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Chesco Fraudster Stole Mail From Montco Residents, DA Says
A Spring City man is charged with more than 500 counts in two separate cases of alleged forgery, identity theft, and related offenses, according to the Chester County District Attorney's Office.
Joshua Hartmann, 41, stole mail from residents in Schuylkill Township, Phoenixville, Malvern, Tredyffrin, Upper Providence, and Lower Providence for months, prosecutors claim.
Authorities say he used the victims' information to change their addresses on file with government agencies, then stole their identities and opened credit cards in their names.
Tredyffrin…
Bucks County Fugitive Found With Meth, Brass Knuckles On Jersey Shore: Police
A man and woman from Pennsylvania were arrested after police found drugs and brass knuckles during a traffic stop, authorities said.
Michal Ray, 47, of Morrisville, PA, and Nicole Olenick, 47, also of PA, were arrested on Monday, Feb. 12. The Brigantine Police Department announced their arrests on Tuesday, Feb. 13.
At around 10:45 a.m., a Brigantine officer stopped a vehicle for speeding near the intersection of 31st Street and Bayshore Avenue. The officer noticed Ray was not wearing his seatbelt in the front passenger's seat.
Ray and Olenick gave identification to the officer who not…
Berks Woman Stole Thousands From Elderly Victim's Bank Account, Prosecutors Say
A Reading woman is accused of defrauding a senior out of thousands of dollars, says the Berks County District Attorney's Office.
Tracy Hoffman, 58, is charged with felony financial exploitation of an older adult, identity theft, forgery, and related counts, according to prosecutors.
Investigators said Hoffman issued multiple checks from the victim's personal bank account without her knowledge, allegedly withdrawing more than $9,000. She's also accused of making over $12,000 in authorized credit card transactions in the victim's name, authorities said.
Detectives believe t…
King Of Prussia Woman Accused Of Stealing Connecticut Resident’s Identity
A woman from Pennsylvania has been charged with burglary and identity theft after she allegedly broke into a car in Connecticut, and tried to cash checks she stole from that car, police said.
Kaitlyn Miller, age 28, of King of Prussia in Montgomery County, PA, was arrested on Wednesday, Nov. 15, in Fairfield County after police said she broke into a car in Wilton Center on Jan. 24.
She stole checks from that car and cashed, or tried to cash them, at different banks shortly after, according to police.
Miller was arraigned at Stamford Superior Court and charged with:
Conspiracy to coming t…
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…
$2 Million Stolen From PA Banks, By Convicted PUA Fraudster, AG Says
Three more men have been taken into police custody inconnection to with a $2 million bank scheme, according to an updated release by the Pennsylvania Attorney General's Office.
Less than one week ago, we reported that Carl Gonzalez, 19 of Highspire and Tyreese Lewis, 22, of Harrisburg, had been arrested for allegedly impersonating Pennsylvania bank employees and customers. Now, Jaire Amari Cotton, 22, of Harrisburg; Lavon Whittaker, 22, of Harrisburg; and Zyaire Monserrat, 22, of Steelton, join them in the Dauphin County Prison on the following changes.
Corrupt organizations
Id…
$2 Million Stolen From PA Banks, By Convicted PUA Fraudster, AG Says
Two men stole approximately $2 million from banks by impersonating employees and customers – something one of them had experience doing before, authorities say.
According to the Office of the Attorney General, investigators found that the young men allegedly targeted financial institutions and consumers in Cumberland, Dauphin, Lancaster, and York Counties.
Carl A. Gonzalez, 19, of Highspire, was arrested Thursday and arraigned. His bail was set at $10,000.
Tyreese Lewis, 22, of Harrisburg, was recently arrested in Los Angeles and arraigned in Dauphin County. He is being held wit…
Trio Used Soldier's Stolen ID To Buy Guns Illegally: PA Prosecutors
Three men are charged in connection with a scheme to use a US soldier's stolen identity to buy guns illegally, according to authorities.
Taalibudeen “Taalib” Ibn Hasdn Anderson, 22, and Tariq Anderson, 23, both of Philadelphia, and Daijon Griffin, 21, of Wilmington, Delaware, are each in police custody, said Montgomery County District Attorney Kevin Steele's Office.
It began in Apil, prosecutors said, when an active duty Army serviceman visited his mother in Philly while on leave, the DA's Office said.
The soldier lost both his Pennsylvania driver's license and his U…
Greedy PA Workers Paid Off Student Loans, Took Trips To Jersey Shore On Doctor's Dime: DA
Trips to the Jersey Shore, student loan payments and gifts to their boyfriends.
Two employers of a West Chester doctor sneakily stole $450,000 of his money to do just that and more, but not before trying to sell one of the doctor's $1 million properties without his permission, according to authorities in Chester County.
Mikayla Zeigler, 22, of West Chester, and Danielle King, 25, of Chadds Ford, "engaged in a cunning scheme to steal from their boss and spent it lavishly on themselves," District Attorney Deb Ryan said.
"They used the money to pay their rent, student loans, and credit card d…
Employee Embezzled $2.4 Million From Bucks Gaming Company, DA Charges
An employee at a Bensalem-based casino supply company is accused of writing hundreds of phony checks to pay himself millions of dollars, say prosecutors.
Michael Bull, 47, of Emmaus, surrendered to police on Monday, March 27, and was charged with multiple felonies related to theft, forgery, and identity theft, Bucks County District Attorney Matthew Weintraub said in a release.
In 2014, Bull began working at KGM Gaming in Bensalem, a firm that sells specialized seating, signage, and indoor fixtures for casinos, the DA said. He first came under scrutiny during a December 2022 audi…
Bucks Identity Thief Bilked Senior For $33K, Cops Say
An accused thief in Bucks County is charged with ripping off a senior citizen to the tune of $33,000, authorities say.
Justin T. Rose, 33, of Sellersville, surrendered to the Perkasie Borough Police Department on Thursday, Jan. 26, officials wrote in a statement. Investigators say he racked up the debt over a period of years, using the victim's credit cards to make unauthorized purchases and cash transfers.
Rose was charged with felony identity theft, receiving stolen property, and related counts, court records show. Perkasie police said he was released from custody after h…
Chesco Lawyer Stole $169K From Her Own Dad, Jury Finds
A Chester County attorney who is already accused of killing her husband with fentanyl was convicted of bilking her own father for $169,000, authorities say.
Diane L. Rohrman, a now-suspended lawyer from Downingtown, was convicted of theft, identity theft, and related counts following a three-day trial in Bucks County, said District Attorney Matthew Weintraub in a statement Wednesday, Dec. 14.
Authorities say Rohrman was given power of attorney over her 83-year-old father's finances in August 2016, and got to work almost immediately draining him of his life savings — spending thousands pay…
Montco School Admin Embezzled $579K, Opened Cards In Employees' Names: DA
A private school administrator in Montgomery County is accused of embezzling more than half a million dollars, opening credit accounts in her employees' names, and using the money to live a lavish lifestyle, authorities say.
Katherine Paprocka, 36, of Paoli, was arraigned on dozens of felony charges Tuesday, Dec. 13 related to her work as senior administrator at the Penn Christian Academy in East Norriton, a private non-profit educational institution, said county District Attorney Kevin R. Steele in a statement.
Investigators first began examining the school's finances after a private in…
