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Gas Station Employee Saves Wawa Manager From Scam Before Attempted Robbery In Annapolis: Police Gas Station Employee Saves Wawa Manager From Scam Before Attempted Robbery In Annapolis: Police
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 …

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by Valerie Musson
News
Father-Son Scammers In Maryland Sentenced For Laundering Millions Through Drugs, Bitcoin: Feds Father-Son Scammers In Maryland Sentenced For Laundering Millions Through Drugs, Bitcoin: Feds
Father-Son Scammers In Maryland Sentenced For Laundering Millions Through Drugs, Bitcoin: Feds A 72-year-old Maryland father and his 38-year-old son have been sentenced for a money laundering conspiracy involving Bitcoins and Xanax, federal authorities announced. Joseph Farace, 72, of Sparks, Maryland, received a 19-month federal prison sentence that will be followed by two years of supervised release.  His son, Ryan Farace, of Reisterstown, a previously convicted felon, got a 54-month sentence, US Attorney for the District of Maryland Erek L. Barron said in a joint release. Ryan Farace was first convicted for a scheme to manufacture and sell Xanax in exchange for Bitcoin throu…

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by Valerie Musson
News
13 Chinese Nationals Charged With Multiple Acts Of Espionage By Feds In Washington, NJ, NY 13 Chinese Nationals Charged With Multiple Acts Of Espionage By Feds In Washington, NJ, NY
13 Chinese Nationals Charged With Multiple Acts Of Espionage By Feds In Washington, NJ, NY Thirteen people, including members of China’s security and intelligence services, have been charged with trying to recruit professors and others in the United States to act as agents for their country, federal authorities in New York, New Jersey and Washington, DC announced. Tales of international intrigue include allegations that the defendants plotted to steal documents from a federal prosecutor's office to subvert a criminal investigation into a major Chinese company. Some of them are also charged in a spy-versus-spy encounter involving a $41,000 bribe in Bitcoin paid to an American…

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by Jerry DeMarco