Tag:

Conspiracy

Scammers Stole Taylor Swift Eras Tour Tickets In $600K+ Scheme, Prosecutors Say Scammers Stole Taylor Swift Eras Tour Tickets In $600K+ Scheme, Prosecutors Say
Scammers Stole Taylor Swift Eras Tour Tickets In $600K+ Scheme, Prosecutors Say Taylor Swift fans are hoping "Karma" comes to whoever scammed them out of expensive tickets to The Eras Tour. Two people were accused of stealing nearly 1,000 tickets to high-demand events, including the popstar's record-breaking concert tour. Queens District Attorney Melinda Katz announced arrests in the case in a news release on Monday, Mar. 3. Tyrone Rose, 20, of Kingston, Jamaica, and Shamara Simmons, 31, of Queens, NY, were facing charges including grand larceny, conspiracy, and computer tampering.  "These defendants tried to use the popularity of Taylor Swift…
Good Samaritan Killed When Federal Officer's Gun Fires During VA  Brawl Identified: Sheriff Good Samaritan Killed When Federal Officer's Gun Fires During VA  Brawl Identified: Sheriff
Good Samaritan Killed When Federal Officer's Gun Fires During VA Brawl Identified: Sheriff New details have been released by the Stafford County Sheriff's Office after a 61-year-old man was killed by a federal agent's gun that discharged during a dispute with an unruly family. Deputies responded to Stratford Place subdivision around 6:35 p.m. on Friday, Feb. 28, after an off-duty federal law enforcement officer confronted a motorcyclist riding recklessly through the neighborhood, according to the Stafford County Sheriff’s Office. The motorcyclist initially left the area but later returned with family members, sparking a heated altercation near the intersection of North Jenny Lynn…
Teen Duped Into Fake Meetup, Attacked By Maryland Suspect Over Sweatshirts: Police Teen Duped Into Fake Meetup, Attacked By Maryland Suspect Over Sweatshirts: Police
Teen Duped Into Fake Meetup, Attacked By Maryland Suspect Over Sweatshirts: Police A Maryland teen and his accomplice were arrested in Delaware after robbing a 15-year-old at gunpoint over sweatshirts during a duplicitous meetup authorities said. Elkton resident Tizonn Trotter, 18, and Jyair Freeman, 18, of Smyrna, Delaware, were taken into custody after allegedly luring the victim into their car and attacking him during a broad daylight robbery in Millsboro, according to Delaware State Police. The incident happened on Tuesday, Feb. 25, around 3:30 p.m. in the 20000 block of Lucky Lane when the victim arranged to meet someone he thought was his cousin through a socia…
Multi-State Museum Heist Crew Convicted In Decades-Long Crime: Feds Multi-State Museum Heist Crew Convicted In Decades-Long Crime: Feds
Multi-State Museum Heist Crew Convicted In Decades-Long Crime: Feds It took them 20 years to steal it all—but just four weeks for a jury to take it back. Three members of a Pennsylvania-based museum heist crew were convicted after a four-week federal trial for their roles in a 20-year conspiracy that saw the theft of fine art, sports memorabilia, and historic artifacts worth over $4 million, the FBI announced on Tuesday, Feb. 11. Nicholas Dombek, 54, of Thornhurst, Damien Boland, 48, of Moscow, and Joseph Atsus, 48, of Roaring Brook were found guilty of conspiracy to commit theft of major artwork, concealment and disposal of major artwork, and interstate …
Arsonist Behind Fiery Explosions During Maryland Robberies Faces Life In Prison: Feds Arsonist Behind Fiery Explosions During Maryland Robberies Faces Life In Prison: Feds
Arsonist Behind Fiery Explosions During Maryland Robberies Faces Life In Prison: Feds A Maryland man has been convicted of using explosives to set fire to 7-Eleven stores in a scheme to rob cash registers and steal from ATMs, federal prosecutors announced. After a five-day trial, a federal jury found Stephen Kennedy, 33, of Temple Hills, guilty of multiple charges, including conspiracy to commit arson, commercial robbery, and carrying an explosive device during a felony, authorities said. Investigators say Kennedy and his co-conspirator, Donnell Kelly, carried out a dangerous plan between January 2021 and January 2022, targeting 7-Eleven locations in Maryland while they were…
