Tag:

Insurance Fraud

Former State College Psychologist Groomed, Sexually Assaulted Girl For Years: AG Former State College Psychologist Groomed, Sexually Assaulted Girl For Years: AG
Former State College Psychologist Groomed, Sexually Assaulted Girl For Years: AG A former State College-area psychologist groomed and sexually assaulted a young girl over an eight-year period, Pennsylvania Attorney General Michelle Henry announced on Thursday, Dec. 19. Richard Lenhart, 63, of Bellefonte, used his position of trust to target the victim, sexually abusing her between 2005 and 2013 in the State College area, according to the Attorney General's office. The victim testified during the trial that Lenhart began grooming her at a young age before subjecting her to repeated acts of sexual assault, including rape and indecent assault, the release states. Lenhart …
Two Philadelphia Men Convicted In Arson That Killed Firefighter Lt. Sean Williamson Two Philadelphia Men Convicted In Arson That Killed Firefighter Lt. Sean Williamson
Two Philadelphia Men Convicted In Arson That Killed Firefighter Lt. Sean Williamson Two Philadelphia men have been convicted for their roles in a 2022 arson fire that killed Lt. Sean Williamson, a 27-year veteran of the Philadelphia Fire Department, federal prosecutors announced on Thursday, Nov. 21, 2024. Al-Ashraf Khalil, 31, and Isaam Jaghama, 31, were found guilty by a federal jury of conspiracy to commit malicious damage by fire and malicious damage by fire of a building used in interstate commerce, according to U.S. Attorney Jacqueline C. Romero. Khalil was also convicted of wire fraud and using fire in furtherance of wire fraud. The fire, set in the early hours of J…
NJ, NY Stolen Cars Shipped Overseas From PA Chop Shop: DA NJ, NY Stolen Cars Shipped Overseas From PA Chop Shop: DA
NJ, NY Stolen Cars Shipped Overseas From PA Chop Shop: DA Stacks of car parts being shipped to the Dominican Republic from a Chop Shop has lead to six arrest, the Buck County District Attorney's Office announced on Monday, Oct. 7.  A Pennsylvania State Police investigation lead to the dismantling of a Milford Township chop shop run out of a garage located at 2150 Rosedale Road, as detailed in the release.  Hundreds of thousands of dollars in stolen parts were sold and shipped to the Dominican Republic from the shop, according to the release. The following men were charged in connection to the illegal sale of the stole car parts fro…
Fake Urine Tests By Married PA Doctors Lead To Millions In Restitution: USDOJ Fake Urine Tests By Married PA Doctors Lead To Millions In Restitution: USDOJ
Fake Urine Tests By Married PA Doctors Lead To Millions In Restitution: Usdoj A husband and wife team of Pennsylvania doctors have been sentenced for a urine drug test fraud, the US Department of Justice and Federal Bureau of Investigation announced on Tuesday, Sept. 24. Physician with specialized training in anesthesiology, John H. Johnson and his physician wife, Paula Z. Johnson, both age 62, of Hollidaysburg, were sentenced for committing fraud by U.S. District Court Judge Christopher C. Conner on Tuesday, Sept. 17, as detailed in the USDOJ release.  Dr. John Johnson received a sentence of 97 months in prison, followed by three years of supervised release. D…
Ex-PA Political Candidate Kills Husband By Burning Him Alive: DA Ex-PA Political Candidate Kills Husband By Burning Him Alive: DA
Ex-PA Political Candidate Kills Husband By Burning Him Alive: DA A former political candidate has been convicted in connection with the murder of her husband — a former chief deputy sheriff of Dauphin County — Dauphin County District Attorney Fran Chardo announced on Thursday. On March 14, Evelyn Henderson (known as Evey Zigerelli when she ran for office in the 1990s) was convicted of second-degree murder and aggravated arson in connection with the death of her 84-year-old husband Carmen Henderson, according to the April 4 release by the DA's office.  Authorities first learned of Carmen's death when Evelyn called 911 claiming he had "set himsel…
PA Mom Caught Prostituting To Undercover State Trooper At Hair Salon: Affidavit PA Mom Caught Prostituting To Undercover State Trooper At Hair Salon: Affidavit
PA Mom Caught Prostituting To Undercover State Trooper At Hair Salon: Affidavit A Craiglist advertisement and a sudden uptick in male salon customers led Pennsylvania State Police to run a sting operation at a hair salon in Burgettstown on Wednesday, April 19, 2023, according to court documents obtained by Daily Voice.  Mom of two, 51-year-old Amy Zlobin's inmate details were being shared by "Johns" on an adult chatroom over 24 times on the website ECCIE.net—  along with sexual services that she would offer and the phone number of her salon where she allegedly was selling men those services, state police vice squad troopers investigating the case detailed in the affida…
78-Year-Old PA Woman Robbed Husband For Years Before Poisoning His Coffee, Jury Finds 78-Year-Old PA Woman Robbed Husband For Years Before Poisoning His Coffee, Jury Finds
