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MD Higher Education Commission
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Tag: Fraud

2 popped for bogus chip use at Maryland Live!

2 popped for bogus chip use at Maryland Live!

| February 25, 2014, 12:19 PM | 0 Comments

Maryland State Police have charged two people from Virginia and are seeking two others in connection with their use of fraudulent casino chips in unrelated incidents at an Anne Arundel County casino last month. Those charged are identified as Rosa A. Nguyen, 36, and her husband, Vuong Q. Truong, 37, both of Annandale, VA. Nguyen […]

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Police Seek Help Identifying Credit Card Fraud Suspect

Police Seek Help Identifying Credit Card Fraud Suspect

| December 27, 2012, 12:59 PM | 0 Comments

On December 17, 2012, a theft from automobile took place in Crofton, Maryland, resulting in a suspect taking the victim’s wallet from the vehicle. The above suspect was later observed using a stolen credit card from that incident at a Royal Farms store. Anyone with information is asked to contact Detective J.S. Golas of the Western […]

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VA Woman Bilks Severna Park Couple

VA Woman Bilks Severna Park Couple

| August 04, 2010, 07:11 PM | 0 Comments

The FBI has been busy this week in Anne Arundel County.  Just a few days ago, a woman was indicted on mortgage fraud along with other charges and now this: Patricia A. Staugler, age 42, of Ashburn, Virginia, pleaded guilty today to mail fraud arising from a scheme in which she stole at least $208,004 […]

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Annapolis Woman Indicted

Annapolis Woman Indicted

| August 02, 2010, 10:11 PM | 0 Comments

It seems this woman knew all the right places to live–The Downs, Arundel on The Bay; and wove a complex web to boot. From the FBI’s Baltimore Office: A federal grand jury has indicted Winnie Joanne Barefoot, a/k/a Winnie Jo Budzina, a/k/a Winnie JoAnne Conn, a/k/a Joanne Knopsnyder, a/k/a Olivia JoAnne Morgan, a/k/a Olivia JoAnne […]

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Why Are People So Dumb?

Why Are People So Dumb?

| September 29, 2009, 10:22 AM | 0 Comments

Annapolis Police Department Reports Fraud Incident From the police blotter this morning: Fraud (Sunday, September 27, 8:02 PM) – A victim reported to police that electronics that she had purchased from three men selling merchandise out of a car in a parking lot in the 1900 block of West Street did not work and appeared […]

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Fourth of July Cruises
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