VIDEO: Arrest Of Pregnant Shoplifters In Maryland Captured On Newly-Released Bodycam Footage VIDEO: Arrest Of Pregnant Shoplifters In Maryland Captured On Newly-Released Bodycam Footage
Video: Arrest Of Pregnant Shoplifters In Maryland Captured On Newly-Released Bodycam Footage A pair of pregnant women who were caught red-handed stealing from stores in Frederick County tried to pull a fast one on police investigators but were not swift enough to avoid time behind bars in an instance that was caught on recently released footage by Transparency Bodycam on YouTube.  On March 27, California resident Mirela Sardaru, 36, and Melinsa Stefan, 21, who was identified by her Italian passport, were both taken into custody during a traffic stop after being connected to several thefts in the area when they targeted local shops (click here for the original story on this…
Baltimore Shooter Gets Consecutive Life Sentences For Killing 20-Year-Old Sleeping In Maryland Baltimore Shooter Gets Consecutive Life Sentences For Killing 20-Year-Old Sleeping In Maryland
Baltimore Shooter Gets Consecutive Life Sentences For Killing 20-Year-Old Sleeping In Maryland A 21-year-old man will spend the rest of his life in prison in connection to an Easter Sunday shooting last year in Montgomery County, authorities announced. Baltimore resident Kaleab Berhanu was found guilty earlier this year following a six-day trial for his role in the murder of 20-year-old Carlos Carter, who was gunned down while he slept last year. Carlos Carter Montgomery County State's Attorney's Office The Montgomery County State's Attorney's Office announced on Monday that he has been sentenced by a judge to two consecutive life sentences plus 20 years for the fatal shootin…
Triple Homicide In Pennsylvania Lands Maryland Man 7 Life Sentences: USDOJ Triple Homicide In Pennsylvania Lands Maryland Man 7 Life Sentences: USDOJ
Triple Homicide In Pennsylvania Lands Maryland Man 7 Life Sentences: Usdoj More than eight years after a triple homicide in Pennsylvania, a Maryland man has been brought to justice, according to ta release by the US Department of Justice on Fiday, July 19, 2024.  Christopher Van Johnson, 36 of Baltimore, MD was sentenced to seven consecutive life in prison sentences by United States District Court Judge Christopher C. Conner, "who also sentenced to concurrent 10, 20, and 30-year terms of imprisonment on companion robbery, firearms, and conspiracy charges" on July 17, 2024, as stated in the release. His sentencing was for his role in the execution-style…
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
Gina Rita Russell Convinced Maryland Man To Embezzle $4M 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…
Infant Thrown Like 'Dog Poop' Out PA Window By CNA, Mom: Affidavit Infant Thrown Like 'Dog Poop' Out PA Window By CNA, Mom: Affidavit
Infant Thrown Like 'Dog Poop' Out PA Window By CNA, Mom: Affidavit A certified nursing assistant in Maryland and her boyfriend have been arrested for throwing their newborn son out an apartment window and attempting to cover up his death, Pennsylvania State Police troopers announced on Tuesday, June 25, and detailed in court documents obtained by Daily Voice.  Joshua Wooters, 19, and Emily Dickinson, 20, both of McConnellsburg, have been charged with felonies for criminal homicide and conspiracy, as well as misdemeanor counts of concealing the death of a child and abuse of a corpse, as stated in their court dockets.  The couple's arrests com…
Police Imposters Convicted Of Abductions, Torture Of Victims In Maryland: Feds Police Imposters Convicted Of Abductions, Torture Of Victims In Maryland: Feds
