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Saturday, dec 28
Tag:
Fraud
News
Gold Bar Scammer Preying On Elderly Becomes First In Montgomery County Sentenced To Prison
The first gold bar scammer linked to an international crime ring targeting elderly residents in Maryland received a harsh sentence while making history in Montgomery County. On Monday, Dec. 11, Circuit Court Judge Margaret Schweitzer sentenced 26-year-old Ravinklejeet Mathon, of Rockville, to 10 years in prison, suspending all but five years, followed by five years of probation, well above the suggested guidelines for sentencing. Mathon was arrested in May after picking up the gold bars under the guise of being a courier. The elderly victim, manipulated into believing his identity wa…
Police & Fire
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…
Politics
Trump Taps Dr. Oz, Penn Alum, To Lead Medicare And Medicaid Services
President-elect Donald J. Trump has nominated Dr. Mehmet Oz to head the Centers for Medicare and Medicaid Services (CMS), citing the Pennsylvania-educated heart surgeon’s decades-long dedication to healthcare innovation and public advocacy. The announcement came Tuesday, Nov. 19, as Trump highlighted Oz’s qualifications and ties to the Keystone State. Dr. Oz earned both his medical degree and MBA from the University of Pennsylvania’s School of Medicine and Wharton Business School, making him an Ivy League-trained physician and business leader. Trump lauded his achievements in a statement, ca…
News
Gold Bar Scammer Admits To $230K Scheme Targeting Elderly In Maryland: State's Attorney
The Maryland scammer believed to be a part of an international organized crime ring targeting elderly residents will face decades in prison, according to the Montgomery County State's Attorney's Office. Ravinklejeet Mathon pleaded guilty this week and will face 40 years behind bars after scheming to steal three one-kilo gold bars with an estimated value of nearly $230,000 from an elderly man in Silver Spring. "The scam is believed to be part of an international organized crime ring," prosecutors said. "Similar Gold Bar Scams have been reported here in Montgomery County and across the United…
Police & Fire
Florida Woman, Maryland Man Passing Bad Checks In Virginia Tracked Down, Sheriff Says
Two suspects visiting Virginia from out of state are facing felony charges following an investigation into a series of bad checks that were used at several Stafford County businesses, officials say. Pasadena Raymond Wilson, 36, and 20-year-old Florida resident Jessie Mainville were both arrested this week after their checks bounced - and not for the first time. At around 10:30 a.m. on Wednesday, Sept. 25, deputies from the Stafford County Sheriff's Office were called to O'Reilly Auto Parts on Bojangles way, where there was a report of fraud suspects in the business. "Staff advised a male a…
News
Purported Psychic Masterminded Scheme To Bilk Love-Struck Maryland Man Into $4M Scam: Feds
The purported psychic who masterminded an elaborate fraud, extortion, and money laundering scheme that resulted in a Maryland man embezzling more than $4 million from his DC employer will spend time in prison, federal authorities announced. Gina Rita Russell, 35, formerly of New York and Los Angeles, was sentenced to 125 months in prison following an elaborate scheme involving family members, one of whom threatened the Maryland man's young children. According to prosecutors, Russell met a New York woman and performed a psychic reading on her, convincing her that bad things would happen…
News
Philly Woman Stole $184K In COVID Relief Money For Butt Lift: Warrant
A Philadelphia woman is accused of fraudulently cashing a COVID-19 relief check and spending the money on plastic surgery. In an arrest warrant obtained by Local10.com, authorities said 30-year-old Ashley Stibbins-Parker made a bank account for a Georgia entity called "City of Weston LLC.'' Investigators believe she used the account to collect $184,838.72 in federal CARES Act funding meant for the real City of Weston in Florida. Broward County commissioners sent the money to Weston City Hall via check in February 2021, but by the next month, it had been deposited into Sti…
Politics
Former Maryland Councilman Accused Of Stealing Campaign Funds: State Prosecutor
The Prince George's County councilman who abruptly resigned last week is facing charges for allegedly stealing more than $100,000 in campaign funds, the Office of the Maryland State Prosecutor announced on Thursday. James R. Franklin is facing charges that include multiple counts of felony theft scheme, embezzlement, and perjury following a long-ranging scheme that began in 2009. According to the charges filed on June 20, Franklin established his campaign committee “Friends of Mel Franklin” in 2009 to raise funds for his election to the Prince George’s County Council, where he ser…
News
Credit Card Skimmer Found At Maryland Dollar General Store, Sheriff Warns
The St. Mary's County Sheriff's Office is cautioning shoppers that a credit card skimming device was found at an area Dollar General Store, and now investigators are on the hunt for a mustachioed man who installed it. An alert was issued on Thursday by the agency on Thursday as they attempt to locate a suspect who placed the device on a debit/credit card machine at the store in the 30000 block of Potomac Way in Charlotte Hall. Google Maps street view According to the sheriff's office, an employee advised investigators on Sunday that the day before, a machine was malfunctioning…
