Overcast 37°
Tag:

Credit Card Fraud

Police & Fire
Florida Woman, Maryland Man Passing Bad Checks In Virginia Tracked Down, Sheriff Says Florida Woman, Maryland Man Passing Bad Checks In Virginia Tracked Down, Sheriff Says
Florida Woman, Maryland Man Passing Bad Checks In Virginia Tracked Down, Sheriff Says Two suspects visiting Virginia from out of state are facing felony charges following an investigation into a series of bad checks that were used at several Stafford County businesses, officials say. Pasadena Raymond Wilson, 36, and 20-year-old Florida resident Jessie Mainville were both arrested this week after their checks bounced - and not for the first time. At around 10:30 a.m. on Wednesday, Sept. 25, deputies from the Stafford County Sheriff's Office were called to O'Reilly Auto Parts on Bojangles way, where there was a report of fraud suspects in the business. "Staff advised a male a…

SHARE

by Zak Failla
News
Thieving Trio Thwarted Living Large With Stolen Credit Cards, Checks In Virginia: Police Thieving Trio Thwarted Living Large With Stolen Credit Cards, Checks In Virginia: Police
Thieving Trio Thwarted Living Large With Stolen Credit Cards, Checks In Virginia: Police A tricky team of thieves from Maryland were not swift enough to thwart police in Virginia after they went on a shopping spree with stolen checks and credit cards at Sak's Fifth Avenue in Fairfax County. Late on Monday afternoon, three men were arrested by members of the Fairfax County Police Department's Tyson's Urban Team, who swiftly jumped into action after being alerted by a loss prevention officer about a possible credit card fraud that was in progress, police say. (clockwise from right): Elijah Walker, Jaylin Oliver, Vernon Lee Brown III. Fairfax County Police The incident was re…

SHARE

by Zak Failla
Police & Fire
Baltimore Man Charged In South Jersey Burglary Baltimore Man Charged In South Jersey Burglary
Baltimore Man Charged In South Jersey Burglary A 43-year-old man from Baltimore, Maryland, was arrested in connection with a car break-in outside an L.A. Fitness. On Sept. 6, Evesham police were dispatched to 1051 N. Route 73 for the report of a burglary to an unoccupied vehicle in the parking lot. The suspect, later identified as Jason Burkett, gained entry into the vehicle and stole the victim’s wallet, police said. The victim’s credit cards were then fraudulently used in surrounding stores, police said. The Investigative Bureau assumed the follow-up investigation, developed a suspect, and allegedly obtained evid…

SHARE

by Jon Craig
News
Drug Dealer Who Gave PA Teen Toxic Elixir Learns His Fate Drug Dealer Who Gave PA Teen Toxic Elixir Learns His Fate
Drug Dealer Who Gave PA Teen Toxic Elixir Learns His Fate A 19-year-old girl went into cardiac arrest after ingesting what she thought was percocet, but it was really laced with fentanyl— now the man who knowingly gave her the deadly dose of drugs has learned his fate, the Lancaster County District Attorney announced on Wednesday, Oct. 26.  Noel Jerome Thompson, 22, of the 400 block of Dohner Drive in Lancaster, is heading to prison for the next 5 to 10 years after a negotiated plea deal of charges of felony counts of drug delivery resulting in death and criminal conspiracy filed before Lancaster County Judge Jeffrey Conrad on Friday, Oct…

SHARE

by Jillian Pikora
Police & Fire
Maryland Inmate Hospitalized With COVID-19-Related Illnesses Dies At Hospital: Officials Maryland Inmate Hospitalized With COVID-19-Related Illnesses Dies At Hospital: Officials
Maryland Inmate Hospitalized With Covid-19-Related Illnesses Dies At Hospital: Officials An inmate being held at a Maryland detention center died after coming down with COVID-19-related illnesses, authorities announced on Friday, Sept. 23. Tina Marie Billings, 44, of Whiteford, died at the University of Maryland Upper Chesapeake Medical Center of natural after being transported from the Harford Detention Center for treatment of an illness. Billings was being treated at the detention center shortly before 11 p.m. on Wednesday, Sept. 21, when the medical staff determined she should be transported to the hospital for further care. White in the hospital, police said that Billings…

SHARE

by Zak Failla
Police & Fire
Fraud Alert Issued After Skimming Device Found At Maryland 7-Eleven Fraud Alert Issued After Skimming Device Found At Maryland 7-Eleven
Fraud Alert Issued After Skimming Device Found At Maryland 7-Eleven Police in Anne Arundel County have issued an alert to watch for fraud after finding a credit/debit card skimmer in a Glen Burnie 7-Eleven. Officers recovered the skimmer from the 7-Eleven located at 1250 Crain Highway on Monday, Aug. 29, and are warning anyone who has made a purchase from this location to check their bank statements. Credit/debit card skimmers are used to collect card information to use for future fraudulent purchases. For more information on credit/debit card skimmers, click here. To file a fraud report, click here.

SHARE

by Annie DeVoe
Police & Fire
Virginia Credit Card Scammer Accessed Some 100 Accounts For Personal Gain: Sheriff's Office Virginia Credit Card Scammer Accessed Some 100 Accounts For Personal Gain: Sheriff's Office
Virginia Credit Card Scammer Accessed Some 100 Accounts For Personal Gain: Sheriff's Office A man from Stafford County was arrested for scamming multiple people and accessing around 100 different credit card accounts for months, authorities said. Richard Allen, Jr., 22. allegedly stole money from at least 12 people around the county by using their personal information to access their credit card accounts, the Stafford County Sheriff's Office said on Facebook.  An investigation started in October 2021 when deputies took a report of fraud involving someone buying auto parts online, the office said.  Three invoices were billed to addresses in Maryland, Colorado and Califor…

SHARE

by David Cifarelli