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Maryland Scammers Accused Of Stealing $5M In Checks From The Mail: Feds
A group of five from Maryland has been indicted by a federal grand jury in connection to an alleged multi-million dollar stolen check scam in the region.
On Monday, authorities announced that five people - all from Prince George's County - will face charges for a fraud scheme that saw them take more than 600 checks with a face value greater than $5 million.
Those charged:
Tianna "Mendoza" Cosby, 23, of Upper Marlboro;
Marche Sisco, 26, of Suitland;
Tommi Cosby, 21, of District Heights;
Biniah Carter, 24, of Upper Marlboro;
Zion Oluwademilade Adeduqon, 22, of Bowie.
Tianna Cosby and …
Four Charged For Mail Theft In Maryland After Being Busted With USPS Keys: DOJ
Four from Maryland are facing mail theft charges after being busted in possession of USPS service keys, federal officials announced.
A federal grand jury in Maryland returned an indictment charging four suspects with theft of mail matter and the unlawful possession of postal service keys, according to the Department of Justice.
Those charged:
Eyalan Owona, 32, of Upper Marlboro;
Ibrahim Kourouma, 22, of Glenarden;
Ali Dickerson, 20, of Hyattsville;
Benjamin Washington, 22, of Owings Mills.
According to the two-count indictment, on Wednesday, May 25, the four allegedly were in posse…
83 Pounds Of Meth, 200 Bags Of Fentanyl, 25 Guns Seized In PA Crackdown: DA
A year-long investigation led to five arrests and the seizure of several pounds of drugs, firearms, drug money, and more, authorities in Pennsylvania announced.
The probe targeted a drug distribution ring that stretched from California to Pennsylvania, New Jersey, Maryland, and West Virginia, Montgomery County District Attorney Kevin R. Steele said Tuesday, April 5.
The accused leaders of the drug ring were identified as Tyrone Baker, 29, of East Lansdowne, Shakeem Johnson, 27, of Philadelphia, Joshua Quiles, 31, of King of Prussia, Jhamir Winans, 21, of Exton, and Ricky Evans, 28, of Los …
