Category: Fraud

DIRTBAG ROUNDUP: Treasure Trove of Crime Discovered by Montgomery County Police During Traffic Stop of Ex-Con Dayvon Irving

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According to the Montgomery County Police, officers from the Montgomery County Department of Police – 4th District Community Action Team have arrested and charged convicted armed robber Dayvon Marquette Irving, 25, (DOB 03/02/1994) of 18705 White Sands Drive in Germantown, Md., with firearm-related offenses, drug-related offenses, and credit card fraud related-offenses following a traffic stop that occurred in Glenmont.

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CROOKED MARYLAND ELECTED OFFICIALS: FEDS: Baltimore Delegate Cheryl Glenn sold votes for Marijuana legislation, Opioid Addiction Clinics and Liquor Licenses

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CROOKED MARYLAND ELECTED OFFICIALS: FEDS: Baltimore Delegate Cheryl Glenn sold votes for Marijuana legislation, Opioid Addiction Clinics and Liquor Licenses Allegedly Solicited and Accepted More Than $33,000 in Bribes in Less Than a Year; Quit Post Week Before Indictments BALTIMORE, MD  – Crooked Maryland Democrats have been dropping like dead flies after being sprayed by […]

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COURT NEWS: Former Hollywood Digital Marketing Executive and Professional Poker Player Admits Embezzling $22 Million from Employer

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COURT NEWS: Former Hollywood Digital Marketing Executive and Professional Poker Player Admits Embezzling $22 Million from Employer           LOS ANGELES – A former executive at StyleHaul Inc., a digital marketing company that represents “influencers” on Instagram and YouTube, pleaded guilty Nov. 22, 2019, to federal criminal charges for embezzling more than $22 million from his […]

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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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