$1.5M Health Care Fraud Scheme At PA Facility For Disabled Adults; CFO Pleads Guilty: DOJ $1.5M Health Care Fraud Scheme At PA Facility For Disabled Adults; CFO Pleads Guilty: DOJ
$1.5M Health Care Fraud Scheme At PA Facility For Disabled Adults; CFO Pleads Guilty: DOJ A Pennsylvania woman admitted to defrauding Medicaid out of more than $1.5 million while running homes for disabled adults, federal prosecutors announced on Monday, Sept. 8. Kelley Oliver-Hollis, 61, Pittsburgh, pleaded guilty in federal court to health care fraud, Acting U.S. Attorney Troy Rivetti said. She entered her plea before U.S. District Judge William S. Stickman IV and acknowledged responsibility for 39 additional counts from a superseding indictment filed in August. Oliver-Hollis was the CFO and co-owner of SerenityCare LLC in Penn Hills, which operated six residences and a day pr…
Danbury Man Guilty Of Illegally Reentering US After Arrest in Teen Sex Trafficking Case: DOJ Danbury Man Guilty Of Illegally Reentering US After Arrest in Teen Sex Trafficking Case: DOJ
Danbury Man Guilty Of Illegally Reentering US After Arrest in Teen Sex Trafficking Case: DOJ A 25-year-old Danbury man who just pleaded guilty in federal court to unlawful reentry still faces state charges for allegedly sexually abusing a child, officials said.  Stanlin Daniel Vasquez-Salinas, is an Ecuadorian national who was previously deported from the United States in May 2020, the U.S. Attorney’s Office for the District of Connecticut said. Vasquez-Salinas still faces state charges of conspiracy to commit commercial sexual abuse of a minor between 15 and 17 years old, authorities said. Danbury police and FBI agents raided a home on Chappelle Street on March 11, where the…
‘High School Catfish’: The Netflix True-Crime Twist Everyone’s Talking About ‘High School Catfish’: The Netflix True-Crime Twist Everyone’s Talking About
‘High School Catfish’: The Netflix True-Crime Twist Everyone’s Talking About What starts as a teen romance turns into a cyber nightmare in Netflix’s new true-crime documentary "Unknown Number: The High School Catfish" — and the final twist is jaw-dropping. Directed by Skye Borgman and released last week, the film explores the chilling real-life case of 13-year-old Lauryn Licari and her then-boyfriend, Owen, from Beal City, MI.  In October 2020 Lauryn and Owen began receiving bizarre texts from an unknown number. After a pause, the messages resumed in September 2021 — and this time, they didn’t stop. For the next 15 months, Lauryn was bombarded daily with …
21 Arrested In Massive Eastern PA Cocaine Trafficking Bust: Attorney General 21 Arrested In Massive Eastern PA Cocaine Trafficking Bust: Attorney General
21 Arrested In Massive Eastern PA Cocaine Trafficking Bust: Attorney General A high-level cocaine trafficking organization has been dismantled following a sweeping investigation across eastern Pennsylvania, Attorney General Dave Sunday announced on Saturday, Sept. 6. Investigators charged 21 individuals connected to the Jimmie Torres–led operation, which allegedly ran primarily out of north Philadelphia with extensions into Bucks and Montgomery counties, according to the release. Among those arrested were Torres and his son, Matthew Torres, who oversaw the enterprise when his father was in Puerto Rico. Authorities said 16 suspects were taken into custody Thursday ac…
'Monster' Teacher Who Raped, Tortured Students At NY Boarding School Gets Decades 'Monster' Teacher Who Raped, Tortured Students At NY Boarding School Gets Decades
'Monster' Teacher Who Raped, Tortured Students At NY Boarding School Gets Decades A onetime teacher at a private boarding school in upstate New York will spend decades in prison for torturing and sexually abusing children under his care. Paul Geer, 58, of Hancock, was sentenced to over 27 years behind bars in Albany federal court on Thursday, Sept. 4, after a jury found he brought two children across state lines to sexually abuse them. Geer worked at the Family Foundation School, more recently known as Allynwood Academy, from 1994 to 2001. The school shuttered in 2014 amid a wave of physical, emotional, and sexual abuse allegations dating back to the 1990s. Evidence at …
$770M ATM Ponzi Snared Amish & Mennonite Investors: Lititz’s Daryl Heller Indicted $770M ATM Ponzi Snared Amish & Mennonite Investors: Lititz’s Daryl Heller Indicted
$770M ATM Ponzi Snared Amish & Mennonite Investors: Lititz’s Daryl Heller Indicted A $770 million Ponzi scheme that allegedly preyed on Amish and Mennonite investors in Lancaster County has landed a Pennsylvania businessman in federal court, prosecutors announced on Wednesday, Sept. 3, 2025. Daryl F. Heller, 55, of Lititz, and his Lancaster-based companies Prestige Investment Group and Paramount Management Group, are accused of raising more than $770 million from about 2,700 investors between 2017 and 2024, according to the Securities and Exchange Commission. Federal investigators allege Heller promised fixed monthly payments from a nationwide ATM network operated by Para…