78-Year-Old PA Woman Robbed Husband For Years Before Poisoning His Coffee, Jury Finds A 78-year-old Pennsylvania woman had been fleecing her husband's finances for years before she fatally poisoned him to keep the theft a secret, a Union County jury has found.  Myrle Miller of Winfield was convicted of first-degree murder for her husband's 2018 death, as well as felony theft by deception, forgery, insurance fraud, and related counts, said Attorney General Michelle Henry's Office in a release. In the months before John Nichols died, a grand jury investigation found that Miller had systemically drained her husband's bank accounts and forged his signature on checks, author…
Suspected Arsonists Face Federal Charges For Pizzeria Fire That Killed Philly Fireman Suspected Arsonists Face Federal Charges For Pizzeria Fire That Killed Philly Fireman
Suspected Arsonists Face Federal Charges For Pizzeria Fire That Killed Philly Fireman Two Philadelphia could face up to life in prison after federal prosecutors say they deliberately set a fire that killed a city firefighter last summer.  Al-Ashraf Khalil and Isaam Jaghama, both 29, are charged with malicious damage by means of fire of a building used in interstate commerce and conspiracy to commit the same, said US Attorney Jacqueline C. Romero in a release.  Federal investigators believe the pair set the blaze at 300 W. Indiana Ave. on June 18, 2022, that killed 51-year-old fireman Sean Williamson. He and four other first responders were in the structure when it collapsed…
NJ Owner Burned Down Chesco Business To Collect Insurance, DA Says NJ Owner Burned Down Chesco Business To Collect Insurance, DA Says
NJ Owner Burned Down Chesco Business To Collect Insurance, DA Says A New Jersey man who authorities say faced "numerous financial stressors" is accused of setting fire to his Chester County automotive business to reap the insurance payout, says District Attorney Deb Ryan.  Giuseppe Deangelis, 45, of Ventnor City, is charged with arson, insurance fraud, reckless endangerment, and other counts related to the fire that destroyed his J&G Automotive in Kennett Square in 2021, prosecutors said.  Firefighters were called to the J&G, 340 Cream Street, around 1 a.m. on May 3 that year to find "heavy fire and smoke," according to part of the crimin…
PA Doctor Uses Ex-Patients Health Insurance To Get Recreational Drugs, AG Says PA Doctor Uses Ex-Patients Health Insurance To Get Recreational Drugs, AG Says
PA Doctor Uses Ex-Patients Health Insurance To Get Recreational Drugs, AG Says A Pennsylvania doctor was arrested for allegedly using her patients' information to acquire drugs for herself for recreational use, according to the state's attorney general's office on Wednesday, March 1, 2023.  Dr. Jessie Kunkel, of Murrysville, allegedly had been prescribing patients drugs like Adderall and Xanax, but kept a portion of the pills for herself in exchange for writing the prescriptions— something she had been doing since 2018. “As a medical professional, Dr. Kunkel was trusted to care for her patients and her community,” Acting AG Michelle Henry said. “She violated…
Real Attorney Rats Out PA Imposter Who Swindled Cash From Clients: DA Real Attorney Rats Out PA Imposter Who Swindled Cash From Clients: DA
Real Attorney Rats Out PA Imposter Who Swindled Cash From Clients: DA A Bucks County man who practiced law for nearly a decade now needs a lawyer himself, after authorities learned he was not a licensed attorney.  Michael J. McAndrew, 57, of Morrisville, owned and operated Superior Legal Services on Woodbourne Road in Levittown for more than seven years, collecting thousands of dollars in legal fees from clients who thought he was an actual attorney, said Bucks DA Matthew Weintraub Thursday, Dec. 22.  Detectives began investigating McAndrew after receiving a tip from an actual lawyer, the DA said.  The attorney claimed he'd "worked with" McAnd…
PA Collision Center Owner Surrenders After Submitting $426K In False Insurance Claims PA Collision Center Owner Surrenders After Submitting $426K In False Insurance Claims
PA Collision Center Owner Surrenders After Submitting $426K In False Insurance Claims A Bucks County collision center owner who submitted nearly 300 false insurance claims, pocketing more than $426,000 in payouts has surrendered to authorities, they said. John Paul Reis, 56, of Newtown Township, turned himself in on Thursday, Aug. 25, on charges of insurance fraud, deceptive business practices, forgery, and theft by deception, all third-degree felonies, according to the Bucks County District Attorney's Office. The charges come after a four-year investigation by county detectives that began in Sept. 2018, after they received a referral from officials with …
Ex-Baltimore Police Officer Who Faked Her Death In Ukraine Nabbed For PA Retail Theft Ex-Baltimore Police Officer Who Faked Her Death In Ukraine Nabbed For PA Retail Theft
Ex-Baltimore Police Officer Who Faked Her Death In Ukraine Nabbed For PA Retail Theft A former Baltimore police officer who allegedly faked her death in Ukraine to avoid going to trial over false sex assault accusations toward a Pennsylvania officer has been arrested yet again for retail theft,  authorities say. Oksana Olkesandrivna Brown, 47, of Dallastown, was previously sentenced to serve two years probation, 50 hours of community service, and was banned from the Shrewsbury Township Walmart after she was convicted of stealing $30 worth of merchandise in 2018, court records show. Brown claimed she was sexually assaulted by a Pennsylvania state trooper while the …
