Maryland Man Woken Up By His Car Being Stolen
GLEN BURNIE, MD- The Anne Arundel County Police Department is investigating a carjacking that took place at 100 Holsum Way on Saturday. The victim was …
Search Results for: maryland theft
Howard County Cop Helps Bike Theft Victim Get New Set of Wheels
ELLICOTT CITY, MD – A teenager who had his bike stolen earlier in July was surprised to see the police at his door last week. …
Serial Identity Theft Scammer Sentenced to Six Years in Federal Prison for Bank Fraud
Baltimore, Maryland – U.S. District Judge Richard D. Bennett sentenced Jason Evans, age 48, of Millsboro, Delaware, to six years in federal prison, followed by …
Eight Defendants Facing Federal Charges Relating to Over $1.6 Million Dollars in Cares Act Covid-19 Fraud, including Identity Theft and Unemployment Insurance Fraud
Baltimore, Maryland – A federal grand jury has returned an indictment charging nine defendants in relation to a Maryland and California CARES Act COVID-19 unemployment …
Superseding Indictment Charges Former Executive Director of Maryland Environmental Service for Allegedly Falsifying Documents, Wire Fraud, and Fraudulently Obtaining More Than $276,731
Baltimore, Maryland – A federal grand jury has returned a superseding indictment adding an additional charge against Roy C. McGrath, age 52, of Naples, Florida, …
Foreign National Involved in Religious Institution Check Theft Conspiracy Sentenced to Over Three Years in Federal Prison
Greenbelt, Maryland – U.S. District Judge Theodore C. Chuang sentenced Marius Vaduva, age 27, of Hollywood, Florida, to 42 months in federal prison, followed by …
Virginia Woman Sentenced to 54 Months in Federal Prison for Identity Theft Scheme and Ordered to Pay $4.4 Million Dollars in Restitution
Baltimore, Maryland – Yesterday U.S. District Judge George J. Hazel sentenced Janet Sturmer, age 66, of Manassas, Virginia to 54 months in federal prison, followed …
Dog Thief Who Entered Home Through Window Arrested for Theft
CUMBERLAND, MD – Police in Cumberland have announced the arrest of Alex James McDonald, age 30, through an arrest warrant that was issued by the …
Maryland Man Sentenced to 37 Months in Prison for Stealing Over $120,000 From Bank Customer Accounts
WASHINGTON – Michael Drummond, 36, of Hyattsville, Maryland, was sentenced today to 37 months in prison for his role …
Baltimore Man Facing Federal Charges for Bank Fraud, Aggravated Identity Theft, and Access Device Fraud in Relation to an Alleged Counterfeit Card Encoding Scheme
Baltimore, Maryland – A federal grand jury has returned an indictment charging Leroy Holmes, age 61, of Baltimore, Maryland, for the federal charges of bank …
Foreign National Who Fled and Was Later Extradited from the United Kingdom Pleads Guilty to Conspiracy to Commit Bank and Wire Fraud in Relation to Theft of Over 2,600 Checks from Religious Institutions
Greenbelt, Maryland – Florin Vaduva, age 31, of Dania Beach, Florida pleaded guilty yesterday to conspiracy to commit bank fraud and wire fraud. As part …
Two Charged for Multiple Vehicle Thefts in New Castle
NEW CASTLE, DE -Police have arrested two people in connection with multiple car thefts that occurred in April in New Castle. Delaware State Police announced …
Maryland Doctor Facing Federal Indictment for COVID-19 Healthcare Fraud Scheme is Part of a Nationwide Coordinated Law Enforcement Action to Combat Health Care Related COVID-19 Fraud Announced by the Justice Department Today
Baltimore, Maryland – A federal grand jury in Maryland has indicted Ron Elfenbein, M.D., age 47, of Arnold, Maryland, for three counts of healthcare fraud …
Postal Contractor Charged With Mail Theft
HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Michael Anthony Collier, Jr., age 39, of Harrisburg, Pennsylvania, was …
Serial Fraudster Pleads Guilty in U.S. District Court in Maryland to Two New Fraud Schemes and to Violating His Supervised Release for a Previous Federal Fraud Conviction
Baltimore, Maryland – Jason Evans, age 47, formerly of Anne Arundel County, Maryland, pleaded guilty yesterday to two counts of bank fraud, in connection with …
Maryland Woman Pleads Guilty to Fraud Schemes Resulting in Losses of More Than $1.1 Million
Baltimore, Maryland – Linda Pylant, age 58, of Grasonville, Maryland, pleaded guilty yesterday to wire fraud, social security fraud, tax evasion, and aggravated identity theft …
United States Attorney Announces the Appointment of Assistant United States Attorney Matthew J. Maddox to Serve as a Federal Magistrate Judge in Maryland
Baltimore, Maryland – United States Attorney for the District of Maryland Erek L. Barron announced today that Assistant U.S. Attorney Matthew J. Maddox has been …
