Tag:

Conspiracy

Husband, Wife Led $20M Medicaid Fraud Ring At Pharmacy: PA AG Husband, Wife Led $20M Medicaid Fraud Ring At Pharmacy: PA AG
Husband, Wife Led $20M Medicaid Fraud Ring At Pharmacy: PA AG A husband and wife are accused of masterminding a $20 million Medicaid and Medicare fraud scheme from their South Philadelphia pharmacy, Pennsylvania Attorney General Michelle Henry announced on Thursday, Dec. 19. Elizabeth Thompson, 70, the registered owner of Broad Street Family Pharmacy, and her husband, Peter Dello Buono, 70, allegedly ran the scheme alongside pharmacist Frank Bengermino, 70, defrauding federal healthcare programs by faking prescriptions and pocketing the cash, investigators said. From 2016 to 2021, the couple and their co-conspirators allegedly billed Medicaid and Medi…
Teen, Two Young Adults Accused Of Breaking Into Lititz Restaurant, Setting Off Fireworks Teen, Two Young Adults Accused Of Breaking Into Lititz Restaurant, Setting Off Fireworks
Teen, Two Young Adults Accused Of Breaking Into Lititz Restaurant, Setting Off Fireworks Charges have been filed against a teen and two young adults accused of breaking into a vacant Lititz restaurant in July, police announced on Wednesday, Nov. 20, 2024. The Northern Lancaster County Regional Police Department launched an investigation on July 24 after a suspicious social media post from July 23 showed the group inside the former La Piazza restaurant at 800 Lititz Pike, Warwick Township. The post depicted 18-year-old Tommy Wainman III of Lititz and 21-year-old Andrew Nathan Allen of Marietta breaking into the building and setting off fireworks, officers said. Investigators sai…
Convicted PA Thief Pleads Guilty to Allentown Murder, Among 3 Other Cases: DA Convicted PA Thief Pleads Guilty to Allentown Murder, Among 3 Other Cases: DA
Convicted PA Thief Pleads Guilty to Allentown Murder, Among 3 Other Cases: DA A 22-year-old Bethlehem man has admitted to murder, and numerous other crimes the Lehigh County District Attorney Gavin P. Holihan announced on Monday, Oct. 14.  Legious Robert Minder Jr., pleaded guilty to Murder in the Third Degree, Conspiracy to Commit Murder, Attempted Murder, Aggravated Assault, and Possession of Firearm Prohibited for the Wednesday, Aug. 31, 2022, slaying of Najeer Lane, 22, of Allentown, according to the DA. Minder Jr. had been charged along with two other men for Lane's death as well as the attempted murder of Bless Jones during Allentown so…
Trio Steals Thousands Of Dollars Of Beef From Tractor Trailer:  PA AG Trio Steals Thousands Of Dollars Of Beef From Tractor Trailer:  PA AG
Trio Steals Thousands Of Dollars Of Beef From Tractor Trailer: PA AG Three Philadelphia men were arrested as they were stealing 1,600 pounds of beef from a locked trailer in the city, according to the Pennsylvania Attorney General's Office. Douglas Mathis, 36; Jamir Scott, 25; and Tariq Duncan, 31, were seen Tuesday, September 24, 2024, wearing dark clothing and masks while breaking a lock on a trailer in the 7300 block of Edmund Street, the Attorney General's Office said. They were carrying 25 cases of beef valued at $7,000 from the trailer to their van. Mathis, Scott, and Duncan were arraigned Sept. 24 with bail set at $200,000 each.  Mathis and…
Couple Convicted Of Raping Unconscious Woman: Cumberland County DA Couple Convicted Of Raping Unconscious Woman: Cumberland County DA
Couple Convicted Of Raping Unconscious Woman: Cumberland County DA A Cumberland County couple has been convicted in the sexual attack on an unconscious woman, authorities said. Paul Wasser was found guilty on Monday, Aug. 26 of Rape of an Unconscious Person, Involuntary Deviate Sexual Intercourse, Sexual Assault, Conspiracy to Sexual Assault, Indecent Assault, and Conspiracy to Indecent Assault.  His co-defendant, Kelly Prosser, was convicted of Involuntary Deviate Sexual Intercourse, Rape of an Unconscious Person, Conspiracy to Sexual Assault, and Indecent Assault.  These charges were filed in February 2023 after the victim reported that she ha…
Rapists Blame Hennessy After Victim Left Bleeding From Mouth: Cumberland County DA Rapists Blame Hennessy After Victim Left Bleeding From Mouth: Cumberland County DA
