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PA Judge Indicted For 31 Counts Of Fraud, Witness Tampering: Usdoj
A federal grand jury has indicted a Pennsylvania judge and lawyer on 31-counts of wire and mail fraud, as well as witness tampering and obstruction of justice, the US Department of Justice announced on Tuesday, Oct. 8.
Steven Stambaugh, age 61, of York, has been charged with twenty-six counts of wire fraud, two counts of mail fraud, two counts of tampering with a witness, and one count of obstruction of justice for a COVID-19 scheme, according to United States Attorney Gerard M. Karam explained.
Stambaugh is accused of defrauding the Commonwealth of Pennsylvania "to ob…
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…
Melissa Robinson Of Enola Stole $10K+ From PTO, Police Say
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…
$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
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
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…
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 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…
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…
