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Restitution

Family Friend, House Cleaner Sentenced For Swiping Thousands In Cash From Hampstead Client Family Friend, House Cleaner Sentenced For Swiping Thousands In Cash From Hampstead Client
Family Friend, House Cleaner Sentenced For Swiping Thousands In Cash From Hampstead Client Two Maryland house cleaners have been sentenced to time in prison for stealing thousands of dollars in cash from a client's home, authorities said. Karen L. Stonesifer, 65, of Hampstead, and Susan E. Pinder, 65, of Manchester, were both captured on surveillance footage swiping $2,440 and $810 from drawers in their home, officials in Carroll County said. Circuit Court Judge Thomas S. Stansfield sentenced Stonesifer to 5 years of imprisonment with all but 90 days suspended, along with 3 years of supervised probation and ordered her to pay restitution in the amount of $2,440 (Stonesifer p…
Scheming Mechanic Who Used One Scam To Pay Off Another Gets Prison Time, Maryland AG Says Scheming Mechanic Who Used One Scam To Pay Off Another Gets Prison Time, Maryland AG Says
Scheming Mechanic Who Used One Scam To Pay Off Another Gets Prison Time, Maryland AG Says it didn't take long for a mechanic working at a Maryland auto dealership to scam customers out of hundreds of thousands of dollars, and now he will be heading back to prison, according to the state Attorney General. Parkville resident Kenneth Wayne Collins III, 35, who was only employed at a Bel Air car dealership in Harford County between January and November 2018, was sentenced to 15 years in prison, with all but four years suspended, after he admitted to a theft scheme after he made 260 fraudulent claims for fake mechanical repairs that were issued by three insurance companies. In t…
Man Who Drove Hours To MD With Homemade Bomb To Kill Role-Playing Romantic Rival Sentenced: DOJ Man Who Drove Hours To MD With Homemade Bomb To Kill Role-Playing Romantic Rival Sentenced: DOJ
Man Who Drove Hours To MD With Homemade Bomb To Kill Role-Playing Romantic Rival Sentenced: DOJ A love triangle turned explosive in Maryland when a man drove seven hours from Ohio into Carroll County to deliver a gift-wrapped bomb intended to kill a romantic rival, federal authorities announced. Clayton Alexander McCoy, 32, of Chesterland Ohio, has been sentenced to 262 months in federal prison after pleading guilty to transporting explosives with the intent to injure and possession of an unregistered firearm or explosive device, in connection with an explosion at a home in Carroll County that severely injured the boyfriend of a woman McCoy was interested in. McCoy took elaborate mea…
Fraudster Admits To Posing As Bail Bondsman As Part Of $840K Elder Fraud Scam In Maryland Fraudster Admits To Posing As Bail Bondsman As Part Of $840K Elder Fraud Scam In Maryland
Fraudster Admits To Posing As Bail Bondsman As Part Of $840K Elder Fraud Scam In Maryland Authorities announced that a 64-year-old man has admitted to his role in an $800,000 elder fraud scam where he targeted victims in Maryland, Virginia, Delaware, and the surrounding regions. Michael Odell Anderson, 64, of Crystal Beach, Florida, and Dun Lorring, Virginia, pleaded guilty in federal court to conspiracy to commit wire fraud, in relation to his participation in an elder fraud scam, the Department of Justice announced this week. Between April 2020 and December 2020, officials said that Anderson conspired with others to persuade elderly victims to give them thousands of dollars u…
'If I Can't Have Her, No One Can', Maryland Arsonist Sentenced After Setting Ex's Home On Fire 'If I Can't Have Her, No One Can', Maryland Arsonist Sentenced After Setting Ex's Home On Fire
'If I Can't Have Her, No One Can', Maryland Arsonist Sentenced After Setting Ex's Home On Fire "If I can't have her, nobody can, or at least no one in Baltimore," were the chilling words of a man who pleaded guilty to setting his ex's house on fire, authorities say. Luther Moody Trent,  21, compared the volatile relationship to Romeo and Juliet, in an interview with an unspecified local news station where he claimed to have set the victim's home on fire back on May 21, 2021, according to the Department of Justice. Trent admitted to pouring and igniting gasoline along the exterior of the home around 1:30 a.m. that spring morning while the victim and two others were inside. Lucki…
Fraudster Resentenced For Stealing IDs Of Hundreds Of Victims In $2.2M Scheme In Maryland Fraudster Resentenced For Stealing IDs Of Hundreds Of Victims In $2.2M Scheme In Maryland
Fraudster Resentenced For Stealing IDs Of Hundreds Of Victims In $2.2M Scheme In Maryland A Columbia man has been sentenced to 126 months in federal prison after two separate schemes to obtain fraudulent tax refunds, authorities say. Toyosi Alatishe, also known as "Felix Victor Johnson", 51, was re-sentenced Tuesday, July 12, after he appealed his 2019 conviction and sentencing. The new sentence reduced the original by six months, and rejected a request for time served. From 2012 to 2013, Alatishe misused his position as a caretaker for residents of a group home for individuals suffering from severe mental and physical disabilities, and used their information to file fraudulent …
'Serial Swindler' In Maryland Admits To Duping Three Romantic Partners, Families: AG 'Serial Swindler' In Maryland Admits To Duping Three Romantic Partners, Families: AG
'Serial Swindler' In Maryland Admits To Duping Three Romantic Partners, Families: AG A Maryland man with a checkered history will spend at least a decade behind bars for swindling former romantic partners and their families, the state’s Attorney General announced. Frederick County resident Joseph Carlini, 43, of Monrovia, pleaded guilty in Circuit Court to theft and violation of a Securities Order in three cases involving his former paramours. As part of his guilty plea, Carlini is set to be sentenced to 38 years in prison with all but 10 years suspended, followed by five years of supervised probation upon his release. Carlini was also ordered to pay restitution in the am…