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MD Fugitives Captured In Takedown Of $100K Target Store Theft Ring In VA: Sheriff
A trio of Maryland men accused of stealing $100,000 worth of merchandise across multiple towns were arrested in Virginia.
Stafford County Sheriff deputies responding to Target at Stafford Market Place around 11:45 a.m. Thursday, April 18 were met by a group of men hiding skin care items in a large bin, the sheriff's office said in a news release.
Among the men were Wilbur Sibert, 58, of Hyattsville, MD; Delbert Henry, 47, of Frederick, MD; and Canbrin Smith, 31, of Upper Marlboro, MD, police said. As deputies arrived, the trio fled out a fire exit with the stolen items.
The …
Shady Concert Venue Operator, Bar Owner Sentenced For Bribing DC Tax Official: Feds
Two men are heading to prison for their roles in separate conspiracies to evade tax obligations through bribes to a former DC Office of Tax and Revenue employee.
Andre De Moya, 51, of Temple Hills, and District resident Davoud Jafari, 72, will possibly spend years behind bars for their respective roles in multi-year schemes, federal authorities announced on Thursday.
Specifically, De Moya was sentenced to 30 months in prison, while Jafari was hit with 24 months for their roles in the schemes.
In both schemes, the bribe payments and communications were facilitated by middleman Anthony Merri…
Former FBI Special Agent From MD, DC Realtor Get Prison Time For Bribery Scheme
A former FBI special agent found himself on the wrong side of the law after conspiring with a DC real estate developer to share confidential information, authorities announced.
David Paitsel, 42, formerly of Prince George's County, and Brian Bailey, a DC real estate developer have both been sentenced to years in prison and ordered to pay hefty fines for their roles in the schemes involving confidential details held by the DC Department of Housing and Community Development.
Paitsel, who now lives in North Carolina, was sentenced to 24 months, while Bailey, of Upper Marlboro, was hit wi…
Heard But Not Seen: Nigerian National Nabbed In $250,000 Audiobooks Scheme, NJ Feds Say
A Nigerian national living in Bangladesh contracted with more than 600 voice actors to produce audiobooks of written works that he didn't hold the rights to, federal authorities in New Jersey charged.
Anyanwu Benjamin Chizitere, 30, of Enugu, Nigeria, was part of a group that collected more than $250,000 by infringing on the copyright of a Newark-based company and its authors, U.S. Attorney for New Jersey Philip R. Sellinger said.
Chizitere worked for a financial services business that provided online money transfer and digital payment services to the company, the U.S. attorney said.
He po…
Pair Faces Life In Prison For Using Explosive Device To Rob 7-Eleven ATMs In DMV Region
Two men are facing federal charges in Maryland for an explosive scheme that saw them set fire to convenience stores in an effort to rob ATMs, according to officials.
Stephen Kennedy, 33, of Temple Hills, Maryland, and Donnell Kelly, 33, of Washington, DC, have been charged on a 10-count indictment by a federal grand jury on a host of charges following a yearlong conspiracy.
Prosecutors say that between January 2021 and January 2022, the pair conspired to commit arsons at 7-Eleven stores so that they could obtain cash contained in ATMs inside the stores.
Specifically, the indictment …
Fraudster Admits To Posing As Bail Bondsman As Part Of $800K Elder Fraud Scam In Virginia
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…
Virginia Residents Arrested In Home Invasion Robbery On Jersey Shore: Prosecutor
A pair of Virginia residents has been arrested and charged with conspiring to orchestrate an armed home invasion and robbery in Marlboro Township, authorities said.
Acori Knox, 21, of Hampton, VA, and Lauren McNeil, 24, of Newport News, VA, are each charged with second-degree conspiracy to commit burglary, second-degree conspiracy to commit robbery, and second-degree attempted burglary, they said.
Knox is additionally charged with first-degree attempted robbery, second-degree eluding police, and three second-degree weapons offenses, according to Acting Monmouth Coun…
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…
'NFL' Gang Leader, Member Admit To Murder, Drug Distribution In Virginia: 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…
Feds Charge MD Man In $246,390 401(k) Theft From NJ Employee
A Maryland man conspired with others to steal $246,390 from a New Jersey worker’s 401(k), federal authorities charged.
Oladapo Sunday Ogunbiyi, 40, of Greenbelt, and others secretly tapped into the fund, added a bank account belonging to someone else and began steering money into it, an indictment returned by a grand jury in U.S. District Court alleges.
“Ogunbiyi and others directed that the fraud proceeds be converted into cashier’s checks, which were provided to Ogunbiyi,” U.S. Attorney Philip R. Sellinger said.
“He then deposited the cashier’s checks into bank accounts under his control…
