NJ Psychic Pulls 'Death Card' Con On PA Couple: Police NJ Psychic Pulls 'Death Card' Con On PA Couple: Police
NJ Psychic Pulls 'Death Card' Con On PA Couple: Police A Pennsylvania-based fortune teller from New Jersey not only failed to predict the future but allegedly conned a family while doing it, according to court documents obtained by Daily Voice.  Police in Pennsylvania have formally charged 25-year-old Billie Loren Mitchell of Kearny, NJ on April 27, 2023, but have yet to apprehend and arraign her, according to a police release on May 9, 2023.  Mitchell runs Psychic World at 501 East Main Street in Palmyra, PA, and claims to be a "Clairvoyant psychic and certified holistic healer," as stated on her Facebook page.  An elderly coup…
PA High School Music Booster Treasurer Spoiled Herself Using Thousands In Stolen Cash: Police PA High School Music Booster Treasurer Spoiled Herself Using Thousands In Stolen Cash: Police
PA High School Music Booster Treasurer Spoiled Herself Using Thousands In Stolen Cash: Police A school district volunteer in Bucks County faces criminal charges after police claim she used her role as treasurer in the Music Boosters Association to steal over $25,000 in club funds.  Rebekah Ann Watson, 46, of Bensalem, surrendered to authorities on Friday, March 24, and was charged with access device fraud, theft by unlawful taking, and theft by failure to make required deposits, township police said in a statement.  The investigation into the Bensalem High School Music Booster Association's treasury was launched on Feb. 8, when the club's president and vice president repor…
Feds Charge Exiled Chinese Tycoon With $1B Fraud That Funded $26.5M Mahwah Mansion, More Feds Charge Exiled Chinese Tycoon With $1B Fraud That Funded $26.5M Mahwah Mansion, More
Feds Charge Exiled Chinese Tycoon With $1B Fraud That Funded $26.5M Mahwah Mansion, More Exiled Chinese tycoon Miles Guo was arrested by the FBI Wednesday on charges of swindling his online followers out of more than $1 billion that the government said he used, in part, to buy a 58-room mansion in Mahwah. Some of the agents were still at Guo’s 15-room penthouse in the Sherry-Netherland Hotel on Manhattan’s Upper East Side the afternoon of March 15, six hours after he’d been arrested there, when a mysterious fire broke out on the 18th floor, responders said. No injuries were reported, but authorities said the blaze significantly damaged Guo’s unit. No one drew any immediate conn…
PA Charter School CEO Pleads Guilty To Stealing Funds From The US Government USDOJ PA Charter School CEO Pleads Guilty To Stealing Funds From The US Government USDOJ
PA Charter School CEO Pleads Guilty To Stealing Funds From The US Government Usdoj A charter school's CEO and President has pleaded guilty to stealing funds from a federal grant program that was meant for the school where he worked, according to the U.S. Attorney's Office for the Middle District of Pennsylvania. Leonard Hart, 50, of Mount Wolf, the former CEO and principal of Lincoln Charter School in York has admitted to submitting to LCS nearly 20 false and fraudulent reimbursement requests between 2018 and 2020, on Thursday Oct. 20, according to a release by the US Department of Justice. Hart "obtained by fraud and misapplied approximately $6,400," starting in May 201…
PA Woman Stole $162K In COVID-19 Relief Funds Intended For Renters Facing Eviction PA Woman Stole $162K In COVID-19 Relief Funds Intended For Renters Facing Eviction
PA Woman Stole $162K In Covid-19 Relief Funds Intended For Renters Facing Eviction A 53-year-old Pennsylvania woman stole more than $162,000 in COVID-19 relief funds intended for renters facing eviction or utility shut-off, authorities said. Tina M. Yorgey, of Norristown, was charged with multiple counts of theft, receiving stolen property, forgery, and other related offenses, Montgomery County District Attorney Kevin R. Steele said on Friday, Sept. 30. Prosecutors say Yorgey received $162,680 in funding on nine COVID Emergency Rental Assistance and Utility Coalition (ERUC) applications by submitting fraudulent claims and forged documents. An investigation…
Man On Bail  With Car Full Of Guns, Drug Leads Police On Pursuit In York County: Authorities Man On Bail  With Car Full Of Guns, Drug Leads Police On Pursuit In York County: Authorities
Man On Bail With Car Full Of Guns, Drug Leads Police On Pursuit In York County: Authorities A 29-year-old man out on bail led police on a pursuit in York County with a car full of drugs and guns, authorities say. Dar-Kim Steven Pollydore fled from the police as they were investigating on Roosevelt Avenue Tuesday, Sept. 20, according to a release by West Manchester Township police. He committed multiple traffic violations during the pursuit, police allege. He was later captured and charged with four felonies for Possession of Firearm Prohibited, Firearms Not To Be Carried Without a License, Flight to Avoid Apprehension, Possession With Intent to Deliver a Controlled Substance…
