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Tag: Office of the Attorney General
$2 Million Stolen From Banks By Convicted Harrisburg Impersonator: AG
Two men stole approximately $2 million from banks by impersonating employees and customers – something one of them had experience doing before, authorities say.
According to the Office of the Attorney General, investigators found that the young men allegedly targeted financial institutions and consumers in Cumberland, Dauphin, Lancaster, and York Counties.
Carl A. Gonzalez, 19, of Highspire, was arrested Thursday and arraigned. His bail was set at $10,000.
Tyreese Lewis, 22, of Harrisburg, was recently arrested in Los Angeles and arraigned in Dauphin County. He is being held wit…
East Meadow Nursing Home's $16M Fraud Scheme Led To 'Devastating' Resident Abuse, AG Says
Sexual abuse, unexplained bruising, unanswered call bells, and humiliating missed trips to the bathroom.
Those were just some of the horrors experienced by residents at a New York nursing home stemming from a multimillion-dollar fraud scheme, according to a lawsuit from Attorney General Letitia James.
Related Report: East Meadow Nursing Home Employee Sexually Assaulted Resident, Boss Covered Up Crime, DA Says
The suit, filed Tuesday, Dec. 13, alleges that the owners of Long Island’s Fulton Commons Care Center, located in East Meadow, exploited New York’s Medicaid program to enrich themsel…
Scammers May Victimize Peer-To-Peer App Users, CT Attorney General Warns
Federal and state officials are warning consumers to be vigilant when using “peer to peer” apps like CashApp, Venmo, PayPal, and Zelle to avoid losing money, giving out valuable personal information, or being victimized by scammers.
Like any product, consumers must make informed decisions with regard to the use of financial technology products including the “peer to peer” applications for smartphones, otherwise known as “prepaid accounts” or “P2P account.”
P2P Apps have become increasingly popular through companies like Venmo, Zelle, Cash App, and PayPal. While these apps can be used …
West Philadelphia Doc, 80, Charged In Patient's Cocaine, Oxy Overdose Death
A West Philadelphia doctor is facing involuntary manslaughter charges after he prescribed his patient a combination of opioids that resulted in an accidental overdose of cocaine, oxycodone, and morphine, authorities announced Wednesday.
An investigation showed that Dr. Walter Wrenn, 80, fabricated the patient’s diagnosis in order for Keystone First to approve filling the prescribed medications, Attorney General Josh Shapiro said.
The patient’s opioid prescriptions far exceeded the recommended 90 milligrams per day, Shapiro said.
On Keystone First’s authorization form, Dr. Wrenn s…
