Artifacts Through JFK Lands In Club Fed Doctor Who Smuggled Ancient Egyptian Artifacts Through JFK Lands In Club Fed
Doctor Who Smuggled Ancient Egyptian Artifacts Through JFK Lands In Club Fed A Brooklyn man who trafficked hundreds of stolen Egyptian antiquities through JFK Airport will spend months behind bars. Ashraf Omar Eldarir, 52, was sentenced to six months in prison in Brooklyn federal court on Wednesday, Aug. 27, after pleading guilty to four counts of smuggling. Eldarir, a licensed physician in Egypt, became involved in artifact smuggling during the country’s Arab Uprising in 2011, when looting of archaeological sites surged, prosecutors said. Between April 2019 and January 2020, he smuggled artifacts into the United States on at least four occasions. He later used fal…
Fired CT Insurance Agent Facing 31 Felony Charges In Multi-State Scam: Police Fired CT Insurance Agent Facing 31 Felony Charges In Multi-State Scam: Police
Fired CT Insurance Agent Facing 31 Felony Charges In Multi-State Scam: Police A former Connecticut insurance agent is accused of running a multi-state life insurance scam that allegedly took money from at least nine people for policies that either didn’t exist or had already lapsed, according to state investigators. Ian Pierce, 34, was arrested last week after a months-long investigation led by the Statewide Organized Crime Investigative Task Force, Connecticut State Police said. Pierce, a former insurance agent, was fired in March 2020 after his employer discovered he was pocketing client payments, State Police said. The Connecticut Insurance Department revoked his …
Cops Seek True ID Of Fake Nurse Who Used 20 Names, Stole Meds In Multiple States (UPDATE) Cops Seek True ID Of Fake Nurse Who Used 20 Names, Stole Meds In Multiple States (UPDATE)
Cops Seek True ID Of Fake Nurse Who Used 20 Names, Stole Meds In Multiple States (Update) A woman accused of posing as a nurse under 20 fake names and stealing prescription drugs from health care facilities across Pennsylvania and other states is now at the center of a growing criminal investigation — and police say they don’t even know who she really is. The woman has been charged under the name Shannon Nicole Womack, 39, but Pennsylvania State Police announced on Friday, July 25, that they are now seeking the public’s help in positively identifying her true legal name. Investigators have uncovered additional false identities since her April 2025 arrest, prompting police to rele…
Sports Memorabilia Mogul Dies By Suicide After Admitting $350M Counterfeit Scam: ‘I Wanted Out’ Sports Memorabilia Mogul Dies By Suicide After Admitting $350M Counterfeit Scam: ‘I Wanted Out’
Sports Memorabilia Mogul Dies By Suicide After Admitting $350M Counterfeit Scam: ‘I Wanted Out’ A well-known sports memorabilia dealer who fessed up to selling counterfeit items to the tune of $350 million was found dead this week after police conducted a raid on his property in Indiana. Brett Lemieux, 45, the founder of Mister ManCave, penned a chilling message in a since-deleted Facebook post on the "Autographs 101" group where he boasted about his exploits before his body was located after a reported suicide on Wednesday, July 16. Heartbreaking Loss of a Childhood Friend Today, I received some incredibly disturbing and heartbreaking news: my... Posted by Clement Lehman on …
$1.1M Medicaid Scam: Woman Used Overseas ‘Patients’ In Massive Kickback Scam $1.1M Medicaid Scam: Woman Used Overseas ‘Patients’ In Massive Kickback Scam
$1.1M Medicaid Scam: Woman Used Overseas ‘Patients’ In Massive Kickback Scam A Pennsylvania woman used patients who had moved overseas to help pull off a $1.1 million Medicaid scam involving fake home care services and kickbacks, federal prosecutors said in a sweeping national health care fraud takedown that uncovered more than $14.6 billion in schemes, the Federal Bureau of Investigation announced on Saturday, July 5. Hemal Patel, 59, of Bensalem (Bucks County), forged doctors’ signatures, stole personal identities, and pocketed kickbacks from a home care agency that billed Medicaid for fake services, according to the U.S. Attorney’s Office for the Eastern District …
Sex Offender Faked MLB Career, Scammed Women, Skipped Registry In Virginia: DOJ Sex Offender Faked MLB Career, Scammed Women, Skipped Registry In Virginia: DOJ
