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$12M Medicaid Fraud Scheme By PA Home Health Care Agency Lands 20 People Charges: AG
The CEO of a Montgomery County home care agency has been sentenced to prison for her role in a multi-million dollar Medicaid fraud scheme tied to ComfortZone Home Health Care, Attorney General Dave Sunday announced on Tuesday, March 10.
Naya Campbell, 29, of Audubon, previously pleaded guilty to charges including corrupt organizations, theft by deception, and Medicaid fraud for submitting false reimbursement claims through ComfortZone Home Health Care, LLC, according to the attorney general’s office.
Campbell served as CEO of the Medicaid provider, which was owned by her mother, Stephanie M…
$12K Bitcoin Jury Duty Scam Lands SC Woman On PA Most Wanted List: Police
A phone call claiming to be from a sheriff cost a Lancaster County resident $12,000 — and now a South Carolina woman is wanted in connection with the alleged scam, Manheim Township Police announced on Friday, Feb. 27.
Veronica Anntonette Oliva, 36, of Columbia, SC, has been charged with Dealing In Proceeds Of Unlawful Activities, Theft By Deception, Criminal Conspiracy (Theft By Deception), and Receiving Stolen Property, according to the release.
Police said the case began on Jan. 30, 2026, when a victim reported receiving a telephone call from a man identifying himself as “Sgt. Dean Mitche…
How To Avoid Lottery, Prize Scams: You Didn’t Enter, But You 'Won'?
A surprise message says you hit the jackpot, but there’s a catch: you must pay a fee or hand over personal details to claim it.
That’s the hallmark of a lottery or prize scam—designed to separate you from your money and identity.
These schemes often arrive by email, text, phone, or mail and lean on pressure tactics to force quick decisions.
Scammers frequently demand “taxes,” “processing,” or “shipping” upfront, or ask for sensitive data to “verify” you.
Legitimate lotteries do not require payment to release a prize, and you should never be asked for your Social Security…
PA Woman Defrauds Veterans Groups Out Of $1.4M, Sentenced To Prison: FBI
A Lancaster woman who defrauded two nonprofit veterans organizations out of more than $1.4 million has been sentenced to prison, federal prosecutors announced on Friday, Sept. 5.
Jessika L. Hiepler, 47, was sentenced to 24 months in prison, three years of supervised release, a $10,000 fine, 100 hours of community service, and restitution of $432,925.35, according to the U.S. Attorney’s Office for the Eastern District of Pennsylvania.
Court records show Hiepler pleaded guilty to two counts of wire fraud last September after being charged in August 2024. She also agreed to a forfeiture money …
'Our Pesticides Kill COVID:' NJ Biotech Founder, Philly Firm Hit With Federal Charges
A New Jersey man and the Philadelphia-based biotech company he founded are accused of selling pesticides with false claims that they could kill the virus that causes COVID-19, federal prosecutors said.
James Young, 46, of Cherry Hill — founder of ViaClean Technologies, LLC — was charged by indictment with conspiring to commit mail fraud and wire fraud, mail fraud, and violations of the Federal Insecticide, Fungicide, and Rodenticide Act (FIFRA), according to U.S. Attorney David Metcalf.
Sean Storrie, 59, of Philadelphia, was also charged with FIFRA violations, prosecutors said.
The indictm…
Casino Dealer Accused Of Stealing $7,800 In Chips From York Hollywood: State Police
A dealer at York Hollywood Casino is accused of pocketing thousands of dollars’ worth of casino chips while on the job, according to court documents obtained by Daily Voice on Friday, Aug. 22.
Eric Michael Sagnor, 42, of Paradise, was allegedly caught on surveillance video concealing chips while working as a Senior Table Games Dealer, the criminal complaint filed by Pennsylvania State Police at York shows.
Troopers said the investigation began on Sunday, April 28, when a chip was discovered on the casino floor in an area where they are not used. After reviewing security footage, investigato…
$1M IRS Fraud Scheme Masterminded By Woman With Multiple Personas In PA: DOJ
A York woman plotted an elaborate scheme to steal more than $1 million from the IRS by filing fake tax documents and a bogus check, federal prosecutors announced on Wednesday, August 13.
Queen Naja, 44, also known as Renata Winifred Ince and Naja Talibah Zahir, worked with 42-year-old Quentin Diego Sturgeon of Montgomery, Alabama, to carry out the plan, according to the U.S. Attorney’s Office for the Middle District of Alabama.
The two met through social media in April 2021, when Naja proposed creating a legal trust, submitting fraudulent paperwork to the IRS, and using a counterfeit check …
$1M Cross-Country Title-Washing Ring Used Stolen Porsches, Audis, BMWs In PA: AG
A high-end title-washing ring based in central Pennsylvania profited more than $1 million by selling stolen luxury cars from Florida, Attorney General Dave Sunday announced on Wednesday, Aug. 6.
The fraudulent operation was allegedly led by 44-year-old Anthony E. Troncoso, who, with a network of 12 others, used fake documents to “wash” vehicle titles, then sold over two dozen stolen cars to private buyers, dealers, and auction houses between 2022 and 2023, according to AG Sunday.
The vehicles—many of them Porsches, Audis, BMWs, Land Rovers, and other high-end brands—were stolen in Florida. …
$140K Fraud Committed By Former PA Senator's Aide Scamming Church, Supporters
A former aide to Pennsylvania state Sen. Vincent Hughes admitted to stealing more than $140,000 from a North Philadelphia church where he was a deacon and from a city political ward he led, the FBI announced on Saturday, Aug. 2.
Willie Jordan, 68, of Upper Darby, pleaded guilty before U.S. District Judge Harvey Bartle III to two counts of wire fraud, according to the U.S. Attorney’s Office for the Eastern District of Pennsylvania on Wednesday, July 30.
From 2020 to 2024, Jordan exploited his roles at Mt. Calvary Baptist Church and Philadelphia’s 44th Ward for personal benefit, court d…
$3M In Gold Bars Stolen By PA Man, $18K Used To Buy Porn, DA Says
A Pennsylvania man is accused of scamming an elderly woman into believing $18,000 from her bank account was used to purchase pornography, then stealing more than $3 million in gold bars, authorities announced on Monday, July 28.
Dharmikkumar Sutariya, 25, of Scranton, is facing multiple felony charges after allegedly posing as a “courier” to defraud a 68-year-old Upper Milford Township woman, Lehigh County District Attorney Gavin P. Holihan said in a release.
Sutariya has been charged with two counts of Felony Theft by Unlawful Taking – Movable Property, Felony Receiving Stolen Property, Fe…
Nypd Officer Steals $87K From Elderly Bank Clients For BMW, Aruba Trip: DA
An NYPD officer who previously worked at a Westchester bank has been charged in a sweeping financial crimes case accusing him of stealing over $85,000 from elderly customers and using the funds to pay for personal expenses—including a Caribbean vacation, luxury car payments, and fitness program subscriptions.
Yeison Rodriguez Acosta, age 27, of Manhattan, was arraigned Thursday, July 17, in Rye City Court on a 30-count felony complaint stemming from a months-long investigation by the City of Rye Police Department and the Westchester County District Attorney’s Office, both agencies announced.…
