Tag:

Forgery

Ivy Leaguer Officially Charged With CEO's Murder After Manhunt Ends In PA Ivy Leaguer Officially Charged With CEO's Murder After Manhunt Ends In PA
Ivy Leaguer Officially Charged With CEO's Murder After Manhunt Ends In PA An Ivy League-educated high school valedictorian from a privileged, politically connected family has been charged with the execution-style murder of the CEO of one of the nation's largest healthcare providers after a days-long manhunt. Click here for a new, updated story - CEO Murder: Whiz Kid Suspect May Have Spiraled After Traumatic Back Surgery New York prosecutors have formally charged 26-year-old Luigi Nicholas Mangione, a native of Towson, Maryland, with the fatal shooting of United Healthcare executive Brian Thompson.  The incident occurred outside the New York Hilton in midt…
PA Fire Captain Charged With Endangerment, Accused Of Faking University Of Maryland Training PA Fire Captain Charged With Endangerment, Accused Of Faking University Of Maryland Training
PA Fire Captain Charged With Endangerment, Accused Of Faking University Of Maryland Training A former fire captain with the Paxtang Fire Company is facing charges of forgery, reckless endangerment, and driving without a license, police announced on Thursday, Dec. 5. Steven Bartholomew, 55, allegedly created seven fraudulent training certificates from the University of Maryland Fire and Rescue Institute, presenting them as proof of advanced firefighting training, according to Swatara Township Police. Bartholomew used these falsified documents, along with self-reported experience, to secure his appointment as fire captain earlier this year. Authorities say Bartholomew drove fire appa…
$850K Stolen In 'Theft-Return Scheme' By Organized Crime: PA AG $850K Stolen In 'Theft-Return Scheme' By Organized Crime: PA AG
$850K Stolen In 'Theft-Return Scheme' By Organized Crime: PA AG A criminal organization made $850,000 in illegal profits in a sophisticated theft-return scheme targeting TJ Maxx, HomeGoods, and Marshalls stores, the Pennsylvania Attorney General's Office said. Nine people involved with the Philadelphia-based organization, which has been in operation since 2022, were arrested and charged with numerous felonies, according to a Thursday, Oct. 24 news release from the attorney general. Davon Whitfield, 40, of Roslyn; Naima Scott, 47, of Abington; and Zonay Griffin, 26, all of Philadelphia, were named as the leaders who personally made about 1,500 transactio…
Mail Handler Steals $22K From Businesses In 4 PA Counties — Including Lehigh: Police Mail Handler Steals $22K From Businesses In 4 PA Counties — Including Lehigh: Police
Mail Handler Steals $22K From Businesses In 4 PA Counties — Including Lehigh: Police An Allentown mail handler was charged for stealing more than $22,000 in checks from businesses in four counties, according to police. Edison Pena-Roman, 45, is facing multiple felony charges for stealing checks from businesses throughout Bucks, Lehigh, Montgomery, and Northampton counties, the Hilltown Township Police Department said in a Monday, Oct. 21 news release. Pena-Roman was working for an unnamed, Bath-based transportation company that delivers mail to and from various post offices, according to police. The investigation into Pena-Roman began in February when a Hilltown Township b…
$100K+ Allegedly Stolen By Former PA Attorney General Director $100K+ Allegedly Stolen By Former PA Attorney General Director
$100K+ Allegedly Stolen By Former PA Attorney General Director A McKeesport Area School District police chief, Director of the Community Violence Fund program for the McKeesport Chapter of the NAACP, and Regional Director of the PA Office of Attorney General’s Region 5 Bureau of Narcotics Investigation is accused of stealing over $100,000 drug forfeiture money and numerous over monetary thefts, the Westmoreland County District Attorney's Office announced on Thursday night, Sept. 5.  Brenda D. Sawyer, 61, of North Versailles, was arrested on the following charges on Sept. 5 for her alleged crimes of taking the money which went missing from…
Bedminster Resident Robbed Of $400K In Bank Fraud: Police Bedminster Resident Robbed Of $400K In Bank Fraud: Police
Bedminster Resident Robbed Of $400K In Bank Fraud: Police A resident of Bedminster Township was robbed of nearly $400,000 from fraudulent bank transactions, authorities said. On July 11, 2023, the resident discovered the illegal activity on their Home Equity Line of Credit Account.  It was determined that someone set up an online bank account and moved money from the victim’s Home Equity Line of Credit Account into a fraudulent checking account. Two checks, totaling $389,200.00, were subsequently issued from the fraudulent checking account, Bedminster Township police said. After a lengthy investigation, it was determined that Torian Devonte…