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Maryland Trio Charged For Leading International Theft Ring Targeting Major Retailers: Feds
A trio in Maryland who helped organize and run an international organized theft ring are facing charges for their roles in a large-scale operation targeting retailers, federal authorities announced.
Sindy Apola Hernandez, 38, Johnsie Steven Reina Hernandez, 20, and Edwin Gonzalez Rodriguez, 30, all of Hyattsville, have been charged for having underlings rob stores, which in turn, they shipped to Honduras and other countries.
According to the affidavit that resulted in the criminal complaint, conspirators stole cosmetic and other products from various retail establishments and provided …
Men, Woman Charged With Knifepoint Viers Mill Road Carjacking In Montgomery County, Police Say
Two weeks after a man was carjacked at knifepoint near a Montgomery County gas station, the three people who planned it out have been apprehended for their roles in the conspiracy, police say.
Detectives announced on Monday that three suspects have been arrested and charged in connection to a Viers Mill Road carjacking earlier this month in Silver Spring.
Those charged:
Lascelles Alonzo Greenwood, 27, of Silver Spring;
Alei Imani Cook, 27, who has no fixed address;
Dewayne Davis, 35, who has no known address.
The carjacking was reported on Monday, Sept. 2 in the 12100 block of Viers…
Pair Who Stole 50 Firearms From Virginia Gun Store To Re-Sell In DC Sentenced: Feds
A pair who conspired to steal 50 weapons from a federal firearms licensee (FFL) with the intent to sell them have been sentenced, authorities announced.
District resident Victor Jones, 22, and Cedric Minger, of Brandywine, both 22, were among four involved with two others to rob a gun seller, officials say.
According to court documents, on April 29, 2023, the four drove a stolen Acura ILX from Washington to an FFL in Springfield with the intention of breaking in and stealing weapons.
After his initial attempts to gain entry, including shooting a round at the door with a firearm, were unsuc…
Triple Homicide In Pennsylvania Lands Maryland Man 7 Life Sentences: Usdoj
More than eight years after a triple homicide in Pennsylvania, a Maryland man has been brought to justice, according to ta release by the US Department of Justice on Fiday, July 19, 2024.
Christopher Van Johnson, 36 of Baltimore, MD was sentenced to seven consecutive life in prison sentences by United States District Court Judge Christopher C. Conner, "who also sentenced to concurrent 10, 20, and 30-year terms of imprisonment on companion robbery, firearms, and conspiracy charges" on July 17, 2024, as stated in the release.
His sentencing was for his role in the execution-style…
Infant Thrown Like 'Dog Poop' Out PA Window By CNA, Mom: Affidavit
A certified nursing assistant in Maryland and her boyfriend have been arrested for throwing their newborn son out an apartment window and attempting to cover up his death, Pennsylvania State Police troopers announced on Tuesday, June 25, and detailed in court documents obtained by Daily Voice.
Joshua Wooters, 19, and Emily Dickinson, 20, both of McConnellsburg, have been charged with felonies for criminal homicide and conspiracy, as well as misdemeanor counts of concealing the death of a child and abuse of a corpse, as stated in their court dockets.
The couple's arrests com…
MD Fugitives Captured In Takedown Of $100K Target Store Theft Ring In VA: Sheriff
A trio of Maryland men accused of stealing $100,000 worth of merchandise across multiple towns were arrested in Virginia.
Stafford County Sheriff deputies responding to Target at Stafford Market Place around 11:45 a.m. Thursday, April 18 were met by a group of men hiding skin care items in a large bin, the sheriff's office said in a news release.
Among the men were Wilbur Sibert, 58, of Hyattsville, MD; Delbert Henry, 47, of Frederick, MD; and Canbrin Smith, 31, of Upper Marlboro, MD, police said. As deputies arrived, the trio fled out a fire exit with the stolen items.
The …
Shady Concert Venue Operator, Bar Owner Sentenced For Bribing DC Tax Official: Feds
Two men are heading to prison for their roles in separate conspiracies to evade tax obligations through bribes to a former DC Office of Tax and Revenue employee.
Andre De Moya, 51, of Temple Hills, and District resident Davoud Jafari, 72, will possibly spend years behind bars for their respective roles in multi-year schemes, federal authorities announced on Thursday.
Specifically, De Moya was sentenced to 30 months in prison, while Jafari was hit with 24 months for their roles in the schemes.