Florida Man Pleads Guilty to Federal Charges in Scheme to Fraudulently Obtain Unemployment Benefits in the Names of Identity Theft Victims
Baltimore, Maryland – Christopher Kenneth Guy, age 30, of Tampa, Florida, pleaded guilty today to federal charges of conspiracy to commit wire fraud and mail …
Maryland U.S. Attorney’s Office Continues to Fight Fraud Related to the Covid-19 Pandemic
Baltimore, Maryland – Today Maryland United States Attorney Erek L. Barron announced that the U.S. Attorney’s Office for the District of Maryland has entered into …
D.C. Police Seek Assistance Identifying Suspects and Car Involved in Theft and Assault
WASHINGTON, D.C. – Detectives from the Metropolitan Police Department’s Second District seek the public’s assistance in identifying suspects and a vehicle in reference to a …
Maryland Man Pleads Guilty to Stealing Over $120,000 from Bank Customer Accounts
WASHINGTON – Michael Drummond, 35, of Hyattsville, Maryland, pleaded guilty today to a federal charge of conspiracy to commit …
Florida Man Sentenced to Over Four Years in Prison for Bank Fraud and Wire Fraud Conspiracy Involving the Theft of More Than 2,000 Checks Intended for Religious Institutions
Greenbelt, Maryland – U.S. District Judge Theodore D. Chuang sentenced Nicolae Gindac, age 52, of Dania Beach, Florida, yesterday to 54 months in federal prison, …
Maryland Man Indicted for Scheme to Steal and Re-Sell Real Property
WASHINGTON – A Maryland man has been charged in a 10-count indictment with carrying out a scheme to steal …
Dundalk Man Sentenced to More Than Two Years in Federal Prison for Charges Related to Aggravated Identity Theft, Sale of Stolen Citizenship Documents and Counterfeit Driver’s Licenses
Baltimore, Maryland – U.S. District Judge Ellen L. Hollander sentenced Orvil Perez-Jimenez, age 34, of Dundalk, Maryland to two years and four months in federal …
Foreign National Pleads Guilty to Conspiracy to Commit Bank Fraud and Wire Fraud in Relation to a Religious Institution Check Theft Conspiracy
Greenbelt, Maryland – Mateus Vaduva, age 29, of Baltimore, Maryland, pleaded guilty on November 17, 2021 to conspiracy to commit bank fraud and wire fraud, …
Florida Counseling Center Owner And Provider Sentenced To Federal Prison For Medicaid Fraud, Conspiracy, False Statements, And Identity Theft
TALLAHASSEE, FLORIDA – Jason R. Coody, Acting United States Attorney for the Northern District of Florida announced the sentencings of Stephanie Lynn Fleming, 43, and …
Former Executive Director of Maryland Environmental Service Facing Federal and State Charges for Allegedly Fraudulently Obtaining More Than $276,731 From His Employer, and State Felony Violations of the Maryland Wiretap Statute
Baltimore, Maryland – As a result of a collaborative investigation, today a federal grand jury returned an indictment, and a state criminal information has been …
Two Individuals Charged with Identity Theft After Using Stolen Identities of Deceased and Elderly Victims to Purchase Vehicles, a House, and to Obtain a False Passport
Baltimore, Maryland – A federal grand jury has returned an indictment charging Lloyd Linwood Comer, age 59, of Brandywine, Maryland, and Doreen Gilmore, age 54, …
Three Maryland Men Facing Federal Indictment for Filing More Than 600 Fraudulent Claims for Unemployment Resulting in Losses of More Than $2.7 Million
Baltimore, Maryland – A federal grand jury has returned an indictment charging three Maryland men on federal charges related to a scheme to fraudulently obtain …
Two Nigerian Nationals Plead Guilty in Maryland for Bank and Mail Fraud
Baltimore, Maryland – Two Nigerian nationals, Johnson B. Ogunlana, age 25, of Edgewood, Maryland, and Samson A. Oguntuyi, age 29, of Atlanta, Georgia, pleaded guilty …
Owings Mills Man Facing Federal Charges for Conspiracy to Commit Visa Fraud and Aggravated Identity Theft
Baltimore, Maryland – A federal grand jury has returned an indictment charging Oluwatoyin Aborisade, a/k/a “Thoyinstar”, a/k/a “Toyin”, age 43, of Owings Mills, Maryland, for …
Maryland Man Sentenced for Million Dollar Investment Fraud Scheme
ALEXANDRIA, Va. – An Owings Mills, Maryland man was sentenced today to 40 months in prison for wire fraud and identity theft in connection with …
Army Veteran Sentenced in Maryland to Federal Prison for Supplying Forged Military Discharge Certificates to Individuals Applying for Military Waivers to Obtain Commercial Driver’s Licenses
Greenbelt, Maryland – U.S. District Judge Paula Xinis today sentenced Philip Mungin, age 58, formerly of Bryans Road, Maryland and currently residing in Mira Loma, …
Federal Jury in Maryland Convicts Washington, D.C. Man in Stolen Identity Tax Fraud Scheme
Greenbelt, Maryland – A federal jury convicted Devell Lincoln, age 55, of Washington, D.C., of conspiring to commit theft of public money, theft of public …
