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Tag: Pennsylvania Attorney General
Husband, Wife Led $20M Medicaid Fraud Ring At Pharmacy: PA AG
A husband and wife are accused of masterminding a $20 million Medicaid and Medicare fraud scheme from their South Philadelphia pharmacy, Pennsylvania Attorney General Michelle Henry announced on Thursday, Dec. 19.
Elizabeth Thompson, 70, the registered owner of Broad Street Family Pharmacy, and her husband, Peter Dello Buono, 70, allegedly ran the scheme alongside pharmacist Frank Bengermino, 70, defrauding federal healthcare programs by faking prescriptions and pocketing the cash, investigators said.
From 2016 to 2021, the couple and their co-conspirators allegedly billed Medicaid and Medi…
9-County Retail Theft Ring Busted: PA Attorney General
Five people involved in a major organized retail theft operation have been charged with targeting stores across nine counties, authorities said.
Marlin Polanco, Malik McDonald, Cartier Hardy, Homario Oldacre, and Lorenzo Walters were charged in Dauphin County with corrupt organizations, organized retail theft, and related crimes, Pennsylvania Attorney General Michelle Henry said on Monday, Aug. 26.
The total value of stolen goods is estimated to be worth more than $71,000, Henry said.
Between February 28 and May 30, the group allegedly stole over-the-counter medications and other health an…
Trio Used Soldier's Stolen ID To Buy Guns Illegally: Montco DA
Three men are charged in connection with a scheme to use a US soldier's stolen identity to buy guns illegally, according to authorities.
Taalibudeen “Taalib” Ibn Hasdn Anderson, 22, and Tariq Anderson, 23, both of Philadelphia, and Daijon Griffin, 21, of Wilmington, Delaware, are each in police custody, said Montgomery County District Attorney Kevin Steele's Office.
It began in Apil, prosecutors said, when an active duty Army serviceman visited his mother in Philly while on leave, the DA's Office said.
The soldier lost both his Pennsylvania driver's license and his U…
Chesco Dad Sentenced For Falsely Accusing Neighbor Of Abusing His Son: AG
A Chester County dad who falsely accused a neighbor of sexually abusing his son could spend almost two years in prison.
Kiran Jonnala, 49, of Exton, will serve between one and 23 months in state prison and must pay $5,000 in fines, a judge ruled at his sentencing hearing, said acting Pennsylvania Attorney General Michelle Henry.
According to authorities, Jonnala was the president of his local Homeowners' Association when a neighbor filed a civil suit against the body in September 2020.
The next month, in October, Jonnala penned an email to a Boy Scout leader, prosecutors …
Ex-Pennsylvania AG Kathleen Kane Sentenced To Alcoholism Treatment: Reports
Former Pennsylvania Attorney General Kathleen Kane had her day in court again, after she violated the terms of her probation two times in a row, according to multiple media outlets.
Kane, 55, of Scranton, was sentenced to two months to a year in prison including time served, and parole to a residential treatment center for alcohol use through 2025, on Monday, May, 23, according to WTRF.
She had already been charged with “general impairment DUI charges” following a two-car crash that happened around 6:30 p.m. Saturday, March 12, Scranton Police Chief Thomas Carroll previously said, when…
PA District Attorney Charged With Rape, Strangulation May Lose Bail Following New Crimes: AG
A Pennsylvania District Attorney who was arrested for rape and related charges but was later released may have his bail revoked by Pennsylvania's Attorney General Josh Shapiro after half a dozen new charges were filed in two separate incidents.
Somerset District Attorney, Jeffrey Lynn Thomas II, 36, of Windber, was first accused of entering a known woman’s home in Windber without permission, refusing to leave, then sexually and physically assaulting her on Saturday. Sept. 18, 2021, according to court documents.
For that incident, he was charged with the following, court records show…
Six Arrested In Cocaine Trafficking Ring Operating Across Philly, MontCo
Six people have been arrested as a result of the dismantling of a major cocaine trafficking ring operating in southeastern Pennsylvania, authorities announced Thursday.
Javier Berrios, 50, of Souderton; Robert R. McMillion III, 44, of Quakertown; and Hannibal Harvey, 47; Odongo Harvey, 50; Sharon Jones, 51; and Glendel J. Young, 40, all of Philadelphia were charged with corrupt organization, possession with intent to deliver, dealing in the proceeds of unlawful activities, firearms offenses, and other related charges.
“The investigation resulting in these six arrests shu…
PA Undercover Sting: Ex-NJ Sheriff's Deputy Admits Seeking Sex With 14-Year-Old
A former sheriff’s deputy from New Jersey admitted trying to have sex with what he thought was a 14-year-old Pennsylvania child who turned out to be an undercover detective, authorities said.
Joshua Padilla, who lives at the Jersey Shore, sent photos of his genitals, then asked for similar photos in exchange from what he thought was an underage child, Pennsylvania Attorney General Josh Shapiro said.
Padilla, 35, of Eatontown, told a state judge on Monday that he tried to have sex with the purported youngster.
He was arrested by state authorities, instead, with assistance from the Mon…
State College Cold Case Cracked: South Carolina Man, 35, Charged With Killing Love Interest
The family of a Pennsylvania woman shot and killed more than five years ago will finally get the closure they've been seeking, with an accused killer in custody.
Jean Tuggy was found dead in her Pine Grove Mills home on Jan. 21, 2016, after having being shot twice with a 9mm pistol, Pennsylvania Attorney General Josh Shapiro said.
Tuggy's former Wegman's coworker, Christopher Kowalski, 35 was identified as a potential suspect sometime during the course of the five-year investigation, Shapiro said.
Investigators later came to learn that Tuggy had developed a friendship with Kowalski, a…
