Tag:

Identity theft

Florida Pals Spent 2 Years Breaking Into Cars At Fairfax County Parks: Cops Florida Pals Spent 2 Years Breaking Into Cars At Fairfax County Parks: Cops
Florida Pals Spent 2 Years Breaking Into Cars At Fairfax County Parks: Cops A pair of Florida pals were arrested in connection with a series of vehicle break-ins at numerous Fairfax County parks, police said. David Daniel Moraga-Nunez, 43 and Jonny Marcelo Sandoval-Barraza, 38, broke into countless vehicles between May 2022 and March 2024, stealing and using credit cards at various stores, county police said.  Nunez and Barraza were identified as suspects using surveillance footage, license plate reader technology, and a review of credit card transactions. Police say they broke into cars at Hemlock Park, Fountain Head Park, and Burke Lake Park. The pair …
Woman Burglarizes Home On Same Arlington Block She Barricaded Herself In Months Ago, Police Say Woman Burglarizes Home On Same Arlington Block She Barricaded Herself In Months Ago, Police Say
Woman Burglarizes Home On Same Arlington Block She Barricaded Herself In Months Ago, Police Say Charges are racking up for a former Florida woman who barricaded herself in a vacant Virginia home last October, as she's had yet another run-in with the law after committing on a crime on the very same block, authorities said. Vivian Vann, 52, was one of two women who forced their way into a vacant home and swiped some items before leaving the scene on N. Powhatan Street in a black sedan early Monday, March 25, officials in Arlington said. During the course of the investigation, Vann was identified as a suspect, and a warrant for her arrest was obtained. She was subsequently taken int…
Fugitive Set Seat Belt On Fire Inside Police Cruiser Following Arrest In Virginia: Officials Fugitive Set Seat Belt On Fire Inside Police Cruiser Following Arrest In Virginia: Officials
Fugitive Set Seat Belt On Fire Inside Police Cruiser Following Arrest In Virginia: Officials A firebug in Virginia wanted by federal authorities did not go down quietly when police officers in Arlington attempted to arrest him for shoplifting from several area businesses, according to officials. Derrick Giles, 30, a fugitive from justice, is back behind bars following an explosive incident with officers on Tuesday afternoon on South Hayes Street, police say. Officers from the Arlington County Police Department were called shortly before 11 a.m. on Feb. 6 to the 1200 block of South Hayes Street to investigate a reported larceny in progress.  It is alleged that Giles walked int…
'Public Drug Gathering' Interrupted By Deputies Outside Virginia Storage Facility: Sheriff 'Public Drug Gathering' Interrupted By Deputies Outside Virginia Storage Facility: Sheriff
'Public Drug Gathering' Interrupted By Deputies Outside Virginia Storage Facility: Sheriff What started as a "public drug gathering" ended poorly for three people who were busted by deputies in Stafford County after a concerned citizen saw something and said something, officials say. Over the weekend, three people in a Volkswagen were caught red-handed doing drugs outside an Extra Space Storage facility on Richmond Highway, prompting a response from the Stafford County Sheriff's Office. The incident was reported shortly after 10 a.m. on Sunday, Jan. 14.  Upon arrival, deputies found the same vehicle reported by the caller in the parking lot, and when they approached, offici…
Unlicensed DUI Driver, Passenger Escape Flipped Car In Stafford: Sheriff Unlicensed DUI Driver, Passenger Escape Flipped Car In Stafford: Sheriff
Unlicensed DUI Driver, Passenger Escape Flipped Car In Stafford: Sheriff Two Stafford teenagers escaped serious injury when their vehicle flipped in an alleged drunk-driving crash, authorities said. On Thursday, Jan. 11 at approximately 2:30 a.m. Sergeant M.E. Gordon, Deputy D.S. Jett, and Deputy M.A. Holub responded to Plantation Drive and Newcastle Place for a crash, according to the Stafford County Sheriff's Office. Deputies found a vehicle overturned in a ditch. Its occupants were able to exit the car with minor injuries, deputies said. The 18-year-old driver tossed a bag into a nearby flower bed, deputies said. The bag was recovered with empty cans of alco…
Knife-Wielding Man Attempted To Grab Officers' Holster While Resisting Arrest In VA: Police Knife-Wielding Man Attempted To Grab Officers' Holster While Resisting Arrest In VA: Police
