FEDERAL FRAUD RAP FOR RAP ARTIST: “Chad Focus” Arrington Indicted on Conspiracy and Aggravated Identity Theft Scheme

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 More Than $4.1 Million in Unauthorized Purchases to Promote His Brand and Enrich Himself and His Co-conspirators BALTIMORE, MD – A ‘Rap Artist’ will now see his fame spread further, […]

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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

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 in a trip to federal prison for hijacking goods from Home Depot with a team of shoplifters and fenced them on eBay BALTIMORE, MD – On Friday, March 15, 2019, […]

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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 […]

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G-MEN GOT THE VT PROF! FRAUD: Court Finds Yiheng Percival Zhang Guilty of Federal Grant Fraud for Phony Research Already Done in China

FRAUD: Court Finds Yiheng Percival Zhang Guilty of Federal Grant Fraud for Phony Research Already Done in China ROANOKE, VIRGINIA – A former Virginia Tech professor studying artificial sweeteners was found guilty last week of conspiring to commit federal grant fraud, making false statements and obstruction by falsification, First Assistant United States Attorney Daniel P. […]

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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.

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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 […]

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