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Counterfeit $100 Bills Stashed Inside Stolen California Semi Found In Pennsylvania: Police
Counterfeit $100 bills hidden inside a stolen California semi-truck led to multiple criminal charges after the vehicle was discovered in Lancaster County, Manheim Township police announced on Tuesday, Feb. 3.
Kevin L. Henderson, 40, of La Mesa, California, was charged after officers responded to Arconic at 1480 Manheim Pike, where the semi-truck was located on Thursday, Jan. 23, according to police.
The vehicle had been reported stolen in San Diego, and officers found Henderson closing the back of the trailer when they arrived at the scene, police said. He was identified using a California …
Faked Husband’s Death Certificate To Get Carport Refund, PA Woman Pleads Guilty: DA
A Pennsylvania woman admitted to forging her husband’s death certificate in an attempt to get back thousands of dollars from an out-of-state business, the district attorney announced on Thursday, Jan. 15.
Lori Shawley, 54, of Derry Township, PA, pleaded guilty on Wednesday to two felony counts of forgery after county detectives charged her in September, according to Westmoreland County District Attorney Nicole W. Ziccarelli.
Shawley was sentenced by Common Pleas Judge Michael Stewart to five years of probation, including one year of house arrest, the DA said.
Investigators said Shawley tri…
Big League Lie: Man Claimed MLB Career While Scamming Women, Dodging Sex Offender Registry: DOJ
He said he was going pro in baseball — but what he really went pro in was lying, scamming, and disappearing from the sex offender registry, prosecutors in Virginia say.
Now, he's going to prison.
A Roanoke man who told women he was a Major League Baseball prospect, forged six-figure checks, used burner phones to impersonate team officials, and failed to register as a sex offender pleaded guilty in federal court earlier this year, federal officials announced.
Now, Janike Dunbar Holt — a man who goes by many names — has been sentenced to 41 months in federal prison.
Holt, 29 — also known as…
Fans Duped In $200K Jason Kelce Forgery Scheme: Philly Man Pleads Guilty
A Philadelphia man has pleaded guilty to his role in a $200,000 fake memorabilia scheme involving forged Jason Kelce signatures on more than 1,100 items, Montgomery County District Attorney Kevin Steele said and court records show as of Monday, Aug. 25.
Scheme Involved Fake Signatures, Phony Verification
Robert Capone, 51, admitted to forging and distributing fraudulent memorabilia falsely labeled as being signed by the former Philadelphia Eagles center. He pleaded guilty on Tuesday, Aug. 5 to felony charges of theft by deception, conspiracy, and deceptive business practices, along with a mi…
Suspended PA Mechanic Faked Inspections For 150+ Trucking Companies, DA Says
A suspended Pennsylvania mechanic faked safety inspections for hundreds of commercial vehicles, took in nearly $300,000, and risked lives by certifying trucks that should’ve been off the road, authorities said.
Fares Farhat, 50, of Halifax, was arrested Sunday, Aug. 4 and charged with 81 felonies including dealing in the proceeds of unlawful activities, forgery, and corrupt organizations, according to Montgomery County District Attorney Kevin R. Steele.
Operating as “A+ Auto Inspections” and “A Plus Auto Care LLC,” Farhat ran the scheme from suspended inspection locations on Philmont Avenue…
Nearly $50K Stolen From Elderly Pennsylvania Woman By Virginia Relative: Police
A Virginia woman is accused of stealing nearly $50,000 from her elderly relative in Willow Street, West Lampeter Township police announced on Tuesday, July 22.
Margaret Christel, 34, of Falls Church, Virginia, was charged with one count of Felony Financial Exploitation of an Older Adult after police say she stole and altered checks belonging to her elderly family member between December 2023 and March 2025.
The case began on Thursday, May 15, 2025, when West Lampeter Township B Platoon officers were dispatched to a report of theft in Willow Street, police said. Investigators allege Christel…
DUI Crash In Beachside Vacation Spot Leaves Cyclist Badly Injured, Police Say
A 21-year-old international student was seriously injured when a suspected drunk driver hit him in the heart of Rehoboth Beach, a popular Delaware vacation destination, police said.
The crash happened just after 1 a.m. on Wednesday, July 9, in the 300 block of Rehoboth Avenue, according to the Rehoboth Beach Police Department.