FBI Ramps Up Search For Killer Of 'Outgoing, Smart, Energetic' 10-Year-Old Maryland Boy FBI Ramps Up Search For Killer Of 'Outgoing, Smart, Energetic' 10-Year-Old Maryland Boy
FBI Ramps Up Search For Killer Of 'Outgoing, Smart, Energetic' 10-Year-Old Maryland Boy Federal authorities are ramping up their efforts to find the person responsible for killing 10-year-old Tyron "Ty" Colbert Jr. in Maryland more than a year ago. The FBI, Maryland State Police, and local agencies are now offering a massive reward as they hope to identify a shooter. Colbert was killed on Aug. 5, 2024, while inside a Clay Street home in Salisbury with his mother and two other young children, according to Maryland State Police, who found him suffering from a fatal gunshot wound around 10:30 p.m. that night after a 911 call. No suspect has been identified 57 weeks later, as the…
Lyft Driver Posing As FBI Employee Found With BB Gun, Fake Handcuffs In New Milford: PD Lyft Driver Posing As FBI Employee Found With BB Gun, Fake Handcuffs In New Milford: PD
Lyft Driver Posing As FBI Employee Found With BB Gun, Fake Handcuffs In New Milford: PD A New Milford traffic stop ended with a Paterson man in handcuffs after police say he falsely claimed to work for the FBI and was carrying a Glock BB gun, handcuffs, and a fraudulent government parking placard. Officer Desmond Kivlehan stopped a vehicle for motor vehicle violations on Graphic Boulevard around 11 a.m. Thursday, Aug. 28, Police Chief Brian Clancy said. The driver, identified as Clint Givans, 25, of Paterson, told the officer he worked for the FBI but was also a Lyft driver waiting for a passenger, according to police. With help from Officer Sam Doran and Sgt. Brian Ciavaglia…
Bergen County Town Ranks Among Richest, Safest In America Bergen County Town Ranks Among Richest, Safest In America
Bergen County Town Ranks Among Richest, Safest In America If you live in one of these towns, you’re not just doing well — you’re doing really well. Several communities in New Jersey, New York, Connecticut, Pennsylvania, Maryland, and Virginia have been named among the safest and richest cities in America for 2025, according to new research from GOBankingRates. The ranking looked at the top 50 cities nationwide with sky-high household incomes, low crime, and enviable livability scores. Data came from the U.S. Census, Zillow home values, Sperling’s BestPlaces cost-of-living indexes, and FBI crime stats. Only towns with a livability index above 80 ma…
Cold Case Murder Of ‘Reputed Mob Affiliate’ In PA Solved 26 Years Later: Police Cold Case Murder Of ‘Reputed Mob Affiliate’ In PA Solved 26 Years Later: Police
Cold Case Murder Of ‘Reputed Mob Affiliate’ In PA Solved 26 Years Later: Police A 26-year-old cold case has been cracked with the arrest of a South Philadelphia man accused of gunning down Guerino “Gino” Marconi outside his home in 1999, court documents say. Richard Leidy, 60, was arrested at his Girard Estates home on Monday, Aug. 25, and charged with murder, attempted murder, and multiple related offenses, according to Philadelphia court records. On Saturday, April 10, 1999, Guerino “Gino” Marconi Sr., 42, an auto body shop owner and reputed low-level mob associate, was ambushed outside his house on the 2400 block of South 20th Street. His longtime girlfriend, Patric…
‘Government Agents’ Were Actually Rutherford Brothers In $400K Senior Scam, Prosecutors Say ‘Government Agents’ Were Actually Rutherford Brothers In $400K Senior Scam, Prosecutors Say
‘Government Agents’ Were Actually Rutherford Brothers In $400K Senior Scam, Prosecutors Say Two New Jersey brothers are accused of running a scam that stole nearly $400,000 from elderly victims in New York and Connecticut, Brooklyn District Attorney Eric Gonzalez said Monday, Aug. 25. Abhishek Barvalia, 31, and Tushar Barvalia, 32, of Rutherfo, were indicted on charges of second-degree grand larceny, first-degree scheme to defraud, and fourth-degree conspiracy, Gonzalez said. They were released without bail after being arraigned in Brooklyn Supreme Court and are due back Oct. 22. Prosecutors say the scam ran from June 2023 to January 2024, targeting women ages 76, 78, 83, and 90 i…
Wallingford Man Had Child Porn, Inappropriate Texts With Kids; FBI Investigated: Cops Wallingford Man Had Child Porn, Inappropriate Texts With Kids; FBI Investigated: Cops
Wallingford Man Had Child Porn, Inappropriate Texts With Kids; FBI Investigated: Cops A Wallingford, Connecticut, man was arrested after a months-long investigation uncovered allegations of child exploitation, authorities said. Charles Giordano, 47, was arrested by Wallingford police with assistance from the FBI, according to investigators. Authorities said the arrest followed “a lengthy investigation.” Police said the case began after the FBI received a complaint in April 2024 about allegedly inappropriate text messages between Giordano and a minor. Giordano was arrested outside his home without incident, police said. He faces six felony charges, including possession of ch…