Page 2 - Charge Darrell News Today

At Christopher Newport University on Wednesday afternoon, local police and ATF agents worked together to prepare for a call they hope they never receive.

An Ohio man was sentenced recently to 51 months in prison for stealing over 712 bitcoin that were the proceeds of the darknet bitcoin mixer Helix and subject to forfeiture in a then-pending criminal case.

An Ohio man was sentenced recently to 51 months in prison for stealing over 712 bitcoin that were the proceeds of the darknet bitcoin mixer Helix and subject to forfeiture in a then-pending criminal case.

Edward Scott Finn, age 48, of Dunkirk, Maryland, pleaded guilty today to a federal tax evasion charge. Finn is a former Lieutenant with the Prince George’s County Police Department and owned and operated Edward Finn Inc. (EFI), a private company.

ABINGDON, Va. – A Southwest Virginia man who conspired with at least thirty others in a scheme to defraud the government of more than $499,000 in pandemic

The Bel Air resident is also accused of evading more than $1.375 million in federal taxes.

Greenbelt, Maryland – A federal jury convicted Sandra Denise Curl of Charlotte, North Carolina, and Percy Leroy Jacobs of Prince Frederick, Maryland late

One of the 33 individuals charged with defrauding the federal government of more than $499,000 in pandemic unemployment benefits was sentenced this week.

ABINGDON, Va. – A Southwest Virginia man, who conspired with more than 30 others in a scheme to illegally obtain pandemic unemployment benefits, pleaded

Baltimore, Maryland – Linda Pylant, age 58, of Grasonville, Maryland, pleaded guilty yesterday to wire fraud, social security fraud, tax evasion, and