Former CIA Official Admits $194M Fraud Scheme After 298 Gold Bars Found At Ashburn Home: Feds Former CIA Official Admits $194M Fraud Scheme After 298 Gold Bars Found At Ashburn Home: Feds Former CIA Official Admits $194M Fraud Scheme After 298 Gold Bars Found At Ashburn Home: Feds
Former CIA Official Admits $194M Fraud Scheme After 298 Gold Bars Found At Ashburn Home: Feds David Rush's golden run came crashing down in Virginia. The 49-year-old Ashburn man and former CIA officer pleaded guilty on Tuesday, Oct. 6 to orchestrating a staggering fraud scheme that siphoned approximately $194 million from the federal government, according to the US Attorney's Office for the Eastern District of Virginia. Rush wasn't some outsider trying to crack the system. He was inside it. Federal prosecutors say Rush held a senior executive-level government position, complete with a Top Secret/Sensitive Compartmented Information security clearance. He got there, in part, by lyin…
Jim Bakker Dies: Televangelist’s Rise, Fall Captivated America Jim Bakker Dies: Televangelist’s Rise, Fall Captivated America Jim Bakker Dies: Televangelist’s Rise, Fall Captivated America
Jim Bakker Dies: Televangelist’s Rise, Fall Captivated America Jim Bakker turned television preaching into a multimillion-dollar empire before a spectacular downfall made him a household name for very different reasons. The televangelist died Monday, Oct. 5, at 86. His wife, Lori, announced his death. A cause was not disclosed. Bakker and his first wife, Tammy Faye, rose to national prominence through “The PTL Club,” blending faith, music, and celebrity interviews with appeals for donations. Their ambitions stretched beyond the television screen. They built Heritage USA, a Christian vacation destination in Fort Mill, South Carolina, featuring a hotel …
Dead Passengers, Fake Drivers: NJ Woman, Colombian Lover's $13M Scheme Unravels Dead Passengers, Fake Drivers: NJ Woman, Colombian Lover's $13M Scheme Unravels Dead Passengers, Fake Drivers: NJ Woman, Colombian Lover's $13M Scheme Unravels
Dead Passengers, Fake Drivers: NJ Woman, Colombian Lover's $13M Scheme Unravels Some of the passengers were dead. Some of the drivers had never driven a car. But a New Jersey woman and her Colombian lover apparently had no trouble taking taxpayers for a ride. For years, prosecutors say, Jael Watts, 45, of Alloway, operated Pearl Transit Corporation, a New Jersey-based company that purported to have drivers scattered across the country giving rides to elderly and disabled people while also conducting outreach for homeless Americans. Watts and Luis Pino-Copete, 42, of Bogota, Colombia, were convicted following a multi-week federal trial in Utica of orchestrating a spraw…
Driver Accused Of Exploiting Elderly Lancaster Woman After Gaining Her Trust, Pawning Rings: PD Driver Accused Of Exploiting Elderly Lancaster Woman After Gaining Her Trust, Pawning Rings: PD Driver Accused Of Exploiting Elderly Lancaster Woman After Gaining Her Trust, Pawning Rings: PD
Driver Accused Of Exploiting Elderly Lancaster Woman After Gaining Her Trust, Pawning Rings: PD A Pennsylvania man hired to drive an elderly woman to medical appointments gained her trust before taking thousands of dollars, pawning her rings, and misusing her credit card, police say. Timothy Hollis, 52, of Fleetwood, was arrested by West Lampeter Township and Strasburg Borough police around 7:20 p.m. Wednesday, Sept. 30, in the 1200 block of Historic Drive in Strasburg, according to an updated release issued Friday, Oct. 2. The investigation began July 28, when a West Lampeter Township officer was called to the 600 block of Willow Valley Square for a report of ongoing financial exploi…
Pair Used Stolen IDs To Land DC Apartments, Then Exploited Eviction Delays: Feds Pair Used Stolen IDs To Land DC Apartments, Then Exploited Eviction Delays: Feds Pair Used Stolen IDs To Land DC Apartments, Then Exploited Eviction Delays: Feds
Pair Used Stolen IDs To Land DC Apartments, Then Exploited Eviction Delays: Feds They found a way to live rent-free. Then prosecutors say they kept doing it. Two DC residents are accused of cycling through stolen and fake identities to land apartments without paying the bills, exploiting an eviction process that could keep them inside for months while losses climbed into the hundreds of thousands of dollars. Maliktra Derenorcourt, 27, and Philippe Oliver Gadie, 34, were charged in a seven-count indictment unsealed this week as federal investigators continue digging into what they describe as a multiyear housing and Social Security fraud scheme. The alleged playbook was…
Former Morningside Mayor Accused Of Stealing From Groups He Served As Treasurer: Prosecutor Former Morningside Mayor Accused Of Stealing From Groups He Served As Treasurer: Prosecutor Former Morningside Mayor Accused Of Stealing From Groups He Served As Treasurer: Prosecutor
Former Morningside Mayor Accused Of Stealing From Groups He Served As Treasurer: Prosecutor He was the man trusted to keep track of the money. For nearly eight years, Maryland prosecutors say former mayor Bennard Cann instead misappropriated and embezzled funds while serving as treasurer for two organizations representing municipal leaders across the state and Prince George's County. Cann, 52, the former mayor of Morningside, was indicted on seven counts in connection with money belonging to the Maryland Mayors' Association and Prince George's County Municipal Association, State's Attorney Tara Jackson announced on Friday, Oct. 2. And this wasn't a matter of a few questionable tr…
