Fans Duped In $200K Jason Kelce Forgery Scheme: Philly Man Pleads Guilty Fans Duped In $200K Jason Kelce Forgery Scheme: Philly Man Pleads Guilty Fans Duped In $200K Jason Kelce Forgery Scheme: Philly Man Pleads Guilty
Fans Duped In $200K Jason Kelce Forgery Scheme: Philly Man Pleads Guilty A Philadelphia man has pleaded guilty to his role in a $200,000 fake memorabilia scheme involving forged Jason Kelce signatures on more than 1,100 items, Montgomery County District Attorney Kevin Steele said and court records show as of Monday, Aug. 25. Scheme Involved Fake Signatures, Phony Verification Robert Capone, 51, admitted to forging and distributing fraudulent memorabilia falsely labeled as being signed by the former Philadelphia Eagles center. He pleaded guilty on Tuesday, Aug. 5 to felony charges of theft by deception, conspiracy, and deceptive business practices, along with a mi…
$200K Scheme: Ex-Finance Manager Stole From Construction Firm In White Plains, DA Says $200K Scheme: Ex-Finance Manager Stole From Construction Firm In White Plains, DA Says $200K Scheme: Ex-Finance Manager Stole From Construction Firm In White Plains, DA Says
$200K Scheme: Ex-Finance Manager Stole From Construction Firm In White Plains, DA Says A former construction company finance manager is accused of orchestrating a months-long scheme to steal more than $200,000 from her Westchester-based employer, prosecutors said. Michele Rinaldo, 52, of The Bronx, was arraigned Wednesday, Aug. 13, in Westchester County Court on a sweeping set of charges connected to her alleged theft from a White Plains-based construction firm, the Westchester County District Attorney's Office announced on Friday, Aug. 22. According to a felony complaint filed in the case, Rinaldo handled payroll and accounting for the firm, which the DA's Office did not nam…
Lancaster CNA Steals From Elderly Patient Forging $900 Check: Police Lancaster CNA Steals From Elderly Patient Forging $900 Check: Police Lancaster CNA Steals From Elderly Patient Forging $900 Check: Police
Lancaster CNA Steals From Elderly Patient Forging $900 Check: Police A certified nursing assistant is accused of stealing from an elderly woman she cared for at a Lancaster nursing home, police announced on Tuesday, Aug. 12. Victoria Colon, 35, was charged with one count of Financial Exploitation of an Older Adult and one count of Forgery, both misdemeanors on Aug. 5, according to the Lancaster Township Police Department and court records. In July, police received a report from a patient at Abbeyville Skilled Nursing and Rehabilitation Center on Abbeyville Road who said she was notified by her bank in June about an attempted $900 transaction. The check, made…
Suspended Halifax Mechanic Certified Dangerous Trucks, DA Says Suspended Halifax Mechanic Certified Dangerous Trucks, DA Says Suspended Halifax Mechanic Certified Dangerous Trucks, DA Says
Suspended Halifax Mechanic Certified Dangerous Trucks, DA Says A suspended Pennsylvania mechanic faked safety inspections for hundreds of commercial vehicles, took in nearly $300,000, and risked lives by certifying trucks that should’ve been off the road, authorities said. Fares Farhat, 50, of Halifax, was arrested Sunday, Aug. 4 and charged with 81 felonies including dealing in the proceeds of unlawful activities, forgery, and corrupt organizations, according to Montgomery County District Attorney Kevin R. Steele. Operating as “A+ Auto Inspections” and “A Plus Auto Care LLC,” Farhat ran the scheme from suspended inspection locations on Philmont Avenue…
Nearly $50K Stolen From Elderly Lancaster County Woman By Virginia Relative: Police Nearly $50K Stolen From Elderly Lancaster County Woman By Virginia Relative: Police Nearly $50K Stolen From Elderly Lancaster County Woman By Virginia Relative: Police
Nearly $50K Stolen From Elderly Lancaster County Woman By Virginia Relative: Police A Virginia woman is accused of stealing nearly $50,000 from her elderly relative in Willow Street, West Lampeter Township police announced on Tuesday, July 22. Margaret Christel, 34, of Falls Church, Virginia, was charged with one count of Felony Financial Exploitation of an Older Adult after police say she stole and altered checks belonging to her elderly family member between December 2023 and March 2025. The case began on Thursday, May 15, 2025, when West Lampeter Township B Platoon officers were dispatched to a report of theft in Willow Street, police said. Investigators allege Christel…
Fired Tolland Insurance Agent Facing 31 Felony Charges In Multi-State Scam: Police Fired Tolland Insurance Agent Facing 31 Felony Charges In Multi-State Scam: Police Fired Tolland Insurance Agent Facing 31 Felony Charges In Multi-State Scam: Police
Fired Tolland Insurance Agent Facing 31 Felony Charges In Multi-State Scam: Police A former Connecticut insurance agent is accused of running a multi-state life insurance scam that allegedly took money from at least nine people for policies that either didn’t exist or had already lapsed, according to state investigators. Ian Pierce, 34, was arrested last week after a months-long investigation led by the Statewide Organized Crime Investigative Task Force, Connecticut State Police said. Pierce, a former insurance agent, was fired in March 2020 after his employer discovered he was pocketing client payments, State Police said. The Connecticut Insurance Department revoked his …
