Tag:

FBI

Brooklyn Man Charged In $400K Gold Bar Scam Targeting Elderly Maryland Couple, Police Say Brooklyn Man Charged In $400K Gold Bar Scam Targeting Elderly Maryland Couple, Police Say
Brooklyn Man Charged In $400K Gold Bar Scam Targeting Elderly Maryland Couple, Police Say A Brooklyn man is facing charges after allegedly scamming a 75-year-old Bethesda couple out of over $400,000 through a gold bar scheme, Montgomery County police announced. Yongxian Huang, 23, was arrested after posing as a federal agent and convincing the couple to convert their assets into gold bars for "safekeeping" with the Federal Deposit Insurance Corporation, authorities said Friday, Nov. 22. The elaborate scam began in September 2024 when the victims received a fake text message claiming to be from Apple about unauthorized charges.  After contacting the number provided, the cou…
Alleged Russian Ransomware Mastermind Extradited From South Korea To Maryland Alleged Russian Ransomware Mastermind Extradited From South Korea To Maryland
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 Charged In Double Domestic-Related Murder Of Frederick County Family: Sheriff Florida Man Charged In Double Domestic-Related Murder Of Frederick County Family: Sheriff
Florida Man Charged In Double Domestic-Related Murder Of Frederick County Family: Sheriff The man responsible for the double murder of a mother of four and the father of one of her children during a domestic dispute has been apprehended in Florida, authorities in Frederick County announced. David Phillip Turner, 33, a Miami resident, was arrested over the weekend following the investigation into the August murder of Crimea Malita Baker and Arlington resident Sean Antoine Lange in New Market. He was identified by officials as Baker's ex-husband and the father of three children. Posted by Frederick County Sheriff's Office, MD - Integrity Driven • Community Built on Monday, Sep…
'Radical' Ex-Con Sentenced For Plotting To Destroy Power Grids Across Maryland: Feds 'Radical' Ex-Con Sentenced For Plotting To Destroy Power Grids Across Maryland: Feds
'Radical' Ex-Con Sentenced For Plotting To Destroy Power Grids Across Maryland: Feds The Maryland woman who sought to “completely destroy” Baltimore with a neo-Nazi in Florida will spend years behind bars after admitting to planning to damage electrical facilities, federal authorities announced. Catonsville's Sarah Beth Clendaniel, 34, pleaded guilty on Tuesday, May 14 to conspiring to disable the facilities and for being a felon in possession of a firearm following a scheme she planned with 27-year-old Orlando resident Brandon Clint Russell, the US Justice Department said. Maryland Woman Pleads Guilty To Conspiring To Destroy The Baltimore Region Power Gr…
Package With Potentially Suspicious White Powder Intercepted Before Reaching Maryland: Reports Package With Potentially Suspicious White Powder Intercepted Before Reaching Maryland: Reports
Package With Potentially Suspicious White Powder Intercepted Before Reaching Maryland: Reports A package with a suspicious white substance was intercepted at a United States Post Office in Connecticut earlier this week and could be part of a much larger scheme to disrupt or scare election workers ahead of election day, authorities said.  The package was found at a West Hartford post office on Monday, Sept. 16, the Connecticut Secretary of State said in a news release. No one was injured, but the contents were sent to a lab for testing.  Election offices in New York, Tennessee, Wyoming, Kentucky, Oklahoma, Iowa, Nebraska, Missouri, Kansas, Indiana, Massachusetts, …
VA Man Who Made Thousands Of Posts Threatening VP Kamala Harris, Barack Obama Indicted: Feds VA Man Who Made Thousands Of Posts Threatening VP Kamala Harris, Barack Obama Indicted: Feds
VA Man Who Made Thousands Of Posts Threatening VP Kamala Harris, Barack Obama Indicted: Feds A 66-year-old Virginia man who made thousands of posts and replies online threatening outgoing President Joe Biden, Vice President Kamala Harris and other elected officials has been indicted, federal authorities announced on Thursday. Winchester resident Frank Lucio Carilllo was indicted on federal charges in Virginia after a grand jury returned an indictment charging him with making online threats to kill, kidnap, or injure Harris and former President Barack Obama. “Open political discourse is a cornerstone of our American experience," US Attorney Christopher Kavanaugh previously stat…
