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Police & Fire
Duplicitous Duo Assaulted Arresting Deputy During Frederick Fraud Investigation, Officials Say Duplicitous Duo Assaulted Arresting Deputy During Frederick Fraud Investigation, Officials Say
Duplicitous Duo Assaulted Arresting Deputy During Frederick Fraud Investigation, Officials Say DeWight Gilbert and Morgan Milligan did not go down quietly following an investigation into a fraud scheme that spanned several Maryland communities. The Hyattsville residents are facing a host of charges in Frederick County after allegedly assaulting an officer near an area bank on Saturday morning who tracked them down for a string of scams. At around 10:20 a.m. on Saturday, Nov. 25, deputies from the Frederick County Sheriff's Office responded to the Fulton Bank on Presidents Court in Frederick, where Gilbert - who was known to them for several fraudulent transactions - was spotted. Res…

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by Zak Failla
News
Former School DOT Employees In MD Admit To Role In $320K Theft Scheme: State's Attorney Former School DOT Employees In MD Admit To Role In $320K Theft Scheme: State's Attorney
Former School DOT Employees In MD Admit To Role In $320K Theft Scheme: State's Attorney The former Director of the Montgomery County Public Schools Department of Transportation (DOT) has copped to his role in a scheme that allowed another top official to steam hundreds of thousands of dollars. Todd Michael Watkins, 56, of Jefferson, pleaded guilty to a misdemeanor charge of misconduct in office for conspiring with Charles Ewald, the former Assistant Director of the DOT, the Montgomery County State’s Attorney announced on Friday, June 30. Prosecutors say that Watkins assumed his position in 2009, and beginning in 2016 and through September 2021, he failed to properly manage the…

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by Zak Failla
Lifestyle
Maryland State Police Caution About Fraudsters Posing As Officers Maryland State Police Caution About Fraudsters Posing As Officers
Maryland State Police Caution About Fraudsters Posing As Officers Maryland residents are being advised to be on high alert following a recent rash of fraudsters posing as police. An alert was issued by Maryland State Police over the weekend warning residents to be aware of possible phone scam fraud attempts by police impersonators. Officials say that they've received multiple reports from several residents throughout the state who advised that they'd been contacted by people claiming to be either state troopers or police officers in an attempt to scam victims out of cash or personal information. According to police, the poser tells possible victims that …

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by Zak Failla
News
'Most Evil We Have Seen:' MD Man In 'Financial Despair' Gets Max Sentence For Murdering Boss 'Most Evil We Have Seen:' MD Man In 'Financial Despair' Gets Max Sentence For Murdering Boss
'Most Evil We Have Seen:' MD Man In 'Financial Despair' Gets Max Sentence For Murdering Boss The schemer in Maryland who went through elaborate measures to plot and kill his boss after he was fired will never see the light of day after being sentenced on Monday, Montgomery County State’s Attorney John McCarthy announced. Billy Phillips, 38, of Rockville, was sentenced to life in prison, plus 65 years after admitting to killing his boss, Bethesda resident Geoffrey Biddle, 66, nearly two years ago, according to officials on Monday, May 1. "For a period of time, Biddle trusted Phillips to work for his company, and he abused that trust by using what he learned during his employment to …

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by Zak Failla
News
Manhunt For Former Top Hogan Aide In MD Hits Week Three; $20K Reward Offered By Feds Manhunt For Former Top Hogan Aide In MD Hits Week Three; $20K Reward Offered By Feds
Manhunt For Former Top Hogan Aide In MD Hits Week Three; $20K Reward Offered By Feds Weeks after he skipped out on a scheduled fraud trial, federal officials are offering a $20,000 reward for information that leads to the arrest of Gov. Larry Hogan's former Chief of Staff Roy McGrath.  A manhunt is underway by the US Marshals Services and other law enforcement agencies as they attempt to locate McGrath, 53, the former governor’s top aide, after he failed to make a scheduled court appearance on Monday, March 13. @USMSBaltimore has initiated an interstate fugitive investigation. It is now seeking to apprehend the former Maryland governor’s top aide after he failed to appe…

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by Zak Failla
News
Manhunt Launched For Former Top Hogan Aide Who Skipped Federal Fraud Trial In Maryland Manhunt Launched For Former Top Hogan Aide Who Skipped Federal Fraud Trial In Maryland
Manhunt Launched For Former Top Hogan Aide Who Skipped Federal Fraud Trial In Maryland The search is on for one of former Maryland Gov. Larry Hogan’s top lieutenants who is on the lam after he failed to make a scheduled court appearance for fraud and theft charges this week. A manhunt is underway by the US Marshals Services and other law enforcement agencies as they attempt to locate Roy McGrath, 53, the former governor’s top aide, after he failed to make a scheduled court appearance on Monday, March 13. @USMSBaltimore has initiated an interstate fugitive investigation. It is now seeking to apprehend the former Maryland governor’s top aide after he failed to appear in cou…

