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Police & Fire
PA Man Gets Prison Time For Concealing Dad's Death To Collect Social Security PA Man Gets Prison Time For Concealing Dad's Death To Collect Social Security
PA Man Gets Prison Time For Concealing Dad's Death To Collect Social Security A Monroe County man was sentenced to five years in federal prison this week for covering up his father's death and continuing to cash his checks, according to the US Attorney's Office.  Timothy Gritman, 56, of Brodheadsville, pleaded guilty to Social Security and wire fraud in a federal court exactly one year ago, Feb. 14, 2023, Daily Voice reported. This year on Valentine's Day, Gritman was sentenced to five years plus three more of supervised release, prosecutors said in a release.  Authorities have said Gritman's father Ralph was 79 and "in poor health" when he was l…

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by Mac Bullock
News
Trenton Lead Inspectors Admit Inflating Overtime Pay: Feds Trenton Lead Inspectors Admit Inflating Overtime Pay: Feds
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 …

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by Jon Craig
Police & Fire
Ex-Employees Defrauded Chesco Business Out Of $133K, Police Believe Ex-Employees Defrauded Chesco Business Out Of $133K, Police Believe
Ex-Employees Defrauded Chesco Business Out Of $133K, Police Believe Four former workers at a Kennet Square company wrote phony checks for over a year to steal more than $130,000 from their ex-boss, according to borough police.  Authorities said they were contacted by a West State Street business in April about fraudulent bank activity. The owner told investigators that some employees were previously given permission to write checks for business-related purposes.  After that, officials said the owner discovered approximately $133,000 in bogus checks had been inked in the company's name. The alleged fraud was first noticed in September 2022 but may…

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by Mac Bullock
News
Bucks Contractor Scammed Homeowners Out Of Over $100K, Court Finds Bucks Contractor Scammed Homeowners Out Of Over $100K, Court Finds
Bucks Contractor Scammed Homeowners Out Of Over $100K, Court Finds A general contractor in Bucks County may face prison time for fraud after he was convicted of ripping off nine Philadelphia-area homeowners on renovation projects last week.  Joseph Eibell, 48, of Huntingdon Valley, was found guilty in a Bucks County court on Thursday, Oct. 26 following a three-day trial, the District Attorney's Office said.  The contractor was first charged in June 2022 with defrauding four customers, but more victims were uncovered as the investigation continued, officials said.  Police found evidence that from April 2019 until June 2022, Eibell's company&…

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by Mac Bullock
News
Grieving Bridgewater Woman Victimized By NJ Gravestone Scammer: 'People Can't Find Closure' Grieving Bridgewater Woman Victimized By NJ Gravestone Scammer: 'People Can't Find Closure'
Grieving Bridgewater Woman Victimized By NJ Gravestone Scammer: 'People Can't Find Closure' Barbara Kalmus was still reeling from the death of her sister last May when she was preyed upon by Gregory Stefan, Jr. The Bridgewater resident was one of several people authorities say was grifted by Stefan, who was recently arrested on a warrant by police in Vineland for scamming customers out of thousands of dollars through his company Colonial Memorials, not long after it was revealed he had been doing the same with his father and brother with their Pennsylvania company, 1843 LLC. Following her sister's death due to cancer, Stefan reached out to Kalmus about getting a headstone for he…

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by Sam Barron
Police & Fire
South Korean Clothing Manufacturer Admits Customs Fraud, Agrees To Pay US $2 Million South Korean Clothing Manufacturer Admits Customs Fraud, Agrees To Pay US $2 Million
South Korean Clothing Manufacturer Admits Customs Fraud, Agrees To Pay US $2 Million A South Korean company has agreed to reimburse the United States $2 million for defrauding Customs officials about the value of imported clothing and apparel. Principals with Anyclo International Inc. admitted this week that the company evaded duties on clothing and apparel that it manufactured abroad and imported into the U.S. for nearly seven years, beginning in October 2012, U.S. Attorney for New Jersey Philip R. Sellinger said. The fraud involved preparing two invoices for the same shipments, the U.S. attorney said. One invoice bore the true value of the merchandise, Sellinger said. Th…

