Garfield Travel Agent Stole $896K From 82 Clients, 3 Friends She Impersonated: Prosecutor Garfield Travel Agent Stole $896K From 82 Clients, 3 Friends She Impersonated: Prosecutor
Garfield Travel Agent Stole $896K From 82 Clients, 3 Friends She Impersonated: Prosecutor A Bergen County woman is facing a laundry list of charges after allegedly stealing nearly $900,000 through identity theft and bogus travel bookings, authorities said. Bhavna Anand, 39, of Garfield, was arrested on Wednesday, March 26, 2025, in Saddle Brook following a months-long investigation by the Bergen County Prosecutor’s Office Financial Crimes Unit, under the direction of Chief Matthew Finck, according to Prosecutor Mark Musella. It began in May 2024, when the Lodi Police Department flagged an alleged theft scheme involving Anand. Investigators say that between January 2017 and Dece…
Carousel Con: Former Pottstown Board Member Stole $300K To Settle Debt, DA Says Carousel Con: Former Pottstown Board Member Stole $300K To Settle Debt, DA Says
Carousel Con: Former Pottstown Board Member Stole $300K To Settle Debt, DA Says A former board member of the Carousel at Pottstown foundation stole $300,000 from the nonprofit to pay off a personal civil judgment, the Montgomery County District Attorney’s Office announced on Friday, March 21. Adam Sager, 56, of Sarasota, Florida, has been charged with multiple felonies including theft by deception, theft by failure to make required disposition of funds, forgery, and dealing in the proceeds of unlawful activity, according to DA Kevin Steele. Sager, a licensed Pennsylvania attorney, formerly practiced law in Pottstown. According to his law firm bio, he attended Ursinus C…
EXCLUSIVE: SZA Allegedly Scammed By NJ Woman Wanted For $600K+ Lancaster County Hospital Fraud EXCLUSIVE: SZA Allegedly Scammed By NJ Woman Wanted For $600K+ Lancaster County Hospital Fraud
Exclusive: SZA Allegedly Scammed By NJ Woman Wanted For $600K+ Lancaster County Hospital Fraud A New Jersey woman accused of defrauding Pennsylvania hospitals out of more than $600,000 while raising money for assisted suicide has also been accused of scamming Grammy-winning singer SZA. Taleah McKnight, 30, also known as Abygail Brooks, Chemory Brooks, Taleah Brooks, Leah Osei, and Leah Javon has an active arrest warrant for theft by deception and theft of services, East Hempfield Township Police in Lancaster County announced and Daily Voice previously reported.  McKnight has lived at addresses in Roselle Park and Rahway in Union County as well as Carteret, Middlesex County, New…
EXCLUSIVE: NJ Woman Wanted For $600K PA Hospital Fraud Launches Suicide Fundraiser EXCLUSIVE: NJ Woman Wanted For $600K PA Hospital Fraud Launches Suicide Fundraiser
Exclusive: NJ Woman Wanted For $600K PA Hospital Fraud Launches Suicide Fundraiser A New Jersey woman— with ties to multiple other states — is wanted for allegedly defrauding Pennsylvania hospitals of more than $600,000 by faking a sickle cell diagnosis and has been raising money online for assisted suicide in Switzerland, Pennsylvania State Police announced and GoFundMe confirmed to Daily Voice on Tuesday, March 18. Taleah McKnight, 30, also known as Abygail Brooks, Chemory Brooks, Taleah Brooks, and Leah Osei, has an active arrest warrant for theft by deception and theft of services, East Hempfield Township Police in Lancaster County said on Thursday, March 14. McK…
Cinnaminson Firefighter Stole $10K From Union, Spent It On Food: Prosecutor Cinnaminson Firefighter Stole $10K From Union, Spent It On Food: Prosecutor
Cinnaminson Firefighter Stole $10K From Union, Spent It On Food: Prosecutor A 38-year-old New Jersey firefighter was arrested and charged on Monday, March 10, with stealing $10,000 from a labor union representing first responders, authorities said. Tull,a Williamstown resident and a firefighter in Cinnaminson, was treasurer of a union that represented firefighters and EMTs throughout Burlington County, Burlington County Prosecutor LaChia Bradshaw said. An investigation revealed Tull used the union's debit card to withdraw $6,300 from ATMs, which he then put into his personal account, Bradshaw said. Tull illegally utilized the union’s debit card to spend $3,384…
Mafia Hoax: Fake Kidnapping Photos By Lancaster Man Prompts Friends To Call London Police, FBI Mafia Hoax: Fake Kidnapping Photos By Lancaster Man Prompts Friends To Call London Police, FBI
Mafia Hoax: Fake Kidnapping Photos By Lancaster Man Prompts Friends To Call London Police, FBI A Lancaster County man faked his own Mafia abduction—complete with staged beatings, a gun to his head, and ransom demands—scamming victims out of more than $126,000 before law enforcement unraveled his elaborate scheme, authorities said. Joshua B. Fernando, 27, of Salisbury Township, was sentenced to six to 23 months in prison followed by two years of probation after pleading guilty to felony theft by deception, the Lancaster County District Attorney’s Office announced on Thursday, Feb. 27. Fernando convinced his victims that he had traveled to Europe on business in May 2024 but soon call…