Police Sergeant Gets Prison Time For Violating Rights During Fatal Shooting Of DC Driver: Feds Police Sergeant Gets Prison Time For Violating Rights During Fatal Shooting Of DC Driver: Feds
Police Sergeant Gets Prison Time For Violating Rights During Fatal Shooting Of DC Driver: Feds A high-ranking member of the Metropolitan Police Department who admitted to violating the constitutional rights of a 27-year-old man who was shot dead is going to spend time on the other side of the prison bars, federal authorities announced. Enis Jevric, 42, a sergeant with the agency pleaded guilty in federal court to using excessive force on An'Twan Gilmore in August 2021 during a police shooting. Jevric also pleaded guilty to involuntary manslaughter.  On Thursday, Aug. 29, federal authorities announced that Jervic has been sentenced to 60 months in prison following his guilty ple…
Courier Involved In Gold Bar Scam Targeting Maryland Elder Arrested Boarding Flight To Ireland Courier Involved In Gold Bar Scam Targeting Maryland Elder Arrested Boarding Flight To Ireland
Courier Involved In Gold Bar Scam Targeting Maryland Elder Arrested Boarding Flight To Ireland A 23-year-old man from Illinois has become the second apprehended for his role in a government-imposter-related gold bar scam targeting a Montgomery County resident. Neel Patel, of Carol Stream, joined California native Wenhui Sun behind bars after a woman was bilked out of hundreds of thousands of dollars as part of the scheme, according to police. In March, a woman advised investigators that she had been contacted by a fraudster alleging to be with  Office of the Inspector General – Federal Trade Commission. She was instructed that she was the victim of identity theft that laun…
VA Man Who Made Thousands Of Posts Threatening VP Kamala Harris, Other Officials Arrested: Feds VA Man Who Made Thousands Of Posts Threatening VP Kamala Harris, Other Officials Arrested: Feds
VA Man Who Made Thousands Of Posts Threatening VP Kamala Harris, Other Officials Arrested: Feds A 66-year-old Virginia man who made thousands of posts and replies online threatening outgoing President Joe Biden, Vice President Kamala Harris and other elected officials has been arrested, federal authorities announced on Monday. Winchester resident Frank Lucio Carilllo was arrested on federal charges and made his initial court appearance on Aug. 5 in District Court in Roanoke after being arrested last week following a probe into his actions online. “Open political discourse is a cornerstone of our American experience," US Attorney Christopher Kavanaugh stated. "We can disagree.  "…
Teen Convicted Of Killing Dad Visiting Daughter During Lunch Break In Baltimore: AG Teen Convicted Of Killing Dad Visiting Daughter During Lunch Break In Baltimore: AG
Teen Convicted Of Killing Dad Visiting Daughter During Lunch Break In Baltimore: AG A teenager in Baltimore has been convicted of killing a 27-year-old father while on his way to visit his young daughter, the Maryland Attorney General's Office announced. Parris Harris, 19, has been found guilty of the first-degree murder of Desmond Gardner in January 2023 following a three-day trial earlier this month.  According to prosecutors, on Jan. 26, 2023, Gardner was ambushed by three people - including Harris - who fired more than 20 shots at him in the 3400 block of Spelman Road in the Cherry Hill neighborhood. They noted that Gardner was unarmed and shot in the back a…
FBI Investigators In Maryland Offer $10M Reward For Info On Russian Hacker Targeting Ukraine FBI Investigators In Maryland Offer $10M Reward For Info On Russian Hacker Targeting Ukraine
FBI Investigators In Maryland Offer $10M Reward For Info On Russian Hacker Targeting Ukraine A massive reward has been offered by federal authorities in Maryland as they attempt to track down a man wanted for cyberattacks targeting Ukraine.  On Wednesday, June 26, a $10 million reward was offered by the FBI, which is looking to arrest 22-year-old Amin Timovich Stigal, who is among the agency's most wanted.  According to the feds, Stigal is wanted for his alleged involvement in criminal cyber activities between August of 2021 and February of 2022, during which he conspired to commit computer intrusions targeting Ukrainian critical infrastructure. “Amin Timo…
