Fair 51°
Tag:

Identity theft

Lifestyle
These DMV Cities Are Among Safest In US: New Ranking These DMV Cities Are Among Safest In US: New Ranking
These DMV Cities Are Among Safest In US: New Ranking Some neighborhoods in the DMV region rank among the safest in the United States, according to a newly released report from WalletHub.  Two from Virginia were in the top 10 in the new ranking, with the state boasting five overall, joining two from Maryland and the District of Columbia as the safest cities in America in 2024.  In making their rankings, WalletHub evaluated a variety of "threats to safety," including the possibility of natural disasters, mass shootings, traffic accidents, and other dangers.  “When people think about safety in a city, their minds probably immedia…

SHARE

by Zak Failla
News
Husband, Wife Bilk Elderly Maryland Woman Out Of $1M During 'Complex ID, Fraud Scheme:' Sheriff Husband, Wife Bilk Elderly Maryland Woman Out Of $1M During 'Complex ID, Fraud Scheme:' Sheriff
Husband, Wife Bilk Elderly Maryland Woman Out Of $1M During 'Complex ID, Fraud Scheme:' Sheriff An elderly woman was robbed of more than $1 million after being targeted as part of "a complex identity theft and fraud scheme," according to the Harford County Sheriff's Office. Devalkumar Harshadkumar Vyas and wife Mamata D. Vyas - who were arrested for a similar scheme in New York last month - preyed on a 73-year-old woman who was convinced to make bitcoin and gold purchases that they then took over the course of a five-week period. In June, investigators say that the woman received an unsolicited email from erickressman@tuta.io, purportedly from Eric Kressman of the Office of the I…

SHARE

by Zak Failla
News
Widow Who Fell Victim To $39K Romance Scam 'Forgot How Good It Felt To Be Loved' Widow Who Fell Victim To $39K Romance Scam 'Forgot How Good It Felt To Be Loved'
Widow Who Fell Victim To $39K Romance Scam 'Forgot How Good It Felt To Be Loved' After losing her life savings to an internet romance scam, one Pennsylvania senior is speaking out to protect others from falling victim.  Kate Kleinert of Glenolden had been widowed for 12 years and had stopped looking for love when she received a Facebook friend request in August 2020, she wrote to a US Senate committee last year.  The man said he was a doctor named Tony Richard, and quickly struck up a friendship with Kate based on mutual interests, she said.  "We started talking on the phone through an app he had me download," Kate told Senators. "He told me he was …

SHARE

by Mac Bullock
News
Maryland Naval Officer Accused Of Cyberstalking, Campaigning To Ruin Ex-Wife's Life: Feds Maryland Naval Officer Accused Of Cyberstalking, Campaigning To Ruin Ex-Wife's Life: Feds
Maryland Naval Officer Accused Of Cyberstalking, Campaigning To Ruin Ex-Wife's Life: Feds A US Naval Officer from Maryland and his housemate are facing years in prison for running an elaborate cyberstalking and bullying campaign to harass his estranged wife, federal officials announced. Montgomery County residents Jason Michael Leidel, 43, an active-duty commissioned officer of the United States Navy and Sarah Elizabeth Sorg, 43, a senior trial attorney for the US Department of Transportation, both of Silver Spring, have been charged for their roles in knowingly bullying the officer’s former wife. The charges against the pair include aggravated identity theft, fraud related to a…

SHARE

by Zak Failla
News
DC Man Admits To Impersonating Federal Law Enforcement To Live Rent Free, $1M Bank Fraud Scheme DC Man Admits To Impersonating Federal Law Enforcement To Live Rent Free, $1M Bank Fraud Scheme
DC Man Admits To Impersonating Federal Law Enforcement To Live Rent Free, $1M Bank Fraud Scheme A second man has admitted to impersonating a Department of Homeland Security officer in Washington, DC to run a series of elaborate schemes to live a luxurious lifestyle. District of Columbia resident Haider Ali, 36, admitted this week to charges stemming from a scheme in which he pretended to be a federal law enforcement officer for a range of purposes, the Department of Justice announced. The impersonation scheme allowed Ali to maintain a series of apartments in which he then failed to pay rent, officials said. He also admitted carrying out a bank fraud scheme in which he obtained more …

SHARE

by Zak Failla
News
Federal Charges For Four Maryland Men Who Ran A Multi-Million Dollar Email Compromise Scam: DOJ Federal Charges For Four Maryland Men Who Ran A Multi-Million Dollar Email Compromise Scam: DOJ
Federal Charges For Four Maryland Men Who Ran A Multi-Million Dollar Email Compromise Scam: DOJ Four are facing federal charges for running an elaborate email scheme to steal personal information from their victims in Maryland, according to the Department of Justice. A federal grand jury has returned an indictment charging four with conspiracy to commit bank fraud, bank fraud, and aggravated identity theft US Attorney Erek Barron announced. Those charged: Raissa Kaossele, 22, of Baltimore; Damilola Ojo, 29, of Pikesville; Victor Ojo, 28, of Edgewood; Jamelia Thompson, 29, of Pikesville. It is alleged that between April 2016 and May 2019, the four executed a “business email compromi…

SHARE

by Zak Failla
News
Romanian Thieves 'Bear Hug' Victim At Pennsylvania Sheetz Before Fleeing To Maryland: Police Romanian Thieves 'Bear Hug' Victim At Pennsylvania Sheetz Before Fleeing To Maryland: Police
Romanian Thieves 'Bear Hug' Victim At Pennsylvania Sheetz Before Fleeing To Maryland: Police A Romanian couple in a car from Texas, stole from someone at a Pennsylvania Sheetz, before fleeing and abandoning their vehicle in Maryland, authorities say.  Nicolae Miclescu and Viorica Petra, both 32, approached a victim at the gas pumps at the Sheetz located at 1158 River Road, Marietta at 3:30 p.m. on June 12, according to a release by the Susquehanna Regional police department on July 28.   The pair asked the victim for gas money, blocking him in with a Black Chevrolet Tahoe SUV bearing Texas registration PJX-9926, and then Petre "bear hugged the victim and st…

SHARE

by Jillian Pikora
News
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 …

SHARE

by Annie DeVoe
News
Fired Baltimore PD Employee, Homicide Suspect Facing Federal Fraud Charges Fired Baltimore PD Employee, Homicide Suspect Facing Federal Fraud Charges
Fired Baltimore PD Employee, Homicide Suspect Facing Federal Fraud Charges A federal grand jury has returned an indictment charging a fired Baltimore civilian police employee once eyed as a homicide suspect with stealing his defunct business' tax prepare's identity to try to get COVID relief money. Dana Lamar Antonio Hayes, Jr., 37, submitted several bogus Economic Injury Disaster Relief(EIDL) loan applications and several Paycheck Protection Plan(PPP) loan applications to the Small Business Administration and two banks between March 2020 and Oct. 2021, according to the Department of Justice.    Hayes had been fired from his position as the chief of…

SHARE

by Annie DeVoe