Category: Fraud

NEW CASTLE POLICE BEAT: Wannabe cop Shane Windell charged with acting out his fantasies with a realistic police car, phony badge, and tactical vest; already busted in Maryland

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NEW CASTLE POLICE BEAT: Wannabe cop Shane Windell charged with acting out his fantasies with realistic police car, phony badge and tactical vest; already busted in Maryland WILMINGTON, DEL.  – Maybe this police impersonator is just another guy with a Napoleon complex that believes posing as a cop will get him a date.  He has […]

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HEROIN HIGHWAY TO HELL: Ex-Con Deontre Dwayne Bradshaw caught with his mobile drug dispensary on wheels as he makes a fresh start in a new type of crime

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HEROIN HIGHWAY TO HELL: Ex-Con Deontre Dwayne Bradshaw caught with his mobile drug dispensary on wheels as he makes a fresh start in a new type of crime HOLLYWOOD, MD. – As the heroin epidemic continues to spiral out of control with all of the feel-good efforts of officials having little impact the incidents of […]

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FEDERAL FRAUD RAP FOR RAP ARTIST: “Chad Focus” Arrington Indicted on Conspiracy and Aggravated Identity Theft Scheme

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FEDERAL FRAUD RAP FOR RAP ARTIST: “Chad Focus” Arrington Indicted on Conspiracy and Aggravated Identity Theft Scheme Allegedly Used His Company Credit Card to Make More Than $4.1 Million in Unauthorized Purchases to Promote His Brand and Enrich Himself and His Co-conspirators BALTIMORE, MD – A ‘Rap Artist’ will now see his fame spread further, […]

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OFFICIAL CORRUPTION: Warren County Sheriff Daniel McEathron Ate His Gun Following Indictments on Fraud Scheme; Jennifer McDonald, Sheriff, and Economic Development Officials Charged with Scamming Millions

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OFFICIAL CORRUPTION: Warren County Sheriff Daniel McEathron Ate His Gun as Cops Closed in on Embezzlement Scheme Following Indictment of Jennifer McDonald, Sheriff and Economic Development Officials for Scamming Millions CULPEPER, Va. – The Virginia State Police Bureau of Criminal Investigation’s Culpeper Field Office is currently on scene and investigating an unattended death in Warren […]

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MOVE OVER MADOFF FOR KEVIN MERRILL! Front man pleads guilty in $364 Million Ponzi Scheme – Might set a record for Maryland Cons

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Front Man Pleads Guilty to $550 Million Ponzi Scheme—One of the Largest Ever Charged in Maryland Kevin Merrill Also Admits to Obstructing Justice After his Arrest; SEC Has Related Civil Action Baltimore, Maryland – Kevin B. Merrill, age 53, of Towson, Maryland, pleaded guilty today to conspiracy and wire fraud arising from a $550 million investment […]

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COURT NEWS: GYPSIES, TRAMPS AND THIEVES! David Gutman joins his fellow cons, Dmitry Babich and Marina Gelfen in a trip to federal prison for hijacking goods from Home Depot with a team of shoplifters and fenced them on eBay

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COURT NEWS: PAWN STARS GOING TO FEDERAL PENITENIARY COURT NEWS: GYPSIES, TRAMPS AND THIEVES! David Gutman joins his fellow cons, Dmitry Babich and Marina Gelfen in a trip to federal prison for hijacking goods from Home Depot with a team of shoplifters and fenced them on eBay BALTIMORE, MD – On Friday, March 15, 2019, […]

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G-MEN GOT THE VT PROF! FRAUD: Court Finds Yiheng Percival Zhang Guilty of Federal Grant Fraud for Phony Research Already Done in China

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FRAUD: Court Finds Yiheng Percival Zhang Guilty of Federal Grant Fraud for Phony Research Already Done in China ROANOKE, VIRGINIA – A former Virginia Tech professor studying artificial sweeteners was found guilty last week of conspiring to commit federal grant fraud, making false statements and obstruction by falsification, First Assistant United States Attorney Daniel P. […]

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Southern Md. Police Beat: Samantha & Wayne Somerville maced victim in a robbery in Millison Plaza, say police; tracked by a witness to restroom lair

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Southern Md. Police Beat: Samantha & Wayne Somerville maced victim in an armed robbery in Millison Plaza, say police; tracked by a witness to restroom lair LEXINGTON PARK, MD. – A shopper leaving a store in Millison Plaza was the victim of an armed robbery on February 20, 2019, at approximately 11:40 a.m. QUICK ACTION […]

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