EHT Man Defrauded Homeowners Out Of $340K: Prosecutor EHT Man Defrauded Homeowners Out Of $340K: Prosecutor EHT Man Defrauded Homeowners Out Of $340K: Prosecutor
EHT Man Defrauded Homeowners Out Of $340K: Prosecutor A 49-year-old Egg Harbor Township man is remaining behind bars after he was arrested on numerous theft charges, authorities announced. Kevin Crafton orchestrated a a complex contractor fraud scheme that defrauded Brigantine homeowners of over $360,000, the Atlantic County Prosecutor's Office said. Beginning in 2024, Crafton though LDC Construction, was engaging in the performance of home improvement services, authorities said.  Crafton impersonated an architect, engineer, and attorney to convince the victims that they owed costly fines and penalties associated with…
Danbury Man Stole $1.1M In Home Improvement Scheme Targeting Monroe Woman: State Danbury Man Stole $1.1M In Home Improvement Scheme Targeting Monroe Woman: State Danbury Man Stole $1.1M In Home Improvement Scheme Targeting Monroe Woman: State
Danbury Man Stole $1.1M In Home Improvement Scheme Targeting Monroe Woman: State A Connecticut woman was billed more than $900,000 for work on her 988-square-foot home, but investigators say they found only small changes to its appearance.  Trevor Bridle, 49, of Danbury, was arrested last week on charges of first-degree larceny and conspiracy to commit first-degree larceny, state authorities said.  Investigators accuse Bridle and others of taking more than $1.1 million from the Monroe homeowner between December 2023 and April 2026. Most of the alleged scheme involved charges for home improvements, authorities said. The renovation bills alone topped $900,000. …
Man Scams Elderly Victim Out Of $20K In Irvington After Claiming To Be FBI: Police Man Scams Elderly Victim Out Of $20K In Irvington After Claiming To Be FBI: Police Man Scams Elderly Victim Out Of $20K In Irvington After Claiming To Be FBI: Police
Man Scams Elderly Victim Out Of $20K In Irvington After Claiming To Be FBI: Police A Bronx man faces charges after police said he impersonated a federal agent and scammed an elderly Westchester County resident out of $20,000.  Hoascalin Marmolejos, 32, was arrested in Irvington on Tuesday, Sept. 29, following an investigation by Irvington Police and the Greenburgh Drug and Alcohol Task Force, the department announced on Wednesday, Sept. 30.  The investigation began when an elderly Irvington resident told police they had received calls from someone claiming to be affiliated with the FBI. The caller told the victim that their bank account had been compromised…
'Grey’s Anatomy' Star Ellen Pompeo's New Hulu Show Films In Yonkers — Here's Where 'Grey’s Anatomy' Star Ellen Pompeo's New Hulu Show Films In Yonkers — Here's Where 'Grey’s Anatomy' Star Ellen Pompeo's New Hulu Show Films In Yonkers — Here's Where
'Grey’s Anatomy' Star Ellen Pompeo's New Hulu Show Films In Yonkers — Here's Where Part of Westchester County will serve as a backdrop for scenes in a new Hulu pilot starring "Grey's Anatomy" star Ellen Pompeo.   The pilot, “Chicks,” filmed in Getty Square earlier in September, Yonkers Mayor Mike Spano announced on Wednesday, Sept. 30.  "Chicks" is a family dramedy pilot starring Pompeo and Jodie Whittaker as Chickie and Doreen, estranged half-sisters living in the rapidly gentrifying neighborhoods of old Boston, Deadline reported. After their “wise guy” father dies, the sisters are left with a legacy of small-time crime rather than a traditional inheri…
Silver Spring Peace  Sentenced After Working Second Federal Job While On The Clock: DOJ Silver Spring Peace  Sentenced After Working Second Federal Job While On The Clock: DOJ Silver Spring Peace  Sentenced After Working Second Federal Job While On The Clock: DOJ
Silver Spring Peace Sentenced After Working Second Federal Job While On The Clock: DOJ Getting paid for one federal job while doing another has caught up with a former Peace Corps official from Maryland. Evester Edd, 64, of Silver Spring, was sentenced on Monday, Sept. 28, to two years of probation, including three months of home confinement, after admitting he falsified Peace Corps timecards while simultaneously working as a federal contractor. And sometimes he didn't even leave the office to do it. On nine days in 2024, investigators found Edd logged into the Nuclear Regulatory Commission network and performed work for the agency while sitting at his desk inside Peace Corp…
White Plains, Millwood USPS Workers Stole 200-Plus Gift Cards From Mail, Feds Say White Plains, Millwood USPS Workers Stole 200-Plus Gift Cards From Mail, Feds Say White Plains, Millwood USPS Workers Stole 200-Plus Gift Cards From Mail, Feds Say
White Plains, Millwood USPS Workers Stole 200-Plus Gift Cards From Mail, Feds Say Two former postal workers in Westchester County are facing federal charges for stealing more than 200 gift cards from the mail and using them for their own benefit, prosecutors said.  Pian Pian Wong-Tam, 59, and William Wong, 57, both of New York City, were presented on Friday, Sept. 25, before Chief US Magistrate Judge Judith C. McCarthy on charges stemming from the alleged scheme, the US Attorney's Office for the Southern District of New York announced.  Wong-Tam formerly worked as a mail processing clerk at the US Postal Service's White Plains Processing & Distribution Cent…