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Fraud

Police & Fire
California Duo Busted By 'Christmas Anti-Theft Team' For Gift Card Scheme In Virginia: Police California Duo Busted By 'Christmas Anti-Theft Team' For Gift Card Scheme In Virginia: Police
California Duo Busted By 'Christmas Anti-Theft Team' For Gift Card Scheme In Virginia: Police Detectives in Reston cracked down on a fraudulent gift card operation, arresting two men from California who now face a staggering 50 felony charges. On Wednesday, Dec. 11, officers patrolling the 12100 block of Sunset Hill Road as part of the Christmas Anti-Theft Team (CATT) were alerted to suspicious activity by a loss prevention officer, who identified a suspect involved in a prior fraud incident. Officers observed Haijun Qin, 36, of California, placing altered Visa gift cards onto sale racks in a store before attempting to leave. Upon detaining Qin, police found over 22 tampered gi…

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by Zak Failla
News
Former Virginia Health Official Sentenced For $4.3M Fraud Scheme, Tax Evasion: Feds Former Virginia Health Official Sentenced For $4.3M Fraud Scheme, Tax Evasion: Feds
Former Virginia Health Official Sentenced For $4.3M Fraud Scheme, Tax Evasion: Feds A man who once oversaw Virginia’s emergency response programs will spend six years in prison for misappropriating millions from the state's Department of Health, federal authorities said. A former senior official with the Virginia Department of Health (VDH) was sentenced to six years in federal prison this week for orchestrating a multimillion-dollar fraud scheme and evading nearly $2 million in taxes, according to court records. Adam Lamar Harrell, 41, of Midlothian, used his position as Associate Director of the Office of Emergency Medical Services (OEMS) to siphon $4.3 million in public …

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by Zak Failla
Politics
Trump Taps Dr. Oz, Penn Alum, To Lead Medicare And Medicaid Services Trump Taps Dr. Oz, Penn Alum, To Lead Medicare And Medicaid Services
Trump Taps Dr. Oz, Penn Alum, To Lead Medicare And Medicaid Services President-elect Donald J. Trump has nominated Dr. Mehmet Oz to head the Centers for Medicare and Medicaid Services (CMS), citing the Pennsylvania-educated heart surgeon’s decades-long dedication to healthcare innovation and public advocacy. The announcement came Tuesday, Nov. 19, as Trump highlighted Oz’s qualifications and ties to the Keystone State. Dr. Oz earned both his medical degree and MBA from the University of Pennsylvania’s School of Medicine and Wharton Business School, making him an Ivy League-trained physician and business leader. Trump lauded his achievements in a statement, ca…

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by Jillian Pikora
Police & Fire
Virginia Impostor Oversaw 60 Patients During Fake Nurse Scheme In California, Police Say Virginia Impostor Oversaw 60 Patients During Fake Nurse Scheme In California, Police Say
Virginia Impostor Oversaw 60 Patients During Fake Nurse Scheme In California, Police Say A Virginia woman on federal probation for fraud is back behind bars after allegedly impersonating a nurse and securing jobs at multiple Los Angeles County hospitals, including overseeing dozens of patients without proper credentials, the Burbank Police Department announced. The suspect, 44-year-old Amanda Leeann Porter, was identified after hospital staff at Providence Saint Joseph Medical Center in Burbank discovered she was posing as a licensed nurse from out of state.  Between April 8 and May 8, Porter reportedly cared for approximately 60 patients while fraudulently employed. Port…

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by Zak Failla
Police & Fire
Florida Woman, Maryland Man Passing Bad Checks In Virginia Tracked Down, Sheriff Says Florida Woman, Maryland Man Passing Bad Checks In Virginia Tracked Down, Sheriff Says
Florida Woman, Maryland Man Passing Bad Checks In Virginia Tracked Down, Sheriff Says Two suspects visiting Virginia from out of state are facing felony charges following an investigation into a series of bad checks that were used at several Stafford County businesses, officials say. Pasadena Raymond Wilson, 36, and 20-year-old Florida resident Jessie Mainville were both arrested this week after their checks bounced - and not for the first time. At around 10:30 a.m. on Wednesday, Sept. 25, deputies from the Stafford County Sheriff's Office were called to O'Reilly Auto Parts on Bojangles way, where there was a report of fraud suspects in the business. "Staff advised a male a…

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by Zak Failla
News
Fraud Fugitive Found With Cameras, VR Systems In BMW During Stafford Stop, Sheriff Says Fraud Fugitive Found With Cameras, VR Systems In BMW During Stafford Stop, Sheriff Says
Fraud Fugitive Found With Cameras, VR Systems In BMW During Stafford Stop, Sheriff Says The BMW driver busted with thousands of dollars in electronics after attempting to commit return fraud at Target in Stafford County was given bond after members of the sheriff's office caught her red handed, officials say. Chloee Davis, 32, who was already wanted by Virginia Beach Police, is facing new charges in Stafford after a failed attempt at subterfuge at the store on South Gateway Drive. According to the Stafford County Sheriff's Office, deputies were called to the Target late on Sunday night after staff recognized Davis from an incident in June and alerted the agency. Davis was abl…

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by Zak Failla