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PA Carousel Con: Former Board Member Stole $300K To Settle Debt, DA Says
A former board member of the Carousel at Pottstown foundation stole $300,000 from the nonprofit to pay off a personal civil judgment, the Montgomery County District Attorney’s Office announced on Friday, March 21.
Adam Sager, 56, of Sarasota, Florida, has been charged with multiple felonies including theft by deception, theft by failure to make required disposition of funds, forgery, and dealing in the proceeds of unlawful activity, according to DA Kevin Steele.
Sager, a licensed Pennsylvania attorney, formerly practiced law in Pottstown. According to his law firm bio, he attended Ursinus C…
Exclusive: SZA Allegedly Scammed By NJ Woman Wanted For $600K+ PA Hospital Fraud
A New Jersey woman accused of defrauding Pennsylvania hospitals out of more than $600,000 while raising money for assisted suicide has also been accused of scamming Grammy-winning singer SZA.
Taleah McKnight, 30, also known as Abygail Brooks, Chemory Brooks, Taleah Brooks, Leah Osei, and Leah Javon has an active arrest warrant for theft by deception and theft of services, East Hempfield Township Police in Lancaster County announced and Daily Voice previously reported.
McKnight has lived at addresses in Roselle Park and Rahway in Union County as well as Carteret, Middlesex County, New…
Exclusive: NJ Woman Wanted For $600K PA Hospital Fraud Launches Suicide Fundraiser
A New Jersey woman— with ties to multiple other states — is wanted for allegedly defrauding Pennsylvania hospitals of more than $600,000 by faking a sickle cell diagnosis and has been raising money online for assisted suicide in Switzerland, Pennsylvania State Police announced and GoFundMe confirmed to Daily Voice on Tuesday, March 18.
Taleah McKnight, 30, also known as Abygail Brooks, Chemory Brooks, Taleah Brooks, and Leah Osei, has an active arrest warrant for theft by deception and theft of services, East Hempfield Township Police in Lancaster County said on Thursday, March 14.
McK…
Mafia Hoax: Fake Kidnapping Photos By PA Man Prompts Friends To Call London Police, FBI
A Lancaster County man faked his own Mafia abduction—complete with staged beatings, a gun to his head, and ransom demands—scamming victims out of more than $126,000 before law enforcement unraveled his elaborate scheme, authorities said.
Joshua B. Fernando, 27, of Salisbury Township, was sentenced to six to 23 months in prison followed by two years of probation after pleading guilty to felony theft by deception, the Lancaster County District Attorney’s Office announced on Thursday, Feb. 27.
Fernando convinced his victims that he had traveled to Europe on business in May 2024 but soon call…
Mom Trapped Behind Dog Gate, Soiled, Starving While Daughter, Son-In-Law Vacation: PA AG
In a horrifying case of betrayal and neglect, Ashlee and Brian Brady, both 32, of Hanover, are charged with locking Ashlee’s elderly mother in a basement behind a dog gate with only hot dogs and water, Attorney General Dave Sunday announced Friday, Feb. 14, 2025.
The woman, found soiled and confined in February 2024, was rescued by Emergency Medical Services after a relative’s desperate call. Investigators say the Bradys abandoned her during an overnight family getaway and spent over $10,000 of her money on vacations, alcohol, and personal luxuries.
Ashlee Brady, entrusted with power of att…
PA Accountant Stole $43K From Softball Non-Profit; While Raising $25K+ From GoFundMe: DA
A North Wales man is accused of stealing over $43,000 from a youth baseball and softball organization while serving as its vice president of finance, Montgomery County officials announced Tuesday, Feb. 4.
Christopher Pekula, 49, was charged with multiple felonies, including Theft by Unlawful Taking and Theft by Deception, following an investigation into his handling of the Montgomery Township Baseball and Softball Association's (MTBSA) finances. The alleged thefts took place from October 2018 to October 2023, authorities said.
The investigation began on April 8, 2024, when new board members…
$200K Forged Jason Kelce Memorabilia Scheme Lands Trio Charges: MontCo DA
Three individuals face 60 felony charges after allegedly forging and selling fake memorabilia purportedly signed by former Eagles star Jason Kelce, Montgomery County District Attorney Kevin Steele announced on Thursday, Jan. 23.
Robert Capone, 51, of Philadelphia; LeeAnn Branco, 43, of Bristol, Rhode Island; and Joseph Parenti, 39, of Cranston, Rhode Island, are accused of conspiring to sell counterfeit sports memorabilia, including jerseys, helmets, and photographs, falsely certified as signed by Jason Kelce. The fraudulent scheme caused financial losses exceeding $200,000, authorities said…
PA Man Used Elderly Victim's $124K While Facing Child Rape Charges: Police
An East Earl man is accused of financial exploitation of an elderly victim and multiple counts of child sexual assault, according to East Earl Township police.
