Category Archives: Fraud

NIGERIAN MOB Flim-Flam Momma Timeiki Hedspeth Sentenced for $6 Million “Mystery Shopper” Fraud Scheme

From 2010 – 2016, Hedspeth had millions of dollars’ worth of counterfeit checks and money orders emailed or shipped to her for distribution to Mystery Shoppers, and retrieved and forwarded hundreds of thousands of dollars in proceeds from money transmission services.

Baltimore County Police Beat / Bank Robbers Crashed and Crunched Their Way to Slammer

Baltimore County Police Beat / Bank Robbers Crashed and Crunched Their Way to Slammer Baltimore County and Baltimore City Police Officers worked together to apprehend two bank robbers following a…

Babe Ruth Baseballs – FBI breaking up nation-wide network of wholesalers, forgers and authenticators of memorabilia

A network of forgers, authenticators, wholesalers, and retailers responsible for the creation and sale of up to $100 million in forged memorabilia across the entire U.S.

BALTIMORE’S CROOKED COPS / Two pleaded guilty, more indictments and more charges for the alleged crooked cops already facing time in federal slammer

One plea agreement reveals new details about the overtime fraud and how it was done, saying: “The practice at the (Gun Trace Task Force) was that if a subset of the GTTF had a gun arrest, all members of the GTTF, regardless of whether they had actually participated in the arrest, would submit individual overtime reports as if they did.