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Husband, Wife Led $20M Medicaid Fraud Ring At Pharmacy: PA AG
A husband and wife are accused of masterminding a $20 million Medicaid and Medicare fraud scheme from their South Philadelphia pharmacy, Pennsylvania Attorney General Michelle Henry announced on Thursday, Dec. 19.
Elizabeth Thompson, 70, the registered owner of Broad Street Family Pharmacy, and her husband, Peter Dello Buono, 70, allegedly ran the scheme alongside pharmacist Frank Bengermino, 70, defrauding federal healthcare programs by faking prescriptions and pocketing the cash, investigators said.
From 2016 to 2021, the couple and their co-conspirators allegedly billed Medicaid and Medi…
2 More Men Arrest For Shooting At Wawa Over Garbage Bag Full Of Marijuana: Chester DA
Two more men have been arrested following a fight-turned-shooting over a garbage bag full of marijuana at a Wawa parking lot, the Chester County District Attorney’s Office and the West Goshen Police Department announced on Thursday, Oct. 31.
Zubair Bethea, 20, and Omar Beard, 31, both of Chester, Pennsylvania, were arrested on Monday, Oct. 28 in Delaware County, according to the updated release.
Their arrests following those of Frank Johnson, 21, of Coatesville, and Zahir Scott, 18, of Wilmington, Delaware, all in connection with the shooting in the 700 block…
Convicted PA Thief Pleads Guilty to Allentown Murder, Among 3 Other Cases: DA
A 22-year-old Bethlehem man has admitted to murder, and numerous other crimes the Lehigh County District Attorney Gavin P. Holihan announced on Monday, Oct. 14.
Legious Robert Minder Jr., pleaded guilty to Murder in the Third Degree, Conspiracy to Commit Murder, Attempted Murder, Aggravated Assault, and Possession of Firearm Prohibited for the Wednesday, Aug. 31, 2022, slaying of Najeer Lane, 22, of Allentown, according to the DA.
Minder Jr. had been charged along with two other men for Lane's death as well as the attempted murder of Bless Jones during Allentown so…
Trio Steals Thousands Of Dollars Of Beef From Tractor Trailer: PA AG
Three Philadelphia men were arrested as they were stealing 1,600 pounds of beef from a locked trailer in the city, according to the Pennsylvania Attorney General's Office.
Douglas Mathis, 36; Jamir Scott, 25; and Tariq Duncan, 31, were seen Tuesday, September 24, 2024, wearing dark clothing and masks while breaking a lock on a trailer in the 7300 block of Edmund Street, the Attorney General's Office said. They were carrying 25 cases of beef valued at $7,000 from the trailer to their van.
Mathis, Scott, and Duncan were arraigned Sept. 24 with bail set at $200,000 each.
Mathis and…
Couple Convicted Of Raping Unconscious Woman: Cumberland County DA
A Cumberland County couple has been convicted in the sexual attack on an unconscious woman, authorities said.
Paul Wasser was found guilty on Monday, Aug. 26 of Rape of an Unconscious Person, Involuntary Deviate Sexual Intercourse, Sexual Assault, Conspiracy to Sexual Assault, Indecent Assault, and Conspiracy to Indecent Assault.
His co-defendant, Kelly Prosser, was convicted of Involuntary Deviate Sexual Intercourse, Rape of an Unconscious Person, Conspiracy to Sexual Assault, and Indecent Assault.
These charges were filed in February 2023 after the victim reported that she ha…
Rapists Blame Hennessy After Victim Left Bleeding From Mouth: Cumberland County DA
Two Cumberland County men were convicted of sexually assaulting a woman after a night of drinking, authorities said.
Chase Toombs and Taj Tucker blamed their behavior on Hennessy beer, according to the Cumberland County District Attorney's Office.
The victim complained of bleeding from the mouth and vagina after an attack by the two men, the DA said.
Both men were found guilty on Tuesday, Aug. 27 of Sexual Assault, Conspiracy to Sexual Assault, Indecent Assault by Forcible Compulsion, Conspiracy to Indecent Assault, Simple Assault, and Conspiracy to Simple Assault, the DA said.
These char…
Uncle, Grandparents Locked 6-Year-Old With Dirty Diaper In Room For Days Before Death: Berks DA
Authorities in Berks County have charged the grandparents and uncle of a 6-year-old girl who died of dehydration earlier in May, they announced Monday, Aug. 5.
The victim was in the care of her grandmother, Jazmine A. Rodriguez, her grandfather, Manuel Rodriguez, Sr., and her uncle, Manuel Rodriguez, Jr., in Reading when she died of dehydration and prolonged exposure to high ambient temperature due to child neglect on May 28, Berks County District Attorney John T. Adams said.
