Category: Fraud

Breaking News, Court News, Dirtbag Roundup, Embezzler, Fraud, Police Beat, Police corruption, Political Corruption

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 …

Breaking News, Court News, Fraud, Internet Crime, Mail Fraud, Police Beat, Robbery

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.

Breaking News, Court News, Dirtbag Roundup, Fraud, Mail Fraud, Plea Deals, Repeat Offender, Robbery, Wire Fraud

FRAUD: MedStar Health to Pay U.S. $35 Million in Kickback Scheme Involving Dr. John Wang and Needless Stents

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FRAUD: Medstar Health to Pay U.S. $35 Million in Kickback Scheme Involving Dr. John Wang and Needless Stents Wrong Way for Wang Wobbing Patients It’s …

Breaking News, counterfeiting, Court News, Drug related crime, Fraud, Plea Deals, Police Beat, Top Cops, Tough Prosecutors, Wire Fraud

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 …