Subscribe
55°
$17M Scam Funded Mini-Golf Course, Luxury Homes For Wealth Adviser: DOJ
A Main Line investment adviser stole millions from clients—including friends, relatives, and retirees—to bankroll a luxury lifestyle and buy into a Jersey Shore mini-golf course, the Federal Bureau of Investigation announced on Saturday, July 5.
Scott Mason, 66, of Gladwyne, was sentenced on Wednesday, June 25, 2025, to eight years in federal prison after pleading guilty to a sweeping fraud scheme that lasted over a decade. The Department of Justice says Mason stole more than $17 million while running his firm, Rubicon Wealth Management LLC, and never reported a cent to the IRS.
Inste…
Convicted Child Rapist, Gang Members Arrested In Virginia After Illegally Reentering US: DOJ
A convicted child rapist, gang members, and repeat violent offenders are among six men facing charges in Virginia after being arrested for illegally reentering the US following multiple deportations, federal officials announced.
Erik Siebert, US Attorney for the Eastern District of Virginia, said the men—who hail from Honduras, El Salvador, Guatemala, and Mexico—had been previously removed from the country, only to return and commit new crimes, including violent assaults, stabbings, and child abuse.
Among them is Carlos Alberto Sosa Horellana, a Honduran national convicted of raping a child…
Alleged Russian Ransomware Mastermind Extradited From South Korea To Maryland
A Russian national accused of running a global ransomware operation that extorted more than $16 million from victims worldwide has been extradited from South Korea to Maryland to face federal charges, authorities announced.
Evgenii Ptitsyn, 42, is charged with operating and administering the sale, distribution, and deployment of the notorious Phobos ransomware, which targeted over 1,000 public and private organizations globally, including schools, hospitals, and critical infrastructure.
Ptitsyn made his first appearance in U.S. District Court for the District of Maryland earlier this …
Florida Man Arrested For Threatening To Kill US Congressman, Children In DC
An elderly Florida man is facing charges for threatening to kill a US Congressman and his children in a series of messages left for him late last month, federal authorities announced.
Michael Shapiro, 72, of Greenacres, Florida, was arrested this week and charged with threatening a public official through at least five voicemails going after he and his family.
The threats were reportedly targeting Democratic California Rep. Eric Swalwell.
According to court documents, on Dec. 19, Shapiro left five messages at the congressional office in Washington, DC, including one when he stated he was g…
Jealous, Controlling Boyfriend Gets Life For Violently Killing Ex-GF In Maryland: AG
Forell Isaac will have a lifetime to think about his actions after he violently stabbed his girlfriend to death after tracking her from her home in Baltimore, the Maryland AG announced.
Isaac, 39, was sentenced to life in prison without parole after he was convicted earlier this year of the first-degree murder of girlfriend Linique Green, 29, in September 2021 following what was described as a "tumultuous romantic relationship," where he showed concerning, controlling behavior.
According to the investigation, Isaac and Green had been involved in a “tumultuous romantic relationship,” an…
Four Face Federal Indictment In Maryland For $3M Covid-19 Fraud Scheme
Four Maryland residents are facing federal indictment for a CARES Act COVID-19 unemployment fraud scheme that saw over $3 million in losses, officials say.
Three of the suspects had an initial court appearance in Baltimore on Thursday, July 21, while the fourth was scheduled to appear on Friday, July 22 in Florida.
Those facing charges:
Tyshawna Davis, 38, of Gwynn Oak;
Donna Jones, 55, of Cockeysville;
Devante Smith, 27, of Hanover;
Tila Woods, 44, of Baltimore.
From June 2020 through May 2021, the four used the identification information of their victims to fraudulently obtain une…
