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Restitution

DOJ Contractor Stole 4,800 Government Phones Then Blew $1.3M On Gambling, Trips, Truck: Feds DOJ Contractor Stole 4,800 Government Phones Then Blew $1.3M On Gambling, Trips, Truck: Feds
DOJ Contractor Stole 4,800 Government Phones Then Blew $1.3M On Gambling, Trips, Truck: Feds A Maryland man who stole thousands of government cellphones while working for the Department of Justice will spend more than a year in prison, federal authorities announced Tuesday. Laurel native Javan King, 42, was sentenced to 12 months and one day behind bars for stealing more than 4,800 phones while working as a government contractor. Between 2021 and 2025, King worked as an information technology contractor for the Civil Rights Division at the Department of Justice. Prosecutors say he used that position to defraud the government out of more than $1.3 million by requesting thousands of…
Maryland HOA Boss Looted Neighbors For Luxe Life, Euro Vacays In $600K Ponzi Scam Maryland HOA Boss Looted Neighbors For Luxe Life, Euro Vacays In $600K Ponzi Scam
Maryland HOA Boss Looted Neighbors For Luxe Life, Euro Vacays In $600K Ponzi Scam A 44-year-old woman who ran an elaborate Ponzi scheme targeting homeowners' associations in Maryland to live her own life of luxury is trading the high life for hard time, authorities announced. Nottingham native Sarah Chester learned her fate in court following a five-year scam in Harford and Baltimore counties, according to the state's attorney's office. Prosecutors say that between 2021 and 2025, several homeowners' associations hired Chester and her company, Magnolia Properties, to manage the HOAs and their funds. During that period, Chester siphoned money from each HOA into her p…
Brother, Sister Sentenced In $1.2M Fraud Scheme Targeting 30 State Treasuries Brother, Sister Sentenced In $1.2M Fraud Scheme Targeting 30 State Treasuries
Brother, Sister Sentenced In $1.2M Fraud Scheme Targeting 30 State Treasuries A Greenwich woman will serve time in federal prison after prosecutors say she helped carry out a long-running scheme with her brother that drained more than $1.2 million from state treasuries across the country. Patricia White, 70, was sentenced Monday to nine months behind bars. She must also repay the full $1.2 million taken in the scheme, according to US Attorney for the Middle District of Pennsylvania Brian D. Miller. The case ties directly to her brother, Henry J. White Jr., 75. Together, officials say, they filed false claims for unclaimed property in nearly 30 states. Miller sai…
DC, Maryland Men Sentenced For Multi-State ‘Smash And Grab’ Spree Of East Coast Luxury Stores DC, Maryland Men Sentenced For Multi-State ‘Smash And Grab’ Spree Of East Coast Luxury Stores
DC, Maryland Men Sentenced For Multi-State ‘Smash And Grab’ Spree Of East Coast Luxury Stores A Washington, D.C., man will serve prison time for his role in a sweeping smash-and-grab series of retail burglaries that stretched across the East Coast, federal officials said. Ronald Patterson Jr., 35, was sentenced last week in federal court in Boston to three years and a month in prison, according to the U.S. Attorney’s Office for the District of Massachusetts. He will also serve three years of supervised release and must pay $33,000 in restitution. Prosecutors said Patterson was part of a group behind a string of “smash and grab” break-ins targeting luxury stores from Florida to Massa…
Bentleys, Bogus Bills, $2.7M Gone: PA Man Sentenced For Massive Maryland Childcare Scam Bentleys, Bogus Bills, $2.7M Gone: PA Man Sentenced For Massive Maryland Childcare Scam
Bentleys, Bogus Bills, $2.7M Gone: PA Man Sentenced For Massive Maryland Childcare Scam A Pennsylvania man who lined his pockets with millions meant for Maryland’s neediest families — while cruising in Bentleys — is finally heading to prison. Jonathan Tarrell Smalls, 42, was sentenced in Anne Arundel County to four years behind bars for orchestrating a decade-long fraud scheme that drained millions of dollars from the state's childcare scholarship program. The money was supposed to help struggling families afford care. Instead, prosecutors say, it fueled a lifestyle that didn’t match the story he was telling on paper. Smalls operated multiple childcare centers in Baltimore —…
