Tag:

Sting Operation

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…
Maryland State Police Trooper Leaked Information To Drug Dealer: Reports Maryland State Police Trooper Leaked Information To Drug Dealer: Reports
Maryland State Police Trooper Leaked Information To Drug Dealer: Reports A veteran Maryland State Police trooper is facing federal charges for allegedly selling drugs, according to reports. Federal officials announced that Cpl. Justin Riggs, a 10-year veteran of the department, was arrested over the weekend and faces multiple charges after he was caught in a sting operation allegedly tipping off a criminal in exchange for cash. It is alleged that Riggs shared details of the agency’s investigation into the criminal's drug trafficking operation, including a tip that there was a tracker in the dealer’s vehicle and that a wiretap was planned. According to reports,…