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$12M Medicaid Fraud Scheme By PA Home Health Care Agency Lands 20 People Charges: AG $12M Medicaid Fraud Scheme By PA Home Health Care Agency Lands 20 People Charges: AG
$12M Medicaid Fraud Scheme By PA Home Health Care Agency Lands 20 People Charges: AG The owner of a Bala Cynwyd-based home care agency, her daughter, and 18 others have been charged in a multi-million dollar Medicaid fraud scheme, Pennsylvania Attorney General Michelle Henry announced on Friday, Dec. 13. Stephanie Mobley, 52, owned ComfortZone Home Health Care, LLC, a Medicaid-approved provider based in Bala Cynwyd. She, her second-in-command daughter, Naya Campbell, 29, of Audubon, and 18 others allegedly defrauded the Medicaid program by filing false reimbursement claims for services never provided, according to court documents. All 20 defendants face charges including …

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by Jillian Pikora
News
FBI Thwarts Iran-Linked Plan To Assassinate Donald Trump, DOJ Says FBI Thwarts Iran-Linked Plan To Assassinate Donald Trump, DOJ Says
FBI Thwarts Iran-Linked Plan To Assassinate Donald Trump, DOJ Says An Iranian operative and two associates living in America have been charged in a murder-for-hire plot targeting United States citizens, including President-elect Donald Trump. Federal authorities have charged Farhad Shakeri, an alleged operative of Iran’s Islamic Revolutionary Guard Corps (IRGC), along with two New York City associates in a plot to assassinate a US citizen critical of the Iranian government.  The case highlights the continued threat posed by Iran’s attempts to silence dissidents and even target top US. officials. According to the Department of Justice criminal complai…

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by Joe Lombardi
Police & Fire
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…

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by Jerry DeMarco
Police & Fire
Member Of Burglary Crew That Targeted Asian Homeowners On 'Hit List' In NJ, NY, PA, Sentenced Member Of Burglary Crew That Targeted Asian Homeowners On 'Hit List' In NJ, NY, PA, Sentenced
Member Of Burglary Crew That Targeted Asian Homeowners On 'Hit List' In NJ, NY, PA, Sentenced 𝗨𝗣𝗗𝗔𝗧𝗘: A confessed member of a burglary ring that targeted Asian-American small business owners in New Jersey, New York, Pennsylvania and Delaware was sentenced to 33 months in federal prison. Kevin Jackson, 57, of Rahway, NJ, must serve a little over two years before he'll be eligible for release because there's no parole in the federal prison system. Jackson was part of a second-story crew that the FBI said worked from a hit list of dozens of homes in the four states based on “stereotype and opportunity" from Dec. 2, 2016, to March 20, 2019. One of Jackson's associates told detectives t…

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by Jerry DeMarco
Police & Fire
3rd Member Of 'Hit List' Burglary Crew That Targeted Asian Homeowners In NJ, NY, PA, Cops Plea 3rd Member Of 'Hit List' Burglary Crew That Targeted Asian Homeowners In NJ, NY, PA, Cops Plea
3rd Member Of 'Hit List' Burglary Crew That Targeted Asian Homeowners In NJ, NY, PA, Cops Plea UPDATE: A third member of a burglary ring that targeted Asian-American small business owners in New Jersey, New York, Pennsylvania and Delaware has pleaded guilty, authorities confirmed. Kevin Jackson, 57, of Rahway, was part of a second-story crew that the FBI said worked from a hit list of dozens of homes in four states based on “stereotype and opportunity." One of Jackson's associates told detectives that Asians were targeted “because it was believed that the victims kept large sums of currency and jewelry in their residences,” an FBI complaint says. Notes found in the defendants’ cars …