Baltimore Man Gets 4 Years Related to His Impersonation of a U.S. Secret Service Agent and Credit Card Fraud and Aggravated Identity Theft
Baltimore, Maryland – U.S. District Court Judge Ellen L. Hollander sentenced Igor Cooper Rosensteel, age 30, of Middle River, Maryland to 50 months in federal …
Baltimore County Man Sentenced to Over Four Years in Prison Related to His Impersonation of a U.S. Secret Service Agent and The Commission of Credit Card Fraud and Aggravated Identity Theft
Baltimore, Maryland – U.S. District Court Judge Ellen L. Hollander sentenced Igor Cooper Rosensteel, age 30, of Middle River, Maryland to 50 months in federal …
Baltimore area email scammers charged for money laundering, identity theft
Baltimore, Maryland – A federal grand jury has returned an indictment charging three defendants on federal charges of conspiracy to commit wire fraud, conspiracy to …
Maryland man financially exploited the elderly
WASHINGTON D.C. – Thornton Fennell, 56, was indicted on October 26, 2020, and arrested on December 5, 2020, on charges involving the financial exploitation of …
Violence Continues in Ocean City, Maryland, Chief Pledges to Keep Vacationers Safe
OCEAN CITY, MD – Ocean City Police Chief Ross Buzzuro today said violence in his seaside resort is getting out of hand and the police …
School bus hit and run and child neglect charges headline busy week in Calvert
DUI crashes child neglect and burglary among 2403 calls in busy week for Calvert deputies Prince Frederick, MD – A week that included more than …
Cell phone store heists lead to armed robbery charges
Cell phone store robbery spree ends with arrest of District Heights man tied to multi state warrants PRINCE FREDERICK, MD — A 34-year-old District Heights …
Columbia teen charged after daylight robbery on busy parkway
Columbia, Md. – A 15-year-old Ellicott City resident is facing a robbery charge after Howard County officers say he assaulted another juvenile and stole clothing …
Salisbury man indicted for stealing more than $670K from Crisfield American Legion
CRISFIELD, MD – A Somerset County grand jury has indicted a Salisbury man accused of embezzling more than $670,000 from the Crisfield American Legion Post …
Three teens arrested after crashing stolen SUV in Wilmington police chase
Delaware State Police say boys aged 14, 15, and 16 fled after wrecking a stolen Ford Explorer. WILMINGTON, Del. – Three teenagers from Wilmington were …
DC cops bust wave of car thieves across city
Washington, DC – A series of stolen vehicle and unauthorized use of a vehicle cases across the District led to numerous arrests over a seven-day …
Toms River News
Facebook Twitter Tumblr Reddit Breaking News Toms River mayor calls for an end to free healthcare for political appointees who work just one hour each …
Seven vehicles vanish in three nights across Howard County
Carjackers target suburbs in overnight spree across Howard County COLUMBIA, MD — A string of overnight vehicle thefts swept through multiple Howard County neighborhoods this …
Columbia JCPenney worker attacked as shoplifter flees scene
Suspect assaults employee during shoplifting attempt at Columbia JCPenney as vehicle thefts spike across Howard County Columbia, MD – A suspected shoplifter assaulted a store …
Porch pirate strikes four homes in under an hour in Federal Hill
Manhunt underway after four packages snatched in broad daylight in Federal Hill Baltimore, MD – A string of package thefts rattled the Federal Hill neighborhood …
Bank robbery suspects arrested in Delaware
Bank robbery suspects arrested in Delaware
Cambridge, MD
Two suspects have been arrested in connection with a bank robbery that occurred at M&T Bank. The robbery took place on October 22.
Donald Tyrone Gross, 57, and Marlyn D. Gramjo-Gutierrez, 30, were identified as involved in the crime. The Cambridge Police Department secured arrest warrants for both individuals.
Both suspects were located in Seaford, Delaware, and are currently being held there awaiting extradition back to Maryland. Gross faces charges of robbery and theft between $1,500 and $25,000.
Gramjo-Gutierrez will face multiple charges including robbery, conspiracy to commit robbery, theft within the same dollar range, and conspiracy to commit theft.
The bank robbery was reported at 11:12 a.m. when an unknown male demanded cash from a teller using a note. A tracking device placed in the money led officers to a discarded bundle of cash in the area.
Further investigation indicated the suspects may have been involved in similar robberies in nearby locations. The Cambridge Police Department is asking for community assistance in relation to this and other recent bank robberies.