Sex Offender Faked MLB Career, Scammed Women, Skipped Registry In Virginia: DOJ He said he was going pro in baseball — but what he really went pro in was lying, scamming, and disappearing from the sex offender registry, prosecutors in Virginia say. A Roanoke man who told women he was a Major League Baseball prospect, forged six-figure checks, used burner phones to impersonate team officials, and failed to register as a sex offender has pleaded guilty in federal court as part of an elaborate scheme, federal officials announced. He went by many names while executing his scheme. Janike Dunbar Holt, 29 — also known as “Nike,” “Janike Tagovailoa,” “Keanu Tagovailoa,” and “…
CT Man Ran $350K Bank Scam, Recruited Others; Police Say He Likely Stole More CT Man Ran $350K Bank Scam, Recruited Others; Police Say He Likely Stole More
CT Man Ran $350K Bank Scam, Recruited Others; Police Say He Likely Stole More A Mansfield man is accused of leading a wide-reaching fraud ring that cost banks across Connecticut hundreds of thousands of dollars in bad checks, authorities said.  Eric J. Christian, 41, is alleged to have recruited others to help him carry out a scheme known as check kiting, according to the Connecticut State Police Statewide Organized Crime Investigative Task Force (SOCITF). Detectives say he convinced people to open bank accounts that he would use to move bad checks around, draining funds before banks could catch on. The investigation, launched in March 2023 by the SOCITF an…
CT Serial Fraudster Gets Time Served After Admitting To Identity Theft, Fraud: Feds CT Serial Fraudster Gets Time Served After Admitting To Identity Theft, Fraud: Feds
CT Serial Fraudster Gets Time Served After Admitting To Identity Theft, Fraud: Feds A Connecticut man with a history of elaborate fraud schemes has been sentenced to time served for his latest string of financial crimes, authorities said. John Voloshin, 69, also known as “Josh Thomas,” received the sentence in Hartford federal court after spending more than three years in detention. U.S. District Judge Robert N. Chatigny also ordered him to serve three years of supervised release, with the first six months in a halfway house, according to the U.S. Attorney’s Office for Connecticut. Voloshin, formerly of New Haven and Woodbridge, pleaded guilty to bank fraud and aggravated …
Ivy Leaguer From Prominent Family Officially Charged Overnight With CEO's Murder Ivy Leaguer From Prominent Family Officially Charged Overnight With CEO's Murder
Ivy Leaguer From Prominent Family Officially Charged Overnight With CEO's Murder An Ivy League-educated high school valedictorian from a privileged, politically connected family has been charged with the execution-style murder of the CEO of one of the nation's largest healthcare providers after a days-long manhunt. Click here for a new, updated story - CEO Murder: Whiz Kid Suspect May Have Spiraled After Traumatic Back Surgery New York prosecutors have formally charged 26-year-old Luigi Nicholas Mangione, a native of Towson, Maryland, with the fatal shooting of United Healthcare executive Brian Thompson.  The incident occurred outside the New York Hilton in midt…
Man Accused Of Attempted Identity Theft At CT Bank Man Accused Of Attempted Identity Theft At CT Bank
Man Accused Of Attempted Identity Theft At CT Bank A man was caught in Connecticut after allegedly using a fake driver’s license to try to access another person’s bank account information at a local bank, according to police. The incident occurred on Friday, Nov. 22, at approximately 3:40 p.m., when Oxford Police responded to the bank after a report of suspicious activity. Officers found a man, later identified as Oronde S. Homan, age 42, seated at the customer service desk.  Police said no other customers were present at the time. According to authorities, a bank employee told officers that Homan presented a Connecticut driver’s lice…
Ex-CT Councilman Gets 3 Weekends In Prison, Fine In Election Fraud Case: Feds Ex-CT Councilman Gets 3 Weekends In Prison, Fine In Election Fraud Case: Feds
Ex-CT Councilman Gets 3 Weekends In Prison, Fine In Election Fraud Case: Feds A former Bridgeport City Council member has been sentenced to three weekends in prison for a civil rights offense stemming from election fraud during his run for office, federal authorities said.  Michael DeFilippo, 38, received one year of probation, three weekends of incarceration, and a $15,000 fine, the US Attorney Connecticut said.  The charges relate to DeFilippo's campaign for the 133rd District in 2017 and 2018. According to court records, DeFilippo manipulated elections by stealing and falsifying voter registration applications and absentee ballots, forging signatures, an…
Babysitter Stole $35K In Cash, Goods From CT Home: Police Babysitter Stole $35K In Cash, Goods From CT Home: Police
