Tag:

Theft by deception

Caretaker Accused Of Stealing Up To $200K From Patient For Drugs In Lancaster County Caretaker Accused Of Stealing Up To $200K From Patient For Drugs In Lancaster County
Caretaker Accused Of Stealing Up To $200K From Patient For Drugs In Lancaster County A Lancaster County caretaker is accused of stealing prescription drugs and up to $200,000 from a patient she cared for, authorities said. Jamie Lynn Lloyd, 42, of Lilitz was charged with Dealing in Proceeds of Unlawful Activities, Identity Theft, Financial Exploitation of an Older Adult or Care-dependent Person, Theft by Deception, Criminal Use of Communication Facility, Access Device Fraud, Unlawful Use of Computer and Other Computer Crimes Arrest, according to Manheim Township police. In the spring of 2023, Lloyd began voluntarily helping the victim, including taking them to appointm…
Bedminster Resident Robbed Of $400K In Bank Fraud: Police Bedminster Resident Robbed Of $400K In Bank Fraud: Police
Bedminster Resident Robbed Of $400K In Bank Fraud: Police A resident of Bedminster Township was robbed of nearly $400,000 from fraudulent bank transactions, authorities said. On July 11, 2023, the resident discovered the illegal activity on their Home Equity Line of Credit Account.  It was determined that someone set up an online bank account and moved money from the victim’s Home Equity Line of Credit Account into a fraudulent checking account. Two checks, totaling $389,200.00, were subsequently issued from the fraudulent checking account, Bedminster Township police said. After a lengthy investigation, it was determined that Torian Devonte…
$2K+ Fraud At Ephrata Performing Arts Center By Employee From Elizabethtown: Police $2K+ Fraud At Ephrata Performing Arts Center By Employee From Elizabethtown: Police
$2K+ Fraud At Ephrata Performing Arts Center By Employee From Elizabethtown: Police A 38-year-old Elizabethtown woman is accused of stealing thousands from the Ephrata Performing Arts Center, the Ephrata police announced on Thursday, May 30.  Megan L. Riggs was arrested on the felony charge of Access Device Fraud and a misdemeanor for Theft by Deception on Wednesday, May 29, 2024, the police detailed.   The charges come as the result of an investigation beginning in August of 2023. Riggs had been employed by Ephrata Performing Arts Center through August 2022, the police explained. During her tenure with the EPAC she allegedly made "unauthorized purchases us…