Investigators say Megan Smith, 20, of Lewes, was driving a Jeep Wrangler westbound on Rehoboth Avenue when she hit the cyclist, who was in the area on a J-1 visa.
The crash caused potentially life-threatening injuries, police said after the cyclist was rushed t…
$1.1M Medicaid Fraud Scheme: PA Woman Forged Doctor Signatures, Took Kickbacks, DOJ Says
A Pennsylvania woman used patients who had moved overseas to help pull off a $1.1 million Medicaid scam involving fake home care services and kickbacks, federal prosecutors said in a sweeping national health care fraud takedown that uncovered more than $14.6 billion in schemes, the Federal Bureau of Investigation announced on Saturday, July 5.
Hemal Patel, 59, of Bensalem (Bucks County), forged doctors’ signatures, stole personal identities, and pocketed kickbacks from a home care agency that billed Medicaid for fake services, according to the U.S. Attorney’s Office for the Eastern District …
Inspection Station Owner Faked Safety Checks, Issued Bogus Stickers: PA State Police
An inspection station owner in Harrisburg is accused of faking vehicle checks and issuing fraudulent safety and emissions stickers, authorities said.
Choukri Bouslama, the owner of Choukri Auto Services LLC, was caught issuing Pennsylvania safety inspection and emissions stickers for vehicles that were never physically at his shop, according to a joint audit by the Pennsylvania State Police and PennDOT announced on Tuesday, June 17, 2025.
The investigation, conducted on Friday, June 13, uncovered multiple violations of the Pennsylvania Vehicle Inspection Regulations, authorities said. Inves…
Sex Offender Faked MLB Career, Scammed Women, Skipped Registry In Virginia: DOJ
He said he was going pro in baseball — but what he really went pro in was lying, scamming, and disappearing from the sex offender registry, prosecutors in Virginia say.
A Roanoke man who told women he was a Major League Baseball prospect, forged six-figure checks, used burner phones to impersonate team officials, and failed to register as a sex offender has pleaded guilty in federal court as part of an elaborate scheme, federal officials announced.
He went by many names while executing his scheme.
Janike Dunbar Holt, 29 — also known as “Nike,” “Janike Tagovailoa,” “Keanu Tagovailoa,” and “…
PA Pizza Manager Stole $10K In Deposits Using Forged Logbooks: Police
A MOD Pizza manager in Lancaster is accused of stealing over $10,000 from company deposits and covering it up using forged paperwork, Manheim Township police announced on Friday, May 23.
Bryan Patrick Cramer, 33, of Lancaster, was charged with Theft by Unlawful Taking and Forgery after his arrest on Tuesday, May 20, according to a criminal complaint.
In April, MOD Pizza launched an internal investigation after noticing missing funds. Investigators say Cramer admitted to taking money from 32 deposits totaling $10,249.91, citing financial hardship in his personal life.
Police say Cramer main…
Man Faked Landlord Role To Steal $14K From Opioid Housing Program: Berks DA
A Kutztown man posed as a landlord to steal thousands of dollars meant to help recovering addicts get housing, Berks County District Attorney John T. Adams announced on Thursday, May 22.
Kody A. Kirkland, 32, forged documents, faked pay stubs, and filed phony applications to cash in on the State Opioid Response (SOR) Rental Assistance Program, according to county detectives. The taxpayer-funded program, managed by the Treatment Access and Services Center, Inc. (TASC), was created to help people struggling with addiction keep a roof over their heads.
Instead, investigators say Kirkland turne…
Ex-Bar Director Accused Of $314K Theft As Son Flaunts Lavish Trips, Cosmetic Work Online: PA AG
A Pennsylvania woman is accused of stealing over $300,000 from the Cambria County Bar Association to fund luxury expenses including cosmetic procedures, vacations, and donations to her family’s nonprofit, Attorney General Dave Sunday announced Wednesday, May 7.
Robin Hagins, 56, of Johnstown, the former executive director of the CCBA, was charged with Theft by Unlawful Taking, Misappropriation of Funds Received, and Forgery following an investigation by the 51st Statewide Investigating Grand Jury. Her bail was set at $150,000 unsecured.
Hagins allegedly misappropriated a total of $314,759 b…
VA Man Tased, Accused Of Assaulting PA Officer While Trying To Pass Fake Prescription: PD
A man was tased while allegedly fighting police inside a Rite Aid in Lower Paxton, officers announced on Monday, April 21.
