Tag:

Financial Fraud

4x Felon, Mount Joy Home Healthcare Worker Accused Of $2K+ Fraud: Police 4x Felon, Mount Joy Home Healthcare Worker Accused Of $2K+ Fraud: Police
4x Felon, Mount Joy Home Healthcare Worker Accused Of $2K+ Fraud: Police A home healthcare worker – who is also a convicted felon – is accused of defrauding a sick, elderly woman out of over $2,000, Mount Joy police announced on Monday. Akai Jesus Rosario, 38 of Mount Joy, was working as a caretaker for a woman who was completely dependent on his care when he allegedly committed fraud and neglectful abuse, according to the police release on May 6.  While working for the woman between Nov. 2023 and Jan. 2024, he gained "access [to] her online accounts and complete unauthorized transfers totaling over $2,000.00 to his own accounts," the police stated in the r…
NJ Broker Scammed Grieving Army Families Out Of $3.5 Million In Death Benefits, Feds Charge NJ Broker Scammed Grieving Army Families Out Of $3.5 Million In Death Benefits, Feds Charge
NJ Broker Scammed Grieving Army Families Out Of $3.5 Million In Death Benefits, Feds Charge Families of soldiers killed in war lost nearly $3.5 million to a merciless financial counselor from New Jersey who exploited their grief, federal authorities have charged. Caz Craffy, 41, worked for the United States Army when he defrauded two dozen Gold Star families who trusted him out of death benefits, U.S. Attorney for New Jersey Philip R. Sellinger said on Friday, July 7. Craffy – also known as “Carz Craffey” – “took advantage of his role as an Army financial counselor, using lies and deception to steer their investments in a way that would make him money,” Sellinger said during a new…
PA Charter School CEO Who Stole US Gov't Funds Won't Have Jail Time PA Charter School CEO Who Stole US Gov't Funds Won't Have Jail Time
PA Charter School CEO Who Stole US Gov't Funds Won't Have Jail Time A charter school's CEO and President who pleaded guilty to stealing funds from a federal grant program that was meant for the school where he worked— won't go to jail, the U.S. Attorney's Office for the Middle District of Pennsylvania announced on Thursday, June 23, 2023. Leonard Hart of Mount Wolf, the former CEO and principal of Lincoln Charter School in York admitted to nearly 20 false and fraudulent reimbursement requests between 2018 and 2020, on Thursday, Oct. 20, 2022, according to a previous release by the US Department of Justice. Hart "obtained by fraud and misapplied approximate…