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Perkasie, PA

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Philly Area Gravestone Salesman Scammed Mourners Out Of $1.5 Million, Feds Say Philly Area Gravestone Salesman Scammed Mourners Out Of $1.5 Million, Feds Say
Philly Area Gravestone Salesman Scammed Mourners Out Of $1.5 Million, Feds Say The owner of a headstone company is accused of ripping off hundreds of grieving customers across greater Philadelphia, federal prosecutors allege in an indictment.  Gregory J. Stefan Jr., 54, of Upper Merion, is charged with seven counts of wire fraud, according to the US Attorney's Office.  Between January 2018 and September of last year, Stefan accepted more than $1.5 million from customers who ordered memorials for loved ones, then failed to deliver the headstones they bought, authorities said. Stefan accepted the orders from nearly 500 customers through his companies 1843 LLC…

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by Mac Bullock
Police & Fire
NJ Mental Health Clinics Founded By Late Liberian Defendant Agree To Forfeit $6.4M, More NJ Mental Health Clinics Founded By Late Liberian Defendant Agree To Forfeit $6.4M, More
NJ Mental Health Clinics Founded By Late Liberian Defendant Agree To Forfeit $6.4M, More UPDATE: New Jersey authorities have legally seized $6.4 million and other assets from a chain of mental health clinics founded by a recently deceased Liberian presidential candidate for billing Medicaid for more than 10,000 bogus claims. Daniel E. Cassell, formerly of Perkasie, PA was under a 17-count state indictment when he died of an apparent heart attack at 56 years old on Christmas Day 2022. The West African-born Cassell -- who was a psychologist, business consultant and politician and founding member of Liberia's People Liberation Party -- was the president and chief executive officer…

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by Jerry DeMarco
News
Feds: PA US Golf Worker Resold US Open Tickets Worth $3.4M For Profit Feds: PA US Golf Worker Resold US Open Tickets Worth $3.4M For Profit
Feds: PA US Golf Worker Resold US Open Tickets Worth $3.4M For Profit A Pennsylvania man employed by the United States Golf Association was charged with federal fraud for reselling U.S. Open tickets worth $3.4 million for profit, authorities said. Robert Fryer, 39, of Perkasie, is accused of stealing more than 23,000 U.S. Open admission tickets for the 2013 U.S. Open held at the Merion Golf Club in Ardmore, PA, and continuing through the 2019 U.S. Open held at the Pebble Beach Golf Links in Pebble Beach, CA, according to Acting United States Attorney Jennifer Arbittier Williams. He sold those tickets to third-party ticket brokers in return for …

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by Nicole Acosta