Mom Steals $10K+ From PTO, East Pennsboro Police Allege Mom Steals $10K+ From PTO, East Pennsboro Police Allege
Mom Steals $10K+ From PTO, East Pennsboro Police Allege An Enola mom is accused of taking over $10,000 from a Parent Teacher Organization, East Pennsboro police announced on Thursday, Aug. 8.  Melissa Anne Robinson, 42, was identified as the suspected thief following an investigation that began at 10:36 a.m. on October 9, 2023, as detailed in the police release.  That morning, officers with the East Pennsboro police were called to meet with the East Pennsboro School District PTO about the over $10,000 stolen from the organization. Robinson so came to light as a suspect and allegedly admitted to making the withdrawals for the PTO's acc…
$1.5M Con: Ex-Employee Admits Defrauding CT Insurance Company $1.5M Con: Ex-Employee Admits Defrauding CT Insurance Company
$1.5M Con: Ex-Employee Admits Defrauding CT Insurance Company A former employee from Pennsylvania admitted to defrauding a Connecticut insurance company to the tune of $1.5 million. James Keating, age 52, of Paoli, Pennsylvania, pleaded guilty to wire fraud in New Haven federal court on Tuesday, July 30. Prosecutors said Keating – who served as assistant vice president and a surety bond claims handler at Hartford County-based Allied World Insurance Company in Farmington – created a shell company to bill Allied World for unnecessary claims work that was never performed. Between 2017 and 2021, he also solicited and received kickbacks from Allied World…
$17K Scam Run By Lebanon Blackjack Dealer At Hollywood Casino: Affidavit $17K Scam Run By Lebanon Blackjack Dealer At Hollywood Casino: Affidavit
$17K Scam Run By Lebanon Blackjack Dealer At Hollywood Casino: Affidavit A blackjack dealer used multiple tricks and sleights of hand to help two friends make nearly $17,000 at a popular casino, Pennsylvania State Police detailed in court documents obtained by Daily Voice on Friday, July 19.  Yadav Bhandari, 22 of Lebanon, is accused of conspiring with Shankar Karki, 37, and Prakash Thapa, 24, both of Harrisburg to steal $16,555 in fraudulent winnings between July 13 and 14, State Police Trooper Michael Kaminskas detailed in the affidavit of probable cause.  Bhandari was caught on the security camera using "sleight of hand motions, capping, improp…
$35K Stolen By Dentist's Employee, Gettysburg Police Say $35K Stolen By Dentist's Employee, Gettysburg Police Say
Family Dentistry Staff Rebecca Chapman Accused Of $35K Theft A family dentistry employee stole approximately $35,000, Gettysburg Borough of Police announced on Wednesday, July 17.  Rebecca Ann Chapman, 57 of Gettysburg, was working at Brent Guise Family Dentistry on Feb. 20, 2024, when police were to the office at 150 Chambersburg Street for a "reported theft from the business by an employee," police stated in the release. An investigation led by Detective Brian Weikert determined that Chapman had stolen thousands from the "business over an extended period of time," according to the release.  Chapman has been charged with 12 felonies for t…
Red Lion Employee Spends $8K+ On Manheim Disability Service Provider's Credit Card: NLCRPD Red Lion Employee Spends $8K+ On Manheim Disability Service Provider's Credit Card: NLCRPD
Red Lion Employee Spends $8K+ On Manheim Disability Service Provider's Credit Card: Nlcrpd An employee at a disability service company is accused of making unauthorized purchases on her work's credit card totaling over $8,000, police announced on Thursday, July 11.  Kiara Kim Vandersluys, 30 of Red Lion, was an employee of Faithful Homes when she "used a company credit card for unauthorized purchases which totaled $8,028.48. The purchases included multiple food items, health care, and jewelry items," the police said.  The police were first alerted to these purchases by management at Faithful Homes located at 1467 Lancaster Road in Manheim on June 20, according to t…
Philly Area Gravestone Salesman Scammed Mourners Out Of $1.5 Million, Feds Say Philly Area Gravestone Salesman Scammed Mourners Out Of $1.5 Million, Feds Say
Philly Area Gravestone Salesman Scammed Mourners Out Of $1.5 Million, Feds Say The owner of a headstone company is accused of ripping off hundreds of grieving customers across greater Philadelphia, federal prosecutors allege in an indictment.  Gregory J. Stefan Jr., 54, of Upper Merion, is charged with seven counts of wire fraud, according to the US Attorney's Office.  Between January 2018 and September of last year, Stefan accepted more than $1.5 million from customers who ordered memorials for loved ones, then failed to deliver the headstones they bought, authorities said. Stefan accepted the orders from nearly 500 customers through his companies 1843 LLC…