Maryland Man With Penchant For Prepubescent Porn Admits To Child Porn Charges In DC: Feds Maryland Man With Penchant For Prepubescent Porn Admits To Child Porn Charges In DC: Feds
Maryland Man With Penchant For Prepubescent Porn Admits To Child Porn Charges In DC: Feds A 20-year-old Maryland man who was arrested by the FBI in DC for discussing and distributing child porn to an undercover agent has copped to the crime, federal authorities say. Silver Spring resident Joseph Ruben Baer pleaded guilty to federal child pornography charges following his arrest during a lengthy investigation that found he distributed video files depicting the sexual exploitation of underage boys through a social media app. According to prosecutors, early this year, a member of the FBI–Metropolitan Police Department Child Exploitation and Human Trafficking Task Force wa…
Former Maryland Police Officer Pepper-Sprayed Handcuffed Man During DC Stop: Feds Former Maryland Police Officer Pepper-Sprayed Handcuffed Man During DC Stop: Feds
Former Maryland Police Officer Pepper-Sprayed Handcuffed Man During DC Stop: Feds A former police officer in Maryland who broke bad has been convicted for violating a man's civil rights, using excessive force, and crossing the line during an incident in Northeast DC, federal authorities announced. Officer Philip Dupree, 40, formerly of the Fairmont Heights Police Department in Prince George’s County, was found guilty on Monday, June 17 for abusing a suspect during a traffic stop that was recorded by his victim's sister. "We depend on law enforcement officers to protect our communities from crimes and to protect our civil rights while doing so,” US Attorney Matthew Graves…
Police Imposters Convicted Of Abductions, Torture Of Victims In Maryland: Feds Police Imposters Convicted Of Abductions, Torture Of Victims In Maryland: Feds
Police Imposters Convicted Of Abductions, Torture Of Victims In Maryland: Feds Two Baltimore County men who posed as police officers to abduct and torture their victims as part of a larger robbery conspiracy have been convicted following a three-week trial, federal authorities announced. Dennis Allen Hairston, 34, of Windsor Mill, and 33-year-old Rosedale resident Donte Davon Stanley are facing a lifetime in prison after being found guilty of kidnapping and other offenses. Prosecutors say that between May 2021 and August 2021, Hairston and Stanley were part of a group that planned and organized the kidnapping of three people, two of whom worked at check cashing busine…
Community Rallying Support For Volunteer FD Robbed Of $200K Earmarked For Ambulances In MD Community Rallying Support For Volunteer FD Robbed Of $200K Earmarked For Ambulances In MD
Community Rallying Support For Volunteer FD Robbed Of $200K Earmarked For Ambulances In MD Thousands of dollars have been raised by a community after cyber criminals got the best of a Maryland fire department that was bilked out of more than $200,000 that was planned to purchase two ambulances. The Rockville Volunteer Fire Department issued an alert earlier this month advising that a group posing as a vendor the agency had been working with in late April robbed them as they continue efforts to recover the cash. According to the department, the Montgomery County Department of Police, US Secret Service, and FBI have all been notified, and their bank has been able to return approxim…
Chilean Ring Used NJ Digs To Stash Loot From Home Burglaries In NY, MD, Elsewhere: Feds Chilean Ring Used NJ Digs To Stash Loot From Home Burglaries In NY, MD, Elsewhere: Feds
Chilean Ring Used NJ Digs To Stash Loot From Home Burglaries In NY, MD, Elsewhere: Feds Six Chilean nationals who burglarized homes in multiple states were recorded on video stashing a huge safe and other items stolen in the break-ins in a Jersey City apartment building, authorities said. The crew took pearl necklaces, diamond earrings, a distinctive high school “state champions” ring, and other jewelry during the burglary of a Westchester County, NY, residence in late March, an FBI complaint says. The same burglars struck again in Baltimore County, MD, in mid-April, taking luxury timepieces, distinctive cufflinks, and a safe that contained a collection of rare coins, the comp…