Counterfeit Cash Chase Shuts Down Route 4 In Paramus, Two Arrested: Police Counterfeit Cash Chase Shuts Down Route 4 In Paramus, Two Arrested: Police
Counterfeit Cash Chase Shuts Down Route 4 In Paramus, Two Arrested: Police A police chase that spilled onto Route 4 in Paramus brought traffic to a halt Tuesday afternoon, Feb. 25 as officers pursued a suspect tied to a counterfeit cash scheme, authorities said. The incident unfolded around 4:30 p.m. when Paramus and River Edge police began pursuing men later identified as Corey Jones, 29, of Roosevelt, NY, and Isaiah Corbin, 46, of Queens, NY, in connection with fake U.S. currency being used at the Bergen Town Center, Paramus Police Chief Robert Guidetti said. The River Edge Police Department had alerted Paramus officers to a 2019 white Chrysler Pacifica suspecte…
Cops Intercept 'FBI Agent' En Route To Collect $40K In Evesham, Authorities Say Cops Intercept 'FBI Agent' En Route To Collect $40K In Evesham, Authorities Say
Cops Intercept 'FBI Agent' En Route To Collect $40K In Evesham, Authorities Say A 28-year old Cherry Hill resident was arrested and charged on Thursday, Feb. 13 with trying to scam a person in Evesham out of $40,000 by posing as an FBI agent, authorities said. Officers began investigating after a person told law enforcement they received a phone call from an individual claiming to be a member of the F.B.I, Evesham police said. Brij Shukla informed the person that they owed the government $40,000 and instructed them to withdraw the money, stating that a "courier" would visit their residence to retrieve the cash, police said. Detectives began investigating the crime…
Beachwood Code Enforcement Officer Admits To Using Job For Own Benefit, Prosecutors Say Beachwood Code Enforcement Officer Admits To Using Job For Own Benefit, Prosecutors Say
Beachwood Code Enforcement Officer Admits To Using Job For Own Benefit, Prosecutors Say A 58-year-old former code enforcement officer for the Borough of Beachwood admitted on Tuesday, Feb. 18 to using his job to line his own pockets, authorities said. Michael Ruvo, a Toms River resident, pleaded guilty to theft by deception and tampering with public records and is expected to be sentenced to 364 days in jail, Prosecutor Bradley Billhmer said. In June 2022, Ruvo, while working for Beachwood, issued a code enforcement violation to a property owner on Tiller Avenue, Billhimer said. The property owner contacted Ruvo advising she had received an estimate to bring the property up to…
Sexual Extortion Investigation Underway In Saint Thomas Township: PSP Chambersburg Sexual Extortion Investigation Underway In Saint Thomas Township: PSP Chambersburg
Sexual Extortion Investigation Underway In Saint Thomas Township: PSP Chambersburg A sexual extortion investigation is underway in Saint Thomas Township, Pennsylvania State Police in Chambersburg announced. Trooper B. Dixon responded to Nugget Way on Monday, Feb. 10 at 9:01 a.m. for a report of theft by deception and extortion, according to the release on Thursday, Feb. 13. A 47-year-old woman from Saint Thomas reported that photos were stolen during the incident, troopers said. No charges have been filed, and the investigation is ongoing, PSP Chambersburg noted.
Hanover Daughter, Son-In-Law Trap Mom Behind Dog Gate During Vacation: PA AG Hanover Daughter, Son-In-Law Trap Mom Behind Dog Gate During Vacation: PA AG
Hanover Daughter, Son-In-Law Trap Mom Behind Dog Gate During Vacation: PA AG In a horrifying case of betrayal and neglect, Ashlee and Brian Brady, both 32, of Hanover, are charged with locking Ashlee’s elderly mother in a basement behind a dog gate with only hot dogs and water, Attorney General Dave Sunday announced Friday, Feb. 14, 2025. The woman, found soiled and confined in February 2024, was rescued by Emergency Medical Services after a relative’s desperate call. Investigators say the Bradys abandoned her during an overnight family getaway and spent over $10,000 of her money on vacations, alcohol, and personal luxuries. Ashlee Brady, entrusted with power of att…
$77K+ Stolen From Family Member By Ephrata Man: Police $77K+ Stolen From Family Member By Ephrata Man: Police
$77K+ Stolen From Family Member By Ephrata Man: Police An Ephrata man is accused of forging more than 50 checks from a family member’s account, stealing nearly $78,000, Fairview Township police announced on Tuesday, Feb. 11. Michael Edward Lamarque, 33, of Charles Street, was arrested following an investigation into fraudulent checks reported in September 2024, authorities said. Investigators determined Lamarque forged and passed 53 checks totaling $77,950 from a relative’s personal bank account, police said. The thefts occurred at a residence on Terrace Place in New Cumberland. Lamarque was taken into custody on Feb. 3 and charged with fe…