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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 …
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…
