NJ, NY Stolen Cars Shipped Overseas From PA Chop Shop: DA NJ, NY Stolen Cars Shipped Overseas From PA Chop Shop: DA
NJ, NY Stolen Cars Shipped Overseas From PA Chop Shop: DA Stacks of car parts being shipped to the Dominican Republic from a Chop Shop has lead to six arrest, the Buck County District Attorney's Office announced on Monday, Oct. 7.  A Pennsylvania State Police investigation lead to the dismantling of a Milford Township chop shop run out of a garage located at 2150 Rosedale Road, as detailed in the release.  Hundreds of thousands of dollars in stolen parts were sold and shipped to the Dominican Republic from the shop, according to the release. The following men were charged in connection to the illegal sale of the stole car parts fro…
$100K+ Allegedly Stolen By Former PA Attorney General Director $100K+ Allegedly Stolen By Former PA Attorney General Director
$100K+ Allegedly Stolen By Former PA Attorney General Director A McKeesport Area School District police chief, Director of the Community Violence Fund program for the McKeesport Chapter of the NAACP, and Regional Director of the PA Office of Attorney General’s Region 5 Bureau of Narcotics Investigation is accused of stealing over $100,000 drug forfeiture money and numerous over monetary thefts, the Westmoreland County District Attorney's Office announced on Thursday night, Sept. 5.  Brenda D. Sawyer, 61, of North Versailles, was arrested on the following charges on Sept. 5 for her alleged crimes of taking the money which went missing from…
Western PA Man Convicted For Fake 'Kidnapping For Drugs' Plot: DA Western PA Man Convicted For Fake 'Kidnapping For Drugs' Plot: DA
Western PA Man Convicted For Fake 'Kidnapping For Drugs' Plot: DA A McKean County man was convicted on Friday, Aug. 23 in a fake "kidnapping for drugs" plot, authorities said. Tuesday Hale, formerly of Bradford, was found guilty of crimes related to the staged kidnapping in August 2023, according to District Attorney Stephanie Vettenburg-Shaffer. The conviction followed a two-day jury trial at the McKean County Courthouse, she said. Hale was charged after the City of Bradford Police received a report from a Bradford man who had received messages – including a staged picture – from his girlfriend’s cell phone stating that his girlfriend had been kidn…
Caretaker Steals $4.5K From Elderly Woman, Berks DA Alleges Caretaker Steals $4.5K From Elderly Woman, Berks DA Alleges
Caretaker Steals $4.5K From Elderly Woman, Berks DA Alleges A 46-year-old woman from Reading is charged with making more than 80 unauthorized purchases on the bank cards of an elderly woman whom she cared for, authorities said. Jennifer Konen is accused of stealing nearly $4,500 by making the transactions using a 78-year-old woman's banking information, according to the Berks County District Attorney. Konen was the woman's healthcare provider. In April, Berks County District Attorney’s detectives initiated a criminal investigation into allegations involving exploitation and fraud involving the senior citizen. It was reported that numerous&…
$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…
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…