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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…