Rapists Blame Hennessy After Victim Left Bleeding From Mouth: Cumberland County DA Two Cumberland County men were convicted of sexually assaulting a woman after a night of drinking, authorities said. Chase Toombs and Taj Tucker blamed their behavior on Hennessy beer, according to the Cumberland County District Attorney's Office. The victim complained of bleeding from the mouth and vagina after an attack by the two men, the DA said. Both men were found guilty on Tuesday, Aug. 27 of Sexual Assault, Conspiracy to Sexual Assault, Indecent Assault by Forcible Compulsion, Conspiracy to Indecent Assault, Simple Assault, and Conspiracy to Simple Assault, the DA said. These char…
Uncle, Grandparents Locked 6-Year-Old With Dirty Diaper In Room For Days Before Death: Berks DA Uncle, Grandparents Locked 6-Year-Old With Dirty Diaper In Room For Days Before Death: Berks DA
Uncle, Grandparents Locked 6-Year-Old With Dirty Diaper In Room For Days Before Death: Berks DA Authorities in Berks County have charged the grandparents and uncle of a 6-year-old girl who died of dehydration earlier in May, they announced Monday, Aug. 5. The victim was in the care of her grandmother, Jazmine A. Rodriguez, her grandfather, Manuel Rodriguez, Sr., and her uncle, Manuel Rodriguez, Jr., in Reading when she died of dehydration and prolonged exposure to high ambient temperature due to child neglect on May 28, Berks County District Attorney John T. Adams said. All three were charged with Criminal Homicide, Unlawful Restraint/Serious Bodily Injury, Fa…
Triple Homicide In Pennsylvania Lands Maryland Man 7 Life Sentences: USDOJ Triple Homicide In Pennsylvania Lands Maryland Man 7 Life Sentences: USDOJ
Triple Homicide In Pennsylvania Lands Maryland Man 7 Life Sentences: Usdoj More than eight years after a triple homicide in Pennsylvania, a Maryland man has been brought to justice, according to ta release by the US Department of Justice on Fiday, July 19, 2024.  Christopher Van Johnson, 36 of Baltimore, MD was sentenced to seven consecutive life in prison sentences by United States District Court Judge Christopher C. Conner, "who also sentenced to concurrent 10, 20, and 30-year terms of imprisonment on companion robbery, firearms, and conspiracy charges" on July 17, 2024, as stated in the release. His sentencing was for his role in the execution-style…
Infant Thrown Like 'Dog Poop' Out PA Window By CNA, Mom: Affidavit Infant Thrown Like 'Dog Poop' Out PA Window By CNA, Mom: Affidavit
Infant Thrown Like 'Dog Poop' Out PA Window By CNA, Mom: Affidavit A certified nursing assistant in Maryland and her boyfriend have been arrested for throwing their newborn son out an apartment window and attempting to cover up his death, Pennsylvania State Police troopers announced on Tuesday, June 25, and detailed in court documents obtained by Daily Voice.  Joshua Wooters, 19, and Emily Dickinson, 20, both of McConnellsburg, have been charged with felonies for criminal homicide and conspiracy, as well as misdemeanor counts of concealing the death of a child and abuse of a corpse, as stated in their court dockets.  The couple's arrests com…
Reality Bites NJ ‘Real Housewives’ Ex Convicted Of Hiring Mobster To Beat Wife’s New Man Reality Bites NJ ‘Real Housewives’ Ex Convicted Of Hiring Mobster To Beat Wife’s New Man
Reality Bites NJ ‘Real Housewives’ Ex Convicted Of Hiring Mobster To Beat Wife’s New Man 𝗨𝗣𝗗𝗔𝗧𝗘: Reality bit the ex-husband of “Real Housewives of New Jersey” cast member Dina Manzo when he was convicted Tuesday of getting a mob soldier to throw her new beau a beating. Restaurateur Thomas Manzo, 59, who lives in the affluent Bergen County suburb of Franklin Lakes, rejected a plea deal from federal prosecutors and took his chances with a jury. That didn’t go so good. Jurors in U.S. District Court in Newark convicted Manzo on June 4 of committing a violent crime in aid of racketeering, along with conspiracy and falsifying documents during a grand jury investigation. Althou…
Member Of 'Hit List' Burglary Crew That Targeted Asian Homeowners In NJ, NY, PA Sentenced Member Of 'Hit List' Burglary Crew That Targeted Asian Homeowners In NJ, NY, PA Sentenced
Member Of 'Hit List' Burglary Crew That Targeted Asian Homeowners In NJ, NY, PA Sentenced 𝗨𝗣𝗗𝗔𝗧𝗘: A member of a burglary ring that specifically targeted Asian-American small business owners in New Jersey, New York, Pennsylvania and Delaware was sentenced to a plea-bargained 33 months in federal prison. James Hurt, 48, of New York, and other members of the second-story crew worked from what the FBI called a hit list of dozens of homes in the four states based on “stereotype and opportunity" from Dec. 2, 2016, to March 20, 2019. The burglars often got into homes through unsecured upper-floor windows before seeking out cash, jewelry and guns, the FBI said In one instance, th…