Category: Fraud

Breaking News, Court News, Fraud, Plea Deals, Police Beat, Top Cops

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 …

Assault, Breaking News, Burglary, Cocaine trafficking, Court News, Dirtbag Roundup, Drug related crime, Ex-con, Felon in possession of firearm, Fentanyl, Fraud, gun felon, Heroin Highway to Hell, Heroin Overdoses & Distribution Arrests, Methamphetamine, Plea Deals, Police Beat, Repeat Offender, Top Cops, Wanted by Police

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 …

Breaking News, Court News, Fraud, Grand Larceny, Internet Crime, Police Beat, Wire Fraud

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 …

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.