Police Imposters Convicted Of Abductions, Torture Of Victims In Maryland: Feds Two Baltimore County men who posed as police officers to abduct and torture their victims as part of a larger robbery conspiracy have been convicted following a three-week trial, federal authorities announced. Dennis Allen Hairston, 34, of Windsor Mill, and 33-year-old Rosedale resident Donte Davon Stanley are facing a lifetime in prison after being found guilty of kidnapping and other offenses. Prosecutors say that between May 2021 and August 2021, Hairston and Stanley were part of a group that planned and organized the kidnapping of three people, two of whom worked at check cashing busine…
Shooter Accused Of Killing One Teen, Hospitalizing Another In Maryland: Police Shooter Accused Of Killing One Teen, Hospitalizing Another In Maryland: Police
Korey Hopson Charged With Murder Of Denzel Johnson In MD A 22-year-old Baltimore man who attempted to avoid his arrest has been charged in connection to the death of a 17-year-old in a double shooting that left a second teen boy hospitalized, police say. Korey Hopson has been taken into custody and charged with murder and other offenses following a deadly midday May shooting that left Denzel Johnson with fatal wounds.  According to the Baltimore Police Department, shortly before 3:45 p.m. on Saturday, May 25, officers were called to the 900 block of North Dukeland Street, where there were reports of shots fired. Upon arrival, they found Joh…
Catonsville Ex-Con Admits Plot To Destroy Power Grids Across Maryland: Feds Catonsville Ex-Con Admits Plot To Destroy Power Grids Across Maryland: Feds
Sarah Beth Clendaniel Pleads Guilty The Maryland woman who sought to “completely destroy” Baltimore with a neo-Nazi in Florida has admitted to planning to damage electrical facilities, federal authorities announced. Catonsville's Sarah Beth Clendaniel, 34, pleaded guilty on Tuesday, May 14 to conspiring to disable the facilities and for being a felon in possession of a firearm following a scheme she planned with 27-year-old Orlando resident Brandon Clint Russell, the US Justice Department said. Maryland Woman Pleads Guilty To Conspiring To Destroy The Baltimore Region Power Gridhttps://t.co/GDzbvnMnrR pic.tw…
Iranian, Canadian Nationals Accused Of Murder-For-Hire Plot Targeting Maryland Residents: DOJ Iranian, Canadian Nationals Accused Of Murder-For-Hire Plot Targeting Maryland Residents: DOJ
Iranian, Canadian Nationals Accused Of Murder-For-Hire Plot Targeting Maryland Residents: DOJ Three men are facing charges for their alleged roles in a murder conspiracy targeting a pair of residents in Maryland who fled Iran, the Department of Justice announced on Monday afternoon. One Iranian and two Canadian nationals have been indicted and charged with conspiracy to use interstate commerce in the commission of a murder-for-hire plot, officials say, and the target of their "job" was two people in Maryland. Those charged:  Naji Sharifi Zindashti, 49; Damion Patrick John Ryan, 43; Adam Richard Pearson, 29. Officials say that the three would use an encrypted messaging servi…
Suspects In Custody Following Targeted Shootings One Week Apart In Northern Maryland: Police Suspects In Custody Following Targeted Shootings One Week Apart In Northern Maryland: Police
Suspects In Custody Following Targeted Shootings One Week Apart In Northern Maryland: Police Police say that two suspects are in custody in Harford County following a pair of midday shootings last month in Aberdeen. Jahmair Jones, 19, and a 17-year-old co-conspirator are facing multiple attempted murder charges after local residents reported shootings in separate incidents in August, the Aberdeen Police Department announced this week. The first incident was reported at 2:30 p.m. on Tuesday, Aug. 8, when residents reported hearing gunshots in the area of East Bel Air Avenue and a woman stated that someone shot at her 21-year-old son while he was driving, though the bullet only hit h…
Carjacking, Kidnapping, Rape: Multi-State Crime Spree Stretched Into PA, Feds Say Carjacking, Kidnapping, Rape: Multi-State Crime Spree Stretched Into PA, Feds Say