Christopher Todd Zweifel, 58, is facing an array of charges, including financial exploitation, child rape, and indecent assault, after investigations revealed alleged crimes spanning from 2019 to 2024, police announced Monday, Jan. 13, 2025.
The most recent investigation revealed Zweifel allegedly stole $124,091.55 from an elderly victim between Oct. 6, 2022, and Aug. 5, 2024. Police say Zweifel used the stolen funds for personal exp…
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 …
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…
Victims Scammed Out Of $2.2M By NJ Couple In 'Publishers Clearing House Lottery' Scheme: Cops
A couple from Secaucus is facing a litany of charges after scamming residents in multiple states out of more nearly $2.2 million, police said.
Akeem Lee and Majda Hodzic-Lee called victims in Florida, Minnesota, Arizona, Kansas, Massachusetts, Kentucky, Colorado, Pennsylvania and Nebraska, saying they'd won the "Publishers Clearing House Lottery," Secaucus Police Chief Dennis Miller said.
In exchange for the vehicles and large sums of money the victims were told they won, they were required by Lee and Hodzic-Lee to send cash, money orders and/or gift cards for taxes, fees and IRS …
NJ Man Steals $8K+ From Woman Using Passport At PA Bank: Police
An elderly woman has lost nearly $9,000 from her bank account after a New Jersey man used a fake passport card at a bank in Bethlehem, PA, police announced on Wednesday, Nov. 22.
Dax Perez Velazquez, 49 of West New York, NJ, somehow obtained a US passport card with his image on it but the elderly woman's name, and used it at a Member's 1st bank in Bethlehem, PA on September 30, Lower Allen Township police detailed in the release.
The man initially made a cash withdrawal of $6,800 using the woman's account info and his fraudulent passport card at a teller window inside the bank and the…
$744K+ Lottery Ticket Forged By PA Woman, Police Say
A Pennsylvania woman "manipulated and forged" a lottery ticket so it would appear that she won several hundreds of thousands of dollars, police announced on Friday.
Kathy Louise Free, 61, of State Line, changed a number on a Pennsylvania Lottery Tocket making it appear that she won $744, 260 in Sept. 2022, according to the Lower Swatara Township Police.
The following criminal charges were filed against Free on Thursday, Aug. 24, 2023:
Felony Criminal Attempt Theft by Deception.
Felony Forgery.
Misdemeanor Possession of an Instrument of Crime.
She was released on $1,000 unsecured b…
PA Collision Center Owner Surrenders After Submitting $426K In False Insurance Claims
A Bucks County collision center owner who submitted nearly 300 false insurance claims, pocketing more than $426,000 in payouts has surrendered to authorities, they said.
John Paul Reis, 56, of Newtown Township, turned himself in on Thursday, Aug. 25, on charges of insurance fraud, deceptive business practices, forgery, and theft by deception, all third-degree felonies, according to the Bucks County District Attorney's Office.
The charges come after a four-year investigation by county detectives that began in Sept. 2018, after they received a referral from officials with …
PA Contractor Ripped Off $86K From Clients, AG Says
A contractor in Pennsylvania has been charged after he accepted deposits to build elevators in six residents' homes but never did any of the work, authorities said.
Michael Bloom, of Williamsport, agreed to the projects, which totaled $86,110, AG Josh Shapiro said. He provided little or no services in return and refused to give his customers refunds.
Five of the homeowners left in the lurch by Bloom were over 60 years old, the AG said.
“The law is clear on this,” AG Shapiro said. “Contractors can’t enter into a contract, accept money from a homeowner, and then fail to deliver — and that’s …
Bail Scam Artist Needs Bail After He Tried To Scam PA Grandma Out of $15K: Police
An 82-year-old grandma nearly lost $15,000 to a bail scam artist on Monday, June 13, police say.
Engerbert Perez Jimenez, 26, of Reading, called the Lancaster County woman and pretended to be her son’s lawyer claiming her grandson was in a serious car crash and was in the ICU and needed $8,000, according to the release by the Northern Lancaster County Regional police department.
The woman quickly went to the bank and withdrew cash and met the man in Warwick Township and surrendered the cash, but then he called her back and demanded another $7,000 in cash claiming he need bail money for her…
State: Jersey Shore Chiropractor, 73, With Fraud History Files 261 Bogus Insurance Claims
A Bayonne-based chiropractor from the Jersey Shore with an insurance fraud conviction already on his record did it again, state authorities charged.
Charles B. Boas, 73, of Matawan, got probation seven years ago after pleading guilty to collecting nearly $13,000 through bogus claims, records show.
State officials announced Wednesday that they'd caught him in an even bigger scam -- this time involving hundreds of false submissions to Horizon Blue Cross Blue Shield.
A grand jury in Trenton indicted Boas on 261 counts involving health care claims fraud, theft by deception and tax evasions, Ac…
