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Maryland ‘Clown’ Who Scammed 80-Year-Old Virginia Woman Out Of $26K Busted In Sting: Sheriff
An 80-year-old Virginia woman was conned out of more than $26,000 by crooks posing as US Treasury agents — until detectives set a trap that ended with a Maryland man in cuffs, officials said.
The suspect, James Smith, 30, of Gaithersburg, was arrested after showing up to grab another $10,000 in cash from the victim, the Culpeper County Sheriff’s Office said.
Deputies were waiting.
Smith had already squeezed $26,000 from the woman over several days, investigators said.
He and others pretended to be Treasury agents, threatening the woman with “criminal charges” unless she handed…
Foreign Nationals Charged In Virginia Walmart Abduction, Armed Robbery: Police
Talk about a terrifying shopping trip.
Three foreign nationals are behind bars after allegedly abducting a woman outside a Walmart in Virginia, forcing her at gunpoint to drive to an ATM, and then to her home before fleeing with stolen cash and property, police announced.
The Culpeper Police Department said it happened Wednesday morning, Aug. 27, around 10:30 a.m., when the woman was leaving the Walmart on James Madison Highway.
Investigators said the suspects — Luis Felipe Garcia Baez, a resident of Mexico, Claudia Teresa Aldana Restrepo, and Elisa Andrea Espitia Campos, both of Colombia …
Ex-Washington Wizards Star Gilbert Arenas Threw High-Stakes Poker Parties At CA Mansion: DOJ
Former NBA star Gilbert Arenas has been arrested and charged in a sprawling federal case accusing him and others of running high-stakes illegal poker games out of his mansion in California.
Arenas, 43, who the centerpiece for the Washington Wizards for years, was taken into custody Wednesday, July 30, along with five others, including a suspected high-ranking member of an Israeli transnational organized crime group, federal prosecutors said.
According to the US Attorney’s Office for the Central District of California, the Woodland Hills resident, also known as “Agent Zero,” is charged with:…
Fourth Detainee Who Escaped New Jersey ICE Facility Captured 2,700 Miles Away
The fourth and final detainee who escaped from an Immigration and Customs Enforcement facility in New Jersey last month was captured Thursday, July 17, in Los Angeles, more than 2,700 miles away, the FBI said.
Andres Felipe Pineda-Mogollon, 25, a Colombian national, escaped from Delaney Hall in Newark following a riot on June 12, as previously reported by Daily Voice.
The FBI did not release further details about Pineda-Mogollon's escape.
The three other detainees were identified as:
Franklin Norberto Bautista-Reyes, a Honduran national who entered the U.S. illegally in 2021, was arreste…
Global Swatting Ringleader Who Targeted Congress, Churches, Media Pleads Guilty: DOJ
A Romanian man who led a global swatting ring that targeted members of Congress, churches, and even a former US president has pleaded guilty, federal officials announced.
Thomasz Szabo, 26, known online as “Plank,” “Jonah,” and “Cypher,” entered his guilty plea in federal court this week, according to the US Department of Justice.
Szabo was extradited from Romania in November 2024 and admitted to running a years-long online conspiracy that involved making fake bomb and mass-shooting threats across the United States, investigators said.
He and his crew targeted more than 75 public officials…
DMV Teen Admits To Making Bomb, Shooting Hoax Calls Across US: DOJ
A 19-year-old from Maryland who helped run an online “Purgatory” group behind a wave of terrifying swatting calls—targeting schools, airports, casinos, and homes—has pleaded guilty in federal court, authorities announced.
Owen Jarboe, of Hagerstown, admitted to conspiracy, cyberstalking, and making interstate threats involving fire and explosives between December 2023 and Jan. 18, 2024, according to the US Attorney’s Office.
Prosecutors said that Jarboe and his co-conspirators used Telegram, Instagram, and shared spoofing scripts to mask their identities while triggering police responses to…
Sean Kingston, Mom Federally Convicted In $1M Wire Fraud Scheme, Report Says
Rapper Sean Kingston and his mom Janice Turner have been convicted in a million-dollar luxury goods fraud scheme that prosecutors say involved bogus wire transfers, fake bank documents, and a whole lot of bling they never paid for, officials announced.
After more than 3½ hours of deliberation, a Florida jury on Friday, March 28, found Kingston, 34, and Turner, 61, guilty of federal wire fraud, NBC News reports.
Kingston was ordered to house arrest with electronic monitoring and must post a surety bond including a home worth $500,000 and $200,000 in cash, NBC said. Turner will remain in fede…
Virginia Man, Maryland Woman Arrested In Pennsylvania For Hagerstown Shooting: Police
A pair of suspects wanted for attempted murder after a shooting in downtown Hagerstown were tracked down and arrested across state lines, police said.
Ashley Pennant, 29, of Hagerstown, and Darryl Lee Robinson Jr., 32, of Ashburn, Virginia, were taken into custody on Sunday, March 24, just north of Waynesboro, according to the Hagerstown Police Department.
The two were wanted in connection with a shooting that happened one day earlier, on Sunday, March 23, in the unit block of E. Antietam Street in Hagerstown.
Investigators said both suspects are facing charges of attempted murder, multipl…
Multi-State Museum Heist Crew Sentenced 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. Now, multiple members of the Pennsylvania-based museum heist crew are heading to prison.
Thomas Trotta, 49, of Dunmore, was sentenced on Friday, March 14 to serve 96 months in prison, followed by supervised release, and ordered to pay $2,759,073 in restitution for his role in the massive multi-state theft operation targeting fine art, sports memorabilia, and historic artifacts worth over $4 million the FBI announced on Tuesday, March 18.
Trotta and his co-conspirators carried out a string of museum heists …
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…