Nurse Impersonator With 20 Fake Names Stole Meds Across Multiple States: PA State Police Nurse Impersonator With 20 Fake Names Stole Meds Across Multiple States: PA State Police Nurse Impersonator With 20 Fake Names Stole Meds Across Multiple States: PA State Police
Nurse Impersonator With 20 Fake Names Stole Meds Across Multiple States: PA State Police A woman accused of posing as a nurse under 20 fake names and stealing prescription drugs from health care facilities across Pennsylvania and other states is now at the center of a growing criminal investigation — and police say they don’t even know who she really is. The woman has been charged under the name Shannon Nicole Womack, 39, but Pennsylvania State Police announced on Friday, July 25, that they are now seeking the public’s help in positively identifying her true legal name. Investigators have uncovered additional false identities since her April 2025 arrest, prompting police to rele…
Garfield Man Tried To Cash Phony Checks At TD Bank: Fairfield PD Garfield Man Tried To Cash Phony Checks At TD Bank: Fairfield PD Garfield Man Tried To Cash Phony Checks At TD Bank: Fairfield PD
Garfield Man Tried To Cash Phony Checks At TD Bank: Fairfield PD Four North Jersey men have been arrested and charged following two separate fraud cases at a TD Bank in Fairfield, authorities announced, Thursday, July 24. On Monday, July 21 at 5 p.m. officers responded to the bank at 436 Hollywood Ave. after an employee recognized Jaydin Colon, a 20-year-old Garfield resident, who had previously cashed a fraudulent check in the past at the branch, Fairfield police said. Colon was trying to cash a $1,616.04 fraudulent arrest and he was placed under arrest, police said. While officers were apprehending Colon, they saw a vehicle parked illegally in a nearb…
Sports Memorabilia Mogul Dies By Suicide After Admitting $350M Counterfeit Scam: ‘I Wanted Out’ Sports Memorabilia Mogul Dies By Suicide After Admitting $350M Counterfeit Scam: ‘I Wanted Out’ Sports Memorabilia Mogul Dies By Suicide After Admitting $350M Counterfeit Scam: ‘I Wanted Out’
Sports Memorabilia Mogul Dies By Suicide After Admitting $350M Counterfeit Scam: ‘I Wanted Out’ A well-known sports memorabilia dealer who fessed up to selling counterfeit items to the tune of $350 million was found dead this week after police conducted a raid on his property in Indiana. Brett Lemieux, 45, the founder of Mister ManCave, penned a chilling message in a since-deleted Facebook post on the "Autographs 101" group where he boasted about his exploits before his body was located after a reported suicide on Wednesday, July 16. He specifically targeted some of the most prominent sports in the game, including Panini, Fanatics, Tri-Star, James Spence Authentics, Mill Creek Sports,…
DUI Crash In Beachside Vacation Spot Leaves Cyclist Badly Injured, Police Say DUI Crash In Beachside Vacation Spot Leaves Cyclist Badly Injured, Police Say DUI Crash In Beachside Vacation Spot Leaves Cyclist Badly Injured, Police Say
DUI Crash In Beachside Vacation Spot Leaves Cyclist Badly Injured, Police Say A 21-year-old international student was seriously injured when a suspected drunk driver hit him in the heart of Rehoboth Beach, a popular Delaware vacation destination, police said. The crash happened just after 1 a.m. on Wednesday, July 9, in the 300 block of Rehoboth Avenue, according to the Rehoboth Beach Police Department. Investigators say Megan Smith, 20, of Lewes, was driving a Jeep Wrangler westbound on Rehoboth Avenue when she hit the cyclist, who was in the area on a J-1 visa.  The crash caused potentially life-threatening injuries, police said after the cyclist was rushed t…
Strangulation, Child Endangerment: Poughkeepsie Cop, Prosecutor Both Arrested, Police Say Strangulation, Child Endangerment: Poughkeepsie Cop, Prosecutor Both Arrested, Police Say Strangulation, Child Endangerment: Poughkeepsie Cop, Prosecutor Both Arrested, Police Say
Strangulation, Child Endangerment: Poughkeepsie Cop, Prosecutor Both Arrested, Police Say A Dutchess County cop and an Ulster County prosecutor who are in a relationship are facing charges following a lengthy investigation into an ongoing domestic dispute, police announced.  The arrests followed what troopers described as a "detailed and lengthy" investigation by New York State Police, the agency announced on Wednesday, July 9.  Authorities determined that both Ulster County Assistant District Attorney Anna M. Thompson of Poughkeepsie and City of Poughkeepsie Police Officer Michael McDonough-Ewald of Red Hook engaged in criminal conduct over the course of their re…
$1.1M Medicaid Fraud Scheme: Bensalem Woman Forged Doctor Signatures, Took Kickbacks, DOJ Says $1.1M Medicaid Fraud Scheme: Bensalem Woman Forged Doctor Signatures, Took Kickbacks, DOJ Says $1.1M Medicaid Fraud Scheme: Bensalem Woman Forged Doctor Signatures, Took Kickbacks, DOJ Says
$1.1M Medicaid Fraud Scheme: Bensalem Woman Forged Doctor Signatures, Took Kickbacks, DOJ Says A Pennsylvania woman used patients who had moved overseas to help pull off a $1.1 million Medicaid scam involving fake home care services and kickbacks, federal prosecutors said in a sweeping national health care fraud takedown that uncovered more than $14.6 billion in schemes, the Federal Bureau of Investigation announced on Saturday, July 5. Hemal Patel, 59, of Bensalem (Bucks County), forged doctors’ signatures, stole personal identities, and pocketed kickbacks from a home care agency that billed Medicaid for fake services, according to the U.S. Attorney’s Office for the Eastern District …