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You are here: Home / Archives for scheme

Former Army Official and Contractor Indicted for Bribery Scheme Involving Contracts at Aberdeen Proving Ground

July 13, 2016 By Dagger News Service

From the U.S. Attorney’s Office in Baltimore: A federal grand jury has indicted John Kays, age 42, of Bel Air, Maryland, and Matthew Barrow, age 42, of Toledo, Ohio, on conspiracy and bribery charges related to contracting at the U.S. Army Communications-Electronics Command headquartered at Aberdeen Proving Ground (APG), in Harford County, Maryland. The indictment […]

Bel Air Man Among Those Indicted in $9 Million Scheme to Smuggle Liquor from Maryland to New York

May 24, 2016 By Dagger News Service

From the U.S. Attorney’s Office in Baltimore: Baltimore, Maryland – A federal grand jury indicted Republic National Distribution Company, LLC, and its employees, Eugene Gerzsenyi, age 52, of Glen Burnie, Maryland; Jason Lockerman, age 38, of Bel Air, Maryland; and Lisa Robbins, age 55, of Woodbine, Maryland, today on charges arising from a scheme to […]

Owners of Bel Air’s AccuPay Indicted on Federal Charges in Scheme to Bilk Clients, IRS of $2.5M

January 15, 2015 By Dagger News Service

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 […]

Aberdeen Man Sentenced to Two Years in Prison for Role in Baltimore City Police Towing Extortion Scheme

July 10, 2012 By Dagger News Service

From the Office of the United States Attorney for the District of Maryland: Baltimore, Maryland – U.S. District Judge Catherine C. Blake sentenced Baltimore Police officer Jaime Luis Lugo, age 36, of Aberdeen, Maryland today to two years in prison followed by two years of supervised release for conspiring to commit and committing extortion under […]

Baltimore Police Officer Ocasio, Edgewood Resident, Sentenced to 18 Months in Prision for Role in Towing Extortion Scheme

June 1, 2012 By Dagger News Service

From the U.S. Attorney’s Office in Baltimore: TWELFTH BALTIMORE POLICE OFFICER SENTENCED IN TOWING EXTORTION SCHEME U.S. District Judge Catherine C. Blake sentenced Baltimore Police officer Samuel Ocasio, age 37, of Edgewood, Maryland today to 18 months in prison followed by three years of supervised release for conspiring to commit and committing extortion undercolor of […]

Aberdeen Man Pleads Guilty in Baltimore City Police Towing Extortion Scheme

March 22, 2012 By Dagger News Service

From the office of the U.S. Attorney for the District of Maryland: Baltimore Police officer Jaime Luis Lugo, age 36, of Aberdeen, Maryland pleaded guilty today to conspiring to commit and committing extortion under color of official right in connection with a scheme in which brothers Hernan Alexis Moreno and Edwin Javier Mejia paid Lugo […]

Edgewood Man, Alleged Co-Conspirator in Bank Fraud Scheme, Sentenced to 33 Years in Prison

September 22, 2011 By Dagger News Service

TWO CO-CONSPIRATORS SENTENCED IN BANK FRAUD SCHEME From the U.S. Attorney’s Office in Baltimore: U.S. District Judge James K. Bredar sentenced Christopher Houston, age 34, of Edgewood, Maryland today to 33 months in prison followed by five years of supervised release for bank fraud conspiracy in connection with a scheme to obtain fraudulent loans from […]

Sounding Off

  • “Additionally, that POS Krystle Matthews is running for US Senate against Tim Scott. It is troubling enough to me that…”

    Open Your Eyes | Fatal Fentanyl Overdose Leads to Conviction of Alleged Dealer

  • “I would like to answer you OYE, but I have my boyfriend’s head up my ass”

    Bob | Fatal Fentanyl Overdose Leads to Conviction of Alleged Dealer

  • “Can some of our Left Liberal Democrats please answer just a few questions. I am attempting to get a better…”

    Open Your Eyes | Fatal Fentanyl Overdose Leads to Conviction of Alleged Dealer

  • “I just had an anal bead blowout(anal flat tire)….anyone know a good proctologist?”

    Bob | Harford Chamber’s Legislative Wrap Up Provides Insight into Business-Related Legislation

  • “Not everyone that is a union member received a ballot to vote. That is a fact, but I’m not sure…”

    Union Auditor | Harford County Deputy Sheriff’s Union: “Law Enforcement Rank and File Have No Confidence in Al Peisinger”

  • “Bob, you cunt”

    Billy Motherfucken Butcher | Troopers Make Arrest in Route 40 Road Rage Incident

  • “Defund the police. We don’t need them, especially when guns become extinct. We need more honest progressive attorneys like Mosby…”

    Bob | Harford County Deputy Sheriff’s Union: “Law Enforcement Rank and File Have No Confidence in Al Peisinger”

  • “It is certainly your prerogative to vote for who you want. I’ll stick with the person the street cops are…”

    Open Your Eyes | Harford County Deputy Sheriff’s Union: “Law Enforcement Rank and File Have No Confidence in Al Peisinger”

  • “Wait, what, a liberal democrat union voted against the States Attorney? That’s all I need to know. I’m supporting the…”

    Watch Out | Harford County Deputy Sheriff’s Union: “Law Enforcement Rank and File Have No Confidence in Al Peisinger”

  • “Since this article came out I have had the occasion to speak with numerous Deputies about the States Attorney election.…”