Nigerian Fraudsters Used Romance Scam Vic To Try Stealing $13M From PA Schools: DA Nigerian Fraudsters Used Romance Scam Vic To Try Stealing $13M From PA Schools: DA
Nigerian Fraudsters Used Romance Scam Vic To Try Stealing $13M From PA Schools: DA Detectives intercepted a plan to steal more than $13 million from a Pennsylvania school district, authorities announced Friday, Aug. 26. Fraudsters in Nigeria apparently hacked the Chester Upland School District's email system in 2021 and sent emails to the Department of Education requesting a payment change, 6abc reports citing Delaware County District Attorney Jack Stollsteimer. A woman in Florida was apparently the victim of an online romance scam involving individuals in Nigeria, who convinced her to move the stolen money to accounts overseas, authorities said. The treasurer'…
'I F*cking Killed My Wife' PA Dentist Found Guilty Of Murdering Wife On Safari 'I F*cking Killed My Wife' PA Dentist Found Guilty Of Murdering Wife On Safari
'I F*cking Killed My Wife' PA Dentist Found Guilty Of Murdering Wife On Safari A Pennsylvania dentist and big game hunter apparently hunted his wife and has been convicted of her murder on Monday, August 1, court records show. Lawrence Rudolph, 67, the founder of Three Rivers Dental in Pittsburgh, was arrested by the FBI in Mexico and extradited to the US in December for foreign murder and fraud charges in December 2021, according to court documents. He has been found guilty of killing his wife, Bianca, while in Zambia on a hunting safari in Oct. 2016, court documents show. Rudolph originally told authorities in Zambia that Bianca had shot herself accidentally in the…
Current, Former Wildwood Mayors, Commissioner Charged With Scamming Health Benefits Program Current, Former Wildwood Mayors, Commissioner Charged With Scamming Health Benefits Program
Current, Former Wildwood Mayors, Commissioner Charged With Scamming Health Benefits Program The city of Wildwood’s former and current mayor and a city commissioner broke the law – committing “breaches of the public trust” -- by collecting health benefits that they didn’t earn, state authorities said Friday. Wildwood Mayor Peter J. Byron, former Mayor Ernest V. Troiano Jr., and current City Commissioner Steven E. Mikulski were charged criminally for fraudulently participating in the State Health Benefits Program (SHBP), Acting New Jersey Attorney General Matthew J. Platkin said. In order to be eligible for the benefits, they needed to be full-time employees “whose hours of work are…
$6.8M COVID-19 Scam: Ex-Hedge Fund Manager Gets 4+ Years, No Parole $6.8M COVID-19 Scam: Ex-Hedge Fund Manager Gets 4+ Years, No Parole
$6.8M Covid-19 Scam: Ex-Hedge Fund Manager Gets 4+ Years, No Parole A dual New York/Florida resident was sentenced in New Jersey to a plea-bargained 51 months in federal prison for fraudulently collecting more than $6.8 million in COVID-19 payroll protection loans -- $3 million of which he lost in the stock market. Gregory J. Blotnick, 35, will have to serve just about all of the sentence because there's no parole in the federal prison system. In addition to the prison term, U.S. District Judge Brian R. Martinotti sentenced Blotnick in Newark to two years of supervised release and ordered him to pay restitution of $4,577,631. Blotnick told the judge last f…
Theft Of $8.2M In HIV Meds From NJ Vets Hospital Gets Rx Tech 2½ Years Without Parole Theft Of $8.2M In HIV Meds From NJ Vets Hospital Gets Rx Tech 2½ Years Without Parole
Theft Of $8.2M In HIV Meds From NJ Vets Hospital Gets Rx Tech 2½ Years Without Parole UPDATE: A former pharmacy tech was sentenced to a plea-bargained 57 months in federal prison Thursday for stealing $8.2 million worth of HIV medications from a New Jersey veterans hospital to sell on the black market, authorities said. Lisa M. Hoffman, 50, of Orange, will have to serve just about all of the term because there’s no parole in the federal prison system. U.S. District Court Judge Esther Salas also sentenced Hoffman on Thursday to three years of supervised release while ordering her to pay the full $8.29 million in restitution – and to forfeit an additional $450,000. Hoffman wa…
More Fraud, Theft Charges For PA Pool Shop Owner Who Scammed Dozens Of Clients, DA Says More Fraud, Theft Charges For PA Pool Shop Owner Who Scammed Dozens Of Clients, DA Says
More Fraud, Theft Charges For PA Pool Shop Owner Who Scammed Dozens Of Clients, DA Says A Pennsylvania pool shop owner accused of scamming dozens of clients out of thousands of dollars is facing additional fraud and theft charges, authorities announced Wednesday. Bethlehem resident Roger Kornfeind, who owns Hydro Dynamic Pools, was initially charged in January with 26 counts each of theft by unlawful taking and receiving stolen property, as well as 23 counts of home improvement fraud, DailyVoice.com previously reported. Starting in July 2018, Kornfeind, 58, failed to fully install pools for customers who had entered into a purchase agreement and paid at least $2,000 down,…