Tag:

Human trafficking

Long Island Man Charged In Montgomery County's First $2.3M Gold Bar Scam, Police Say Long Island Man Charged In Montgomery County's First $2.3M Gold Bar Scam, Police Say
Long Island Man Charged In Montgomery County's First $2.3M Gold Bar Scam, Police Say A Long Island man is accused of orchestrating a $2.3 million gold bar scam that targeted an elderly Montgomery County mother and her daughter, police say.  Montgomery County police have charged 26-year-old Yash Shah of Baldwin, New York, in a government-imposter scam that defrauded an 88-year-old woman and her 61-year-old daughter out of millions worth of gold bars. Authorities said this is the first reported scam of its kind in the county. According to the Montgomery County Department of Police, the scheme began in February 2023, when the victims were contacted by someone claiming to…
Men Soliciting Sex From Minors Busted During Undercover Operation: Washington County Sheriff Men Soliciting Sex From Minors Busted During Undercover Operation: Washington County Sheriff
Men Soliciting Sex From Minors Busted During Undercover Operation: Washington County Sheriff Three human trafficking suspects have been taken off the streets following an investigation by the Washington County Sheriff's Office. This week, the agency's Digital Investigations & Forensics Unit arrested three men during an operation focused on Internet-based chats targeting adults who sought out minors for sex, officials say. Investigators used different social media platforms via covert chats and undercover law enforcement officers to chat with and meet up with those adults who solicit sex from children. During the operation, multiple Internet-based contacts and in-pers…
Woman Charged For Running Sex, Human Trafficking Ring Across Maryland: AG Woman Charged For Running Sex, Human Trafficking Ring Across Maryland: AG
Woman Charged For Running Sex, Human Trafficking Ring Across Maryland: AG A Baltimore woman has been indicted by a Washington County grand jury in a 135-count indictment stemming from a years-long investigation by the Maryland Attorney General's Office into a human and sex trafficking ring, authorities announced. Kenika Danielle Leach, 33, has been charged following a two-year multi-agency investigation, which helped the AG's Organized Crime Unit to identify nearly a dozen women from Hagerstown who were allegedly trafficked by her and her organization at hotels and motels throughout Maryland. According to the AG, in December 2021, the Baltimore Police Department …