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by Jerry DeMarco
Police & Fire
Member Of 'Hit List' Burglary Crew That Targeted Asian Homeowners In NJ, NY, PA, DE Cops Plea Member Of 'Hit List' Burglary Crew That Targeted Asian Homeowners In NJ, NY, PA, DE Cops Plea
Member Of 'Hit List' Burglary Crew That Targeted Asian Homeowners In NJ, NY, PA, DE Cops Plea UPDATE: A burglar from a crew that targeted Asian and Asian-American small business owners in New Jersey, New York, Pennsylvania and Delaware took a deal from the government rather than risk the outcome of a trial, federal authorities said. James Hurt, 47, of New York, was part of a second-story outfit that the FBI said worked from a hit list of dozens of homes in four states based on “stereotype and opportunity." One of Hurt's associates told detectives that Asians were targeted “because it was believed that the victims kept large sums of currency and jewelry in their residences,” an FBI c…

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by Jerry DeMarco
Police & Fire
Danelo Cavalcante: Schools Close For 2nd Day, Report Details How Killer May Have Escaped Danelo Cavalcante: Schools Close For 2nd Day, Report Details How Killer May Have Escaped
Danelo Cavalcante: Schools Close For 2nd Day, Report Details How Killer May Have Escaped Chester County schools are closed for the second day in a row as the search for killer fugitive Danelo Cavalcante continues. Both the Kennett Consolidated School District and Unionville-Chadds Ford School District will remain closed Wednesday, Sept. 6, more than a day after the 34-year-old convicted murderer was captured on a trail camera nearby. Citing a criminal complaint, 6abc says Cavalcante may have escaped the same way as Igor Bolte, another inmate in the county prison, did back in May. Bolte is believed to have scaled the wall near the exercise yard before climbing an exposed beam u…

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by Mac Bullock & Cecilia Levine
Police & Fire
Burglar With Hit List Of Asian Homeowners In NJ, NY, PA, DE Gets 50 Months In Federal Prison Burglar With Hit List Of Asian Homeowners In NJ, NY, PA, DE Gets 50 Months In Federal Prison
Burglar With Hit List Of Asian Homeowners In NJ, NY, PA, DE Gets 50 Months In Federal Prison UPDATE: A member of a second-story crew who targeted Asian and Asian-American homeowners in New Jersey, New York, Pennsylvania and Delaware for burglaries was sentenced to a plea-bargained four years and two months in federal prison, authorities said. Randi Barr, 42, of Union County, NJ, was part of a group that worked from a hit list of dozens of homes based on “stereotype and opportunity,” federal authorities said. Local, state and federal law enforcement authorities who teamed up to smash the ring found notes in the defendants’ cars that had the home addresses of individuals of Asian des…

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by Jerry DeMarco
Police & Fire
17-Year-Old Pennsylvania Boy Charged For Talking With Al-Qaida Affiliate: FBI 17-Year-Old Pennsylvania Boy Charged For Talking With Al-Qaida Affiliate: FBI
17-Year-Old Pennsylvania Boy Charged For Talking With Al-Qaida Affiliate: FBI A teenager from Pennsylvania was arrested by FBI agents on Friday, Aug. 11 after authorities say he had been in contact with an al-Qaida-affiliated terror group.  The unnamed 17-year-old boy was taken into custody at his Wynnefield residence after an investigation by Bureau agents, Philadelphia police, and various federal agencies, according to District Attorney Larry Krasner's Office.  Authorities said that an Instagram account connected to the West Philly teen had communicated with an account affiliated with Katibat al Tawhid wal Jihad (KTJ). The State Department has s…

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by Mac Bullock
News
NJ Celebrity Hairstylist Charged With Trafficking Child Porn, Worked On 'Mrs. Maisel,' More NJ Celebrity Hairstylist Charged With Trafficking Child Porn, Worked On 'Mrs. Maisel,' More
NJ Celebrity Hairstylist Charged With Trafficking Child Porn, Worked On 'Mrs. Maisel,' More A Bergen County hairstylist to the stars is charged with trafficking more than 450 child sex abuse images, authorities said. Daniel Koye, 40, of Rutherford, was seized by Homeland Security Investigations and U.S. Customs and Border Protection agents on Jan. 28 in Atlanta after detectives from the Bergen County Prosecutor’s Office obtained a warrant for his arrest, they said. He's been held since then in the Clayton County Jail in Jonesboro, GA pending extradition to New Jersey, records show. Authorities began looking for Koye following a warranted search at his Ettrick Terrace apartme…

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by Jerry DeMarco