From Packages To Prison: Maryland UPS Worker Busted In $174K High-End Jewelry Theft Scheme: PD From Packages To Prison: Maryland UPS Worker Busted In $174K High-End Jewelry Theft Scheme: PD
From Packages To Prison: Maryland UPS Worker Busted In $174K High-End Jewelry Theft Scheme: PD A sticky-fingered UPS employee with high-end taste was arrested for running a large-scale jewelry theft scheme in Maryland, police say. An extensive investigation by the Aberdeen Police Department into the thefts of high-end jewelry taken from packages led to the arrest of Kazane Deravin, 40, a worker at the UPS Sorting and Distribution Center, authorities announced. Deravin, who was an employee at the facility, targeted packages containing jewelry, removing items before deliveries were completed, investigators said.  He was ultimately identified as a suspect by police and U…
Driver Doing 95+ MPH Killed Man On Montgomery County Parkway, Then Tried To Walk Home To DC Driver Doing 95+ MPH Killed Man On Montgomery County Parkway, Then Tried To Walk Home To DC
Driver Doing 95+ MPH Killed Man On Montgomery County Parkway, Then Tried To Walk Home To DC A speeding driver from DC who killed a 23-year-old man on a Maryland highway will spend years behind bars, federal authorities announced. Jordan Johnson, 28, was sentenced on Friday to 30 months in federal prison in connection with a fatal car crash on the Clara Barton Parkway in Montgomery County in 2022. According to prosecutors, around 4:45 a.m. on March 20, 2022, Johnson was driving on the parkway when he struck two vehicles that were in the roadway — both of which had been involved in an earlier accident. One victim from the original crash was killed on impact when struck by Johnson's…
He Drove From NY To Rob Charities In The DMV — Now He’s Going To Prison He Drove From NY To Rob Charities In The DMV — Now He’s Going To Prison
He Drove From NY To Rob Charities In The DMV — Now He’s Going To Prison He traveled from New York to rob donation centers meant to help people in need. Now he’s headed to prison for it. Louis Thomas Menatac, 61, of Windsor, New York, was sentenced to 10 years in prison after being convicted in Loudoun County of breaking into nonprofit donation centers and stealing thousands in cash, officials announced. Menatac was specifically targeting charitable organizations in Sterling — nonprofits that provide job training and services for people with disabilities or barriers to employment — because, prosecutors say, they often handle cash due to low-price inventory. Acc…
$1.4M Maryland Fraud: Couple Lived Large With Cruises, Exotic Birds, Home Renovations: Feds $1.4M Maryland Fraud: Couple Lived Large With Cruises, Exotic Birds, Home Renovations: Feds
$1.4M Maryland Fraud: Couple Lived Large With Cruises, Exotic Birds, Home Renovations: Feds A South Carolina husband and wife lived it up for more than a decade — jetting off on cruises, renovating their home, spoiling their pets, and racking up six figures at Walmart — all on the dime of a Maryland business they targeted in a $1.4 million fraud scheme, federal prosecutors said. Robin Joseph, 64, of Murrells Inlet, South Carolina, was sentenced on Monday, July 28, to 39 months in federal prison followed by three years of supervised release for his role in the massive embezzlement and identity theft scheme, according to the US Attorney’s Office for the District of Maryland. Joseph …
George Santos Surrenders To NJ Prison: Inside His New Life Behind Bars George Santos Surrenders To NJ Prison: Inside His New Life Behind Bars
George Santos Surrenders To NJ Prison: Inside His New Life Behind Bars Disgraced former New York Rep. George Santos is officially trading Cameo videos for commissary lines. The ousted lawmaker, 37, surrendered to Federal Correctional Institution Fairton in New Jersey on Friday, July 25, to begin serving his seven-year sentence for wire fraud and identity theft. And, true to form, Santos did not go quietly: “Well, darlings… The curtain falls, the spotlight dims, and the rhinestones are packed,” Santos told his 211,000 followers on X the night before. “From the halls of Congress to the chaos of cable news, what a ride it’s been! Was it messy? Always. Glamorous…
