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$620K In Fake Checks Found In Vehicle With NJ Plates During PA Traffic Stop: Police
A routine traffic stop in Eddystone, Pennsylvania, led to the discovery of a massive fraud operation involving hundreds of counterfeit checks worth more than $620,000, Pennsylvania State Police announced on Tuesday, March 18.
Christopher Hayman, 29, and Tyree Holmes, 33, were pulled over by Eddystone police while driving a white Volvo with temporary New Jersey plates on Thursday, March 13, according to officials.
Inside the vehicle, officers discovered approximately 200 fraudulent checks linked to scams in four states, along with stolen credit cards and fake IDs, police said. Investigator…
Millions Stolen In Bank Scam Run By Pennsylvania Fraud Ring: AG
A multimillion-dollar fraud scheme that drained bank accounts across central Pennsylvania has been dismantled, with 24 people now facing charges, Attorney General Dave Sunday announced on Friday, Feb. 28.
York resident Jeremy Antuan Boria Fraticelli, 22, is accused of leading the operation, which targeted victims in Cumberland, Dauphin, and York counties, investigators said.
Fraticelli and his co-conspirators allegedly posed as bank representatives to trick customers into handing over their private banking information. Once they gained access, they transferred funds into so-called "funnel a…
Pennsylvania Man Who Stole Dead Classmate’s Identity To Get Passport, Gun Permit Sentenced
A Philadelphia fraudster who spent decades living under a dead classmate’s identity—scamming his way into a driver’s license, insurance, and even a gun permit—has pleaded guilty, Pennsylvania Attorney General Dave Sunday announced on Friday, Feb. 7.
Anthony Percell, 56, admitted in Philadelphia County Court to stealing the identity of a former classmate who died in 1986 and using it to apply for a concealed carry firearms permit, obtain a Pennsylvania driver’s license, and file a fraudulent workers’ compensation claim, authorities said.
Now, he’s headed to prison.
Under a plea deal, Percel…
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…
