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$44M COVID Tax Scheme: 7 Nabbed In Largest US Case Ever $44M COVID Tax Scheme: 7 Nabbed In Largest US Case Ever
$44M COVID Tax Scheme: 7 Nabbed In Largest US Case Ever Seven New Yorkers have been charged in a sweeping tax fraud scheme, accused of exploiting pandemic relief programs to steal over $44 million, federal prosecutors announced. The indictment by the US Attorney's Office for the Eastern District of New York, unsealed Wednesday, Jan. 22, alleges that the defendants filed over 8,000 fraudulent tax returns, seeking more than $600 million in COVID-19 relief funds through the Employee Retention Credit (ERC) and related programs. Investigators determined the group successfully secured $44 million from the federal government. Defendants Long Island …

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by Joe Lombardi
News
Missing Bucks County Girl Last Seen Over A Week Ago: Police Missing Bucks County Girl Last Seen Over A Week Ago: Police
Taylor Saunders Missing: Warminster Police Authorities in Warminster Township are searching for a missing child.  Taylor Saunders, 13, was last seen near 120 East Street Road on Tuesday, Jan. 9 around 7 a.m., police said in a release.  She was wearing a a black hoodie, black pants, and pink glitter sneakers, and might have been carrying a brown Louis Vuitton purse with a pink strap. Anyone who spots her should call Warminster police at 215-672-1000. 

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by Mac Bullock
Police & Fire
Philly Retail Theft Crew Busted With $15K In Merch From Fairfax County Saks Fifth Ave Philly Retail Theft Crew Busted With $15K In Merch From Fairfax County Saks Fifth Ave
Philly Retail Theft Crew Busted With $15K In Merch From Fairfax County Saks Fifth Ave A Philadelphia-based retail theft crew was busted with $15,000 in luxury items swiped from Saks Fifth Avenue stores in Virginia and Maryland, authorities said. Ericka Williams, 26, Amin Shamsid-Deen, 30, and Tunisia Amina Shamsid-Deen, 32, were found with Givenchy and Louis Vuitton bags and YSL perfume all totaling approximately $15,000, when police in Fairfax County stopped them on Thursday, July 13. Stolen merchFairfax County PD The crew had just left the Saks Fifth Avenue store in Chevy Chase, MD, with the luxury items, and fled in a gold Chevrolet Impala with Pennsylvania tags, poli…

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by Cecilia Levine
Police & Fire
Trio Snagged $10K In Sunglasses From King Of Prussia Mall, Cops Say Trio Snagged $10K In Sunglasses From King Of Prussia Mall, Cops Say
Trio Snagged $10K In Sunglasses From King Of Prussia Mall, Cops Say Police in Upper Merion are seeking the three people who they say stole thousands of dollars in sunglasses while a kiosk clerk's back was turned.  It happened at a Sunglass Hut in the King of Prussia Mall around 6:30 p.m. on June 13, the department wrote in a release.  While the employee was taking a phone call, investigators say the three suspects grabbed 23 pairs of sunglasses before walking off. The stolen merchandise is valued at $10,000, according to police.  They left the mall in a silver Nissan Maxima, authorities added.  The getaway car in the June 13 Sunglass Hut theft, accord…

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by Mac Bullock
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$250K Worth Of Counterfeit Watches Seized From PA Traveler At Dulles Airport: CBP $250K Worth Of Counterfeit Watches Seized From PA Traveler At Dulles Airport: CBP
$250K Worth Of Counterfeit Watches Seized From PA Traveler At Dulles Airport: CBP A Pennsylvania traveler unfortunately cannot turn back the clock on his counterfeit watch being seized at the Dulles Airport, according to a release by Customs and Border Protection. The unidentified Harrisburg traveler was found with a plastic bag full of watches during a bag examination of luggage on a flight from Dubai, United Arab Emirates on Mar. 20, CBP says. The bag contained 10 designer watches including Patek Philippe, Audemars Piguet, Cartier, and Rolex, as well as a Louis Vuitton handbag, and two pairs of Ray Ban sunglasses, a release by CBP says. The items were suspected to be …

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by Jillian Pikora
Police & Fire
West Whiteland PD Search For Woman Accused Of Stealing A $275 Wallet From Plato's Closet West Whiteland PD Search For Woman Accused Of Stealing A $275 Wallet From Plato's Closet
West Whiteland PD Search For Woman Accused Of Stealing A $275 Wallet From Plato's Closet Police in West Whiteland are seeking the public's help identifying a woman who they say stole a $275 wallet from a local Plato's Closet/Style Encore. The woman was seen on surveillance footage entering the store on West Lincoln Highway and removing a Louis Vuitton wallet from the counter and concealing it on March 13, West Whiteland police said. The wallet was valued at $275, police said. The woman was also reportedly seen with a man and small child in the store, police said. Anyone with information on the identity of the woman is asked to contact Detective Anthony DeLuise at adeluise@wes…

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by Nicole Acosta