'Patient Broker' From Balto Goes To Federal Prison For Preying On NJ Drug Addicts 'Patient Broker' From Balto Goes To Federal Prison For Preying On NJ Drug Addicts
'Patient Broker' From Balto Goes To Federal Prison For Preying On NJ Drug Addicts A Baltimore man was sentenced to a year and a day in federal prison for paying people to bribe drug addicts in New Jersey to go to specific rehab centers -- some as far as California. John Devlin, 37, is one of seven people who took deals from the government and admitted participating in a plot to defraud health insurance companies through patient brokering in several states, U.S. Attorney for New Jersey Philip R. Sellinger said. The confessed schemers enlisted "recruiters" to pay users addicted to heroin and other drugs with "robust" private health insurance several thousand dollars to ent…
Catonsville Ex-Con Admits Plot To Destroy Power Grids Across Maryland: Feds Catonsville Ex-Con Admits Plot To Destroy Power Grids Across Maryland: Feds
Catonsville Ex-Con Admits Plot To Destroy Power Grids Across Maryland: Feds The Maryland woman who sought to “completely destroy” Baltimore with a neo-Nazi in Florida has admitted to planning to damage electrical facilities, federal authorities announced. Catonsville's Sarah Beth Clendaniel, 34, pleaded guilty on Tuesday, May 14 to conspiring to disable the facilities and for being a felon in possession of a firearm following a scheme she planned with 27-year-old Orlando resident Brandon Clint Russell, the US Justice Department said. Maryland Woman Pleads Guilty To Conspiring To Destroy The Baltimore Region Power Gridhttps://t.co/GDzbvnMnrR pic.tw…
Maryland Man With Penchant For Prepubescent Porn Arrested By FBI In DC: Feds Maryland Man With Penchant For Prepubescent Porn Arrested By FBI In DC: Feds
Maryland Man With Penchant For Prepubescent Porn Arrested By FBI In DC: Feds A 20-year-old Maryland man was arrested by the FBI in DC for allegedly discussing and distributing child porn to an undercover agent, federal authorities say. Silver Spring resident Joseph Ruben Baer was arrested over the weekend following an investigation that determined he allegedly distributed video files depicting the sexual exploitation of underage boys through a social media app. According to prosecutors, early this year, a member of the FBI–Metropolitan Police Department Child Exploitation and Human Trafficking Task Force was monitoring an app in an undercover capacity after lea…
Volunteer FD Bilked By Cyber Criminals Out Of $200K Earmarked For New Ambulances In Maryland Volunteer FD Bilked By Cyber Criminals Out Of $200K Earmarked For New Ambulances In Maryland
Volunteer FD Bilked By Cyber Criminals Out Of $200K Earmarked For New Ambulances In Maryland Cyber criminals got the best of a Maryland fire department that is out of more than $200,000 that had been earmarked to purchase two ambulances.  The Rockville Volunteer Fire Department issued an alert on Thursday advising that a group posing as a vendor the agency had been working with had been bilked in late April as they continue to recover the cash. According to the department, the Montgomery County Department of Police, US Secret Service, and FBI have all been notified, and their bank has been able to return approximately half of the stolen funds. County government is also involv…
Financial Advisor Stole Elderly Client's $1M Life Savings In 'Heartless' Maryland Scheme: Feds Financial Advisor Stole Elderly Client's $1M Life Savings In 'Heartless' Maryland Scheme: Feds
Financial Advisor Stole Elderly Client's $1M Life Savings In 'Heartless' Maryland Scheme: Feds The financial advisor in Maryland who stole the American Dream from a man who tirelessly worked his entire life to enjoy his retirement will spend years in prison after admitting to stealing his life savings during a long-ranging scam. Eddy Blizzard, 45, of Havre de Grace, pleaded guilty late last year in connection to a bank fraud scheme in which he embezzled upwards of $1 million from an elderly client's retirement account. On Thursday, May 2, federal authorities announced that Blizzard has been sentenced to 42 months in prison, followed by two years of supervised release. “Eddy Blizzard…
