A supervisory FBI special agent, Eduardo Valdivia, 40, from Gaithersburg, has been arrested in connection to a series of disturbing sexual assaults at his tattoo shop, DC Fine Line Tattoos, …
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Montgomery County
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Germantown, MD – On Friday, Ansoumane Camara, 35, of Germantown, MD, was sentenced to 18 months in prison for securities fraud and felony theft, after pleading guilty to defrauding a …
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Business & Job Opportunity ScamsBusiness-Related
Alabama Correctional Officer Arrested for Theft at Kilby Prison
A Senior Correctional Officer with the Alabama Department of Corrections (ADOC), William Todd, was arrested on Tuesday after being charged with using his official position for personal gain. Court documents …
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A New York City man, Yongxian Huang, was arrested last week after scamming a Bethesda couple out of $400,000 in the latest gold bar scam targeting Montgomery County residents. Huang, …
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MONTGOMERY COUNTY, Md. – A 26-year-old man, Yash Shah, has been arrested in connection with a fraudulent gold bar scheme that defrauded an 88-year-old woman and her 61-year-old daughter of …
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MONTGOMERY COUNTY, Texas (KBTX) – The Montgomery County Sheriff’s Office (MCSO) apprehended two suspects involved in the theft of an ATM on Wednesday, though one suspect remains at large. According …
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Ravinkle Mathon, 26, has confessed in a Maryland district court to stealing over $200,000 from a Montgomery County resident in a gold bar scam linked to an international crime ring. …
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MONTGOMERY COUNTY, Md. — A 19-year-old from New York, identified as Zhenyong Weng, has been arrested for allegedly targeting an 82-year-old woman in Silver Spring through a government-imposter gold bar …
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The suspect in a high-profile scam targeting seniors has been identified as 19-year-old Zhenyong Weng from Brooklyn, N.Y. Weng was arrested for allegedly defrauding an 82-year-old woman in Silver Spring …
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The latest arrest in a series of gold bar frauds in Montgomery County, Maryland, has resulted in 23-year-old Neel Patel being held in jail. He allegedly played a role in …