Tag:

Fraud

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…
City Lead Inspector From Yardley Got $34K In Phony Overtime Payments: Feds City Lead Inspector From Yardley Got $34K In Phony Overtime Payments: Feds
City Lead Inspector From Yardley Got $34K In Phony Overtime Payments: 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 NJ Woman Victimized By PA Gravestone Scammer: 'People Can't Find Closure' Grieving NJ Woman Victimized By PA Gravestone Scammer: 'People Can't Find Closure'
Grieving NJ Woman Victimized By PA 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…
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…
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…
Feds Charge Exiled Chinese Tycoon With $1B Fraud That Funded $26.5M NJ Mansion Buy, More Feds Charge Exiled Chinese Tycoon With $1B Fraud That Funded $26.5M NJ Mansion Buy, More
Feds Charge Exiled Chinese Tycoon With $1B Fraud That Funded $26.5M NJ Mansion Buy, 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…
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 …
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…
Fake 'Marine' Who Conned Elderly Bucks Couple For $320K Learns Fate Fake 'Marine' Who Conned Elderly Bucks Couple For $320K Learns Fate
Fake 'Marine' Who Conned Elderly Bucks Couple For $320K Learns Fate The conman who posed as a US Marine Corps veteran to steal hundreds of thousands of dollars from an elderly couple in Bucks County is going to prison.  Marc Cheeseman, a 50-year-old Silverdale resident, was sentenced to five to seven years in a Pennsylvania state prison in a hearing on Thursday, Jan. 19, District Attorney Matthew Weintraub said in a statement.  Cheeseman previously pleaded guilty in September to several felony theft charges and one misdemeanor count of impersonating a veteran, the DA said.  In court, prosecutors argued that he carried on a yearslong scheme t…
Bucks Furniture Company Scammed Customers: Police Bucks Furniture Company Scammed Customers: Police
Bucks Furniture Company Scammed Customers: Police A Bucks County furniture company is accused of pocketing customers' money without actually delivering merchandise.  A&A Custom Furniture of Perkasie advertises unique, handcrafted furniture and home goods on its since-deleted website, but police say the company has been stiffing its clientele.  Investigators say the company, run by Austin and Amanda Smallacombe, accepted "large financial deposits" from customers on Facebook and other social media sites but then never actually fulfilled the orders.  State court records show no active criminal charges against either Smalla…
Man Fleeced $40K From Disabled Relative, Bucks Jury Finds Man Fleeced $40K From Disabled Relative, Bucks Jury Finds
Man Fleeced $40K From Disabled Relative, Bucks Jury Finds A Carbon County man who reached in his disabled relative's pocket and stole nearly $40,000 in inheritance money is now facing down a prison term.  Patrick Alderton, a 46-year-old Weatherly resident, was convicted Wednesday, Jan. 11 on multiple felonies related to the scam, said Bucks County District Attorney Matthew Weintraub.  Investigators were tipped off in October 2020, when Alderton — then living in Whitehall — was the personal representative for the estate of a relative during a guardianship case, the DA said.  The relative, who lives at a nursing home in Qua…
Scammer Stole Thousands From Bucks County Grandmother, Police Say Scammer Stole Thousands From Bucks County Grandmother, Police Say
Scammer Stole Thousands From Bucks County Grandmother, Police Say A scam caller who stole thousands of dollars from a Bucks County grandmother is now facing jail time, according to authorities.  Police in Falls Township charged Christopher Mauricio, 19, of Philadelphia, with two felony counts of theft and receiving stolen property, the department announced.  Investigators say Mauricio ran an elaborate scam involving multiple assumed identities and phony paperwork to steal $5,000 from a woman in her 90s.  Officials said a caller contacted the victim on April 25, claiming to be her grandson. He told her he was in jail in Allentown and needed…
