$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 …
Man Caught With Fake DEA Gear, Knife, Masks, Ammo During Shoplifting Bust in Greenwich: Police
A New York man was arrested in Greenwich after a simple shoplifting accusation led police to fake DEA badges, tactical gear, and illegal weapons in his car, police said.
Gentian Gjana, 33, of Yonkers, faces multiple charges following his arrest on Thursday, June 26.
Officers were called to a Greenwich store around 1 p.m. after an employee reported that a man and a woman stole a pair of $548 sunglasses, authorities said.
Police found Gjana nearby soon after. He denied taking the sunglasses, but officers said the surveillance video backed up the store's accusation.&nbs…
Newark Woman Hit With 29 Charges In $600K Real Estate, Rent Scam Spree
A Newark woman is facing nearly 30 charges for allegedly stealing more than $600,000 through a string of frauds across New Jersey, authorities said.
Joyce Kirkland, 59, was arrested at her home on the morning of Wednesday, June 25, Union County Prosecutor William A. Daniel said Friday. Kirkland was charged with 29 counts, including theft, money laundering, forgery, and criminal impersonation.
Prosecutors say Kirkland forged names on deeds, falsified documents, and stole from the State of New Jersey’s Emergency Rental Assistance Programs, taking more than $300,000. She also allegedly forged …
2 Raritan Residents Indicted After Stealing Treasury Checks, Gun, Cockapoo: Prosecutor
A New Jersey couple was indicted on Thursday, June 19, on charges of running a high-level ID theft ring involving stolen treasury checks, guns, a skimmer, and a stolen dog, authorities said.
Peter Gittens, 37, and Chambreona J. Williams, 33, both Raritan Township residents, are charged with forgery, trafficking in personal identifying information, unlawful possession of a firearm, theft of movable property, and endangering the welfare of a child, Hunterdon County Prosecutor Renée Robeson said.
In January, Raritan Township police investigated a report of a stolen U-Haul van, Robeson said. W…
Inspection Station Owner Faked Safety Checks, Issued Bogus Stickers: PA State Police
An inspection station owner in Harrisburg is accused of faking vehicle checks and issuing fraudulent safety and emissions stickers, authorities said.
Choukri Bouslama, the owner of Choukri Auto Services LLC, was caught issuing Pennsylvania safety inspection and emissions stickers for vehicles that were never physically at his shop, according to a joint audit by the Pennsylvania State Police and PennDOT announced on Tuesday, June 17, 2025.
The investigation, conducted on Friday, June 13, uncovered multiple violations of the Pennsylvania Vehicle Inspection Regulations, authorities said. Inves…
Bronx Man Tried Cashing Fake Check At Maywood Bank, Then Made A Run For It: Cops
A Bronx man trying to cash a fake check at a TD Bank in Bergen County took off running when police showed up — but he didn’t get far, authorities said.
Lamont T. Everett, 31, was arrested on Sunday, June 8, around 12:43 p.m., after employees at the TD Bank on Maywood Avenue reported a man trying to cash a fraudulent check, according to the Maywood Police Sgt. William Phayre.
Officer Andrew Mulligan arrived and saw Everett walking out of the bank, police said. When Everett spotted the officer, he ran.
Mulligan chased Everett down East Pleasant Avenue and apprehended him two blocks away, pol…
Teaneck Volunteer Stole $36K From Non-Profit: Prosecutor
A Teaneck woman is accused of stealing tens of thousands of dollars from a Bergen County non-profit using fake checks and a stolen identity, prosecutors said.
Karen A. McEvoy, 57, was arrested on Friday, May 30, and charged with theft by deception, forgery, and impersonation, Bergen County Prosecutor Mark Musella said.
An investigation began in February 2025, when the Teaneck Police Department contacted the Bergen County Prosecutor’s Office Financial Crimes Unit about an alleged theft at a non-profit based in Bergen County.
Investigators learned that McEvoy, who had been volunteering…