News
Founder Of LGBTQ+ Non-Profit In DC Charged For Fraud After 'Unexpected Return' To US: Feds
The trailblazing founder of Casa Ruby, a DC-based non-profit that provided services to the LGBTQ+ community is facing charges for alleged fraud and money laundering, according to prosecutors. Ruby Corado, 53, made her initial court appearance in DC on Wednesday to face charges for allegedly defrauding Paycheck Protection and the Economic Injury Disaster Loan programs, and money laundering after fleeing the country, authorities announced. Specifically, Corado is accused of diverting at least $150,000 of $1.3 million in taxpayer-backed emergency relief funds, intended for the organi…
Police & Fire
Gas Station Employee Saves Wawa Manager From Scam Before Attempted Robbery In Annapolis: Police
A gas station employee in Annapolis prevented the manager of a neighboring Wawa from a scam just moments before the manager was targeted during an attempted robbery with cash still in hand, authorities said. Officers responded to investigate the back-to-back attempted robbery and fraud reports at the Wawa at 321 Buschs Frontage Road in Annapolis around 8:55 a.m. on Monday, Feb. 5. The victim, who is the manager, told police that she received a phone call around 3:30 a.m. from a man claiming to represent Wawa. The caller told the manager that Wawa had an overdue bill that needed to be paid …
News
Man's Brother Pretended To Be NY Mobster As Part Of $4M Embezzlement Scheme In MD/DC: Feds
Henry Hill immortalized the line "as far back as I can remember, I always wanted to be a gangster." That mantra didn't work out well for a pair of brothers - one of whom pretended to be a New York mobster - to get a Maryland man to embezzle more than $4 million from his employer in Washington, DC. New York native Corry Blue Evans, 31, has been sentenced to 41 months in prison for his role in an elaborate fraud, extortion, and money laundering scheme that involved several other close-knit co-conspirators who worked to exploit the multi-million dollar scheme. The sentence comes y…
Police & Fire
Duplicitous Duo Assaulted Arresting Deputy During Frederick Fraud Investigation, Officials Say
DeWight Gilbert and Morgan Milligan did not go down quietly following an investigation into a fraud scheme that spanned several Maryland communities. The Hyattsville residents are facing a host of charges in Frederick County after allegedly assaulting an officer near an area bank on Saturday morning who tracked them down for a string of scams. At around 10:20 a.m. on Saturday, Nov. 25, deputies from the Frederick County Sheriff's Office responded to the Fulton Bank on Presidents Court in Frederick, where Gilbert - who was known to them for several fraudulent transactions - was spotted. Res…
Lifestyle
Maryland State Police Caution About Fraudsters Posing As Officers
Maryland residents are being advised to be on high alert following a recent rash of fraudsters posing as police. An alert was issued by Maryland State Police over the weekend warning residents to be aware of possible phone scam fraud attempts by police impersonators. Officials say that they've received multiple reports from several residents throughout the state who advised that they'd been contacted by people claiming to be either state troopers or police officers in an attempt to scam victims out of cash or personal information. According to police, the poser tells possible victims that …
News
Manhunt For Former Top Hogan Aide In MD Hits Week Three; $20K Reward Offered By Feds
Weeks after he skipped out on a scheduled fraud trial, federal officials are offering a $20,000 reward for information that leads to the arrest of Gov. Larry Hogan's former Chief of Staff Roy McGrath. A manhunt is underway by the US Marshals Services and other law enforcement agencies as they attempt to locate McGrath, 53, the former governor’s top aide, after he failed to make a scheduled court appearance on Monday, March 13. @USMSBaltimore has initiated an interstate fugitive investigation. It is now seeking to apprehend the former Maryland governor’s top aide after he failed to appe…
News
Manhunt Launched For Former Top Hogan Aide Who Skipped Federal Fraud Trial In Maryland
The search is on for one of former Maryland Gov. Larry Hogan’s top lieutenants who is on the lam after he failed to make a scheduled court appearance for fraud and theft charges this week. A manhunt is underway by the US Marshals Services and other law enforcement agencies as they attempt to locate Roy McGrath, 53, the former governor’s top aide, after he failed to make a scheduled court appearance on Monday, March 13. @USMSBaltimore has initiated an interstate fugitive investigation. It is now seeking to apprehend the former Maryland governor’s top aide after he failed to appear in cou…
News
Former Baltimore City Assistant State's Attorney Admits To Obtaining Phone Records, Stalking Ex
