Former Bucks Hospital Director Pleads Guilty To Stealing $600K From Charitable Account: DA Former Bucks Hospital Director Pleads Guilty To Stealing $600K From Charitable Account: DA
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…
Fake Cop Scammed Elderly Couple Out Of $30K In Bucks County: Authorities Fake Cop Scammed Elderly Couple Out Of $30K In Bucks County: Authorities
Fake Cop Scammed Elderly Couple Out Of $30K In Bucks County: Authorities A fraudster claiming to be a Warwick police officer shook down a township couple over the weekend, according to officials.  Township police said the scammer called an elderly couple in the Hidden Ponds neighborhood and claimed he had arrested their adult daughter.  The victims handed over more than $30,000 for a "cash bail," investigators said.  "Unfortunately, this is a common scam," township police said. "We will do everything we can to try and recover our victims' lost money, but we have little evidence. Please be alert, and share this information with friends and relativ…
Bensalem Police Won't Ask You For Money: Department Warns Of Scam Callers Bensalem Police Won't Ask You For Money: Department Warns Of Scam Callers
Bensalem Police Won't Ask You For Money: Department Warns Of Scam Callers Police in Bensalem are advising area residents to be on the lookout for scam phone calls.  BPD says multiple residents have reported fraudulent phone calls from scammers impersonating officers, sometimes using the names of real policemen.  The fraudsters "often state that someone in the home has missed a grand jury date or hearing and owes money to avoid criminal or civil penalties," the department says.  No Bensalem police officer of any rank will call to ask for money, authorities warn.  Residents should be weary of any callers who ask them to pay through gift cards,…
PA Youth Club Treasurer Purchased Eagles Tickets For Husband, Vacationed With Stolen $136K: DA PA Youth Club Treasurer Purchased Eagles Tickets For Husband, Vacationed With Stolen $136K: DA
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 PA Family Dollar Employee Bilked $170K Through Workers' Comp Scheme: AG
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…
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…
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 …
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…
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&…
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…
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…
$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…