Knife-Wielding Man Attempted To Grab Officers' Holster While Resisting Arrest In VA: Police A man attempted to disarm an arresting officer after threatening a woman with a knife in Virginia, police say. Officers from the Arlington Police Department were called to Fairfax Drive near North George Mason Drive over the weekend to investigate a report of a suspicious man who had approached a woman while brandishing a knife. According to officials, Manassas resident Alexis Zapata, 31, ran towards a woman's car with the weapon, prompting her to drive away and call the police to the 4800 block of Fairfax Drive, where officers attempted to arrest Zapata, though he had other ideas. Zapata …
Thieves Busted Returning To Scene Of The Crime At Tysons Corner Center Thieves Busted Returning To Scene Of The Crime At Tysons Corner Center
Thieves Busted Returning To Scene Of The Crime At Tysons Corner Center A group of suspicious people who returned to the scene of their crime in Fairfax County went back to the well one too many times, police say. Members of the Fairfax County Police Department were advised over the weekend by employees at Diesel inside Tysons Corner Center in McLean about a suspicious group who had previously made fraudulent purchases at the store weeks ago. Detectives who are familiar with the case responded to the store, where they apprehended five people and recovered a USPS mail tote and three USPS post office box keys inside their vehicle. Further investigation also led …
Bogus Contractor Arrested After Stafford Standoff: Cops Bogus Contractor Arrested After Stafford Standoff: Cops
Bogus Contractor Arrested After Stafford Standoff: Cops A 37-year-old man posing as a construction worker in an attempt to scam customers was arrested after his failed attempt and brief police standoff in Stafford, authorities said. Gerson Estanley Rodriguez-Lizama was hired by a family on Onville Road for work on their home, but he had yet to do so when police were called to the home on Oct. 27, Stafford County Sheriff David Decatur said. "While at first it appeared to be a civil matter, as Deputy Bates dove further into the investigation, he discovered the suspect might be defrauding the pair," Decatur said. Bates tracked down Rodriguez-…
Maryland Fraudsters Hit With 65 Charges Following Bust At Tysons Corner Apple Store: Police Maryland Fraudsters Hit With 65 Charges Following Bust At Tysons Corner Apple Store: Police
Maryland Fraudsters Hit With 65 Charges Following Bust At Tysons Corner Apple Store: Police A group of fraudsters from Maryland tried their luck one too many times and found themselves behind bars, unable to enjoy the fruits of their ill-gotten gains in Fairfax County.  On Friday, the Fairfax County Police Department announced that three people have been hit with a total of 65 criminal charges after finally being busted attempting to use stolen credit cards at the Apple Store in Tysons Corner. Those charged:  Jose Angel Santos, 20, of Hyattsville; Juan Jose Ruiz Leiva, 21, of Riverdale; Genesis Flores Caceres, 18, of Hyattsville. Earlier this week, detectives were aler…
Florida Fugitive Barricaded In Arlington Home Slapped With Host Of Charges Florida Fugitive Barricaded In Arlington Home Slapped With Host Of Charges
Florida Fugitive Barricaded In Arlington Home Slapped With Host Of Charges A Florida woman who barricaded herself in a vacant Virginia home will face a litany of charges after breaking into the Arlington residence. Officers from the Arlington Police Department were called to the 2300 block of North Powhatan Street to investigate a report of "suspicious circumstances," after Dania Beach resident Vivian Vann was caught breaking into an area home, police say. The 52-year-old refused to exit the property when demanded by officers, and the standoff continued until they were able to breach the home and took Vann into custody. When she was searched, officers recovered m…
36 Fake Driver's Licenses Found On Fraudsters At Tyson's Corner Louis Vuitton: Cops 36 Fake Driver's Licenses Found On Fraudsters At Tyson's Corner Louis Vuitton: Cops
36 Fake Driver's Licenses Found On Fraudsters At Tyson's Corner Louis Vuitton: Cops A trio of fraudsters from New York were busted after trying to make a $21,000 purchase with a stolen credit card at a Louis Vuitton store, authorities said. Jamine Decambra, 28, Darnel Eric Davis 33, and Marcia Jenelle Lewis, were charged with various counts of fraud following the incident Thursday, Sept. 14, Fairfax County police said. Tysons Urban Team detectives were contacted at 3:45 p.m. by the Louis Vuitton store saying two men, later identified as Decambra and Davis, trying to make a $21,000 purchase with a stolen credit card, police said. TUT Detectives responded and…