Man With ‘Fugitive To-Do List’ Lured Victim, Robbed Bank App, Fled Across MD After Fight: DOJ Man With ‘Fugitive To-Do List’ Lured Victim, Robbed Bank App, Fled Across MD After Fight: DOJ
Man With ‘Fugitive To-Do List’ Lured Victim, Robbed Bank App, Fled Across MD After Fight: DOJ A Delaware man who kept a "fugitive to-do list" on his phone after a violent kidnapping and robbery has been sentenced to 12 years in federal prison, the U.S. Department of Justice announced on Monday, July 14. Donnie Taylor, 21, of Wilmington, lured a Pennsylvania man to a New Castle parking lot with the promise of sex in the early hours of Oct. 17, 2022, according to the DOJ. Once the man arrived, Taylor and Kyaire Finch punched him in the head, stole his phone and wallet, and used his banking app to transfer $1,400. Finch then restrained the man in the backseat of a vehicle while Taylor …
Fyre Festival Brand Sold On eBay For Disappointing Price: 'This Sucks, It's So Low' Fyre Festival Brand Sold On eBay For Disappointing Price: 'This Sucks, It's So Low'
Fyre Festival Brand Sold On eBay For Disappointing Price: 'This Sucks, It's So Low' The name synonymous with a failed music festival, fraud, and bland cheese sandwiches has been sold on eBay. A bidder purchased Fyre Festival's notorious brand, trademarks, and social media accounts for $245,300 on Tuesday, July 15. The eBay auction ended at 12:44 p.m., closing a chapter in one of the most infamous stories in music festival history. According to the eBay listing, 42 bidders placed 175 bids in the auction. The brand's winning bidder hasn't been announced as of press time. The listing claimed the winner would have access to "the most talked-about festival brand in t…
$17M Scam Funded Mini-Golf Course, Luxury Homes For Wealth Adviser: DOJ $17M Scam Funded Mini-Golf Course, Luxury Homes For Wealth Adviser: DOJ
$17M Scam Funded Mini-Golf Course, Luxury Homes For Wealth Adviser: DOJ A Main Line investment adviser stole millions from clients—including friends, relatives, and retirees—to bankroll a luxury lifestyle and buy into a Jersey Shore mini-golf course, the Federal Bureau of Investigation announced on Saturday, July 5.  Scott Mason, 66, of Gladwyne, was sentenced on Wednesday, June 25, 2025, to eight years in federal prison after pleading guilty to a sweeping fraud scheme that lasted over a decade. The Department of Justice says Mason stole more than $17 million while running his firm, Rubicon Wealth Management LLC, and never reported a cent to the IRS. Inste…
Funeral Home Owner Who Stashed 190 Decaying Bodies Gets Maximum Federal Sentence: 'Inhumane' Funeral Home Owner Who Stashed 190 Decaying Bodies Gets Maximum Federal Sentence: 'Inhumane'
Funeral Home Owner Who Stashed 190 Decaying Bodies Gets Maximum Federal Sentence: 'Inhumane' A Colorado man who gave grieving families urns filled with dry concrete instead of their loved ones’ ashes has been sentenced to 20 years in federal prison — the maximum possible sentence, authorities announced Friday, June 27. Jon M. Hallford, 45, of Colorado Springs, was the owner of Return to Nature Funeral Home, which operated in Colorado Springs and Penrose alongside his wife, Carie Hallford.  Over a four-year period, Hallford failed to cremate or bury at least 190 bodies — while collecting more than $130,000 from families for services he never provided, the U.S. Attorney’s Office…
‘Voices Told Me To Burn It’: Maryland Arsonist Torches Homes, Faces Prison, Deportation ‘Voices Told Me To Burn It’: Maryland Arsonist Torches Homes, Faces Prison, Deportation
‘Voices Told Me To Burn It’: Maryland Arsonist Torches Homes, Faces Prison, Deportation A Maryland man who admitted to setting a fire that destroyed two homes and a shed told a judge that he only did it because “voices told him to.” Now, he’s headed to prison. Milton Salguero-Vargus, 24, was sentenced to 10 years behind bars after pleading guilty to two counts of first-degree arson for the March 2022 fire that tore through a mobile home park on Woodbine Road in Westminster, prosecutors announced on Wednesday, May 21. According to the Carroll County State’s Attorney’s Office, the fire began around 2:40 p.m. on March 1, 2022, when firefighters from the Winfield Community Volunt…
