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4x Felon, Central PA Home Healthcare Worker Accused Of $2K+ Fraud: Police
A home healthcare worker – who is also a convicted felon – is accused of defrauding a sick, elderly woman out of over $2,000, Mount Joy police announced on Monday.
Akai Jesus Rosario, 38 of Mount Joy, was working as a caretaker for a woman who was completely dependent on his care when he allegedly committed fraud and neglectful abuse, according to the police release on May 6.
While working for the woman between Nov. 2023 and Jan. 2024, he gained "access [to] her online accounts and complete unauthorized transfers totaling over $2,000.00 to his own accounts," the police stated in the r…
South Jersey Woman Stole $675K In Investment Scheme: Prosecutor
A 59-year-old woman from South Jersey has admitted to defrauding a woman out of $600,000 and then stealing her identity, authorities said.
Wei Song, 59, of Egg Harbor Township, faces 16 years in New Jersey State Prison under her plea agreement on money laundering and identity theft charges, according to the Atlantic County Prosecutor's Office.
This case involved a multi-year social engineering scheme that resulted in financial losses of over $600,000 from one victim and over $75,000 in identity theft damages, the prosecutor said. The defendant preyed upon the victim, convincing he…
$260K Stolen From Victim's Bank Account By Saratoga Springs Power Of Attorney, Police Say
A man from the region tasked with looking after the finances of another is facing charges after allegedly stealing hundreds of thousands of dollars from them.
Saratoga County resident Ivan Gerdwagen, age 65, of Saratoga Springs, was arrested Sunday, April 16, following an investigation by New York State Police.
It came days after troopers were first contacted with a complaint that over $260,000 was missing from the victim’s bank account, according to police.
Investigators determined that Gerdwagen, who was acting as the victim’s power of attorney, stole the money between August 2022 and J…
$52M Scheme: Highland Mills Resident Among 10 Charged By Feds
Ten people have been charged in connection with a massive scheme to defraud a leading cargo airline based in New York of tens of millions of dollars in revenue and the services of its employees, federal authorities announced.
The 10 charged are:
Connecticut resident Abilash Kurien, age 45, of Wilton in Fairfield County;
Hudson Valley resident Carlton Llewellyn, age 55, of Highland Mills in Orange County;
Long Island resident Robert Schirmer, age 58, of Port Jefferson Station;
Queens resident Patrick Lau, 43, of Flushing;
Lars Winkelbauer, age 47, of Bangkok, Thailand;
Skye …
Employee In 'Financial Despair' Admits To Killing Former Boss After Being Fired In MD
Officials in Montgomery County announced that a Rockville man will face life in prison after he admitted to killing his 66-year-old boss in 2021.
On Friday, Feb. 24, Billy Phillips, 38, pleaded guilty to murder and other charges for his role in the violent death of his former manager, Bethesda resident Geoffrey Biddle, 66, nearly two years ago.
Specifically, Phillips pleaded guilty to:
First-degree murder;
home invasion;
Armed robbery;
Use of a firearm in the commission of a felony.
According to court documents, on June 24, 2021, investigators received a report of a missing person at Pay…
Saratoga Springs Woman Stole $50K From Veteran, VA's Office, Feds Say
A Capital District woman who was trusted to manage the finances of a legally incompetent veteran is accused of misappropriating tens of thousands of dollars.
Saratoga County resident JoAnne Natalie, age 64, of Saratoga Springs, appeared in federal court in Albany Thursday, July 21, where she was arraigned on charges of stealing from the Department of Veterans Affairs (VA) and misappropriating funds.
Natalie was released pending a trial before US District Judge Glenn Suddaby.
Federal prosecutors are seeking to have Natalie forfeit $50,174, the amount she allegedly stole.
If convicted, she…
