Tag:

Theft by deception

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…
Westchester Man Charged With $150,000 Superstorm Sandy Scam Westchester Man Charged With $150,000 Superstorm Sandy Scam
Westchester Man Charged With $150,000 Superstorm Sandy Scam A 56-year-old Westchester man collected $150,000 in taxpayer-funded Superstorm Sandy relief by claiming his damaged Jersey Shore home as his primary residence, state authorities charged. The home that Thomas Aquilino of Yonkers owns on Baltimore Avenue in Point Pleasant that was damaged by the historic storm is actually a summer/weekend property, New Jersey Attorney General Gurbir S. Grewal said. His real home was in Yonkers when Aquilino fraudulently applied for and received the Reconstruction, Rehabilitation, Elevation and Mitigation (RREM) funds, Grewal said. Aquilino was charged with t…