Category: Fraud

COURT NEWS: State Department Contracting Officer Zaldy Sabino Convicted of Bribery and Procurement Fraud

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COURT NEWS: State Department Contracting Officer Zaldy Sabino Convicted of Bribery and Procurement Fraud A contracting officer with the U.S. Department of State was convicted today of conspiracy, bribery, honest services wire fraud and making false statements. Zaldy N. Sabino, 60, of Fort Washington, Maryland, was convicted of 13 counts of conspiracy, bribery, honest services […]

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MURDER USA: Career criminal John Ingersoll charged with murder of off-duty prison guard Gregory Collins in 2001 Cold Case; same gun used in second shooting

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MURDER USA: Career criminal John Ingersoll charged with the murder of off-duty prison guard Gregory Collins in 2001 Cold Case; the same gun used in a second shooting VIENNA, MD  — Maryland State Police homicide investigators arrested a Dorchester County career criminal on Friday the 13th in connection with a 2001 cold case involving the […]

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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; now charged with advanced electronic and physical stalking!

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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 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 […]

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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! KEVIN’S GREAT FRAUD WILL LAST 22 YEARS OF MEMORIES OF RICHES IN SLAMMER; TROPHY WIFE WANTED TO KEEP THE STASH! $364 Million Ponzi Scheme – Might set a record for Maryland Cons

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On the recorded jail calls, Kevin and Amanda Merrill discussed how to open the safe at the property. Amanda Merrill removed cash and other items from the home, which she placed into her purse, two large suitcases, and a carry-on bag.

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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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