ARSON: Morris County Woman Started Fire That Killed Cat For Insurance Claim, Prosecutor Says ARSON: Morris County Woman Started Fire That Killed Cat For Insurance Claim, Prosecutor Says
Arson: Morris County Woman Started Fire That Killed Cat For Insurance Claim, Prosecutor Says A 46-year-old Morris County woman was accused of starting a fire that destroyed a home and killed a cat for insurance purposes, authorities announced Tuesday. Pamela Hankin, of Boonton, was charged with aggravated arson, insurance fraud, endangerment, and animal cruelty, Morris County Prosecutor Robert J. Carroll said in a joint release with Chief of Detectives Christoph K. Kimker, Morris County Sheriff James Gannon, and Pequannock Township Police Chief Daniel Comune. Authorities say Hankin intentionally started the fire in her room at the Prospect Avenue home she lived in on Wednesday, Jul…
State: Jersey Shore Chiropractor, 73, With Fraud History Files 261 Bogus Insurance Claims State: Jersey Shore Chiropractor, 73, With Fraud History Files 261 Bogus Insurance Claims
State: Jersey Shore Chiropractor, 73, With Fraud History Files 261 Bogus Insurance Claims A Bayonne-based chiropractor from the Jersey Shore with an insurance fraud conviction already on his record did it again, state authorities charged. Charles B. Boas, 73, of Matawan, got probation seven years ago after pleading guilty to collecting nearly $13,000 through bogus claims, records show. State officials announced Wednesday that they'd caught him in an even bigger scam -- this time involving hundreds of false submissions to Horizon Blue Cross Blue Shield. A grand jury in Trenton indicted Boas on 261 counts involving health care claims fraud, theft by deception and tax evasions, Ac…
PHONE SCAM: 'Grandson In Trouble' Ringleader Busted, Passaic County Authorities Say PHONE SCAM: 'Grandson In Trouble' Ringleader Busted, Passaic County Authorities Say
Phone Scam: 'Grandson In Trouble' Ringleader Busted, Passaic County Authorities Say You’ve probably heard of them, the heartless con artists who call elderly victims pretending to be a grandson or other young relative needing bail money right now. Authorities in Passaic County say they’ve nabbed one – a big one. Raymond Jacquez, 26, led a network of scammers who convinced victims they were a relative who’d been arrested or a lawyer working for that person, Passaic County Prosecutor Camelia M. Valdes said. The victims were urged to wire money to a bank account in Paterson so the relative could post bail, she said. Senior victims in Florida, Maryland, Vermont and Washington…
PA Woman Faked Her Death In Ukraine To Avoid False Sexual Assault Charges, Reports Say PA Woman Faked Her Death In Ukraine To Avoid False Sexual Assault Charges, Reports Say
PA Woman Faked Her Death In Ukraine To Avoid False Sexual Assault Charges, Reports Say A Pennsylvania woman has been charged with making a false report, insurance fraud and unsworn falsification to authorities after she allegedly faked her own death among other things.Oksana Olkesandrivna Brown, 46 of Dallastown, had a different 2020 than most people, she not only traveled internationally, but she came back from the dead, sort of. Brown allegedly fled the US and faked her death to avoid serving time for falsely accusing a Pennsylvania State trooper of sexual assault and to obtain a life insurance payout, reports York Daily Record. Brown -- a former Baltimore City police offic…
DA: State College Psychologist Imprisoned For Sex Assault Of Patients Accused Of Raping Child DA: State College Psychologist Imprisoned For Sex Assault Of Patients Accused Of Raping Child
DA: State College Psychologist Imprisoned For Sex Assault Of Patients Accused Of Raping Child A former State College psychologist previously sentenced for sexually assaulting two of his patients is facing new charges for reportedly raping a child, authorities said. Richard Lenhart was charged in 2014 for sexually assaulting at least two patients, and fraudulently submitting insurance claims totaling over $70,000, according to Attorney General Josh Shapiro. In 2016, Lenhart was sentenced to time state prison for those crimes, Shapiro said. In July 2019, a new victim reported to State College police that she had been raped by Lenhart on a regular basis from 2006 to 2014 when he was t…
AG: ChesCo Funeral Director Stole $250K From Terminally Ill Client's Estate AG: ChesCo Funeral Director Stole $250K From Terminally Ill Client's Estate
AG: ChesCo Funeral Director Stole $250K From Terminally Ill Client's Estate A Chester County funeral director and consulting firm principal is facing theft, forgery and fraud charges on accusations he stole $250,000 from an 84-year-old, terminally ill victim, whose estate was to be donated to locally-connected charities, authorities said. Bucks County resident Keith Jerome signed a Power of Attorney form, giving Kenneth Neeld, Jr., 47, authority to manage his financial assets on March 9, 2016, Pennsylvania Attorney General Josh Shapiro said. An investigation by the Office of Attorney General’s Special Agent, Rachel Story, determined that Neeld repeatedly stole…