Carjacking, Kidnapping, Rape: Multi-State Crime Spree Stretched Into PA, Feds Say Four Delaware men are accused in a crime spree that stretched into Pennsylvania and allegedly included car theft, kidnapping, gunpoint robbery, and rape.  Twenty-four-year-old Tonnaire McNair-Matthews, 23-year-old David Hinson, 21-year-old Michael Caldwell, and 20-year-old Mahkiya Powell were each named in a July 13 indictment unsealed in a US District Court in Delaware this week, said the US Attorney's Office.  The spree, federal authorities say, took place on April 14 and began in Delaware. Investigators claim the four suspects were riding around in a stolen …
Man Returned $300K Of Items To Home Depots That He Never Paid For, Including MD Stores: Feds Man Returned $300K Of Items To Home Depots That He Never Paid For, Including MD Stores: Feds
Man Returned $300K Of Items To Home Depots That He Never Paid For, Including MD Stores: Feds A Connecticut man is accused of ripping off nearly $300,000 from more than two dozen Home Depot stores across eight states, including Maryland, authorities said.  Henrique Costa-Mota, age 26, of West Hartford, is charged with conspiracy and wire fraud in the scheme that he allegedly ran from June 2021 until February 202, the US Attorney for Rhode Island said.  Costa-Mota is accused of going to Home Depot locations across the Northeast dressed as a contractor. He would walk in empty-handed, take several doors from the back of the store, and then "return" them to a customer service …
Victim Called 911 While Left To Die On Side Of MD Road By Heartless Armed Robbers: Police Victim Called 911 While Left To Die On Side Of MD Road By Heartless Armed Robbers: Police
Victim Called 911 While Left To Die On Side Of MD Road By Heartless Armed Robbers: Police The man who authorities say shot and killed his victim during a robbery earlier this year in Maryland has been convicted of murder. Jackson Garcia, 20, of Silver Spring, was found guilty by a jury of first-degree murder, use of a firearm in commission of crime of violence, armed robbery, and conspiracy to commit armed robbery on Thursday, July 13, according to a release from the Montgomery County State’s Attorney’s Office. The charges stem from the Feb. 17, 2022 killing of 22-year-old Jose Osvaldo Genao Romero. According to court documents, Garcia and co-conspirator Malik D. Jeff…
Woman Recorded Helping Sex Offender Assault Teen: PA State Police Woman Recorded Helping Sex Offender Assault Teen: PA State Police
Woman Recorded Helping Sex Offender Assault Teen: PA State Police A 16-year-old girl was sexually assaulted by a man at a cookout, and a recording has surfaced of a woman helping him do it, Pennsylvania State Police announced on Wednesday, July 12, 2023.  The teen came to report being assaulted by 38-year-old Ryan Peters at the PSP Carlisle Station on July 3. Peters is a registered sex offender since 2007. He was charged and convicted of Statutory Sexual Assault and Fail to Comply as a Registered Sex Offender in 2009, the police explained and records confirmed.  She had been invited with her mother to a cookout at Peters's home in the 2000…
PA Daughter Helps Husband Kill Mom: Affidavit PA Daughter Helps Husband Kill Mom: Affidavit
PA Daughter Helps Husband Kill Mom: Affidavit A daughter confessed over dinner with a friend that she helped her husband brutally torture and kill her mother, according to court documents obtained by Daily Voice.  Originally Daily Voice was told and reported that Lourdes Ramos Baez, 67, was found dead by her daughter, Johana Ramos, inside under a pile of clothes in her bedroom in the first block of South Main Street in Dover Borough around 2:19 p.m., Tuesday, June 6, 2023, according to the York County Coroner's office.  It is now known that Ramos didn't just find her mother, but was possibly one of her two killers.&…
Murder-For-Hire Schemer Charged For Conspiracy To Take Out Witness In MD: Feds Murder-For-Hire Schemer Charged For Conspiracy To Take Out Witness In MD: Feds
