From the Office of the United States Attorney for the District of Maryland: Baltimore, Maryland – A federal grand jury indicted Beverly Carden, age 53, and her husband Kevin Carden, age 54, both formerly of Bel Air, Maryland, yesterday on charges arising from a scheme to steal at least $2.5 million from their clients and […]
Abingdon Woman Sentenced to 18 Months in Prison for Felony Insurance Fraud
From the office of the Maryland Attorney General: Attorney General Douglas F. Gansler announced today that Michele Renee Tarbert, 48, of Abingdon, has pleaded guilty to one count of felony insurance fraud for filing a false insurance claim in April 2013. Harford County Circuit Court Judge Maurice W. Baldwin sentenced Tarbert to 6 years incarceration, […]
Aberdeen Police Seek Suspects in Pair of Wal-Mart Credit Card Frauds
From the Aberdeen Police Department: The above pictured male and female subjects are suspects in a credit card fraud that occurred at 645 S. Philadelphia Blvd., the Wal-Mart, in the City of Aberdeen. If anyone knows the identity of these subjects please contact Detective Thaddeus Tomlinson. ttomlinson@aberdeen-md.org, Cell (410) 808-1863, (410) 272-2121 ext. 135. The […]
Edgewood Man Pleads Guilty to Defrauding Health Care Benefit Programs; Fallston Man on Trial in November as Part of Scheme
From the U.S. Attorney’s Office in Baltimore: PHARMACY STORE EMPLOYEES PLEAD GUILTY IN SCHEME TO DEFRAUD HEALTH CARE BENEFIT PROGRAMS Loss to Insurance Programs of More Than $2.5 Million Baltimore, Maryland – Vipinkumar Patel (V. Patel), age 30, of Edgewood, Maryland; and Jigar Patel (J. Patel), age 27, of Columbia, Maryland, have each pleaded guilty […]
Police Seek Suspect in Edgewood Credit Card Fraud and Theft
From the Harford County Sheriff’s Office: Sheriff’s deputies need your help to identify the suspect pictured who is wanted in connection with credit card fraud and theft. On May 16, 2014 the suspect used the victim’s credit card at multiple business locations in Edgewood. All information will be kept strictly confidential. Anyone with information regarding […]
Suspect Wanted for Credit Card Theft and Fraud; Stolen Card Used at Several Edgewood Businesses
From the Harford County Sheriff’s Office: DO YOU KNOW THIS SUSPECT The suspect pictured is wanted in connection with theft and fraud. She is alleged to have stolen a victim’s credit card and used it at several businesses in Edgewood. If you have information call police or report a tip using the methods below. All […]
Suspect Wanted in Connection with Multi-State Identity Theft and Fraud
From the Harford County Sheriff’s Office: The Harford County Sheriff’s Office is seeking to identify the suspect pictured. She is wanted in several states in connection with identity theft, theft and fraud. Police are asking for your help. If you have any information please contact police using one of the methods below. All information will […]
Detectives Seek Suspects in Abingdon Thefts and Credit Card Fraud
UPDATE (4/22/14): The suspects sought below have been apprehended. From the Harford County Sheriff’s Office: Detectives need your help to identify the three individuals and their vehicle shown in these pictures. They are suspects for numerous thefts, and credit card fraud incidents in the Abingdon area, beginning March 8, 2014. If you have any information, […]