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by Zak Failla
News
Former Baltimore City Assistant State's Attorney Admits To Obtaining Phone Records, Stalking Ex Former Baltimore City Assistant State's Attorney Admits To Obtaining Phone Records, Stalking Ex
Former Baltimore City Assistant State's Attorney Admits To Obtaining Phone Records, Stalking Ex Former Baltimore City Assistant State's Attorney Adam Lane Chaudry has reached a plea agreement admitting that he obtained confidential phone records to stalk two romantic partners, federal officials announced. Chaudry, 43, pleaded guilty on Friday, Dec. 9 to two counts of fraud in connection with obtaining confidential phone records, admitting that he committed the crime knowing the information could be used in furtherance and with the intent to commit stalking. Between June 2009 and June 18, 2021, prosecutors say that Chaudry caused three grand jury subpoenas to be sent to a telecommunica…

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by Zak Failla
Police & Fire
Former Baltimore Prosecutor Who Abused Power To Stalk Ex-Partners Faces Federal Charges Former Baltimore Prosecutor Who Abused Power To Stalk Ex-Partners Faces Federal Charges
Former Baltimore Prosecutor Who Abused Power To Stalk Ex-Partners Faces Federal Charges A former Baltimore City Assistant State's Attorney has been indicted on federal charges for unlawfully obtaining phone records, authorities announce. Adam Lane Chaudry, 43, has been charged with 10 counts of fraud in connection with obtaining confidential phone records after an indictment alleged that Chaudry committed the crime knowing that information may be used in the intent to commit stalking, according to the Department of Justice. From June 2009 to June 18, 2021, Chaudry worked as an Assistant State’s Attorney in the Baltimore City State’s Attorney’s Office. From September 2015 …

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by Annie DeVoe
News
Maryland Men Convicted Of Running $13M Money Laundering Scheme Maryland Men Convicted Of Running $13M Money Laundering Scheme
Maryland Men Convicted Of Running $13M Money Laundering Scheme Two Maryland men have been convicted after running a $13 million business email compromise scheme, authorities say. Onyewuchi Victor Ibeh, 33, of Mitchellville, and Jason Eugene Joyner, 42, of Hyattsville, participated in the scheme to launder proceeds by infiltrating computer systems of victim companies through phishing and malware attacks, according to the Department of Justice. Once the pair would gain access to the accounts, prosecutors said they would pose as the victim's business partner and claim the bank account information has changed so the victim business sends money to accounts …

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by Annie DeVoe
Police & Fire
Police Ask For Help Identifying Suspects In Rockville Theft Police Ask For Help Identifying Suspects In Rockville Theft
Police Ask For Help Identifying Suspects In Rockville Theft Police are asking for the public's help identifying two suspects connected to an auto theft and fraud incident from Rockville that happened in June, authorities say. Surveillance footage has been released of the suspects who allegedly stole the parked vehicle from a parking lot near OneLife Fitness on Research Boulevard, Thursday, June 2, according to Montgomery County police. Multiple credit cards that were in the vehicle at the time were also stolen and then used to make fraudulent purchases in several Virginia stores.  Anyone with information about these crimes or suspects involved…

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by Annie DeVoe
News
Thrifty Furniture Sellers Settle In Frederick County For Shifty Scam Thrifty Furniture Sellers Settle In Frederick County For Shifty Scam
Thrifty Furniture Sellers Settle In Frederick County For Shifty Scam Several business owners in Maryland will face no further prosecution after reaching an agreement to refund payments for work that was unfulfilled or failed to match expectations, the Attorney General's Office announced. The AG’s Consumer Protection Division has reached a settlement of the civil charges against Christopher Engel, Karol Engel, Matthew Dihel, MOCHA Furniture Limited Liability Company, Urbana custom décor Limited Liability Company, and Farmstead Custom Furniture LLC in Frederick County, according to AG Brian Frosh. Frosh said the group was "collectively charged with v…

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by Zak Failla
Police & Fire
Wanted Man In Maryland Facing Drug Charges After Providing Phony Name: Sheriff Wanted Man In Maryland Facing Drug Charges After Providing Phony Name: Sheriff
Wanted Man In Maryland Facing Drug Charges After Providing Phony Name: Sheriff A wanted man tried to pull a fast one over on sheriff’s deputies in Maryland by providing a false name to investigators before being ultimately apprehended in Culvert County. David Tyrone Patterson, 42, of Greensboro, is facing drug and fraud charges after being busted with heroin and paraphernalia after providing investigators with a phony ID, the sheriff’s office announced on Wednesday, June 29. Deputies responded to the 500 block of Fox Run Boulevard in Prince Frederick to conduct a welfare check on Patterson, according to a spokesperson from the sheriff's office. Upon arrival, investi…

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by Zak Failla