Babysitter Stole $35K In Cash, Goods From CT Home: Police The crime was coming from inside the house. Allegedly.  A 27-year-old Connecticut woman is accused of ripping off a Fairfield County family for more than $35,000 in stolen items and money illegally charged on their credit card, authorities said.  Fairfield County resident Brigid Stanley, of Stamford, is charged with first-degree theft, illegal taking of a payment card, spending more than $500 on a revoked payment card, first-degree identity theft, and third-degree forgery, her arrest report shows. The client called Darien Police earlier this summer to report that $19,546.54 …
Trio Caught With Over $1K In Counterfeit Bills After Using Them At CT Store, Police Say Trio Caught With Over $1K In Counterfeit Bills After Using Them At CT Store, Police Say
Trio Caught With Over $1K In Counterfeit Bills After Using Them At CT Store, Police Say Three people were apprehended after using counterfeit money to buy items at a retail establishment in Connecticut and trying to use it at several more stores, police announced.  The arrests resulted from an incident in New Haven County on Monday, Sept. 9 that began around 2 p.m., when detectives witnessed suspicious activity involving two cars in the parking lot of a retail establishment in the area of Union Street in Waterbury, Connecticut State Police said on Tuesday, Sept. 10.  With the help of store employees, detectives pieced together that two people connected with the suspi…
NJ Councilwoman Accused Of Committing Larceny In CT NJ Councilwoman Accused Of Committing Larceny In CT
NJ Councilwoman Accused Of Committing Larceny In CT A New Jersey elected official has been charged with larceny and forgery in Connecticut, police said. Abby Lundy, age 60, a Hillsdale councilwoman whose term is up on Dec. 31, 2024, was arrested in New Canaan on Thursday, Aug. 22, for crimes allegedly committed on Tuesday, July 9, court records show. Since-deleted social media posts show Lundy had worked for First Candle, an organization dedicated to eradicating Sudden Infant Death Syndrom (SIDS) and other "sleep-related infant deaths." A First Candle spokesperson declined to comment on her case, but confirmed that she'd been terminated…
Attempted Fake Transaction At Darien Bank Lands Man In Jail, Police Say Attempted Fake Transaction At Darien Bank Lands Man In Jail, Police Say
Attempted Fake Transaction At Darien Bank Lands Man In Jail, Police Say A man who was wanted for allegedly attempting to make a fraudulent bank transaction in Fairfield County turned himself in to the police. Steven Guardindo, age 56, of Wilmington, North Carolina, was arrested on July 11 by Darien Police for the March 2023 incident. According to Darien Police Sgt. Mauricio Vigil, officers responded to the Fairfield Country Bank in Darien for a report of a man attempting to make a fraudulent transaction using a fake passport. By the time officers officers arrived, Guardino had already left. But bank employees told police he gave them the fake ID in t…
Ex-NY Nurse May Dodge Jail After Making $1M Selling Fake Vaccine Cards, Prescriptions Ex-NY Nurse May Dodge Jail After Making $1M Selling Fake Vaccine Cards, Prescriptions
Ex-NY Nurse May Dodge Jail After Making $1M Selling Fake Vaccine Cards, Prescriptions A former pediatric nurse from Long Island could avoid jail time after confessing that she raked in over $1 million selling forged COVID-19 vaccine cards and opioid prescriptions. Julie DeVuono, age 51, of Amityville, pleaded guilty to filing forged vaccination record cards, laundering the criminal proceeds from selling the cards, and filing false prescriptions for opioids in Suffolk County Court in September 2023. According to prosecutors, DeVuono charged her customers $220 or $350, depending on the year, between June 2021 and September 2022 for entering their false vaccine information into…
Woman Embezzles $47K From Darien Medical Practice: Police Woman Embezzles $47K From Darien Medical Practice: Police
Woman Embezzles $47K From Darien Medical Practice: Police A woman has been arrested on charges including larceny after she allegedly used stolen and forged checks to steal tens of thousands of dollars from the medical practice where she worked. The Fairfield County arrest occurred on Wednesday, May 29 in Darien, police said. A medical practice in Darien reported a former employee, 34-year-old Anisa Ymeri, for an alleged yearlong embezzlement scheme. From August 2022 to August 2023, Ymeri used stolen and forged checks to steal approximately $47,000. Investigators reportedly were able to link multiple checks, missing check stubs, and discrepan…