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2 charged for allegedly using road flares to torch state police SUV during unrest in Philadelphia Published  article PHILADELPHIA - Prosecutors on Thursday brought charges against two men who allegedly used road flares to torch a Pennsylvania State Police SUV during last summer's unrest in Philadelphia.  Lester Fulton Smith, a 26-year-old from Philadelphia, and Ayoub Tabri, a 25-year-old from Virginia, were charged with two counts of arson and one count of obstruction of law enforcement, acting United States Attorney Jennifer Arbittier Williams announced.  According to prosecutors, on May...

Philadelphia cop lied to FBI about stealing money during search warrant, prosecutors say Published  Philadelphia cop lied to FBI about stealing money during search warrant, prosecutors say A Philadelphia police officer is facing charges after he allegedly lied to the FBI about stealing money during a search warrant, prosecutors announced. PHILADELPHIA - A Philadelphia police officer is facing federal charges after prosecutors said he stole drug money from a property during a search warrant and collaborated with another officer during an investigation to create a false story.  Michael Kenned...

Businesswoman Pleads Guilty to Criminal Health Care and Tax Fraud Charges Details Written by Justice Department Washington, DC - A Florida businesswoman has agreed to resolve criminal charges and civil claims arising out of false claims to the United States for braces and other durable medical equipment (DME), the Justice Department announced Thursday.  Kelly Wolfe, of Indian Rocks Beach, Florida, has pleaded guilty to conspiracy to commit health care fraud and filing a false tax return. She faces a maximum penalty of 13 years in federal prison. A sentencing date h...

Tampa, FL — Kelly Wolfe (Indian Rocks Beach) has pleaded guilty to conspiracy to commit health care fraud and filing a false tax return. She faces a maximum penalty of 13 years in federal prison. A sentencing date has not yet been set. In addition to her criminal charges, Wolfe and her company, Regency, Inc. ("Regency") have agreed to pay up to $20,332,516, to resolve allegations that Wolfe and Regency violated the False Claims Act in a number of ways, including falsifying documentation in order to fraudulently establish durable medical equipment ("DME") corporations to bill for medically...