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Human trafficking

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Long Island Man Charged In Montgomery County's First $2.3M Gold Bar Scam, Police Say Long Island Man Charged In Montgomery County's First $2.3M Gold Bar Scam, Police Say
Long Island Man Charged In Montgomery County's First $2.3M Gold Bar Scam, Police Say A Long Island man is accused of orchestrating a $2.3 million gold bar scam that targeted an elderly Montgomery County mother and her daughter, police say.  Montgomery County police have charged 26-year-old Yash Shah of Baldwin, New York, in a government-imposter scam that defrauded an 88-year-old woman and her 61-year-old daughter out of millions worth of gold bars. Authorities said this is the first reported scam of its kind in the county. According to the Montgomery County Department of Police, the scheme began in February 2023, when the victims were contacted by someone claiming to…

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by Zak Failla
News
Man Accused Of Heading From Maryland To DC For Sex With 6-Year-Old: Feds Man Accused Of Heading From Maryland To DC For Sex With 6-Year-Old: Feds
Man Accused Of Heading From Maryland To DC For Sex With 6-Year-Old: Feds A Maryland man who went out of state with the intention of sexually abusing a 6-year-old child has been indicted on federal charges, authorities announced. Bowie resident Nathaniel Lamar Nelson Scott, 35, was indicted by a federal grand jury on Wednesday charging him with traveling with the intent to engage in illicit sexual conduct after traveling to DC with the purpose of engaging in illegal activity with the child. In late May, a member of the Metropolitan Police Department FBI Child Exploitation and Human Trafficking Task Force posted a message on a website that is frequented …

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by Zak Failla
News
Woman Charged For Running Sex, Human Trafficking Ring Across Maryland: AG Woman Charged For Running Sex, Human Trafficking Ring Across Maryland: AG
Woman Charged For Running Sex, Human Trafficking Ring Across Maryland: AG A Baltimore woman has been indicted by a Washington County grand jury in a 135-count indictment stemming from a years-long investigation by the Maryland Attorney General's Office into a human and sex trafficking ring, authorities announced. Kenika Danielle Leach, 33, has been charged following a two-year multi-agency investigation, which helped the AG's Organized Crime Unit to identify nearly a dozen women from Hagerstown who were allegedly trafficked by her and her organization at hotels and motels throughout Maryland. According to the AG, in December 2021, the Baltimore Police Department …

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by Zak Failla