Philly Political Consultant Forged Signatures For Ballot Access: DA Philly Political Consultant Forged Signatures For Ballot Access: DA
Philly Political Consultant Forged Signatures For Ballot Access: DA A Philadelphia political consultant is facing criminal charges after prosecutors say he forged signatures to gain ballot access for his clients.  Rasheen Crews of Crews Consulting was working on behalf of "multiple candidates" in the 2019 Democratic Philadelphia mayoral primary to help fill out their nominating petitions, said state Attorney General Joshua Shapiro in a statement on Wednesday, Nov. 16.  But to get the forms filled, investigators say Crews hired "individuals" to sit in a hotel room and write "write names, addresses, and forged signatures" on the petitions, investiga…
MontCo Contractor To Pay $43K For Ripping Off Clients: DA MontCo Contractor To Pay $43K For Ripping Off Clients: DA
MontCo Contractor To Pay $43K For Ripping Off Clients: DA A general contractor in Montgomery County will spend months in jail and pay thousands in restitution after pleading guilty to ripping off several Philadelphia area homeowners, authorities say.  Joseph E. Collopy, 46, of Lansdale, will spend nine to 23 months behind bars followed by seven years of probation, and must hand over a total of $42,856.96 to former clients, said Bucks County District Attorney Matthew Weintraub in a statement Thursday, Nov. 10.  Through his companies Macintosh Construction and Collopy Construction Inc., the DA said Collopy signed a contract to re…
Philly Group Ran Illegal Puppy Selling Ring: AG Philly Group Ran Illegal Puppy Selling Ring: AG
Philly Group Ran Illegal Puppy Selling Ring: AG Five Philadelphia residents are in police custody for running an illegal puppy business, officials announced.  The group used counterfeit bills and phony checks to purchase expensive breed dogs in Lancaster County and resold them for a massive profit, said state Attorney General Josh Shapiro in a statement on Friday, Oct. 21.  The alleged conspirators would seek listings for in-demand puppies like French bulldogs and Yorkshire terriers, authorities said, and resell them for as much as $20,000 each, authorities said.  Investigators said they uncovered more than 30 separate in…
PA Charter School CEO Pleads Guilty To Stealing Funds From The US Government USDOJ PA Charter School CEO Pleads Guilty To Stealing Funds From The US Government USDOJ
PA Charter School CEO Pleads Guilty To Stealing Funds From The US Government Usdoj A charter school's CEO and President has pleaded guilty to stealing funds from a federal grant program that was meant for the school where he worked, according to the U.S. Attorney's Office for the Middle District of Pennsylvania. Leonard Hart, 50, of Mount Wolf, the former CEO and principal of Lincoln Charter School in York has admitted to submitting to LCS nearly 20 false and fraudulent reimbursement requests between 2018 and 2020, on Thursday Oct. 20, according to a release by the US Department of Justice. Hart "obtained by fraud and misapplied approximately $6,400," starting in May 201…
PA Woman Stole $162K In COVID-19 Relief Funds Intended For Renters Facing Eviction PA Woman Stole $162K In COVID-19 Relief Funds Intended For Renters Facing Eviction
PA Woman Stole $162K In Covid-19 Relief Funds Intended For Renters Facing Eviction A 53-year-old Pennsylvania woman stole more than $162,000 in COVID-19 relief funds intended for renters facing eviction or utility shut-off, authorities said. Tina M. Yorgey, of Norristown, was charged with multiple counts of theft, receiving stolen property, forgery, and other related offenses, Montgomery County District Attorney Kevin R. Steele said on Friday, Sept. 30. Prosecutors say Yorgey received $162,680 in funding on nine COVID Emergency Rental Assistance and Utility Coalition (ERUC) applications by submitting fraudulent claims and forged documents. An investigation…
Nigerian Fraudsters Used Romance Scam Vic To Try Stealing $13M From PA Schools: DA Nigerian Fraudsters Used Romance Scam Vic To Try Stealing $13M From PA Schools: DA
