Tag:

Theft by deception

'Angel Of Lancaster' Exploited Hundreds Of PennDOT Customers In Bribery Scheme 'Angel Of Lancaster' Exploited Hundreds Of PennDOT Customers In Bribery Scheme
'Angel Of Lancaster' Exploited Hundreds Of PennDOT Customers In Bribery Scheme A self-proclaimed "Angel of Lancaster" exploited hundreds of Spanish-speaking PennDOT customers, coercing at least 35 victims into paying for answers on driver’s license tests, Lancaster County District Attorney Heather Adams announced on Monday, Dec. 23, 2024. Angelo Carrion, 68, of West Lampeter Township, admitted to accepting bribes and tampering with public records while working as a Driver License Examiner Assistant at PennDOT centers in East Hempfield and East Lampeter townships between April 2021 and May 2022, according to the DA’s office. Carrion was sentenced to seven years of prob…
PA Robber, Child Rapist Nabbed By US Marshals In MD Found Dead In Cell PA Robber, Child Rapist Nabbed By US Marshals In MD Found Dead In Cell
PA Robber, Child Rapist Nabbed By US Marshals In MD Found Dead In Cell A robber — who was caught by US Marshals in Northern Maryland in July 2023 — has died in prison while serving time for raping a child, the Pennsylvania Department of Corrections announced on Wednesday, Oct. 9, 2024.  Anthony James Raimo, 35 at the time of his arrest, of the 700 block of Harrisburg Pike, Dillsburg, was arrested on July 7, 2023, by the U.S. Marshals Service and the Washington County, MD Sheriff's Office, as Daily Voice previously reported. Raimo, now 37, was found unresponsive in his cell at State Correctional Institution in Houtzdale, PA, on October 8, 2024, accord…
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…