All three were charged with Criminal Homicide, Unlawful Restraint/Serious Bodily Injury, Fa…
Triple Homicide In Pennsylvania Lands Maryland Man 7 Life Sentences: Usdoj
More than eight years after a triple homicide in Pennsylvania, a Maryland man has been brought to justice, according to ta release by the US Department of Justice on Fiday, July 19, 2024.
Christopher Van Johnson, 36 of Baltimore, MD was sentenced to seven consecutive life in prison sentences by United States District Court Judge Christopher C. Conner, "who also sentenced to concurrent 10, 20, and 30-year terms of imprisonment on companion robbery, firearms, and conspiracy charges" on July 17, 2024, as stated in the release.
His sentencing was for his role in the execution-style…
Infant Thrown Like 'Dog Poop' Out PA Window By CNA, Mom: Affidavit
A certified nursing assistant in Maryland and her boyfriend have been arrested for throwing their newborn son out an apartment window and attempting to cover up his death, Pennsylvania State Police troopers announced on Tuesday, June 25, and detailed in court documents obtained by Daily Voice.
Joshua Wooters, 19, and Emily Dickinson, 20, both of McConnellsburg, have been charged with felonies for criminal homicide and conspiracy, as well as misdemeanor counts of concealing the death of a child and abuse of a corpse, as stated in their court dockets.
The couple's arrests com…
Member Of 'Hit List' Burglary Crew That Targeted Asian Homeowners In NJ, NY, PA Sentenced
𝗨𝗣𝗗𝗔𝗧𝗘: A member of a burglary ring that specifically targeted Asian-American small business owners in New Jersey, New York, Pennsylvania and Delaware was sentenced to a plea-bargained 33 months in federal prison.
James Hurt, 48, of New York, and other members of the second-story crew worked from what the FBI called a hit list of dozens of homes in the four states based on “stereotype and opportunity" from Dec. 2, 2016, to March 20, 2019.
The burglars often got into homes through unsecured upper-floor windows before seeking out cash, jewelry and guns, the FBI said
In one instance, th…
Victims Scammed Out Of $2.2M By NJ Couple In 'Publishers Clearing House Lottery' Scheme: Cops
A couple from Secaucus is facing a litany of charges after scamming residents in multiple states out of more nearly $2.2 million, police said.
Akeem Lee and Majda Hodzic-Lee called victims in Florida, Minnesota, Arizona, Kansas, Massachusetts, Kentucky, Colorado, Pennsylvania and Nebraska, saying they'd won the "Publishers Clearing House Lottery," Secaucus Police Chief Dennis Miller said.
In exchange for the vehicles and large sums of money the victims were told they won, they were required by Lee and Hodzic-Lee to send cash, money orders and/or gift cards for taxes, fees and IRS …
PA Parents Charged With 'Near Fatal' Abuse Of 1-Year-Old Twins: DA
Two Chester parents are accused of abusing their 1-year-old twins almost to death, according to a release from the Delaware County District Attorney's Office.
Zamareon Moat, 18, and Armani Coleman, 23, are charged with aggravated assault, endangering the welfare of children, and conspiracy, prosecutors said.
The investigation began when Chester police were called to the couple's home about an unconscious infant on Jan. 22, the release says. Coleman handed arriving officers her 1-year-old son, who was lethargic and drawing shallow breaths, according to authorities.
Coleman…
Undercover Op. Seizes 400K Doses Of Fentanyl, Heroin, Xylazine Worth $3.6 Million In PA: DEA
Two Philadelphia men and approximately 400,000 doses of drugs were taken off the streets in an undercover operation by the Liberty Mid-Atlantic High-Intensity Drug Trafficking Area, Drug Enforcement Administration–Philadelphia Field Division, Pennsylvania State Police–Drug Law Team, Upper Merion Township Department of Public Safety, and the Montgomery County District Attorney's office according to a joint release on Friday, Jan. 25.
Richard Nunez, 45, and Javier Cornelio Fabian, 43, were arrested on Thursday on "multiple felony charges related to oper…
Homicide: Six Charged, Including Minor, In Coatesville Man's Slaying, DA
Six people — including a child, have been charged in connection with the killing of a Coatesville man, the Chester County Attorney’s Office and Coatesville City Police Department jointly announced on Friday, Jan. 19.
