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$203K Cash, $80K Gold Bars Swindled From Franklin Square Woman In Apple Scam
A Brooklyn man is accused of trying to scam an 80-year-old woman out of gold bars in Franklin Square, Nassau County police said on Thursday, Dec. 19.
The victim received a text message claiming her Apple ID had been compromised, prompting her to call a phone number provided in the message, police said. She was connected to a man claiming to be a Chase Bank representative working with the FBI. Between Oct. 10 and Dec. 6, the man persuaded her to give him $203,000 in cash and gold bars "for safekeeping," according to investigators.
On Thursday, Dec. 19, the man allegedly contacted the victim …
Husband, Wife Led $20M Medicaid Fraud Ring At Pharmacy: PA AG
A husband and wife are accused of masterminding a $20 million Medicaid and Medicare fraud scheme from their South Philadelphia pharmacy, Pennsylvania Attorney General Michelle Henry announced on Thursday, Dec. 19.
Elizabeth Thompson, 70, the registered owner of Broad Street Family Pharmacy, and her husband, Peter Dello Buono, 70, allegedly ran the scheme alongside pharmacist Frank Bengermino, 70, defrauding federal healthcare programs by faking prescriptions and pocketing the cash, investigators said.
From 2016 to 2021, the couple and their co-conspirators allegedly billed Medicaid and Medi…
$12M Medicaid Fraud Scheme By PA Home Health Care Agency Lands 20 People Charges: AG
The owner of a Bala Cynwyd-based home care agency, her daughter, and 18 others have been charged in a multi-million dollar Medicaid fraud scheme, Pennsylvania Attorney General Michelle Henry announced on Friday, Dec. 13.
Stephanie Mobley, 52, owned ComfortZone Home Health Care, LLC, a Medicaid-approved provider based in Bala Cynwyd. She, her second-in-command daughter, Naya Campbell, 29, of Audubon, and 18 others allegedly defrauded the Medicaid program by filing false reimbursement claims for services never provided, according to court documents.
All 20 defendants face charges including …
Troy Man Nabbed On Multiple Fraudulent Check Warrants
New York State Police nabbed a Capital Region man wanted on numerous warrants for allegedly cashing fraudulent checks worth more than $4,000.
Terrance M. Lee, 35, of Troy in Rensselaer County, was charged on Monday, Dec. 9, with four counts of possession of a forged instrument, two counts of grand larceny, and two counts of petit larceny.
According to Trooper Stephanie O'Neil, the arrest resolves four open investigations into Lee. On Saturday, Sept. 14, Lee allegedly possessed fraudulent checks and deposited them in Albany and Rensselaer counties. His reported crimes resulted in the theft o…
