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Fraud

Wednesday, July 27, 2011

Bensalem Travel Agency to Return Checks

Detectives believe that the situation with Aloha Travel Agency is not a criminal matter.

Updated, July 28: 10:20 a.m.: The local travel agency that was under investigation for a possible fraud has been cleared by Bensalem detectives. After interviewing the owner of Aloha Travel Agency about customer payments not going towards the booking of their vacation, the detectives said they did not believe the situation to be a criminal matter. The owner has made the proper arrangements to reimburse all customers who filed complaints with the Bensalem Township Police Department. "The owner was very cooperative," Sgt. Andrew Aninsman said in a press release. "Most of the checks for reimbursement were mailed today." Those who filed complaints were told to contact the police if their reimbursements were not received by early next week. …

Friday, July 22, 2011

Troopers Report DUI, Fraud, Counterfeit Cash

The following arrest information was provided by State Police from the Trevose station. It does not imply conviction.

Between July 18-19, state police at the Trevose station reported the following incidents: State police are investigating a reported forgery that took place at the PennDOT drivers license center in Bensalem. Police said Martha A. Pena, of Bristol, obtained two Pennsylvania licenses using fraudulent identity. The incident was investigated by Trooper Christopher Nacios. On July 18 at 9:52 a.m., state police stopped a vehicle driven by Daniel Steskal, 35, of Holland, on I-95 at milepost 32.2 for speeding. He was found to be intoxicated and in possession of suspected marijuana and drug paraphernalia. He was arrested and given a blood test. Trooper Matthew Lopresto investigated the incident. On July 19 at 12:45 a.m., state police responded to …

Thursday, June 2, 2011

State Police: Langhorne Man Obtained Fake IDs

Incident occurred in November 2003.

According to a release, state police from the Trevose station are investigating a fraud case. On Nov. 29, 2003, Victor Souprountchouk, 50, of Langhorne, obtained two Pennsylvania drivers licenses at the Drivers License Center at 4201 Neshaminy Boulevard utilizing fraudulent identity. Fraud charges have been filed against him in district court. Trooper Christopher Nacios continues to investigate the incident.

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