Former Baltimore City Assistant State's Attorney Adam Lane Chaudry has reached a plea agreement admitting that he obtained confidential phone records to stalk two romantic partners, federal officials announced. Chaudry, 43, pleaded guilty on Friday, Dec. 9 to two counts of fraud in connection with obtaining confidential phone records, admitting that he committed the crime knowing the information could be used in furtherance and with the intent to commit stalking. Between June 2009 and June 18, 2021, prosecutors say that Chaudry caused three grand jury subpoenas to be sent to a telecommunica…
Police & Fire
Former Baltimore Prosecutor Who Abused Power To Stalk Ex-Partners Faces Federal Charges
A former Baltimore City Assistant State's Attorney has been indicted on federal charges for unlawfully obtaining phone records, authorities announce. Adam Lane Chaudry, 43, has been charged with 10 counts of fraud in connection with obtaining confidential phone records after an indictment alleged that Chaudry committed the crime knowing that information may be used in the intent to commit stalking, according to the Department of Justice. From June 2009 to June 18, 2021, Chaudry worked as an Assistant State’s Attorney in the Baltimore City State’s Attorney’s Office. From September 2015 …
News
Maryland Men Convicted Of Running $13M Money Laundering Scheme
Two Maryland men have been convicted after running a $13 million business email compromise scheme, authorities say. Onyewuchi Victor Ibeh, 33, of Mitchellville, and Jason Eugene Joyner, 42, of Hyattsville, participated in the scheme to launder proceeds by infiltrating computer systems of victim companies through phishing and malware attacks, according to the Department of Justice. Once the pair would gain access to the accounts, prosecutors said they would pose as the victim's business partner and claim the bank account information has changed so the victim business sends money to accounts …
Police & Fire
Police Ask For Help Identifying Suspects In Rockville Theft
Police are asking for the public's help identifying two suspects connected to an auto theft and fraud incident from Rockville that happened in June, authorities say. Surveillance footage has been released of the suspects who allegedly stole the parked vehicle from a parking lot near OneLife Fitness on Research Boulevard, Thursday, June 2, according to Montgomery County police. Multiple credit cards that were in the vehicle at the time were also stolen and then used to make fraudulent purchases in several Virginia stores. Anyone with information about these crimes or suspects involved…
News
Thrifty Furniture Sellers Settle In Frederick County For Shifty Scam
Several business owners in Maryland will face no further prosecution after reaching an agreement to refund payments for work that was unfulfilled or failed to match expectations, the Attorney General's Office announced. The AG’s Consumer Protection Division has reached a settlement of the civil charges against Christopher Engel, Karol Engel, Matthew Dihel, MOCHA Furniture Limited Liability Company, Urbana custom décor Limited Liability Company, and Farmstead Custom Furniture LLC in Frederick County, according to AG Brian Frosh. Frosh said the group was "collectively charged with v…
Police & Fire
Wanted Man In Maryland Facing Drug Charges After Providing Phony Name: Sheriff
A wanted man tried to pull a fast one over on sheriff’s deputies in Maryland by providing a false name to investigators before being ultimately apprehended in Culvert County. David Tyrone Patterson, 42, of Greensboro, is facing drug and fraud charges after being busted with heroin and paraphernalia after providing investigators with a phony ID, the sheriff’s office announced on Wednesday, June 29. Deputies responded to the 500 block of Fox Run Boulevard in Prince Frederick to conduct a welfare check on Patterson, according to a spokesperson from the sheriff's office. Upon arrival, investi…
Police & Fire
Suspects Wanted For Separate Credit Card Theft, Fraud Incidents In Harford County
Law enforcement agencies in Maryland are seeking the public’s assistance in locating two pairs of suspects who allegedly fraudulently used stolen credit cards in separate incidents in Harford County. An alert was issued by the Harford County Sheriff’s Office on Friday, June 24, as they attempt to track down the four suspects who are wanted on fraud and theft charges. These two wanted suspects used a stolen credit cards to purchase gift cards at the Fallston Walmart.Harford County Sheriff's Office First, between 5:37 p.m. and 5:53 p.m. on Saturday, June 18, two women (pictured above) pu…
News
$6.8M
Covid-
19 Scam: Ex-Hedge Fund Manager Gets 4+ Years, No Parole
A dual New York/Florida resident was sentenced in New Jersey to a plea-bargained 51 months in federal prison for fraudulently collecting more than $6.8 million in COVID-19 payroll protection loans -- $3 million of which he lost in the stock market. Gregory J. Blotnick, 35, will have to serve just about all of the sentence because there's no parole in the federal prison system. In addition to the prison term, U.S. District Judge Brian R. Martinotti sentenced Blotnick in Newark to two years of supervised release and ordered him to pay restitution of $4,577,631. Blotnick told the judge last f…
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