Tag:

Theft by deception

$2K+ Fraud At Pennsylvania Performing Arts Center By Employee, Police Say $2K+ Fraud At Pennsylvania Performing Arts Center By Employee, Police Say
$2K+ Fraud At Pennsylvania Performing Arts Center By Employee, Police Say A 38-year-old Elizabethtown woman is accused of stealing thousands from the Ephrata Performing Arts Center, the Ephrata police announced on Thursday, May 30.  Megan L. Riggs was arrested on the felony charge of Access Device Fraud and a misdemeanor for Theft by Deception on Wednesday, May 29, 2024, the police detailed.   The charges come as the result of an investigation beginning in August of 2023. Riggs had been employed by Ephrata Performing Arts Center through August 2022, the police explained. During her tenure with the EPAC she allegedly made "unauthorized purchases us…
PA Victims Scammed Out Of $2.2M By NJ Couple In Bogus Lottery Scheme: Cops PA Victims Scammed Out Of $2.2M By NJ Couple In Bogus Lottery Scheme: Cops
PA Victims Scammed Out Of $2.2M By NJ Couple In Bogus 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 …
NJ Man Steals $8K+ From Woman Using Passport At PA Bank: Police NJ Man Steals $8K+ From Woman Using Passport At PA Bank: Police
NJ Man Steals $8K+ From Woman Using Passport At PA Bank: Police An elderly woman has lost nearly $9,000 from her bank account after a New Jersey man used a fake passport card at a bank in Bethlehem, PA, police announced on Wednesday, Nov. 22.  Dax Perez Velazquez, 49 of West New York, NJ, somehow obtained a US passport card with his image on it but the elderly woman's name, and used it at a Member's 1st bank in Bethlehem, PA on September 30, Lower Allen Township police detailed in the release. The man initially made a cash withdrawal of $6,800 using the woman's account info and his fraudulent passport card at a teller window inside the bank and the…
$744K+ Lottery Ticket Forged By State Line Woman, Police Say $744K+ Lottery Ticket Forged By State Line Woman, Police Say
$744K+ Lottery Ticket Forged By State Line Woman, Police Say A Pennsylvania woman "manipulated and forged" a lottery ticket so it would appear that she won several hundreds of thousands of dollars, police announced on Friday.  Kathy Louise Free, 61, of State Line, changed a number on a Pennsylvania Lottery Tocket making it appear that she won $744, 260 in Sept. 2022, according to the Lower Swatara Township Police. The following criminal charges were filed against Free on Thursday, Aug. 24, 2023: Felony Criminal Attempt Theft by Deception. Felony Forgery. Misdemeanor Possession of an Instrument of Crime. She was released on $1,000 unsecured b…
Burglar At-Large After Unarming By Victim: Chambersburg Police Burglar At-Large After Unarming By Victim: Chambersburg Police
Burglar At-Large After Unarming By Victim: Chambersburg Police Police continue to search for a recently unarmed burglar from Chambersburg. Angel Robles-Montero, 20, of Chambersburg, has been identified as the burglar the homeowner disarmed during the burglary in the 300 block of East King Street in Chambersburg on Saturday, Aug. 6, 2023.  The gun was "wrestled" away and Robles-Montero fled in a dark gray Jeep Grand Cherokee Police SUV (pictured), the police said.  The vehicle has been located as of Monday afternoon but Angel Robles-Monterohas not been found. He is wanted for burglary, endangerment, and assault, according to police…
Couple Robs Hotel Guest At Gunpoint In Central PA — TWICE: Police Couple Robs Hotel Guest At Gunpoint In Central PA — TWICE: Police
Couple Robs Hotel Guest At Gunpoint In Central PA — Twice: Police An accused armed robber is on the loose after a couple held up a hotel in Central Pennsylvania — twice, authorities announced on Thursday, July 20, 2023.  "Female guests at the Red Roof Inn reported that they were robbed at gunpoint," on June 12 and July 17, the Swatara Township police stated in the release.  On Wednesday, July 19, 45-year-old Jamie Francis Bruder of Steelton was arrested on charges of robbery and conspiracy to commit robbery, the police explained and court records confirmed.  His alleged literal partner in crime, 36-year-old Ashley Renee Barrick of Har…
High Mom With Toddler Goes On 120MPH+ Chase Over 20 Miles: PA State Police High Mom With Toddler Goes On 120MPH+ Chase Over 20 Miles: PA State Police
High Mom With Toddler Goes On 120MPH+ Chase Over 20 Miles: PA State Police A toddler is in the hospital after his 25-year-old mom got high and sent police on a 121-mile-per-hour chase across two Central Pennsylvania counties, state police announced on Tuesday. Ashley Lynnette Acosta of Steelton had warrants out for her arrest in Cumberland and Dauphin counties when police attempted to pull her over at around midnight on June 27, 2023, according to the police and court documents. Several patrol cars began to pursue her on US Route 15 North in Lower Allen Township when she took off at speeds as high as 121 mph, according to PSP.  Police briefly lost sight of her be…
78-Year-Old PA Woman Robbed Husband For Years Before Poisoning His Coffee, Jury Finds 78-Year-Old PA Woman Robbed Husband For Years Before Poisoning His Coffee, Jury Finds
78-Year-Old PA Woman Robbed Husband For Years Before Poisoning His Coffee, Jury Finds A 78-year-old Pennsylvania woman had been fleecing her husband's finances for years before she fatally poisoned him to keep the theft a secret, a Union County jury has found.  Myrle Miller of Winfield was convicted of first-degree murder for her husband's 2018 death, as well as felony theft by deception, forgery, insurance fraud, and related counts, said Attorney General Michelle Henry's Office in a release. In the months before John Nichols died, a grand jury investigation found that Miller had systemically drained her husband's bank accounts and forged his signature on checks, author…
PennDOT Employee Ran Fraud Scheme Causing '268 Drivers' License Irregularities': State Police PennDOT Employee Ran Fraud Scheme Causing '268 Drivers' License Irregularities': State Police
PennDOT Employee Ran Fraud Scheme Causing '268 Drivers' License Irregularities': State Police While employed at two Lancaster County offices a PennDOT driver's license examiner allegedly convinced many Spanish-speaking immigrants to pay him money for passing knowledge tests for driver's licenses and permits, Pennsylvania state police announced on Wednesday, Jan. 4.  Angelo Carrion, 67, solicited money between $20 to $250 dollars from the customers some of whom had failed multiple times, according to a release by state police.  He resigned in April 2022 after PennDOT’s Risk Management office found irregularities— including “unusual testing patterns,” incomplete applications…