'Burn That Sh—!' DC Protester Who Torched American Flag Learns Fate In Court 'Burn That Sh—!' DC Protester Who Torched American Flag Learns Fate In Court
'Burn That Sh—!' DC Protester Who Torched American Flag Learns Fate In Court He doused it in lighter fluid. He set it on fire. He yelled for a better lighter. Now, he’s learning his fate. A North Carolina man who sparked outrage by burning an American flag during a demonstration outside Union Station in Washington, DC has been sentenced, federal prosecutors announced. Michael Snow Jr., 25, of Durham, was sentenced to four months of probation, 40 hours of community service, and ordered to pay $525 in restitution after pleading guilty to destruction of government property. The incident happened on July 24, 2024, when protesters gathered in Columbus Circle in front o…
Lyin’ King George Santos Sentenced To Prison In Final Act Of Political Circus Lyin’ King George Santos Sentenced To Prison In Final Act Of Political Circus
Lyin’ King George Santos Sentenced To Prison In Final Act Of Political Circus Disgraced former New York congressman and convicted fraudster George Santos is heading to federal prison. The Republican ex-lawmaker, 36, was sentenced to 87 months (just over 7 years) behind bars in Central Islip federal court on Friday, April 25, months after pleading guilty to wire fraud and identity theft.  As part of his plea agreement, Santos agreed to pay a $200,000 forfeiture and over $373,000 in restitution to his victims. Friday’s sentencing capped off one of the most bizarre chapters in American political history, one in which a sitting member of Congress was expelled and l…
Men Behind $1.2M Brinks Armored Car Robbery Spree In DMV Headed To Prison: DOJ Men Behind $1.2M Brinks Armored Car Robbery Spree In DMV Headed To Prison: DOJ
Men Behind $1.2M Brinks Armored Car Robbery Spree In DMV Headed To Prison: DOJ Two DC men who used assault rifles to rob armored Brinks trucks in broad daylight — then bragged about it online — are headed to prison for decades, federal officials announced. William Brock, 33, and Anthony Antwon McNair, Jr., 36, were sentenced to 47.5 years and 31.5 years in federal prison, respectively, for their roles in a violent series of Brinks armored car robberies that took place across the region between 2021 and 2022. They were convicted by a federal jury in September 2024 of Hobbs Act robbery, bank robbery, and brandishing a firearm during a crime of violence, the US Attorney’…
Ex-Maryland Corrections Officer Jailed For Disability Scheme: AG Ex-Maryland Corrections Officer Jailed For Disability Scheme: AG
Ex-Maryland Corrections Officer Jailed For Disability Scheme: AG A former Maryland correctional officer who faked disability claims to cash in over $50,000 is now facing time behind bars, officials announced. Racquel Britt Davis, 51, of Baltimore, was sentenced to 10 years in prison, with all but six months suspended, for running a years-long insurance fraud scheme while working for the Maryland Department of Public Safety and Correctional Services, according to Attorney General Anthony Brown. Davis filed 18 fraudulent claims between May 2018 and June 2021 under short-term disability and accident insurance policies she purchased through AFLAC, the Attorn…
Rideshare Driver Beaten In Dulles Airport Carjacking Attempt—Attacker Learns His Fate Rideshare Driver Beaten In Dulles Airport Carjacking Attempt—Attacker Learns His Fate
Rideshare Driver Beaten In Dulles Airport Carjacking Attempt—Attacker Learns His Fate A DC man will spend more time behind bars after attacking a rideshare driver at Washington Dulles International Airport in a violent attempted carjacking, officials announced. Lindsey Robinson, 36, was sentenced to six years in prison this week after being convicted of attempted carjacking in Loudoun County Circuit Court, prosecutors said. The charges stem from an attack on Jan. 14, 2023, when Robinson was picked up by a rideshare driver at the airport's arrivals area.  As they began to drive away, Robinson demanded the driver’s phone and vehicle before punching him multiple times in …
