$77K+ Stolen From Family Member By Ephrata Man: Police
An Ephrata man is accused of forging more than 50 checks from a family member’s account, stealing nearly $78,000, Fairview Township police announced on Tuesday, Feb. 11.
Michael Edward Lamarque, 33, of Charles Street, was arrested following an investigation into fraudulent checks reported in September 2024, authorities said.
Investigators determined Lamarque forged and passed 53 checks totaling $77,950 from a relative’s personal bank account, police said. The thefts occurred at a residence on Terrace Place in New Cumberland.
Lamarque was taken into custody on Feb. 3 and charged with fe…
Caregiver Steals Nearly $10K From Elderly Woman In Rye: Police
A caregiver is accused of betraying the trust of an elderly Westchester woman by illegally writing nearly $10,000 in checks from her account, police said.
Amie Faye, age 35, of the Bronx, was arrested on Wednesday, Jan. 29, and charged in connection with the alleged theft, the City of Rye Police Department announced.
Detectives launched an investigation after uncovering that Faye, who was employed as the victim’s caregiver, allegedly wrote $9,100 in checks without the woman's consent and used the money for herself, police said.
After her arrest, Faye was charged with the follow…
York Man Pleads Guilty To Harrisburg Garden Murder, Faces Additional Assault Charges
A York felon admitted to killing a woman whose body was found in Harrisburg's Sunken Garden, marking another grim chapter in his violent history.
Brandon Martinez, 35, pleaded guilty to third-degree murder in the December 2022 death of 53-year-old Stacey Shannon. He was sentenced on Monday, Jan. 27, 2025, to 20 to 40 years in state prison by President Judge Scott Arthur Evans in Dauphin County.
The sentence will run consecutively to a prior 3-to-6-year sentence for forgery, totaling up to 46 years of incarceration.
Shannon’s body was discovered on Dec. 22, 2022, in Riverfront Park’s Su…
$29K Counterfeit Check In Kennett Square Borough's Account Leads To Arrest Years Later: Police
A Kennett Square man accused of attempting to deposit a $29,950 counterfeit check "against Kennett Square Borough's internal financial accounts" has been arrested, police announced on Tuesday, Jan. 28.
Nathaniel Tyree Curtis, 30, was taken into custody by the Kennett Square Police Department on Saturday, Jan. 25, 2025, after being transported from Philadelphia to Chester County Prison. The arrest followed an investigation into an attempted fraudulent deposit that targeted Kennett Square Borough’s financial accounts, police said.
Curtis allegedly deposited an altered check worth $29,950…
Tax Preparer Steals $8K from Employer In Poughkeepsie, Police Say
A 29-year-old Hudson Valley man is facing serious charges after allegedly mishandling client payments and documents, leading to the theft of thousands from his employer, police said.
Dutchess County resident Jonathan Yousef Sawaged of Poughkeepsie was arrested on Tuesday, Jan. 21, following a fraud investigation, the Town of Poughkeepsie Police Department announced on Wednesday, Jan. 22.
According to the department, authorities began looking into Sawaged after receiving a complaint on Oct. 17, 2024, alleging that he, while working as a certified tax preparer at a local compa…
Cold Case: Mom Leaves Baby Behind, Vanishes En Route To NJ; Car Found In Carlisle
The disappearance of Oklahoma mother Karen Denise Wells during a cross-country road trip in 1993 has haunted investigators and her family for over three decades, Pennsylvania State Police said.
Wells, 23, was driving from Haskell, Oklahoma, to visit a friend in Bergen, New Jersey, when she vanished on April 12, 1993. Her journey ended mysteriously in Perry County, PA—nearly 200 miles from her destination.
After a day on the road, Wells checked into the Pike Motel along Harrisburg Pike in Carlisle. At 7:00 p.m., she called her friend, Melissa, and said she planned to grab food at a nearby Mc…
Yonkers Man Nabbed In Bank Fraud, Identity Theft Scheme: Police
A Westchester County man is facing serious charges in Vermont after being accused of using stolen identities and forged documents to commit multiple bank frauds, police announced.
Gregory Errico, age 35, of Yonkers, was arrested on Tuesday, Jan. 7, by the Windsor County Sheriff’s Department in Bethel, Vermont, following an attempted fraud at Mascoma Bank, the Sheriff's Department announced.
According to the Windsor County Sheriff’s Office, Errico’s alleged scheme involved using stolen identities to withdraw money from banks across the Bethel area. After his arrest in Bethel, Err…
