Tag:

Sting Operation

Man Travels 2,000 Miles To Assault Minor, Walks Into Police Trap In DMV Man Travels 2,000 Miles To Assault Minor, Walks Into Police Trap In DMV
Man Travels 2,000 Miles To Assault Minor, Walks Into Police Trap In DMV A Utah man who thought he was meeting a minor in Virginia was instead met by undercover detectives in a sting operation targeting online predators, officials announced. Jonathan Craig O’Neil, 39, was arrested on Saturday, March 16 after he traveled to Fairfax County to sexually assault a minor, according to Fairfax County police. O’Neil had been communicating online with individuals he believed to be underage, but, in fact, were detectives from the department’s Child Exploitation Unit who were on the other end, police said.  When he arrived in Virginia, officers were waiting. His arr…
Baltimore County Scammer Bilked Elderly Man Into $1.1M Gold Bar Scheme In Montgomery County: PD Baltimore County Scammer Bilked Elderly Man Into $1.1M Gold Bar Scheme In Montgomery County: PD
Baltimore County Scammer Bilked Elderly Man Into $1.1M Gold Bar Scheme In Montgomery County: PD A Baltimore County man who ran a $1.1 million government-imposted-related gold bar scheme in Maryland has been arrested, according to police in Montgomery County. Vipul J. Thakkar, 52, of Owings Mills, was taken into custody on Wednesday, July 24 after his 74-year-old victim alerted the authorities about a possible scammer who had been targeting him. According to the Montgomery County Department of Police, earlier this month, a Bethesda man contacted them to advise he believed he had been scammed after seeing local news reports of a woman being bilked out of nearly $1 million in a simi…