Maryland Man Who Withheld Drugs From 'Dopesick' Women Forced Into Prostitution Gets Prison Time Maryland Man Who Withheld Drugs From 'Dopesick' Women Forced Into Prostitution Gets Prison Time
Maryland Man Who Withheld Drugs From 'Dopesick' Women Forced Into Prostitution Gets Prison Time A 36-year-old Maryland man who used women's' drug dependency to compel them to participate in commercial sex work for him up and down the East Coast will spend nearly two decades in prison, federal authorities announced. William O’Neil Murray III pleaded guilty in August 2024 to sex trafficking by force, fraud, or coercion over the course of several months in several states. On Monday, Jan. 13, Murray was sentenced to 18 years in federal prison and also ordered to pay his victims nearly $95,000 in restitution. “This sentencing is a powerful reminder that the FBI Richmond team will tir…
From Recycling Dream to Environmental Nightmare: Maryland Man Gets Jail Time For Tire Dump: AG From Recycling Dream to Environmental Nightmare: Maryland Man Gets Jail Time For Tire Dump: AG
From Recycling Dream to Environmental Nightmare: Maryland Man Gets Jail Time For Tire Dump: AG A Maryland man is heading to jail after illegally dumping more than 250,000 scrap tires in Allegany County, leaving others to deal with the environmental fallout and cleanup efforts. Michel Osei, 48, of Hanover, pleaded guilty to 17 environmental crimes after abandoning a scrap tire operation in Westernport that investigators in Maryland say violated nearly every regulation on the books. The fallout resulted in Osei receiving five years of incarceration, with all but 45 days suspended, along with five years of probation.  Investigators from the Maryland Attorney's General's Office say…
Maryland Home Builders Ordered To Pay Nearly $1 Million For Defrauding Buyers: AG Maryland Home Builders Ordered To Pay Nearly $1 Million For Defrauding Buyers: AG
Maryland Home Builders Ordered To Pay Nearly $1 Million For Defrauding Buyers: AG A Maryland homebuilder and his companies have been ordered to pay over $950,000 after being found guilty of hundreds of consumer protection violations involving unfinished modular homes and misappropriated funds, officials announced. Prince George’s County Circuit Court Judge Krystal Q. Alves affirmed a Final Order against Finish Werks Corp., Finish Werks Custom Builders, Inc., and their owner, William Karl “Harris” Woodward, for violations impacting families in Anne Arundel, Baltimore, and Montgomery counties, according to Maryland Attorney General Anthony G. Brown. The companies committed…
Maryland Man Who Abused Dozens Of Dogs In 'Deplorable' Conditions Learns Fate In Court Maryland Man Who Abused Dozens Of Dogs In 'Deplorable' Conditions Learns Fate In Court
Maryland Man Who Abused Dozens Of Dogs In 'Deplorable' Conditions Learns Fate In Court A Baltimore man was sentenced to 10 years with most of his term suspended and ordered to pay $12,000 in restitution after 83 dogs were rescued from his Central Park Heights property earlier this year, authorities announced. Robert Conley, who pleaded guilty to 42 counts of animal cruelty, will serve three years of supervised probation and is banned from owning animals, a judge ordered.  The Baltimore City Sheriff’s Office and Animal Control officers uncovered the abuse during a raid at Conley's home on Pembridge Avenue in May, where dogs were found in appalling conditions, officials sa…
Poacher Admits To Illegally Harvesting Trophy Deer With Gun During Bow Season: Maryland AG Poacher Admits To Illegally Harvesting Trophy Deer With Gun During Bow Season: Maryland AG
Poacher Admits To Illegally Harvesting Trophy Deer With Gun During Bow Season: Maryland AG A man who illegally hunted what was described as a "trophy deer" will be a little lighter in the pocket after being ordered to pay restitution for poaching in Maryland, the Attorney General's Office announced. Frederick County resident Michael Hines pleaded guilty this week to hunting mammals during closed season, and will pay a hefty fine and restitution following the investigation into an incident reported in November last year. On Nov. 11, 2023, Natural Resources Police launched an investigation into "the illegal harvest of a trophy white tailed deer" after being tipped off that Hines ha…
