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Tag: US Customs and Border Protection
$1.4M In Counterfeit PA Inspection Stickers From Israel Siezed By US Customs
U.S. Customs and Border Protection officers in Philadelphia intercepted 22,000 counterfeit Pennsylvania vehicle inspection stickers worth $1.4 million in two shipments from Israel, officials announced Thursday, Dec. 26.
The counterfeit stickers, shipped to an address in Philadelphia, were seized on Dec. 16, following Pennsylvania authorities’ confirmation that the decals were fraudulent, CBP said in a release.
CBP officers identified the suspicious inspection stickers in two parcels—one containing 10,000 decals on Nov. 26, and another with 12,000 decals on Dec. 9. Both shipments were deta…
$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 …
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…