PA Gravestone Thief's Brother Bilked NJ Widow Out Of $5,000, Indictment Says PA Gravestone Thief's Brother Bilked NJ Widow Out Of $5,000, Indictment Says
PA Gravestone Thief's Brother Bilked NJ Widow Out Of $5,000, Indictment Says Another New Jersey widow has come forward alleging she was bilked out of money for a gravestone she never got. Jerry J. Stefan, 49, of Gladwyne, PA, has been indicted alleging he bilked a Deptford, NJ widow out of $5,054 for a gravestone she never received for her late husband. He's the brother of a Pennsylvania gravestone dealer already charged in three states with defrauding gravestone customers. A Gloucester County grand jury indicted Jerry J. Stefan on June 26 on a charge he never provided a gravestone or returned the money he took. He was indicted on a third-degree charge of failure t…
Philly Woman Stole $184K In COVID Relief Money For Butt Lift: Warrant Philly Woman Stole $184K In COVID Relief Money For Butt Lift: Warrant
Philly Woman Stole $184K In COVID Relief Money For Butt Lift: Warrant A Philadelphia woman is accused of fraudulently cashing a COVID-19 relief check and spending the money on plastic surgery.  In an arrest warrant obtained by Local10.com, authorities said 30-year-old Ashley Stibbins-Parker made a bank account for a Georgia entity called "City of Weston LLC.''  Investigators believe she used the account to collect $184,838.72 in federal CARES Act funding meant for the real City of Weston in Florida.  Broward County commissioners sent the money to Weston City Hall via check in February 2021, but by the next month, it had been deposited into Sti…
PA Family Dollar Employee Bilked $170K Through Workers' Comp Scheme: AG PA Family Dollar Employee Bilked $170K Through Workers' Comp Scheme: AG
PA Family Dollar Employee Bilked $170K Through Workers' Comp Scheme: AG A Delaware woman will spend at least five years in a Pennsylvania prison after admitting to defrauding two employers through a workers' compensation scam, authorities say.  Victoria Newell-Brown, 56, pleaded guilty to 10 felonies in October, said the Attorney General's Office in a release.  In 2019, while working at a Family Dollar store in Philadelphia, prosecutors said Newell-Brown claimed she was "totally disabled" from a fall. The company paid her medical expenses, workers' compensation, and wage-loss benefits for $1,500 every two weeks for over two years, according to of…
PA Man Gets Prison Time For Concealing Dad's Death To Collect Social Security PA Man Gets Prison Time For Concealing Dad's Death To Collect Social Security
PA Man Gets Prison Time For Concealing Dad's Death To Collect Social Security A Monroe County man was sentenced to five years in federal prison this week for covering up his father's death and continuing to cash his checks, according to the US Attorney's Office.  Timothy Gritman, 56, of Brodheadsville, pleaded guilty to Social Security and wire fraud in a federal court exactly one year ago, Feb. 14, 2023, Daily Voice reported. This year on Valentine's Day, Gritman was sentenced to five years plus three more of supervised release, prosecutors said in a release.  Authorities have said Gritman's father Ralph was 79 and "in poor health" when he was l…
South Korean Clothing Manufacturer Admits Customs Fraud, Agrees To Pay US $2 Million South Korean Clothing Manufacturer Admits Customs Fraud, Agrees To Pay US $2 Million
South Korean Clothing Manufacturer Admits Customs Fraud, Agrees To Pay US $2 Million A South Korean company has agreed to reimburse the United States $2 million for defrauding Customs officials about the value of imported clothing and apparel. Principals with Anyclo International Inc. admitted this week that the company evaded duties on clothing and apparel that it manufactured abroad and imported into the U.S. for nearly seven years, beginning in October 2012, U.S. Attorney for New Jersey Philip R. Sellinger said. The fraud involved preparing two invoices for the same shipments, the U.S. attorney said. One invoice bore the true value of the merchandise, Sellinger said. Th…
$6M Ponzi Scheme: Braggart Hedge Fund 'Tycoon' Busted By Undercover NJ Fed $6M Ponzi Scheme: Braggart Hedge Fund 'Tycoon' Busted By Undercover NJ Fed
$6M Ponzi Scheme: Braggart Hedge Fund 'Tycoon' Busted By Undercover NJ Fed The well-heeled hedge fund tycoon from Chicago seemingly couldn’t help but boast of some spectacular achievements during a meeting with an investment manager in New Jersey. There were annual returns of 336 percent, more than $2 billion raised in just 60 days and a list of investors that included a well-known owner of a professional sports team, authorities said. Phillip Galles, 57, also took a page from George Santos’s book, claiming that he’d graduated from a prominent university in the Midwest, they said. Galles’s “outlandish claims of experience, expertise and success” were all BS, a co…