Category: Fraud

Breaking News, Court News, Fishing, Fraud, Police Beat, Politics, Tough Prosecutors

COURT NEWS: Jamie Harrington admits Capt. Phips, Easton Ice, Woodfield Ice and associated companies were defrauding seasonal migrant workers and government with H-2B VISA scam to underpay staff by POACHING PAYCHECKS

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COURT NEWS: Jamie Harrington admits Capt. Phips, Easton Ice, Woodfield Ice and associated companies were defrauding seasonal migrant workers and government with H-2B VISA scam …

Breaking News, Court News, Espionage, Fraud, US Navy

SPIES AND LIES: U. S. Navy Rocket Scientist Jonathan Toebbe & Wife Diana Get Rooms in Slammer for Two Decades for Spying, Selling Nuke Secrets – Too bad that didn’t get Old Sparky

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SPIES AND LIES: U. S. Navy Rocket Scientist Jonathan Toebbe & Wife Diana Can Get Cameo on Spy Series ‘Americans’ after their arrest for allegedly …

Breaking News, counterfeiting, Court News, Dirtbag Roundup, Drug related crime, Fraud, Lenient Judges, Plea Deals, Police Beat, Really Inept Elected Officials, Repeat Offender, Top Cops, Wire Fraud

BMW SCAM SPREE: Baltimore Bozo Deonte Dickens Tried to Hornswoggle Car Dealer with Stolen ID; Faces Stolen ID Charges in 3 Maryland Counties; Courts Kept Granting Him Bail

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BMW SCAM SPREE: Baltimore Bozo Deonte Dickens Tried to Hornswoggle Car Dealer with Stolen ID; Faces Stolen ID Charges in 3 Maryland Counties; Courts Kept …

Armed robbery, Arson, Assault, Breaking News, Court News, Dirtbag Roundup, Fraud, Gang Crime & Violence, Grand Larceny, gun felon, Police Beat

JILTED AND SCORCHED: Two Mokes from Waldorf and Clinton Found a Way to Extend Their Stay at the Beach When Their Amorous Moves Gave Their Targets the Creeps

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JILTED AND SCORCHED: Two Mokes from Waldorf and Clinton Found a Way to Extend Their Stay at the Beach When Their Amorous Moves Gave Their …

Breaking News, Court News, Crooked Bankers, Fraud, Grand Larceny

BANK FRAUD: Fleecing the bank was easier for Salisbury Economics Professor Brian Twilley as he was on the Hebron Savings Bank board of directors

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BANK FRAUD:  Fleecing the bank was easier for Salisbury Economics Professor Brian Twilley as he was on the Hebron Savings Bank board of directors Baltimore, …