
A tornado touched down in Cherrystone Family Camping Resort in Cape Charles, Virginia on Thursday morning, according to the Northampton County Sheriff’s Office.
The Eastville Volunteer Fire Department confirms three people are dead
Death storm.
All Crime, All The Time – News and Commentary on the Criminal Class
A tornado touched down in Cherrystone Family Camping Resort in Cape Charles, Virginia on Thursday morning, according to the Northampton County Sheriff’s Office.
The Eastville Volunteer Fire Department confirms three people are dead
Death storm.
The victim is identified as Vincent M. Robertson, 47, of the unit block of Green Lane, Port Deposit, Md. Robertson was found dead in his home when emergency medical services personnel responded there for what was reported to be a medical call on the morning of February 17, 2014. After what appeared to be a gunshot wound was observed, Maryland State Police were called and the State Police Homicide Unit initiated an investigation.
An autopsy conducted by the Office of the Chief Medical Examiner determined the victim had died from gunshot wounds. His death was ruled a homicide.
The victim lived in the residence with his wife and her five sons. An intense and extensive investigation led by the Maryland State Police Homicide Unit developed evidence that implicated three of the five sons in Robertson’s murder. Evidence was presented to the Cecil County state’s attorney for review and he approved charges for the three suspects. A specific motive for the murder remains unclear at this time.
CHARLOTTE, NC— For years the crooks have been hoodwinking the government when it comes to minority set-asides for contracts and the taxpayers have been paying the price.
Once in awhile the government manages to uncover the fraud perpetrated by those who have been getting rich from their schemes.
This is yet another win for the good guys. If you know of similar schemes call the FBI.
Kevin Hicks, 43, of Monroe, N.C. and former Chief Financial Officer (CFO) for Boggs Paving Inc. (Boggs Paving) entered a plea of guilty today before U.S. Magistrate Judge David S. Cayer for his role in an $87 million fraud scheme involving government-funded construction projects, announced Anne M. Tompkins, U.S. Attorney for the Western District of North Carolina.
Hicks is one of the eight named defendants charged with government procurement fraud and related offenses. During the relevant time period, Hicks served as the CFO for Boggs Paving and Boggs Group, and was in charge of Boggs Paving’s accounts payable and receivable, job cost accounting, human resources and information technology. Today, Hicks pleaded guilty to one count of conspiracy to defraud the United States Department of Transportation (USDOT) and one count of money laundering conspiracy.
According to his plea agreement, while serving at Deputy Chief of Claims, Clark fraudulently obtained VA compensation for himself and at least 17 others, by submitting false documents to the VA purporting to show that the claimants had been diagnosed with diabetes, and in some cases that the claimant had served in Vietnam when they had not. The claimants paid Clark half of the retroactive lump sum payment they received in cash, or some other amount of cash. These payments to Clark were made in unmarked envelopes, at MDVA offices in Bel Air, Maryland; at the Fallon Federal Building in Baltimore; and at other locations.
In support of these claims, Clark submitted fake letters from doctors purportedly treating the veterans, which falsely stated that the claimants suffered from Type II diabetes. Clark used the names and addresses of real doctors who were unaware of his conduct. Each letter stated that the diagnosis of Type II diabetes had been made a year or more prior to the date of the letter, which entitled each claimant to a retroactive lump-sum payment. The letters also stated that the claimants were currently taking insulin, which increased the amount of compensation the VA paid the claimant.
Clark created counterfeit versions of a Defense Department form for himself and five others, which falsely stated that each had served in Vietnam. These forms also falsely stated that these individuals had received various awards and decorations for the Vietnam service, including that Clark himself had been awarded the Purple Heart Medal. These documents were submitted to the VA to provide false evidence that they qualified for compensation benefits for diabetes.
According to Berry’s plea agreement and other court documents, from February 2012 to April 2013, Berry conspired with Damon Estep, Alrahman Allen, Jamar Holt and others to distribute cocaine and crack in southern St. Mary’s County. Holt provided Allen with cocaine and other drugs and then regularly called Estep to coordinate the delivery of cocaine to Estep, Berry or others from St. Mary’s County.
Nearly every week, Berry, Estep and others met Allen in the Glen Burnie area and paid Allen for one-fourth, one-half and one kilogram quantities of cocaine for further distribution in St. Mary’s County by Estep, Berry and others at Estep’s direction. Once Berry and others transported the cocaine back to their stash locations in St. Mary’s County, Estep and others would cook portions of the cocaine into crack, and distribute the cocaine and crack throughout southern Maryland at Estep’s direction.
(July 22, 2014) – Deputy State Fire Marshals are currently on the scene investigating the cause of a church fire which was reported earlier this morning at 11:12 A.M.
The fire was reported to the 911 Center by a passerby.
Numerous fire departments from Wicomico County and Delaware responded to the fire which quickly escalated to three-alarms. It is estimated nearly 100 firefighters are still currently extinguishing the blaze.
SEVERNA PARK, MD. — Anne Arundel County Police report that a robbery was reported on July 22, 2014. Upon arrival, officers spoke with the 17-year-old and 18-year-old male victims, who reported that they were in their vehicle and stopped their vehicle in a neighborhood when they were approached by two male suspects.
The investigation revealed Mr. Mason and Bashunn Phillips were known to each other. In October of 2013, an issue developed where Bashunn Phillips and Mr. Mason were involved in an altercation. As a result of the altercation, Bashunn Phillips was charged and was awaiting a court date. The murder of Mr. Mason occurred within weeks before the case was supposed to go to trial. After the murder, evidence was obtained in which Tymaine Phillips, Bashunn Phillips’ brother, attempted to secrete evidence from law enforcement authorities.
The conspirators typically operated under a particular business name for six to 12 months until the business was either disqualified from the FedBid marketplace or burdened with lawsuits or liens. The conspirators then continued the scheme under a newly-registered business name. The conspirators initially used their true names and addresses to register their businesses, but later attempted to conceal their true identities by using aliases.
From December 2007 to March 2013, Johnson and co-conspirator Larayne Whitehead received at least 144 bank deposits from governmental agencies totaling approximately $2,321,058.95 of which $426,376.99 was reasonably foreseeable to Johnson. The scheme involved between 10 and 50 business victims.
Larayne Whitehead, age 35, also of Clinton, Maryland, previously pleaded guilty to her participation in the conspiracy and has agreed to forfeit $2,393,579 and a car. Whitehead is scheduled to be sentenced on August 18, 2014.
Not knowing when he was given a break and not arrested on the spot for driving on a suspended driver’s license, this driver tempted fate and angered the Gods of Common Sense and landed in the slammer. Police report that on 7/14/14 at 6:40 am, Trooper Palumbo stopped a vehicle on Lower Marlboro Rd. in Huntingtown for traffic violations. Stephen P. Miller, 44 of Huntingtown, was driving on a suspended license. He was advised he could not continue to drive and he agreed to make arrangements for his own disposition. Approximately 5 minutes later, after resuming traffic enforcement, Trooper Palumbo observed Miller driving past. He was arrested for failing to obey a lawful order. He was incarcerated at the Calvert County Detention Center.