Dametirus "Meechie" McClain-Jackson, 20 of Coatesville was found shot in the area of Madison Street and Lime Street on August 23, 2023. He was taken to Paoli Hospital where he was pronounced dead, and autopsy later determined the cause to be a gunshot wound to the torso and the manner was a homicide, as detailed in the joint DA and police rele…
Carjacking, Kidnapping, Rape: Multi-State Crime Spree Stretched Into PA, Feds Say
Four Delaware men are accused in a crime spree that stretched into Pennsylvania and allegedly included car theft, kidnapping, gunpoint robbery, and rape.
Twenty-four-year-old Tonnaire McNair-Matthews, 23-year-old David Hinson, 21-year-old Michael Caldwell, and 20-year-old Mahkiya Powell were each named in a July 13 indictment unsealed in a US District Court in Delaware this week, said the US Attorney's Office.
The spree, federal authorities say, took place on April 14 and began in Delaware. Investigators claim the four suspects were riding around in a stolen …
PA Daughter Helps Husband Kill Mom: Affidavit
A daughter confessed over dinner with a friend that she helped her husband brutally torture and kill her mother, according to court documents obtained by Daily Voice.
Originally Daily Voice was told and reported that Lourdes Ramos Baez, 67, was found dead by her daughter, Johana Ramos, inside under a pile of clothes in her bedroom in the first block of South Main Street in Dover Borough around 2:19 p.m., Tuesday, June 6, 2023, according to the York County Coroner's office.
It is now known that Ramos didn't just find her mother, but was possibly one of her two killers.&…
Third Accused Killer Of Kids Playing With Kittens, GF Arrested: Lebanon DA
Two more people have been arrested following a quadruple shooting and triple homicide that killed two elementary school-age brothers playing with kittens in the 400 block of North 5th Street around 10 p.m. on Tuesday, May 30, 2023.
Ivan Claudio Rosero, 27, was caught in Philadelphia on June 6, 2023, according to the Lebanon District Attorney's office.
He confessed to detectives that he was involved in the shootings that killed 8-year-old Jesus Perez-Salome, 9-year-old Sebastian Perez- Salome, and 19-year-old Joshua Lugo-Perez, "he drove himself and the other shooters to and from the murd…
Heard But Not Seen: Nigerian National Nabbed In $250,000 Audiobooks Scheme, NJ Feds Say
A Nigerian national living in Bangladesh contracted with more than 600 voice actors to produce audiobooks of written works that he didn't hold the rights to, federal authorities in New Jersey charged.
Anyanwu Benjamin Chizitere, 30, of Enugu, Nigeria, was part of a group that collected more than $250,000 by infringing on the copyright of a Newark-based company and its authors, U.S. Attorney for New Jersey Philip R. Sellinger said.
Chizitere worked for a financial services business that provided online money transfer and digital payment services to the company, the U.S. attorney said.
He po…
One Caught, Two Sought In Deadly Chester Shooting
One suspect was caught while two were being sought in connection with a deadly shooting last month in Chester, authorities in Delaware County announced.
Damar Macklin, 21, of Chester, was charged with first and third-degree murder, criminal homicide, firearms not to be carried without a license, and other offenses in the shooting death of Kashif Love on Monday, Aug. 22, according to court records and Chester City police.
Macklin, who was arrested on Wednesday, Aug. 24, remained held in Delaware County Prison without bail, records show.
Love was shot in the head on the 1000 block of Ward St…
PA Man Burglarized 6 Morris County Businesses In 3 Months, Prosecutor Says
A Pennsylvania man is behind bars on allegations that he burglarized half a dozen Morris County businesses — including a retail and convenience store, restaurant, and three gas stations — over the course of three months, authorities announced.
Kenneth K. Cook, 48, was charged with various counts of theft, burglary, criminal mischief, and conspiracy, Morris County Prosecutor Robert J. Carroll said in a release with local officials on Tuesday, June 7.
Cook, of Allentown, is accused of smashing a glass door and stealing up to 80 cigarette packs from a store in Randolph on Sunday, Nov. 7, 2021.…
Feds Charge MD Man In $246,390 401(k) Theft From NJ Employee
A Maryland man conspired with others to steal $246,390 from a New Jersey worker’s 401(k), federal authorities charged.
Oladapo Sunday Ogunbiyi, 40, of Greenbelt, and others secretly tapped into the fund, added a bank account belonging to someone else and began steering money into it, an indictment returned by a grand jury in U.S. District Court alleges.
“Ogunbiyi and others directed that the fraud proceeds be converted into cashier’s checks, which were provided to Ogunbiyi,” U.S. Attorney Philip R. Sellinger said.
“He then deposited the cashier’s checks into bank accounts under his control…