Nigerian Fraudsters Used Romance Scam Vic To Try Stealing $13M From PA Schools: DA Detectives intercepted a plan to steal more than $13 million from a Pennsylvania school district, authorities announced Friday, Aug. 26. Fraudsters in Nigeria apparently hacked the Chester Upland School District's email system in 2021 and sent emails to the Department of Education requesting a payment change, 6abc reports citing Delaware County District Attorney Jack Stollsteimer. A woman in Florida was apparently the victim of an online romance scam involving individuals in Nigeria, who convinced her to move the stolen money to accounts overseas, authorities said. The treasurer'…
'I F*cking Killed My Wife' PA Dentist Found Guilty Of Murdering Wife On Safari 'I F*cking Killed My Wife' PA Dentist Found Guilty Of Murdering Wife On Safari
'I F*cking Killed My Wife' PA Dentist Found Guilty Of Murdering Wife On Safari A Pennsylvania dentist and big game hunter apparently hunted his wife and has been convicted of her murder on Monday, August 1, court records show. Lawrence Rudolph, 67, the founder of Three Rivers Dental in Pittsburgh, was arrested by the FBI in Mexico and extradited to the US in December for foreign murder and fraud charges in December 2021, according to court documents. He has been found guilty of killing his wife, Bianca, while in Zambia on a hunting safari in Oct. 2016, court documents show. Rudolph originally told authorities in Zambia that Bianca had shot herself accidentally in the…
Current, Former Wildwood Mayors, Commissioner Charged With Scamming Health Benefits Program Current, Former Wildwood Mayors, Commissioner Charged With Scamming Health Benefits Program
Current, Former Wildwood Mayors, Commissioner Charged With Scamming Health Benefits Program The city of Wildwood’s former and current mayor and a city commissioner broke the law – committing “breaches of the public trust” -- by collecting health benefits that they didn’t earn, state authorities said Friday. Wildwood Mayor Peter J. Byron, former Mayor Ernest V. Troiano Jr., and current City Commissioner Steven E. Mikulski were charged criminally for fraudulently participating in the State Health Benefits Program (SHBP), Acting New Jersey Attorney General Matthew J. Platkin said. In order to be eligible for the benefits, they needed to be full-time employees “whose hours of work are…
$6.8M COVID-19 Scam: Ex-Hedge Fund Manager Gets 4+ Years, No Parole $6.8M COVID-19 Scam: Ex-Hedge Fund Manager Gets 4+ Years, No Parole
$6.8M Covid-19 Scam: Ex-Hedge Fund Manager Gets 4+ Years, No Parole A dual New York/Florida resident was sentenced in New Jersey to a plea-bargained 51 months in federal prison for fraudulently collecting more than $6.8 million in COVID-19 payroll protection loans -- $3 million of which he lost in the stock market. Gregory J. Blotnick, 35, will have to serve just about all of the sentence because there's no parole in the federal prison system. In addition to the prison term, U.S. District Judge Brian R. Martinotti sentenced Blotnick in Newark to two years of supervised release and ordered him to pay restitution of $4,577,631. Blotnick told the judge last f…
Theft Of $8.2M In HIV Meds From NJ Vets Hospital Gets Rx Tech 2½ Years Without Parole Theft Of $8.2M In HIV Meds From NJ Vets Hospital Gets Rx Tech 2½ Years Without Parole
Theft Of $8.2M In HIV Meds From NJ Vets Hospital Gets Rx Tech 2½ Years Without Parole UPDATE: A former pharmacy tech was sentenced to a plea-bargained 57 months in federal prison Thursday for stealing $8.2 million worth of HIV medications from a New Jersey veterans hospital to sell on the black market, authorities said. Lisa M. Hoffman, 50, of Orange, will have to serve just about all of the term because there’s no parole in the federal prison system. U.S. District Court Judge Esther Salas also sentenced Hoffman on Thursday to three years of supervised release while ordering her to pay the full $8.29 million in restitution – and to forfeit an additional $450,000. Hoffman wa…