Suspect Returning To Crime Scene Assaults Deputy During Botched Escape In Stafford Suspect Returning To Crime Scene Assaults Deputy During Botched Escape In Stafford
Suspect Returning To Crime Scene Assaults Deputy During Botched Escape In Stafford A Fredericksburg man made things worse for himself during an early morning disturbance in Stafford County over the weekend where he went rogue and attempted to avoid being apprehended by members of the Sheriff’s Office. Freddie Carter, Jr. 37, a man familiar to members of the Stafford County Sheriff’s Office, is facing a smorgasbord of criminal charges following his latest encounter with law enforcement that landed him behind bars after he returned to the scene of an earlier crime. Carter’s long day began at approximately 1:20 a.m. on Sunday, April 23, when members of the sheriff’s office w…
Wanted Ford, Stolen Ford: Sagging Pants Suspect Busted By Stafford Sheriff Wanted Ford, Stolen Ford: Sagging Pants Suspect Busted By Stafford Sheriff
Wanted Ford, Stolen Ford: Sagging Pants Suspect Busted By Stafford Sheriff Another man wanted by the Stafford County Sheriff’s Office is in custody after being caught checking into an area hotel with a car reported stolen last week. Fredericksburg resident Tahj Ford, 25, who was already wanted in multiple jurisdictions in Virginia, attempted to pull a fast one on sheriff’s deputies who spotted him at an area hotel. This week, a deputy was checking the Red Roof Inn on Warrenton Road when she spotted a Ford Focus that had been reported stolen out of Spotsylvania last week, prompting a call for backup to conduct surveillance of the suspect vehicle. A detective with …
Boyfriend Of NJ Woman Missing For Years Charged With Stealing Disabled Son's Benefits Boyfriend Of NJ Woman Missing For Years Charged With Stealing Disabled Son's Benefits
Boyfriend Of NJ Woman Missing For Years Charged With Stealing Disabled Son's Benefits The former live-in boyfriend of a Newark woman who's been missing more than five years accessed her personal information and within days began embezzling benefit payments meant for her disabled son, federal authorities charged. Asmar Earp, a 37-year-old ex-con with an extensive criminal record, first changed the pin code on the benefits debit card belonging to Venika Williams less than a week after she was reported missing in December 2017, U.S. Attorney for New Jersey Philip R. Sellinger said. A few months later, he used Williams's name, date of birth and Social Security number to receive …
Stafford Sisters Arrested After Police Pursuit Stafford Sisters Arrested After Police Pursuit
Stafford Sisters Arrested After Police Pursuit A pair of sisters, one of whom had been wanted on warrants, are facing charges after a police pursuit in Stafford, authorities said. Both Sharlynia and Kelzy Young, 21 and 19, appeared nervous when a deputy stopped their gold Nissan Maxima on Warrenton Road for failing to yield on Friday, Feb. 17 around 3:20 p.m., Stafford police said. Kelzy, the driver, told the officer she was nervous since she'd never been pulled over, and gave him a fake as he realized she had active warrants out for her arrest, authorities said. That's when Kelzy shifted the car into gear and initiated a pursuit,…
Doubling Down: Duo In Stafford Busted After Taking Police On A Pair Of Pursuits Doubling Down: Duo In Stafford Busted After Taking Police On A Pair Of Pursuits
Doubling Down: Duo In Stafford Busted After Taking Police On A Pair Of Pursuits Members of the Stafford County Sheriff’s Office pulled out all the tricks in the book to apprehend a pair who took deputies on a pursuit that started on I-95 and went awry, authorities say. Stafford County residents Erin Brack, 37, and 38-year-old Derek Primes - who was already wanted in Virginia Beach, Chesapeake, and Stafford - are both facing multiple charges following an incident that played out beginning at 2:30 p.m. on Friday, Feb. 10. According to police, a deputy stopped Brack in a black Chevy Monte Carlo at the intersection of Warrenton Road and I-95, during which Primes provided a…
Widow Who Fell Victim To $39K Romance Scam 'Forgot How Good It Felt To Be Loved' Widow Who Fell Victim To $39K Romance Scam 'Forgot How Good It Felt To Be Loved'
