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William F. Sweeney, Jr.

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Central PA DoorDash Driver Impersonated Trump Family Members In 'Gays For Trump' Scam, Feds Say Central PA DoorDash Driver Impersonated Trump Family Members In 'Gays For Trump' Scam, Feds Say
Central PA DoorDash Driver Impersonated Trump Family Members In 'Gays For Trump' Scam, Feds Say A 22-year-old Central Pennsylvania man posed as members of the Trump family online to raise more than $7,000 for made-up political organization "Gays for Trump" then spent the money on his own living expenses, federal officials said. Joshua Hall, of Mechanicsburg, was arrested Tuesday for wire fraud and identity theft Tuesday, the FBI and US Justice Department announced in a joint statement. From September 2019 and December 2020, Hall posed as former President Trump's family members including his brother Robert Trump, teen son Barron and sister Elizabeth Trump Grau -- who is in her late 70s…

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by Cecilia Levine
News
COVID-19: Feds Charge NYC-Area Pharmacy Owners In $30 Million Health Care Fraud COVID-19: Feds Charge NYC-Area Pharmacy Owners In $30 Million Health Care Fraud
Covid-19: Feds Charge Nyc-area Pharmacy Owners In $30 Million Health Care Fraud The owners of more than a dozen New York City-area pharmacies exploited the COVID-19 pandemic to scam Medicaid out of $30 million, then used the money to buy themselves real estate and luxury items, federal authorities charged. Peter Khaim, 40, and Arkadiy Khaimov, 37, both of Forest Hills, got others to pose as pharmacy owners or supervisors to take advantage of emergency override codes added to the Medicare system during the national state of emergency, an indictment returned by a grand jury in Brooklyn alleges. They used these to submit fraudulent claims for the expensive cancer medicati…

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by Jerry DeMarco
Police & Fire
‘In Cold Blood’: Pair Charged In Cold-Case Murder Of Run-DMC’s Jam Master Jay ‘In Cold Blood’: Pair Charged In Cold-Case Murder Of Run-DMC’s Jam Master Jay
‘In Cold Blood’: Pair Charged In Cold-Case Murder Of Run-dmc’s Jam Master Jay Two men have been charged in the 2002 drug-related killing of hip-hop pioneer Jam Master Jay of Run-DMC, federal authorities announced Monday. Karl “Little D” Jordan Jr., 36, executed Jason Mizell with a gunshot to the head “in cold blood” in the band’s studio in Jamaica, Queens, Acting U.S. Attorney Seth DuCharme of the Eastern District of New York said Monday. With Jordan, DuCharme said, was Ronald “Tinard” Washington, a 56-year-old ex-con who’s currently serving a 17-year prison sentence string of armed robberies in New York City and on Long Island. The pair from Hollis, Queens went the…

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by Jerry DeMarco