Tag:

Extortion

ICE Arrests International Gang Leader With Terrorist Affiliation In Maryland ICE Arrests International Gang Leader With Terrorist Affiliation In Maryland
ICE Arrests International Gang Leader With Terrorist Affiliation In Maryland A notorious MS-13 leader with international ties has been captured in Maryland, where he was in the country illegally, federal officials announced. David Alejandro Orellana-Aleman, 27, was arrested in Hyattsville last week in a joint operation between US Immigration and Customs Enforcement (ICE) and the FBI. A high-ranking leader of the transnational MS-13 gang, Orellana-Aleman was wanted in El Salvador for firearm possession, extortion, and terrorist affiliation, according to ICE officials. “The apprehension of David Alejandro Orellana-Aleman strikes a significant blow to the leadership a…
Alleged Russian Ransomware Mastermind Extradited From South Korea To Maryland Alleged Russian Ransomware Mastermind Extradited From South Korea To Maryland
Alleged Russian Ransomware Mastermind Extradited From South Korea To Maryland A Russian national accused of running a global ransomware operation that extorted more than $16 million from victims worldwide has been extradited from South Korea to Maryland to face federal charges, authorities announced. Evgenii Ptitsyn, 42, is charged with operating and administering the sale, distribution, and deployment of the notorious Phobos ransomware, which targeted over 1,000 public and private organizations globally, including schools, hospitals, and critical infrastructure.  Ptitsyn made his first appearance in U.S. District Court for the District of Maryland earlier this …
New Charges For Alleged Stalker In Maryland Who Shared Revenge Porn Of DC Ex: Feds New Charges For Alleged Stalker In Maryland Who Shared Revenge Porn Of DC Ex: Feds
New Charges For Alleged Stalker In Maryland Who Shared Revenge Porn Of DC Ex: Feds A Maryland man is facing new charges in DC for stalking his ex, disseminating revenge porn, and shooting into her home, federal authorities in DC announced. Brandywine native Nahvarj Mills, 31, was charged by a US District Court grand jury on a 27-count indictment this week following weeks of terrorizing his ex-girlfriend. According to court documents, Mills and his ex began dating in December 2022, and he allegedly physically abused her on multiple occasions before she ended the relationship in the summer of 2023. "Angry about the breakup, Mills began contacting the victim by phone," pros…
Teen Who Enlisted 12-Year-Old Boy To Make School Bomb Threats Charged In Montgomery County: PD Teen Who Enlisted 12-Year-Old Boy To Make School Bomb Threats Charged In Montgomery County: PD
Teen Who Enlisted 12-Year-Old Boy To Make School Bomb Threats Charged In Montgomery County: PD Two minors who conspired to make bomb threats targeting Montgomery County schools have been identified as those responsible for causing multiple scares in the community earlier this year. A 15-year-old Bethesda-Chevy Chase High School student is facing multiple charges, and his 12-year-old cohort from Pennsylvania - who will not be charged due to his age - have been accused of making multiple bomb threats that caused chaos in May. According to the Montgomery County Department of Police, a threat made on Thursday, May 16 led to a lockdown at the teen's school, as well as the deploy…
Purported Psychic Masterminded Scheme To Bilk Love-Struck Maryland Man Into $4M Scam: Feds Purported Psychic Masterminded Scheme To Bilk Love-Struck Maryland Man Into $4M Scam: Feds
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…
Five Arrested For Alleged Kidnapping, Assault Of Maryland Couple: State Police Five Arrested For Alleged Kidnapping, Assault Of Maryland Couple: State Police
Five Arrested For Alleged Kidnapping, Assault Of Maryland Couple: State Police Five Westminster residents have been arrested - with a sixth reportedly taken into custody - in connection to an alleged kidnapping and assault in Carroll County, state police say. Troopers launched an investigation on Tuesday, May 21 after responding to a home in Westminster to investigate a reported kidnapping after the mother of one of the victims reported to police that her daughter and daughter's boyfriend had been held captive. While investigating the case, state police were able to locate the man in a disabled vehicle in the parking lot of a Westminster restaurant, officials say, and…