Franklin Lakes Wife Indicted In Notorious House-Flipper Husband's Federal Case
A New Jersey woman has been indicted in a federal case tied to her husband, a notorious house flipper, after she destroyed her cell phone as law enforcement tried to seize it during a fraud investigation, officials announced.
Jennifer Iturralde Pina, 43, of Franklin Lakes, was indicted on a charge of destruction of records in a federal investigation, U.S. Attorney Alina Habba announced Thursday, July 3.
The case stems from a federal investigation involving her husband, Cesar Humberto Pina, 45 — a real estate influencer better known as “Flipping NJ.”
Pina gained national attention through r…
Charles County Couple Stole $36K From Nonprofit Helping Blind, Deaf, Veterans: Sheriff
A Maryland couple is accused of stealing tens of thousands of dollars from a nonprofit that helps some of the state's most vulnerable residents.
Melissa Funkhouser, 40, and her husband, Ronald Funkhouser, 43, both of Ridge, schemed for a year to siphon more than $36,000 from Lions Camp Merrick in Nanjemoy, the Charles County Sheriff’s Office announced Wednesday, July 2.
The camp is a nonprofit organization that serves the blind, deaf, diabetic, and veterans with PTSD.
Melissa Funkhouser was hired in May 2023 after volunteering with the organization and had sole access to the nonprofit…
$13M Medicaid Scam: NY Transport Companies Stole Millions In Taxpayer Dollars, AG Says
Several New York medical transport companies, including some in the Hudson Valley and New York’s Capital Region, are being forced to pay back millions of dollars after a sweeping Medicaid fraud investigation by the state, officials announced.
The enforcement effort, revealed Monday, June 30, targeted 25 companies across the state, including businesses in Westchester, Dutchess, Orange, Columbia, Albany, and Saratoga counties. Sixteen companies have agreed to repay over $13 million in stolen Medicaid funds, and seven others are now facing lawsuits, New York Attorney General Letitia…
Police Officer From Accokeek Filed Fake Reports, Vandalized Cars For Insurance Payouts: Feds
Two former police officers in Maryland used their badges to file fake theft reports, vandalize cars, and collect payouts—with one even taking a $1,000 Cash App bribe, prosecutors said.
Now, they face justice.
Michael Anthony Owen Jr., 36, of Accokeek, and Jaron Earl Taylor, 31, of Fort Washington, pleaded guilty to federal charges in connection with a wide-ranging insurance fraud scheme, according to the US Attorney’s Office on Tuesday, June 3.
Owen admitted to falsifying records, while Taylor pleaded guilty to conspiracy to commit wire fraud.
Both were working as officers—Owen with…
