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Baltimore Woman's Baby Formula Scam Catches Illegal Romanian Man In Gettysburg: Authorities
A Baltimore woman illegally using Supplemental Nutrition Assistance Program cards to collect baby formula she claimed to be sending to Ukraine, lead to the arrest of a Romanian man illegally in the US who allegedly forged documents for her, authorities say.
Eglisa Ciuciu, 25, of Baltimore, MD, and Sandrino Trifu, 32, of Croaova, Romania were arrested along with an unnamed 15-year-old in connection to a bizarre baby formula theft at the Gettysburg Walmart on Saturday, Feb. 4, 2023.
Ciuciu used the 15-year-old to transport the stolen goods from the store that she supposedly needed “to s…
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…
Retired Philly Cop Charged With Indecent Assault Of Young Girls, Retaliation Against Witnesses
Authorities on Friday, Sept. 30 urged other potential victims to come forward after they charged a retired Philadelphia police officer with indecent assault of young girls and retaliation against witnesses.
Patrick Heron, 52, was arrested on Wednesday, Sept. 28, and is being held on $2 million bail, Philadelphia District Attorney Larry Krasner said.
He went on to say that the allegations against the former officer were "among the most alarming, sensitive, and serious that my administration's detectives and prosecutors have investigated."
"This is not only about terrible conduct, it's about…
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 …
