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PA Judge Indicted For 31 Counts Of Fraud, Witness Tampering: Usdoj
A federal grand jury has indicted a Pennsylvania judge and lawyer on 31-counts of wire and mail fraud, as well as witness tampering and obstruction of justice, the US Department of Justice announced on Tuesday, Oct. 8.
Steven Stambaugh, age 61, of York, has been charged with twenty-six counts of wire fraud, two counts of mail fraud, two counts of tampering with a witness, and one count of obstruction of justice for a COVID-19 scheme, according to United States Attorney Gerard M. Karam explained.
Stambaugh is accused of defrauding the Commonwealth of Pennsylvania "to ob…
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…
Red Lion Employee Spends $8K+ On Manheim Disability Service Provider's Credit Card: Nlcrpd
An employee at a disability service company is accused of making unauthorized purchases on her work's credit card totaling over $8,000, police announced on Thursday, July 11.
Kiara Kim Vandersluys, 30 of Red Lion, was an employee of Faithful Homes when she "used a company credit card for unauthorized purchases which totaled $8,028.48. The purchases included multiple food items, health care, and jewelry items," the police said.
The police were first alerted to these purchases by management at Faithful Homes located at 1467 Lancaster Road in Manheim on June 20, according to t…
Former Bucks Hospital Director Pleads Guilty To Stealing $600K From Charitable Account: DA
A one-time director of Doylestown Hospital pleaded guilty to embezzling hundreds of thousands of dollars on Monday, April 15, according to the Bucks County District Attorney's Office.
Norma Galagarza, 68, of Chalfont, was previously accused of siphoning over $600,000 from a corporate account filled with charitable donations, Daily Voice reported.
On Monday, she entered an open guilty plea to felony counts of theft by unlawful taking, theft by deception, forgery, access device fraud, and computer trespass, the DA's Office said.
She was sentenced to five years' pr…
PA Youth Club Treasurer Purchased Eagles Tickets For Husband, Vacationed With Stolen $136K: DA
The treasurer of a Delaware County-based youth sports non-profit organization has been arrested on accusations she stole more than $136,000 from it, authorities said.
Kathleen "Kathy" Hammond, 54, of Springfield, has served as the treasurer of the Springfield Youth Club (SYC) since 2018, but was terminated amid the accusations, the county's District Attorney said.
Hammond used the money on an "array of personal expenses," including vacations, concerts, and tickets to Eagles games, DA Jack Stollsteimer said.
Hammond admitted to the thefts when SYC confronted her about missing funds fro…
PA Family Dollar Employee Bilked $170K Through Workers' Comp Scheme: AG
A Delaware woman will spend at least five years in a Pennsylvania prison after admitting to defrauding two employers through a workers' compensation scam, authorities say.
Victoria Newell-Brown, 56, pleaded guilty to 10 felonies in October, said the Attorney General's Office in a release.
In 2019, while working at a Family Dollar store in Philadelphia, prosecutors said Newell-Brown claimed she was "totally disabled" from a fall. The company paid her medical expenses, workers' compensation, and wage-loss benefits for $1,500 every two weeks for over two years, according to of…
Trenton Lead Inspectors Admit Inflating Overtime Pay: Feds
Two Trenton lead inspectors admitted that they received nearly $55,000 in illegal overtime pay from the city for hours they did not work, federal authorities said.
Michael Ingram, 71, of Trenton, and William Kreiss, 40, of Yardley, PA, pleaded guilty in Trenton federal court to conspiracy to embezzle, steal, and obtain by fraud from the city of Trenton, according to the U.S. Attorney’s Office.
Trenton’s Department of Health and Human Services was required to provide services to identify lead sources in homes in Trenton where children had tested positive for elevated levels of lead in their …
PA High School Music Booster Treasurer Spoiled Herself Using Thousands In Stolen Cash: Police
A school district volunteer in Bucks County faces criminal charges after police claim she used her role as treasurer in the Music Boosters Association to steal over $25,000 in club funds.
Rebekah Ann Watson, 46, of Bensalem, surrendered to authorities on Friday, March 24, and was charged with access device fraud, theft by unlawful taking, and theft by failure to make required deposits, township police said in a statement.
The investigation into the Bensalem High School Music Booster Association's treasury was launched on Feb. 8, when the club's president and vice president repor…
