NORRISTOWN — The former owner of an East Norriton Township home care agency was sent to prison for her role in a $1.7 million Medicaid fraud scheme.
Stephanie Mobley, 54, of the 700 block of Crooked Lane in the King of Prussia section of Upper Merion Township, was sentenced in Montgomery County Court to 17 months to 10 years in the State Correctional Institution at Muncy after she pleaded guilty to charges of Medicaid fraud and theft by deception false impression in connection with incidents that occurred between January 2020 and October 2023 during her association with ComfortZone Home Health Care LLC, located in the 200 block of West Germantown Pike in East Norriton.
Judge Wendy G. Rothstein also ordered Mobley to share with her co-defendants in paying $1,760,883 in restitution in connection with the case.
Mobley was one of 20 people charged, along with the agency itself, by the…
THE TD BANK INSIDER “BRIBE-FOR-DATA” SCHEME (USA)
Date: February 17, 2026 Perpetrator: Edward Low (Former Bank Employee)
Case Description: In a high-profile case of “Insider Threat,” Edward Low, a former employee of TD Bank in New York, pleaded guilty in a New Jersey federal court to accepting bribes in exchange for confidential customer data. Between 2021 and 2022, Low leveraged his internal access to harvest the personal details of high-balance account holders. He then sold this “hot data” to external fraud syndicates for as little as $26,700 in personal kickbacks.
The external fraudsters used the information Low provided to conduct “Account Takeovers” (ATO), creating fraudulent checks and falsifying bank records to drain over $500,000 from unsuspecting customers. Low even went as far as helping co-conspirators open shell company accounts at a second financial institution where he was later employed. He now faces a maximum penalty of 30 years in prison. This case has sent shockwaves through the global banking sector, highlighting that even the most robust external firewalls cannot protect against a “rogue insider” with administrative credentials.
Link to Original: US Dept of Justice – TD Bank Insider Plea