LOWER MERION TOWNSHIP, Pa. – Authorities in Lower Merion Township have arrested one suspect and are actively searching for a second after a violent home invasion left one man dead …
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Montgomery County
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MONTGOMERY COUNTY, MD — A 30-year-old restaurant manager has been arrested after allegedly using a customer’s credit card fraudulently while employed at Silo Falls Restaurant in Brookeville. The suspect, identified …
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Two women, Janiyah Robinson, 19, and Ayonna Robinson, 24, were arrested in connection with a series of grab-and-go thefts across Philadelphia’s Center City and suburban Montgomery County. Police are still …
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Ravinklejeet Mathon, 26, has been sentenced to 10 years in prison for his involvement in a gold bar scam that led to the theft of a 94-year-old man’s life savings …
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Online Dating & Sextortion Scams
FBI Agent Eduardo Valdivia Arrested for Sexual Assaults at Tattoo Studio
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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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 …