Tag:

Theft by deception

Fans Duped In $200K Jason Kelce Forgery Scheme: Philly Man Pleads Guilty Fans Duped In $200K Jason Kelce Forgery Scheme: Philly Man Pleads Guilty
Fans Duped In $200K Jason Kelce Forgery Scheme: Philly Man Pleads Guilty A Philadelphia man has pleaded guilty to his role in a $200,000 fake memorabilia scheme involving forged Jason Kelce signatures on more than 1,100 items, Montgomery County District Attorney Kevin Steele said and court records show as of Monday, Aug. 25. Scheme Involved Fake Signatures, Phony Verification Robert Capone, 51, admitted to forging and distributing fraudulent memorabilia falsely labeled as being signed by the former Philadelphia Eagles center. He pleaded guilty on Tuesday, Aug. 5 to felony charges of theft by deception, conspiracy, and deceptive business practices, along with a mi…
EXCLUSIVE: Woman Accused Of Scamming SZA Now Charged In $560K Hospital Fraud Case EXCLUSIVE: Woman Accused Of Scamming SZA Now Charged In $560K Hospital Fraud Case
Exclusive: Woman Accused Of Scamming SZA Now Charged In $560K Hospital Fraud Case A New Jersey woman who allegedly scammed Grammy-winning singer SZA and launched a suicide fundraiser is now criminally charged with stealing over $560,000 in hospital services by faking sickle cell anemia, authorities announced on Wednesday, May 28. Taleah Javon McKnight, 30, is facing one felony count each of Theft by Deception and Theft of Services, according to East Hempfield Township police and the Lancaster County District Attorney’s Office. McKnight has previously lived at addresses in Roselle Park and Rahway, Union County, as well as Carteret, Middlesex County, New Jersey, accor…
WANTED: $50K In Rent Stolen By York Woman Who Vanished After Officers Tried To Help, Police Say WANTED: $50K In Rent Stolen By York Woman Who Vanished After Officers Tried To Help, Police Say
Wanted: $50K In Rent Stolen By York Woman Who Vanished After Officers Tried To Help, Police Say A York woman is wanted for allegedly collecting tens of thousands of dollars in rent from tenants and keeping it for herself, authorities announced in a release on Wednesday, May 14. Annette Lynn Anderson, 51, is accused of stealing more than \$50,000 by collecting rent from multiple York City tenants but never passing it along to the landlords, according to York City Police. Investigators say the scheme began in October and continued for months before Anderson vanished. “She was given an opportunity by police to make things right,” the department wrote in its Crimewatch post. “However, sh…
EXCLUSIVE: SZA Allegedly Scammed By Woman Wanted For $600K+ Hospital Fraud EXCLUSIVE: SZA Allegedly Scammed By Woman Wanted For $600K+ Hospital Fraud
Exclusive: SZA Allegedly Scammed By Woman Wanted For $600K+ Hospital Fraud A New Jersey woman accused of defrauding Pennsylvania hospitals out of more than $600,000 while raising money for assisted suicide has also been accused of scamming Grammy-winning singer SZA. Taleah McKnight, 30, also known as Abygail Brooks, Chemory Brooks, Taleah Brooks, Leah Osei, and Leah Javon has an active arrest warrant for theft by deception and theft of services, East Hempfield Township Police in Lancaster County announced and Daily Voice previously reported.  McKnight has lived at addresses in Roselle Park and Rahway in Union County as well as Carteret, Middlesex County, New…
EXCLUSIVE: Woman Wanted For $600K Hospital Fraud Launches Suicide Fundraiser EXCLUSIVE: Woman Wanted For $600K Hospital Fraud Launches Suicide Fundraiser
Exclusive: Woman Wanted For $600K Hospital Fraud Launches Suicide Fundraiser A New Jersey woman— with ties to multiple other states — is wanted for allegedly defrauding Pennsylvania hospitals of more than $600,000 by faking a sickle cell diagnosis and has been raising money online for assisted suicide in Switzerland, Pennsylvania State Police announced and GoFundMe confirmed to Daily Voice on Tuesday, March 18. Taleah McKnight, 30, also known as Abygail Brooks, Chemory Brooks, Taleah Brooks, and Leah Osei, has an active arrest warrant for theft by deception and theft of services, East Hempfield Township Police in Lancaster County said on Thursday, March 14. McK…
PA Robber, Child Rapist Nabbed By US Marshals In MD Found Dead In Cell PA Robber, Child Rapist Nabbed By US Marshals In MD Found Dead In Cell
PA Robber, Child Rapist Nabbed By US Marshals In MD Found Dead In Cell A robber — who was caught by US Marshals in Northern Maryland in July 2023 — has died in prison while serving time for raping a child, the Pennsylvania Department of Corrections announced on Wednesday, Oct. 9, 2024.  Anthony James Raimo, 35 at the time of his arrest, of the 700 block of Harrisburg Pike, Dillsburg, was arrested on July 7, 2023, by the U.S. Marshals Service and the Washington County, MD Sheriff's Office, as Daily Voice previously reported. Raimo, now 37, was found unresponsive in his cell at State Correctional Institution in Houtzdale, PA, on October 8, 2024, accord…
Burglar At-Large After Unarming By Victim: Chambersburg Police Burglar At-Large After Unarming By Victim: Chambersburg Police
Burglar At-Large After Unarming By Victim: Chambersburg Police Police continue to search for a recently unarmed burglar from Chambersburg. Angel Robles-Montero, 20, of Chambersburg, has been identified as the burglar the homeowner disarmed during the burglary in the 300 block of East King Street in Chambersburg on Saturday, Aug. 6, 2023.  The gun was "wrestled" away and Robles-Montero fled in a dark gray Jeep Grand Cherokee Police SUV (pictured), the police said.  The vehicle has been located as of Monday afternoon but Angel Robles-Monterohas not been found. He is wanted for burglary, endangerment, and assault, according to police…