Adam Dawit Seyum, 21, of Arlington, Virginia, is accused of trying to pass a fake prescription at the pharmacy in the 4900 block of Jonestown Road, according to a release from the Lower Paxton Bureau of Police.
When officers arrived around the pharmacy area, Seyum allegedly tried to run. He then resisted arrest and physically fought with the officers, who ultimately subdued him using a taser, police said.
One officer was injured during the altercation and treated at a …
$750K Stolen From Family, Friends In Financial Scam: Berks DA
A Berks County man is accused of embezzling hundreds of thousands of dollars from family and friends over the course of more than a decade, authorities announced on Monday, April 7.
Santiago J. Torres, 41, of Sinking Spring, has been charged with 17 counts of Felony Theft by Deception, 11 counts of Felony Identity Theft, 11 counts of Felony Forgery, and seven counts of Felony Access Device Used to Obtain or Attempt to Obtain Property, according to Berks County District Attorney John T. Adams.
Detectives launched an investigation in August 2024 after multiple victims came forward with concer…
Infant Found Dead In Apartment; PA Mom, BF Illegally In US Charged With Murder: Affidavit
A Harrisburg mother is facing murder charges in the death of her 4-month-old daughter, as detailed in court documents obtained by Daily Voice on Friday, April 4.
Layla Raine Souders, 20, was charged with Third-Degree Murder, Endangering the Welfare of a Child, and Tampering with Evidence following an investigation into the death of infant Ioni Souders at their apartment on Wakefield Road in Susquehanna Township, according to the Susquehanna Township Police Department.
Police were dispatched to the home on Friday, March 28, for a report of a cardiac arrest involving a 4-month-old girl. Offic…
PA Carousel Con: Former Board Member Stole $300K To Settle Debt, DA Says
A former board member of the Carousel at Pottstown foundation stole $300,000 from the nonprofit to pay off a personal civil judgment, the Montgomery County District Attorney’s Office announced on Friday, March 21.
Adam Sager, 56, of Sarasota, Florida, has been charged with multiple felonies including theft by deception, theft by failure to make required disposition of funds, forgery, and dealing in the proceeds of unlawful activity, according to DA Kevin Steele.
Sager, a licensed Pennsylvania attorney, formerly practiced law in Pottstown. According to his law firm bio, he attended Ursinus C…
$77K+ Stolen From Family Member By Ephrata Man: Police
An Ephrata man is accused of forging more than 50 checks from a family member’s account, stealing nearly $78,000, Fairview Township police announced on Tuesday, Feb. 11.
Michael Edward Lamarque, 33, of Charles Street, was arrested following an investigation into fraudulent checks reported in September 2024, authorities said.
Investigators determined Lamarque forged and passed 53 checks totaling $77,950 from a relative’s personal bank account, police said. The thefts occurred at a residence on Terrace Place in New Cumberland.
Lamarque was taken into custody on Feb. 3 and charged with fe…
$29K Counterfeit Check In Kennett Square Borough's Account Leads To Arrest Years Later: Police
A Kennett Square man accused of attempting to deposit a $29,950 counterfeit check "against Kennett Square Borough's internal financial accounts" has been arrested, police announced on Tuesday, Jan. 28.
Nathaniel Tyree Curtis, 30, was taken into custody by the Kennett Square Police Department on Saturday, Jan. 25, 2025, after being transported from Philadelphia to Chester County Prison. The arrest followed an investigation into an attempted fraudulent deposit that targeted Kennett Square Borough’s financial accounts, police said.
Curtis allegedly deposited an altered check worth $29,950…
Cold Case: Mom Leaves Baby Behind, Vanishes En Route To NJ; Car Found In PA
The disappearance of Oklahoma mother Karen Denise Wells during a cross-country road trip in 1993 has haunted investigators and her family for over three decades, Pennsylvania State Police said.
Wells, 23, was driving from Haskell, Oklahoma, to visit a friend in Bergen, New Jersey, when she vanished on April 12, 1993. Her journey ended mysteriously in Perry County, PA—nearly 200 miles from her destination.
After a day on the road, Wells checked into the Pike Motel along Harrisburg Pike in Carlisle. At 7:00 p.m., she called her friend, Melissa, and said she planned to grab food at a nearby Mc…
