Tag:

Theft by deception

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…
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…