MURDER USA: Devon Dent of the Violent “Murdaland Mafia Piru” Bloods Gang Sentenced to 14 Years in Federal Prison for Racketeering and Drug Conspiracies

MURDER USA: Devon Dent of the Violent “Murdaland Mafia Piru” Bloods Gang Sentenced to 14 Years in Federal Prison for Racketeering and Drug Conspiracies Distributed Drugs and Was Present When Another MMP Member Shot a Victim Multiple Times in the Head and Chest Outside a Downtown Baltimore Nightclub BALTIMORE, MD. – U.S. District Judge Catherine […]

Continue Reading

MOVE OVER MADOFF FOR KEVIN MERRILL! Front man pleads guilty in $364 Million Ponzi Scheme – Might set a record for Maryland Cons

Front Man Pleads Guilty to $550 Million Ponzi Scheme—One of the Largest Ever Charged in Maryland Kevin Merrill Also Admits to Obstructing Justice After his Arrest; SEC Has Related Civil Action Baltimore, Maryland – Kevin B. Merrill, age 53, of Towson, Maryland, pleaded guilty today to conspiracy and wire fraud arising from a $550 million investment […]

Continue Reading

COURT NEWS: Peter Bang’s Bucks weren’t his: Montgomery County officials didn’t even notice for years as he cleaned out county coffers of nearly $7 million

COURT NEWS: Peter Bang’s Bucks weren’t his: Montgomery County officials didn’t even notice for years as he cleaned out county coffers of nearly $7 million Former Chief Operating Officer of Montgomery County Department of Economic Development Sentenced to Four Years in Federal Prison for Embezzling over $6.7 Million in County Funds ROCKVILLE, MD – When […]

Continue Reading

FINANCIAL FRAUD: Brendyn Andrew Sentenced to Prison for nearly three years for Vending Machine Scam; 8 Rutgers Football Players Used Dark Web to Scam Credit Card Holders

RUTGERS UNIVERSITY, NEW JERSEY – Credit card fraud was a team effort at Rutgers University, according to prosecutors and all those charged are first offenders and likely will see their trip to prison short-circuited by a New Jersey program for intervention for this squad of heavy-set scamsters.

Continue Reading

FRAUDSTERS SENT TO PRISON Eric Epstein sent to federal slammer for 11 years for running $50 Million Mail Fraud Scheme

FRAUDSTERS SENT TO PRISON Eric Epstein sent to federal slammer for 11 years for running $50 Million Mail Fraud Scheme Co-conspirators Also Sentenced BALTIMORE, MD. – Chief U.S. District Judge James K. Bredar sentenced Eric Epstein, 58, of Pompano Beach, Florida (previously of Owings Mills, Maryland) to 135 months in prison for conspiracy to commit […]

Continue Reading

BALTIMORE CORRUPTION: Former Police Commissioner Darryl De Sousa Faces Three Years in Prison for Not Filing Income Tax Returns for Three Years

BALTIMORE CORRUPTION: Former Baltimore Police Commissioner Darryl De Sousa Faces Three Years in Prison for Not Filing Income Tax Returns for Three Years Baltimore, Maryland – From the time of one year after being employed by the Baltimore Police Department, former Police Commissioner Darryl De Sousa began a yearly pattern of cheating on his state […]

Continue Reading

Con-Man Jeffrey Cohen tried to take back his guilty plea to $100 million swindle

Related Posts: Insurance scam netted Jeffrey Cohen $100 million, says U. S. Attorney (65.8) Upper Marlboro CPA Pleads Guilty in Local Corruption Scheme; Fraud Targeted up to $2.5 Million in Contracts for Minority Firms (31.5) Maryland Title Company Manager Sentenced in $4.8 Million Mortgage Fraud Scheme (26.2) Maryland’s Own Maddoff: Patrick J. Belzner aka Patrick McCloskey pleads guilty […]

Continue Reading

FAIRFAX POLICE BEAT Ex-con Baltimore drug dealer Justin Powell likes to shop in Tysons Corner, but his stolen card was declined revealing carload of loot and cash

  FAIRFAX POLICE BEAT Ex-con Baltimore drug dealer Justin Powell likes to shop in Tysons Corner, but his stolen credit card was declined revealing carload of loot and cash TYSONS CORNER, VA. – The shopping mecca of Tysons Corner was too much of a draw for two Maryland criminals. Two Baltimore City criminals are facing […]

Continue Reading