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Illegal Gambling

Police & Fire
Long Island Man Charged In Montgomery County's First $2.3M Gold Bar Scam, Police Say Long Island Man Charged In Montgomery County's First $2.3M Gold Bar Scam, Police Say
Long Island Man Charged In Montgomery County's First $2.3M Gold Bar Scam, Police Say A Long Island man is accused of orchestrating a $2.3 million gold bar scam that targeted an elderly Montgomery County mother and her daughter, police say.  Montgomery County police have charged 26-year-old Yash Shah of Baldwin, New York, in a government-imposter scam that defrauded an 88-year-old woman and her 61-year-old daughter out of millions worth of gold bars. Authorities said this is the first reported scam of its kind in the county. According to the Montgomery County Department of Police, the scheme began in February 2023, when the victims were contacted by someone claiming to…

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by Zak Failla
News
Teen Charged For Gambling, 'Ghost Gun' In Charles County Teen Charged For Gambling, 'Ghost Gun' In Charles County
Teen Charged For Gambling, 'Ghost Gun' In Charles County The investigation into alleged gambling and drug activity in Charles County led to the arrest of a teenager who was caught with an illegal "ghost gun," according to the sheriff's office. Officers from the Charles County Sheriff's Office busted up an alleged gambling ring in the area of Albermarle Place in Waldorf, leading tot he arrest of a 15-year-old, the agency announced on Wednesday, Aug. 2. When investigators arrived, officials said that they spotted the teen, who appeared to have a handgun in his waistband and proceeded to flee when officers approached before he was apprehended after …

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by Zak Failla
Police & Fire
Illegal Slot Machines Seized From Maryland Business: Sheriff Illegal Slot Machines Seized From Maryland Business: Sheriff
Illegal Slot Machines Seized From Maryland Business: Sheriff Several slot machines were seized from a Maryland business following an investigation into a complaint of illegal gambling in Charles County. Members of the Charles County Sheriff’s Office Alcohol and Tobacco Unit launched an investigation into a business in the 4700 block of Crain Highway in White Plains regarding the use of slot machines that were being operated without a license. Based on the complaint, an alcohol compliance check was conducted at the business, and it was determined that four slot machines - none of which were licensed by the State of Maryland - were being used without …

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by Zak Failla