In both schemes, the bribe payments and communications were facilitated by middleman Anthony Merri…
Former FBI Special Agent From MD, DC Realtor Get Prison Time For Bribery Scheme
A former FBI special agent found himself on the wrong side of the law after conspiring with a DC real estate developer to share confidential information, authorities announced.
David Paitsel, 42, formerly of Prince George's County, and Brian Bailey, a DC real estate developer have both been sentenced to years in prison and ordered to pay hefty fines for their roles in the schemes involving confidential details held by the DC Department of Housing and Community Development.
Paitsel, who now lives in North Carolina, was sentenced to 24 months, while Bailey, of Upper Marlboro, was hit wi…
Carjacking, Kidnapping, Rape: Multi-State Crime Spree Stretched Into PA, Feds Say
Four Delaware men are accused in a crime spree that stretched into Pennsylvania and allegedly included car theft, kidnapping, gunpoint robbery, and rape.
Twenty-four-year-old Tonnaire McNair-Matthews, 23-year-old David Hinson, 21-year-old Michael Caldwell, and 20-year-old Mahkiya Powell were each named in a July 13 indictment unsealed in a US District Court in Delaware this week, said the US Attorney's Office.
The spree, federal authorities say, took place on April 14 and began in Delaware. Investigators claim the four suspects were riding around in a stolen …
Man Returned $300K Of Items To Home Depots That He Never Paid For, Including MD Stores: Feds
A Connecticut man is accused of ripping off nearly $300,000 from more than two dozen Home Depot stores across eight states, including Maryland, authorities said.
Henrique Costa-Mota, age 26, of West Hartford, is charged with conspiracy and wire fraud in the scheme that he allegedly ran from June 2021 until February 202, the US Attorney for Rhode Island said.
Costa-Mota is accused of going to Home Depot locations across the Northeast dressed as a contractor. He would walk in empty-handed, take several doors from the back of the store, and then "return" them to a customer service …
Victim Called 911 While Left To Die On Side Of MD Road By Heartless Armed Robbers: Police
The man who authorities say shot and killed his victim during a robbery earlier this year in Maryland has been convicted of murder.
Jackson Garcia, 20, of Silver Spring, was found guilty by a jury of first-degree murder, use of a firearm in commission of crime of violence, armed robbery, and conspiracy to commit armed robbery on Thursday, July 13, according to a release from the Montgomery County State’s Attorney’s Office.
The charges stem from the Feb. 17, 2022 killing of 22-year-old Jose Osvaldo Genao Romero.
According to court documents, Garcia and co-conspirator Malik D. Jeff…
Pair Faces Life In Prison For Using Explosive Device To Rob 7-Eleven ATMs In DMV Region
Two men are facing federal charges in Maryland for an explosive scheme that saw them set fire to convenience stores in an effort to rob ATMs, according to officials.
Stephen Kennedy, 33, of Temple Hills, Maryland, and Donnell Kelly, 33, of Washington, DC, have been charged on a 10-count indictment by a federal grand jury on a host of charges following a yearlong conspiracy.
Prosecutors say that between January 2021 and January 2022, the pair conspired to commit arsons at 7-Eleven stores so that they could obtain cash contained in ATMs inside the stores.
Specifically, the indictment …
Drug Distributor From Maryland Cops To 'Expansive' Drug Trafficking Conspiracy: Feds
Federal officials say that a Maryland man has admitted to his role in a wide-ranging drug trafficking conspiracy that spanned several states in the region and now faces a million-dollar fine.
Daniel “Danny” Inoa-Rodriguez, 23, pleaded guilty this week to conspiracy to possess with the intent to distribute and to distribute heroin, fentanyl, cocaine base, and cocaine hydrochloride in West Virginia, according to federal investigators.
In July 2021, a 30-count indictment was levied against 34 people from West Virginia, Maryland, Pennsylvania, and the Dominican Republic.
According to prosecuto…
Fraudster Admits To Posing As Bail Bondsman As Part Of $840K Elder Fraud Scam In Maryland
Authorities announced that a 64-year-old man has admitted to his role in an $800,000 elder fraud scam where he targeted victims in Maryland, Virginia, Delaware, and the surrounding regions.
Michael Odell Anderson, 64, of Crystal Beach, Florida, and Dun Lorring, Virginia, pleaded guilty in federal court to conspiracy to commit wire fraud, in relation to his participation in an elder fraud scam, the Department of Justice announced this week.
Between April 2020 and December 2020, officials said that Anderson conspired with others to persuade elderly victims to give them thousands of dollars u…