Former AD In Maryland Charged With Creating Hateful AI-Generated Voice Recording Of Principal Former AD In Maryland Charged With Creating Hateful AI-Generated Voice Recording Of Principal
Former AD In Maryland Charged With Creating Hateful Ai-generated Voice Recording Of Principal A Pikesville High School employee was arrested at BWI Airport on Thursday morning after he allegedly created an AI-generated tape of the school's principal making racist and offensive comments. In January, the Baltimore County Police Department was made aware of a voice recording that circulated on social media purporting that Principal Eric Eiswert made offensive comments, though it was later determined that it was a fake, according. Eiswer was temporarily removed from the school, and the recording set off a chain reaction within the community and on social media. In the recording, which …
Teen Penned 129-Page Manifesto Planning To Carry Out Maryland School Shooting: Police Teen Penned 129-Page Manifesto Planning To Carry Out Maryland School Shooting: Police
Teen Penned 129-Page Manifesto Planning To Carry Out Maryland School Shooting: Police An 18-year-old high school student who reportedly had plans to commit a school shooting in Montgomery County has been arrested, according to police. Rockville resident Andrea Ye, whose preferred name is Alex Ye, was arrested on Wednesday, April 17 following an extensive investigation after the FBI notified Montgomery County Public Schools about a 129-page "manifesto" authored by the teen. Police say that in the document, Ye wrote about committing a school shooting and strategized about how to best carry out the act. The student also contemplated targeting an elementary school, stating that …
Tipster Outs Paranoid Baltimore Drug Ring Leader As Off-Duty DC Officer's Killer: Officials Tipster Outs Paranoid Baltimore Drug Ring Leader As Off-Duty DC Officer's Killer: Officials
Tipster Outs Paranoid Baltimore Drug Ring Leader As Off-Duty DC Officer's Killer: Officials An arrest has been made in the 2017 killing of an off-duty Metropolitan DC Police Department officer, thanks to a tipster who came forward last year, authorities announced. Dion Thompson has been arrested for his alleged role in the murder of MPD Sgt. Tony Mason, Jr., on Nov. 4, 2017 in the 2800 block of Elgin Avenue, Baltimore City State's Attorney Ivan Bates announced on Wednesday, April 17. Thompson, who was 18 years old at the time, has been charged with first-degree murder, conspiracy, and other related offenses, officials said. Thompson, now 24, was identified as a possible suspe…
'RHONJ' Star's Stepson Arrested In Jan. 6 Capitol Riot Thanks To Her Social Media Post: Feds 'RHONJ' Star's Stepson Arrested In Jan. 6 Capitol Riot Thanks To Her Social Media Post: Feds
'Rhonj' Star's Stepson Arrested In Jan. 6 Capitol Riot Thanks To Her Social Media Post: Feds The stepson of former "Real Housewives of New Jersey" star Sigalit "Siggy" Flicker has been arrested and charged for his involvement in the Jan. 6 Capitol riot, the FBI said. To help nab Tyler Campanella, the FBI reviewed videos and images on social media — including one shared by Flicker, which shows him at the Capitol.  "I love patriots so much," Flicker wrote. "Stay safe Tyler. We love you. #StopTheSteal." Flicker later deleted the post, the FBI said. Witnesses also confirmed Campanella, who faces five misdemeanor charges, was at the Capitol wearing a blue Trump 2020 hat.…
Fourth Body Recovered From Baltimore Bridge Collapse Fourth Body Recovered From Baltimore Bridge Collapse
Fourth Body Recovered From Baltimore Bridge Collapse A fourth body has been recovered from the scene of the Baltimore's Key Bridge collapse, responders announced. Unified Command said only that the body was that of a construction worker presumed dead in the collapse on Tuesday, March 26. The body was recovered Sunday, April 14. The victim will not be identified at the family's request but was positively identified on Monday, April 15 by the medical examiner. On Friday, April 5, divers located the body of Maynor Yasir Suazo-Sandoval, 38, from the Patapsco River, Baltimore Mayor Brandon M. Scott said. The bodies of 35-year-old Alejan…
