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Tag: Eastern District of Pennsylvania
$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 …
Jury Finds Lehigh Valley Man Guilty Of Cyberstalking Government Worker, Ex-GF, Ex-Wife
A jury found a Lehigh Valley man guilty of cyberstalking three different victims, including a government worker, his ex-girlfriend, and his ex-wife, authorities announced.
A five-day trial in Easton led to a jury finding Anthony Elonis, 39, of Bethlehem, guilty of three separate counts of cyberstalking on Friday, August 5, the U.S. Attorney’s Office said.
Elonis was indicted by a Philadelphia grand jury in July after allegedly cyberstalking three victims between 2018 and 2021, the office said.
The victims included a government employee in the Eastern District of Pennsylvania, Elonis’ forme…
Feds Bust NJ YouTuber In Multi-Million-Dollar TV Pirating Ring
A self-proclaimed South Jersey “influencer” who live-streamed his arrest by federal authorities was charged with running one of the largest-ever illegal TV pirating rings.
Bill Omar Carrasquillo – aka “Omi in a Hellcat” -- has insisted that he amassed a $30 million fortune, a stockpile of more than 50 vehicles and dozens of properties through a construction company and as a landlord.
Federal authorities, however, say that Carrasquillo, 35, of the Gloucester town of Swedesboro, and partners Jesse Gonzales, 42, of Pico Rivera, CA, and Michael Barone, 36, of Queens, NY, offered subscribers all…
Feds: New Mob Regime Ran Sports Bets, Extorted Victims, Sold Drugs From Philly To Jersey Shore
The mob didn't disappear from Philadelphia and the Jersey Shore after former leaders Joseph Ligambi and Joseph “Skinny Joey” Merlino were sent to prison, federal authorities revealed Monday.
Over the past five years, in fact, new leadership of the Philly and Atlantic City La Cosa Nostra beefed up the ranks, commanding illegal sports gambling, extorting victims through loansharking, selling cocaine, heroin and opioids -- even conspiring to kidnap a drug dealer who sold them bad dope, they said.
Fifteen reputed mobsters and associates of the organized crime family were charged in a …