    Open Your Eyes | Harford County Deputy Sheriff’s Union: “Law Enforcement Rank and File Have No Confidence in Al Peisinger”

  • “My boy Brandon passed the hair sniff test. My anal sac is lopsided from last nights grinder squad”

    Bob | Harford County Deputy Sheriff’s Union: “Law Enforcement Rank and File Have No Confidence in Al Peisinger”

  • “Who voted for this endorsement? Another media outlet is reporting that the Union is refusing to say how many deputies…”

    Two Factor Authentication | Harford County Deputy Sheriff’s Union: “Law Enforcement Rank and File Have No Confidence in Al Peisinger”

  • “Jeff, Maybe I already did go f’ myself… Would you like to see? I learned a great lesson from Hunter…”

    Bob | Troopers Make Arrest in Route 40 Road Rage Incident

  • “george jones, sure your name isn’t George Michael you Peter puffer???? I bet you give reach arounds to Bob…”

    F GEORGE JONES | Troopers Make Arrest in Route 40 Road Rage Incident

  • “I floss my teeth with donkey pubes!!!”

    Bob | Humane Society of Harford County Announces Bob Citrullo as New Executive Director

  • “I’ll volunteer!!! I’ll be available as long as I’m not sucking off guys in the Chesapeake House mens room.”

    Bob | Harford County Deputy Sheriff’s Union: “Law Enforcement Rank and File Have No Confidence in Al Peisinger”

  • “The teacher’s union would tell you it’s ok to have a man dressed as a woman brought in for story…”

    Bob’s your uncle | Harford County Deputy Sheriff’s Union: “Law Enforcement Rank and File Have No Confidence in Al Peisinger”

  • “Now that the court made their decision, I don’t know what I’m going to do with my cousin that I…”

    Bob | Troopers Make Arrest in Route 40 Road Rage Incident

  • “I like gay unions!!!”

    Bob | Harford County Deputy Sheriff’s Union: “Law Enforcement Rank and File Have No Confidence in Al Peisinger”

  • “I once went to a donkey show. I walked sideways for two weeks afterwards…. Shame on you donkey”

    Bob | Troopers Make Arrest in Route 40 Road Rage Incident

  • “Unions are a necessary evil and unfortunately tend to be manipulated by a corrupt self-serving few. Stick to protecting the…”

    Harford Strong | Harford County Deputy Sheriff’s Union: “Law Enforcement Rank and File Have No Confidence in Al Peisinger”

  • “I’m a Twunt!”

    Bob | Troopers Make Arrest in Route 40 Road Rage Incident

  • “F U pole smoker! Enjoy your gas prices!!!”

    Lesko Brandon | Troopers Make Arrest in Route 40 Road Rage Incident

  • “OYE, I'm glad my posts stimulate your mind. Both, you and I are old and we need all the stimulation…”

    Bob | Fatal Fentanyl Overdose Leads to Conviction of Alleged Dealer

  • “I encourage all readers to go to YouTube and check out “if God was a liberal” I think of this…”

    Open Your Eyes | Fatal Fentanyl Overdose Leads to Conviction of Alleged Dealer

Recent Posts

  • Troopers Make Arrest in Route 40 Road Rage Incident June 30, 2022
  • Harford County Deputy Sheriff’s Union: “Law Enforcement Rank and File Have No Confidence in Al Peisinger” June 26, 2022
  • Belcamp Woman Arrested in Murder of Her 3-Yr-Old Niece June 9, 2022
  • Humane Society of Harford County Announces Bob Citrullo as New Executive Director June 7, 2022
  • Detectives Investigating Homicide of 3-Yr-Old Girl in Belcamp; Arrest Made June 4, 2022
  • Gun Pulled After Bel Air Car Crash; Nearby Schools Lock Down June 4, 2022
  • Texas Men Arrested After String of Bel Air Catalytic Converter Thefts June 2, 2022
  • Harford Chamber’s Legislative Wrap Up Provides Insight into Business-Related Legislation May 31, 2022
  • Harford County Man Convicted of Multiple Counts of Animal Cruelty and Cockfighting Related Charges May 26, 2022
  • 5-Yr-Old Killed in Edgewood Hit and Run Crash May 6, 2022
  • Bel Air Man Pleads Guilty to Leading $29 Million Kickback Scheme May 4, 2022
  • Sheriff Gahler: Citizens Deserve “Full and Transparent Investigation of All Events that Occurred that Tragic Day” April 28, 2022
  • Attorney General Frosh Files Complaint Seeking Court Order to Restrain Harford County from Interfering with Fatal Shooting Investigation April 25, 2022
  • Town of Bel Air Demands May Delay Opening New Homestead-Wakefield Elementary School Building April 22, 2022
  • Bel Air Man Pleads Guilty to Participating in $20 Million Kickback Scheme April 20, 2022
  • Jesse Bane, Bel Air Town Administrator, Announces Retirement April 14, 2022
  • Churchville Elementary’s Ashley Gereli Named 2022 Harford County Public Schools Teacher of the Year April 12, 2022
  • Judge Eaves Sworn-In to Court of Appeals; First Hispanic to Serve on State’s Highest Court April 12, 2022
  • Jen Swanson Stepping Down as Director of Humane Society of Harford County April 6, 2022
  • Aberdeen Man Sentenced to 14 Years in Prison for Distribution of Child Pornography April 5, 2022

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