Tag:

Theft by deception

Emaciated Son Found Dead In PA, Parents, Sister Charged Emaciated Son Found Dead In PA, Parents, Sister Charged
Emaciated Son Found Dead In PA, Parents, Sister Charged Three family members face charges in the death of a 21-year-old man with cerebral palsy after he was found severely neglected in Upper Dublin, authorities announced on Tuesday, Dec. 31,. Sherrilynn Hawkins, 42, of Dresher, Loretta Harris, 45, of Philadelphia, and Vernon Hatchett, 39, of Glenside, are accused of neglecting Tylim Hatchett, leading to his death on Sept. 18, 2024, Montgomery County District Attorney Kevin R. Steele and Upper Dublin Police Chief Francis Wheatley said. Police were called to an apartment complex in Dresher that evening for an unresponsive person. Officers arrived …
'Angel Of Lancaster' Exploited Hundreds Of PennDOT Customers In Bribery Scheme 'Angel Of Lancaster' Exploited Hundreds Of PennDOT Customers In Bribery Scheme
'Angel Of Lancaster' Exploited Hundreds Of PennDOT Customers In Bribery Scheme A self-proclaimed "Angel of Lancaster" exploited hundreds of Spanish-speaking PennDOT customers, coercing at least 35 victims into paying for answers on driver’s license tests, Lancaster County District Attorney Heather Adams announced on Monday, Dec. 23, 2024. Angelo Carrion, 68, of West Lampeter Township, admitted to accepting bribes and tampering with public records while working as a Driver License Examiner Assistant at PennDOT centers in East Hempfield and East Lampeter townships between April 2021 and May 2022, according to the DA’s office. Carrion was sentenced to seven years of prob…
PA Robber, Child Rapist Nabbed By US Marshals In MD Found Dead In Cell PA Robber, Child Rapist Nabbed By US Marshals In MD Found Dead In Cell
PA Robber, Child Rapist Nabbed By US Marshals In MD Found Dead In Cell A robber — who was caught by US Marshals in Northern Maryland in July 2023 — has died in prison while serving time for raping a child, the Pennsylvania Department of Corrections announced on Wednesday, Oct. 9, 2024.  Anthony James Raimo, 35 at the time of his arrest, of the 700 block of Harrisburg Pike, Dillsburg, was arrested on July 7, 2023, by the U.S. Marshals Service and the Washington County, MD Sheriff's Office, as Daily Voice previously reported. Raimo, now 37, was found unresponsive in his cell at State Correctional Institution in Houtzdale, PA, on October 8, 2024, accord…
Caretaker Accused Of Stealing Up To $200K From Patient For Drugs In Lancaster County Caretaker Accused Of Stealing Up To $200K From Patient For Drugs In Lancaster County
Caretaker Accused Of Stealing Up To $200K From Patient For Drugs In Lancaster County A Lancaster County caretaker is accused of stealing prescription drugs and up to $200,000 from a patient she cared for, authorities said. Jamie Lynn Lloyd, 42, of Lilitz was charged with Dealing in Proceeds of Unlawful Activities, Identity Theft, Financial Exploitation of an Older Adult or Care-dependent Person, Theft by Deception, Criminal Use of Communication Facility, Access Device Fraud, Unlawful Use of Computer and Other Computer Crimes Arrest, according to Manheim Township police. In the spring of 2023, Lloyd began voluntarily helping the victim, including taking them to appointm…
Bedminster Resident Robbed Of $400K In Bank Fraud: Police Bedminster Resident Robbed Of $400K In Bank Fraud: Police
Bedminster Resident Robbed Of $400K In Bank Fraud: Police A resident of Bedminster Township was robbed of nearly $400,000 from fraudulent bank transactions, authorities said. On July 11, 2023, the resident discovered the illegal activity on their Home Equity Line of Credit Account.  It was determined that someone set up an online bank account and moved money from the victim’s Home Equity Line of Credit Account into a fraudulent checking account. Two checks, totaling $389,200.00, were subsequently issued from the fraudulent checking account, Bedminster Township police said. After a lengthy investigation, it was determined that Torian Devonte…
$2K+ Fraud At Ephrata Performing Arts Center By Employee From Elizabethtown: Police $2K+ Fraud At Ephrata Performing Arts Center By Employee From Elizabethtown: Police
$2K+ Fraud At Ephrata Performing Arts Center By Employee From Elizabethtown: Police A 38-year-old Elizabethtown woman is accused of stealing thousands from the Ephrata Performing Arts Center, the Ephrata police announced on Thursday, May 30.  Megan L. Riggs was arrested on the felony charge of Access Device Fraud and a misdemeanor for Theft by Deception on Wednesday, May 29, 2024, the police detailed.   The charges come as the result of an investigation beginning in August of 2023. Riggs had been employed by Ephrata Performing Arts Center through August 2022, the police explained. During her tenure with the EPAC she allegedly made "unauthorized purchases us…