Killer Who Ditched Co-Workers Body In Maryland Swamp Gets Life In Prison Killer Who Ditched Co-Workers Body In Maryland Swamp Gets Life In Prison
Killer Who Ditched Co-Workers Body In Maryland Swamp Gets Life In Prison A man described by authorities as a "violent predator" was sentenced to life in prison without parole on Monday, Sept. 9 for kidnapping, robbing, and killing a Pennsylvania co-worker, authorities announced. Michael Allen Stark, 50, of Royersford, PA was found guilty by a Bucks County jury of first-degree murder, second-degree murder, robbery, kidnapping, theft by unlawful taking, flight to avoid apprehension, and abuse of a corpse, according to District Attorney Jennifer Schorn and court records. Stark's victim was 50-year-old Matthew James Branning of Sellersville, who went missing after l…
Custodian Who Stole Nearly $100K Worth Of Cannabis From Maryland Facility Gets Prison Time Custodian Who Stole Nearly $100K Worth Of Cannabis From Maryland Facility Gets Prison Time
Custodian Who Stole Nearly $100K Worth Of Cannabis From Maryland Facility Gets Prison Time A custodian working at a Maryland weed manufacturing facility took out more than the trash, according to the St. Mary's County State's Attorney's Office. Abell resident Eric Dickerson, 51, was sentenced to eight years in prison for stealing nearly $100,000 worth of cannabis from his place of employment last summer while serving as a member of the custodial staff at a business licensed with the Maryland Cannabis Administration. In total, he made off with an estimated $98,480 in illicit product. During his seven months with the company's growing and processing location in Maryland, inve…
Convicted Sex Offender In Maryland Gets 40 Years For Sexually Exploiting Minor With Wife: Feds Convicted Sex Offender In Maryland Gets 40 Years For Sexually Exploiting Minor With Wife: Feds
Convicted Sex Offender In Maryland Gets 40 Years For Sexually Exploiting Minor With Wife: Feds A man who repeatedly sexually abused a prepubescent minor with his wife in Maryland while documenting it will spend decades in prison, federal authorities announced on Wednesday. Aberdeen resident Nicholas Paul Bryson, 41, has been sentenced to 40 years in prison after pleading guilty to two counts of sexual exploitation by a minor. According to his plea agreement, between 2011 and 2013, Bryson and wife Heather Clark, "repeatedly sexually abused a prepubescent minor in their care and produced numerous sexually explicit videos and images of the abuse."  During a search by federal offic…
Convicted Sex Offender Gets 30 Years For Sexually Exploiting, Abusing Minor In Maryland: Feds Convicted Sex Offender Gets 30 Years For Sexually Exploiting, Abusing Minor In Maryland: Feds
Convicted Sex Offender Gets 30 Years For Sexually Exploiting, Abusing Minor In Maryland: Feds A 47-year-old predator who preyed on minors will spend decades in prison for sexually exploiting children in Maryland, federal authorities announced. Hagerstown resident Matthew Molnar was sentenced to 30 years in prison, followed by 15 years of supervised release for the sexual exploitation of a child. According to prosecutors, in 2015, Molnar was convicted of possession of child pornography, and between 2020 and 2021, he was in touch with a minor in Florida, who he coerced into producing sexually explicit videos for him. He later traveled to visit the minor, claiming that he was 17 years…
Maryland Man With Penchant For Prepubescent Porn Admits To Child Porn Charges In DC: Feds Maryland Man With Penchant For Prepubescent Porn Admits To Child Porn Charges In DC: Feds
Maryland Man With Penchant For Prepubescent Porn Admits To Child Porn Charges In DC: Feds A 20-year-old Maryland man who was arrested by the FBI in DC for discussing and distributing child porn to an undercover agent has copped to the crime, federal authorities say. Silver Spring resident Joseph Ruben Baer pleaded guilty to federal child pornography charges following his arrest during a lengthy investigation that found he distributed video files depicting the sexual exploitation of underage boys through a social media app. According to prosecutors, early this year, a member of the FBI–Metropolitan Police Department Child Exploitation and Human Trafficking Task Force wa…