Murder-For-Hire Schemer Charged For Conspiracy To Take Out Witness In MD: Feds A federal grand jury has indicted a man implicated in a murder-for-hire conspiracy as he sought to take out a witness cooperating with law enforcement in Maryland. Baltimore resident Matthew Hightower, 41, is facing life in prison after being charged for his role in the murder of Latrina Ashburne in May 2016 before she was able to testify against him in a different case. According to the indictment, Hightower conspired to, and did kill Ashburne with the intent to retaliate against her for providing tips to investigators relating to the commission of a federal crime. Prosecutors say that t…
Mother Who Documented Sexual Abuse Of Infant In MD Gets 80 Years: Feds Mother Who Documented Sexual Abuse Of Infant In MD Gets 80 Years: Feds
Mother Who Documented Sexual Abuse Of Infant In MD Gets 80 Years: Feds A Cecil County child abuser will spend decades in federal prison for her role in a conspiracy to sexually assault an infant over the course of nearly two years. The creepy case of Summer Nichole McCroskey, 25, has come to a close after she was sentenced to 80 years in prison on Thursday, May 18, for her participation in a chilling conspiracy to document the molestation of her child with another man, authorities announced. Prosecutors say that McCroskey and Elkton resident Lawrence Aquilla Colby IV began abusing the girl when she was 4 months old, and it continued through at least October 2…
Jewelry Store Robber Convicted Of For Daylong Trail Of Terror In MD: Feds Jewelry Store Robber Convicted Of For Daylong Trail Of Terror In MD: Feds
Jewelry Store Robber Convicted Of For Daylong Trail Of Terror In MD: Feds A 29-year-old man may spend the rest of his life behind bars after terrorizing several Maryland businesses during a daylong crime spree throughout Baltimore, federal officials announced. Baltimore resident Keith Poynter, Jr. has become the latest to be convicted for his role in a 2019 series of armed robberies, all committed in one day, and for discharging a weapon during one of the incidents. He was convicted by a jury following a four-day trial. Federal prosecutors say that on Dec. 6, 2019, Poynter conspired with others, including Benjamin Bunn, Jr., and Tiffany Gardner, to rob businesse…
MD Sheriff Surprised After Being Hit With DOJ Indictment; Will Stay In Office MD Sheriff Surprised After Being Hit With DOJ Indictment; Will Stay In Office
MD Sheriff Surprised After Being Hit With DOJ Indictment; Will Stay In Office Frederick County Sheriff Chuck Jenkins was reportedly blindsided by his unexpected indictment on Wednesday afternoon, though he plans to remain active and in office as the legal proceedings play out. Jenkins, 66, a Thurmont resident who has been in office since his election in 2006, was accused on Wednesday, April 5, alongside Machine Gun Nest owner Justin Krop, 36, in a grand jury indictment for an alleged years-long scheme to import machine guns into Frederick County. According to Frederick County Sheriff's Office Public Information Officer and spokesperson Todd Wivell on Wednesday after…
Frederick County Sheriff Indicted For Shady Machine Gun Scheme With Firearm Dealer, Feds Say Frederick County Sheriff Indicted For Shady Machine Gun Scheme With Firearm Dealer, Feds Say
Frederick County Sheriff Indicted For Shady Machine Gun Scheme With Firearm Dealer, Feds Say A top cop in Maryland found himself on the wrong side of the law is facing federal charges for wielding his power while allegedly scheming with a Frederick County firearm dealer to illegally obtain machine guns, federal authorities announced on Wednesday. Longtime Frederick County Sheriff Charles "Chuck" Austin Jenkins, 66, of Thurmont, and 36-year-old Frederick resident Justin Krop are both facing charges for their roles in the years-long conspiracy. Jenkins has been the Sheriff of Frederick County since his election in 2006. He was most recently re-elected in 2022. Krop is the principal…
Hitman Nicknamed 'Glock' Gets 35 Years In Maryland Murder-For-Hire Plot: Feds Hitman Nicknamed 'Glock' Gets 35 Years In Maryland Murder-For-Hire Plot: Feds
