Fair 16°
Tag:

Bank of America

News
Philly Woman Stole $184K In COVID Relief Money For Butt Lift: Warrant Philly Woman Stole $184K In COVID Relief Money For Butt Lift: Warrant
Philly Woman Stole $184K In COVID Relief Money For Butt Lift: Warrant A Philadelphia woman is accused of fraudulently cashing a COVID-19 relief check and spending the money on plastic surgery.  In an arrest warrant obtained by Local10.com, authorities said 30-year-old Ashley Stibbins-Parker made a bank account for a Georgia entity called "City of Weston LLC.''  Investigators believe she used the account to collect $184,838.72 in federal CARES Act funding meant for the real City of Weston in Florida.  Broward County commissioners sent the money to Weston City Hall via check in February 2021, but by the next month, it had been deposited into Sti…

SHARE

by Mac Bullock
News
Non-Profit Employee Accused Of Stealing From Maryland Organization: State's Attorney Non-Profit Employee Accused Of Stealing From Maryland Organization: State's Attorney
Non-Profit Employee Accused Of Stealing From Maryland Organization: State's Attorney A Frederick woman who schemed to defraud a non-profit in Westminster where she worked has been charged, the Carroll County State's Attorney's Office announced. Randi Lynn Ryan, 48, has been arrested and charged for an alleged scam targeting the Carroll County Arts Council, Inc. over the course of nearly two years.  It is alleged that Ryan, while working as a financial coordinator for the non-profit, was issued a Bank of America credit card to use for the organization's business; however, an audit conducted in June 2023 found that Ryan was not compliant in turning over requested do…

SHARE

by Zak Failla
Police & Fire
LA Woman Busted In Maryland Running Elaborate Lottery Scheme In Montgomery County LA Woman Busted In Maryland Running Elaborate Lottery Scheme In Montgomery County
LA Woman Busted In Maryland Running Elaborate Lottery Scheme In Montgomery County A California woman has been arrested after running an elaborate lottery scheme that stole money from Maryland residents, authorities say. Daisy Castillo Badillo, 54, allegedly stole at least $14,000 from a Montgomery County resident after the scam this April, according to Montgomery County Police. Detectives say that on the afternoon of Monday, April 4, a robbery was reported in the 4000 block of Aspen Hill Road in Silver Spring. The victim claimed that a suspect approached her parked vehicle and stated that he had a winning lottery ticket that he needed help claiming because of having an i…

SHARE

by Annie DeVoe
Police & Fire
Repeat Bank Robber From DC Sentenced To 25 Years For His Multiple Crimes Repeat Bank Robber From DC Sentenced To 25 Years For His Multiple Crimes
Repeat Bank Robber From DC Sentenced To 25 Years For His Multiple Crimes A man from D.C. was sentenced to 25 years in federal prison for an armed bank robbery he committed back in 2021, authorities said.Amobi Agu, 37, is no stranger to the law, as he allegedly committed seven other armed bank robberies between 2007 and 2008, according to the U.S. Attorney’s Office. Agu served time for those crimes, from 2008 to 2020, officials reported. In January of 2021, Agu robbed the Bank of America located in Dulles Crossing Plaza, where he threatened a bank teller and unarmed security guard with his gun, law enforcement said. Agu was convicted of brandishing a f…

SHARE

by AJ Goldbloom
Police & Fire
Serial Fraudster Accused Of Purchasing Two Vehicles From Maryland Dealership: Police Serial Fraudster Accused Of Purchasing Two Vehicles From Maryland Dealership: Police
Serial Fraudster Accused Of Purchasing Two Vehicles From Maryland Dealership: Police Police have arrested a Randallstown man in connection to the fraudulent purchase of two vehicles from a Silver Spring dealership in early July, authorities say. Phillip Young, 22, is accused of fraudulently purchasing a 2020 Silver Toyota Prius, and a 2021 Chrysler Pacifica Hybrid from Jim Coleman Nissan with two fraudulent checks on the afternoon of Tuesday, July 5, according to Montgomery County police. Bank of America notified the dealership of the fraudulent checks on Wednesday, July 13. The two vehicles were then entered into a stolen vehicle database, and were recovered by the Baltim…

SHARE

by Annie DeVoe