Widow Who Fell Victim To $39K Romance Scam 'Forgot How Good It Felt To Be Loved' After losing her life savings to an internet romance scam, one Pennsylvania senior is speaking out to protect others from falling victim.  Kate Kleinert of Glenolden had been widowed for 12 years and had stopped looking for love when she received a Facebook friend request in August 2020, she wrote to a US Senate committee last year.  The man said he was a doctor named Tony Richard, and quickly struck up a friendship with Kate based on mutual interests, she said.  "We started talking on the phone through an app he had me download," Kate told Senators. "He told me he was …
Andrew Bucklandon Is NOT Missing: Here's How Social Scammers Get You Andrew Bucklandon Is NOT Missing: Here's How Social Scammers Get You
Andrew Bucklandon Is NOT Missing: Here's How Social Scammers Get You A boy named Andrew Bucklandon hasn't gone missing. He didn't leave for school and not return. He doesn't even exist. For those who've seen -- or, worse, shared -- the Facebook post about a purportedly missing boy the past couple of days, here are a few questions: Does the post include a town? A link? Contact details? It doesn't. Because it's bogus. Like any good phishing scam, the missing boy ploy tugs at the heartstrings and plays on the fears of those who want to help. They're actually helping the scammers find more victims. Phishers threw their latest line into social media waters on…
Virginia Couple Slapped With Slew Of Charges After 120MPH Pursuit On I-95 Virginia Couple Slapped With Slew Of Charges After 120MPH Pursuit On I-95
Virginia Couple Slapped With Slew Of Charges After 120MPH Pursuit On I-95 A Virginia couple was slapped with a slew of charges after leading police on a high-speed chase on I-95. Anthony Raposo, 39, of Fredericksburg, was behind the wheel of a car stopped at the Wawa on Garrisonville Road in Stafford when officers realized the vehicle had a fake temporary license plate around 1 a.m. on Saturday, Nov. 12, they said. Officers tried to speak with him, but he sped onto southbound I-95, reaching speeds of up to 120 miles per hour at one point. Meanwhile, Quinn Poole, 27, of Dumfries, was sitting in the passenger seat as Raposo struck a guardrail near the 126 exit, po…
Couple Faces Federal Charges For Alleged Cyberstalking, Identity Theft Of Ex In Virginia: DOJ Couple Faces Federal Charges For Alleged Cyberstalking, Identity Theft Of Ex In Virginia: DOJ
Couple Faces Federal Charges For Alleged Cyberstalking, Identity Theft Of Ex In Virginia: DOJ A US Naval Officer from Maryland and his housemate are facing years in prison for running an elaborate cyberstalking and bullying campaign to harass his estranged wife, federal officials announced. Montgomery County residents Jason Michael Leidel, 43, an active-duty commissioned officer of the United States Navy and Sarah Elizabeth Sorg, 43, a senior trial attorney for the US Department of Transportation, both of Silver Spring, have been charged for their roles in knowingly bullying the officer’s former wife. The charges against the pair include aggravated identity theft, fraud related to a…
DC Man Admits To Impersonating Federal Law Enforcement To Live Rent Free, $1M Bank Fraud Scheme DC Man Admits To Impersonating Federal Law Enforcement To Live Rent Free, $1M Bank Fraud Scheme
DC Man Admits To Impersonating Federal Law Enforcement To Live Rent Free, $1M Bank Fraud Scheme A second man has admitted to impersonating a Department of Homeland Security officer in Washington, DC to run a series of elaborate schemes to live a luxurious lifestyle. District of Columbia resident Haider Ali, 36, admitted this week to charges stemming from a scheme in which he pretended to be a federal law enforcement officer for a range of purposes, the Department of Justice announced. The impersonation scheme allowed Ali to maintain a series of apartments in which he then failed to pay rent, officials said. He also admitted carrying out a bank fraud scheme in which he obtained more …
What's In A Name?: Fredericksburg Woman Who Faked Identity, Arrested What's In A Name?: Fredericksburg Woman Who Faked Identity, Arrested
What's In A Name?: Fredericksburg Woman Who Faked Identity, Arrested A woman fled from law enforcement in Fredericksburg, when officers discovered she was faking her identity, officials said. At around 2:50 p.m. on August 7, Claire Kaus gave officers a fake name, birth date, and social security number in the area of the Red Roof Inn on Warrenton Road, according to the Stafford County Sheriff's Office. When police questioned Kaus, who had violated her probation, she messed up a fake social security number twice and proceeded to flee from the officer, authorities said. After a short foot chase, Kaus was taken into custody and charged with false identifica…