Hitman Nicknamed 'Glock' Gets 35 Years In Maryland Murder-For-Hire Plot: Feds A Baltimore criminal with a fitting nickname will spend decades behind bars for his role in a murder-for-hire plot that led to the death of a man believed to be working with law enforcement. Daquante “Glock" Thomas, 20, of Baltimore, has been sentenced to 35 years in prison, followed by five years of supervised release for discharging a firearm during a crime of violence resulting in death in connection with a murder-for-hire conspiracy involving 23-year-old Juan Ross in October 2020. Prosecutors said that on Oct. 4, 2020, Howard County Police responded to a reported shooting in the area of…
Fraudster Admits To Posing As Bail Bondsman As Part Of $840K Elder Fraud Scam In Maryland Fraudster Admits To Posing As Bail Bondsman As Part Of $840K Elder Fraud Scam In Maryland
Fraudster Admits To Posing As Bail Bondsman As Part Of $840K Elder Fraud Scam In Maryland Authorities announced that a 64-year-old man has admitted to his role in an $800,000 elder fraud scam where he targeted victims in Maryland, Virginia, Delaware, and the surrounding regions. Michael Odell Anderson, 64, of Crystal Beach, Florida, and Dun Lorring, Virginia, pleaded guilty in federal court to conspiracy to commit wire fraud, in relation to his participation in an elder fraud scam, the Department of Justice announced this week. Between April 2020 and December 2020, officials said that Anderson conspired with others to persuade elderly victims to give them thousands of dollars u…
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…
Anthony Priester Gets Life In Prison For Pigtown Pizzeria Murder In Maryland Anthony Priester Gets Life In Prison For Pigtown Pizzeria Murder In Maryland
Anthony Priester Gets Life In Prison For Pigtown Pizzeria Murder In Maryland A Maryland man will spend the rest of his life behind bars after being convicted of a double shooting in a Pigtown Pizzeria in Baltimore that left one dead, the state’s attorney announced. Anthony Priester was sentenced to life plus 85 years in prison, with the first 15 years ineligible for parole after being found guilty of the July murder of Cameron Green and the non-fatal shooting of another man. Specifically, Priester was convicted of: First-degree murder; Murder in the first degree by conspiracy resulting in death; Two counts of use of a firearm in a crime of violence or felony; Att…
Former FBI Agent From Maryland Convicted Of Bribery, Conspiracy Scheme With DC Realtor Former FBI Agent From Maryland Convicted Of Bribery, Conspiracy Scheme With DC Realtor
Former FBI Agent From Maryland Convicted Of Bribery, Conspiracy Scheme With DC Realtor A former FBI agent and real estate developer have been convicted of federal bribery and conspiracy charges, the Department of Justice announced. The former agent, David Paitsel, 41, of Upper Marlboro in Maryland, and Brian Bailey, 52, a real estate developer formerly based in Washington, DC, were found guilty following a trial in the US District Court for the District of Columbia, according to officials. Specifically, Bailey was found guilty of two counts of bribery and two counts of conspiracy for giving thousands of dollars in bribes to a program specialist with the District of Columbia D…
Maryland 'NFL' Gang Leader, Member Admit To Murder, Drug Distribution: Feds Maryland 'NFL' Gang Leader, Member Admit To Murder, Drug Distribution: Feds
Maryland 'NFL' Gang Leader, Member Admit To Murder, Drug Distribution: Feds A leader and member of a Maryland “NFL” gang are expected to be sentenced to decades in prison after admitting to a wide-ranging conspiracy that included murder and drug distribution charges. Gang leader Gregory Butler - also known as “Gotti,” “Sags,” and “Little Dick,” 31, and member James Henry Roberts, also known as “Bub,” 32, both of Baltimore, pleaded guilty to conspiracy to participate in a racketeering enterprise related to their activities in the NFL gang. Federal prosecutors said that the gang operated in the Edmondson Village area in Southwest Baltimore, specifically, Normandy, Fr…