Previously Convicted Sex Offender In MD Admits To Sharing Prepubescent Child Porn With Agent Previously Convicted Sex Offender In MD Admits To Sharing Prepubescent Child Porn With Agent
Previously Convicted Sex Offender In MD Admits To Sharing Prepubescent Child Porn With Agent A previously convicted sex offender from Maryland admitted in DC District Court on Wednesday to distributing more than 20 videos depicting men sexually abusing toddlers and infants to an undercover officer, federal authorities announced. Harwood resident Raymon Edward Dandridge, 39, who was already serving a sentence out of Anne Arundel County for possession of child porn in 2022, admitted on April 10 to sharing the child sexual abuse materials, and will now face more than another decade in prison. According to court documents, Dandridge - also known as “D4ALL” and “Ray Gozeinu” - communica…
Convicted Killer From Maryland On Parole Sentenced For Drug Trafficking In DC Convicted Killer From Maryland On Parole Sentenced For Drug Trafficking In DC
Convicted Killer From Maryland On Parole Sentenced For Drug Trafficking In DC A convicted murderer from Maryland who was a known enforcer for a DC street crew has been sentenced for drug trafficking in the District and discharging a machine gun, authorities announced. District Heights resident Trenton Robinson - also known as "Zulu" - has been sentenced to 234 months (19.5 years) in prison for his role in the crew that distributed more than 100 kilograms of marijuana, as well as oxycodone and codeine throughout the region. The 28-year-old also used, carried, brandished, and discharged firearms during their drug trafficking crimes in the Congress Heights nei…
2 Rescued, More Missing In Baltimore's Key Bridge Collapse (UPDATES) 2 Rescued, More Missing In Baltimore's Key Bridge Collapse (UPDATES)
2 Rescued, More Missing In Baltimore's Key Bridge Collapse (Updates) A large-scale search and rescue effort was under way Tuesday morning, March 26 in Baltimore following the collapse of the Francis Scott Key Bridge. Multiple cars were sent into the water below, bringing the Coast Guard and emergency response teams to the scene along Interstate 695 at approximately 1:30 a.m., when a cargo ship struck a portion of the bridge. Two people had been rescued as of 10:20 a.m., according to the Washington Post. At least six other construction workers remain unaccounted for, and another hospitalized, the news agency said. Baltimore Mayor Brandon Scott decl…
Foreign Citizen Who Threatened To Assassinate Joe Biden, Donald Trump Goes To Prison In PA Foreign Citizen Who Threatened To Assassinate Joe Biden, Donald Trump Goes To Prison In PA
Foreign Citizen Who Threatened To Assassinate Joe Biden, Donald Trump Goes To Prison In PA A Somalian man living in Pennsylvania threatened to assassinate President Joe Biden and former President Donald Trump, and now he's in a Pennsylvania Prison, according to a release by the US Department of Justice on March 15, 2024. Mohamed Farah, 34, who was living in Cumberland County, was sentenced by U.S. District Court Judge Jennifer P. Wilson to three years’ imprisonment on Wednesday, March 13.  Following his release, the Court has also imposed a three-year term of probation.  "The indictment alleges that in January 2022, Farah, who is a citizen of Somalia, threatened to ass…
12 Indicted For Drug Trafficking Operation In Maryland: State’s Attorney 12 Indicted For Drug Trafficking Operation In Maryland: State’s Attorney
12 Indicted For Drug Trafficking Operation In Maryland: State’s Attorney A dozen members of an an alleged Drug Trafficking Organization that was operating out of an Irvington neighborhood have been indicted on a slew of charges following the discovery of mass quantities of fentanyl, heroin, cocaine, and pot, officials said Thursday, March 14. The charges came following a four-month investigation by the State’s Attorney’s Office and BPD resulting in 10 search warrants on a trafficking organization operating out of 200 block of Collins Avenue and the 4100 block of Frederick Avenue. Ten members were apprehended, and detectives recovered nine firearms, 38 grams…