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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…
'Freaky' NFL Street Gang Hitman In Maryland Gets Prison Time For Murders, Racketeering
Authorities announced that a member and hitman for the Maryland “NFL" street gang will spend decades behind bars for a racketeering conspiracy that included multiple murders.
Bobby “Freaky” Cannon, 24, of Baltimore, was sentenced to 29 years in federal prison, followed by five years of supervised release, for participating in a violent racketeering conspiracy, including committing two murders, according to the Department of Justice.
Federal prosecutors said that the gang operated in the Edmondson Village area in Southwest Baltimore, specifically, Normandy, Franklin, and Loudon (NFL) street…
'I'm Auctioning Off His Freedom:' Man Indicted For Soliciting Bribe From Kidnapper, DOJ Says
Authorities announced that a former Virginia resident has been indicted for allegedly tampering with a federal witness and attempting to solicit a bribe from his kidnapper in Maryland, according to the Department of Justice.
Jolen Michael Ghorbani, also known as “Jay,” 28, formerly of Fairfax, has been indicted by a federal grand jury for bribery of a witness and obstruction of justice, in connection with a criminal trial in which Ghorbani was a witness.
The three-count indictment states that on Feb. 3, 2021, Ghorbani was the victim of a kidnapping, assault, and robbery committed by Tray Da…
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…
