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Tag: Homeland Security Investigations
Eastern Shore Drug Ring Crumbled: Cocaine, Fentanyl, And Firearms Seized: Maryland State Police
Nearly 40 people accused of running a large-scale drug-trafficking ring on Maryland’s Eastern Shore were indicted following a massive five-month investigation by local, state, and federal law enforcement, authorities announced.
The operation, led by Wicomico Narcotics—a collaboration between the Maryland State Police, Fruitland Police Department, Wicomico County State’s Attorney’s Office, and the Drug Enforcement Administration—dismantled a network accused of distributing cocaine, fentanyl, and other drugs across Wicomico, Dorchester, and Baltimore counties.
Search warrants executed in Augu…
Three Arrested After Police Dismantle Prostitution Ring In Maryland, Officials Say
Several massage parlors were shut down in Maryland following an investigation into alleged prostitution operations, according to the Frederick Police Department.
Tipsters alerted the agency in January about alleged illegal activity in the county, resulting in the arrest of three women who are accused of running the trafficking and prostitution network.
Those taken into custody this week:
Jinchan Yang, 37;
Xiaohing Wan, 47
Yuxia Chang, 44.
According to officials, on Monday, members of the Frederick Police Department, Frederick County Sheriff’s Office, and Homeland Security Inves…
'Bitcoin Beautee' In MD Admits To Role In $1.89B Cryptocurrency Fraud Scheme
A Maryland woman went under the name of “Bitcoin Beautee” during her role alongside two others in a Cryptocurrency fraud scheme that netted more than $1.89 billion, she admitted in US District Court on Monday, Jan. 29.
Brenda Chunga, 43, of Severna Park, pleaded guilty to conspiracy to commit securities fraud and wire fraud for her role as a promoter of HyperFund, also known as HyperTech, HyperCapital, HyperVerse, and HyperNation, US Attorney Erek Barron announced.
The plea came just four days after a federal grand jury returned an indictment charging Sam Lee, 35, an Australian citizen…