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by Jerry DeMarco
Police & Fire
$6M Ponzi Scheme: Braggart Hedge Fund 'Tycoon' Busted By Undercover NJ Fed $6M Ponzi Scheme: Braggart Hedge Fund 'Tycoon' Busted By Undercover NJ Fed
$6M Ponzi Scheme: Braggart Hedge Fund 'Tycoon' Busted By Undercover NJ Fed The well-heeled hedge fund tycoon from Chicago seemingly couldn’t help but boast of some spectacular achievements during a meeting with an investment manager in New Jersey. There were annual returns of 336 percent, more than $2 billion raised in just 60 days and a list of investors that included a well-known owner of a professional sports team, authorities said. Phillip Galles, 57, also took a page from George Santos’s book, claiming that he’d graduated from a prominent university in the Midwest, they said. Galles’s “outlandish claims of experience, expertise and success” were all BS, a co…

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by Jerry DeMarco
Police & Fire
NJ Psychic Pulls 'Death Card' Con On PA Couple: Police NJ Psychic Pulls 'Death Card' Con On PA Couple: Police
NJ Psychic Pulls 'Death Card' Con On PA Couple: Police A Pennsylvania-based fortune teller from New Jersey not only failed to predict the future but allegedly conned a family while doing it, according to court documents obtained by Daily Voice.  Police in Pennsylvania have formally charged 25-year-old Billie Loren Mitchell of Kearny, NJ on April 27, 2023, but have yet to apprehend and arraign her, according to a police release on May 9, 2023.  Mitchell runs Psychic World at 501 East Main Street in Palmyra, PA, and claims to be a "Clairvoyant psychic and certified holistic healer," as stated on her Facebook page.  An elderly coup…

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by Jillian Pikora
Police & Fire
PA High School Music Booster Treasurer Spoiled Herself Using Thousands In Stolen Cash: Police PA High School Music Booster Treasurer Spoiled Herself Using Thousands In Stolen Cash: Police
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…

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by Mac Bullock
News
Feds Charge Exiled Chinese Tycoon With $1B Fraud That Funded $26.5M Mahwah Mansion, More Feds Charge Exiled Chinese Tycoon With $1B Fraud That Funded $26.5M Mahwah Mansion, More
Feds Charge Exiled Chinese Tycoon With $1B Fraud That Funded $26.5M Mahwah Mansion, More Exiled Chinese tycoon Miles Guo was arrested by the FBI Wednesday on charges of swindling his online followers out of more than $1 billion that the government said he used, in part, to buy a 58-room mansion in Mahwah. Some of the agents were still at Guo’s 15-room penthouse in the Sherry-Netherland Hotel on Manhattan’s Upper East Side the afternoon of March 15, six hours after he’d been arrested there, when a mysterious fire broke out on the 18th floor, responders said. No injuries were reported, but authorities said the blaze significantly damaged Guo’s unit. No one drew any immediate conn…

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by Jerry DeMarco
Police & Fire
PA Man Disguised Himself As Late Dad To Get Social Security, Pension: Feds PA Man Disguised Himself As Late Dad To Get Social Security, Pension: Feds
PA Man Disguised Himself As Late Dad To Get Social Security, Pension: Feds A Pennsylvania man has admitted to fraudulently collecting his late father's retirement checks, and even disguising himself as an older man to sell the lie, federal authorities say. Timothy Gritman, a 55-year-old resident of Brodheadsville in Monroe County, pleaded guilty to Social Security and wire fraud in a federal court on Tuesday, Feb. 14, said US Attorney Jacqueline C. Romero in a statement.  According to prosecutors, Gritman's father Ralph was 79 and "in poor health" when he was last seen alive by other family members in 2016. The next summer, authorities say Gritman moved with …

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by Mac Bullock
Police & Fire
Contractor Ripped Off Philly Area Homeowners For $475K, Faces 300 Felonies: DA Contractor Ripped Off Philly Area Homeowners For $475K, Faces 300 Felonies: DA
Contractor Ripped Off Philly Area Homeowners For $475K, Faces 300 Felonies: DA A Collegeville contractor is accused of defrauding Philadelphia-area homeowners out of nearly half a million dollars, and is now charged with more than 300 felonies as a result, authorities say.  Joseph Ford, the 53-year-old owner of 1st Call Electric LLC, sits in the Montgomery County lockup in lieu of a $50,000 bond, said District Attorney Kevin R. Steele in a statement Monday, Jan. 23.  Investigators began looking into Ford's contracting business last August, when two jilted customers walked into the Lower Providence police station and complained that they'd been ripped off.&nb…

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by Mac Bullock