By Allan Lengel ticklethewire.com A DEA program manager from Maryland has been charged in a fraudulent scheme involving DEA credit cards. She’s charged with using the cards to withdraw from ATM machines about $115,000 for her own use. Keenya Meshell Banks, age 41, of Upper Marlboro, Md. is charged in a criminal complaint with access…
Steve Neavling ticklethewire.com Gene Carlo Pena fooled no one when he stuffed two ATMs in midtown Manhattan with poorly designed counterfeit bills, NBC 4 New York reports. The 26-year-old man was working for a company that services ATMs when he replaced $11,000 with amateurish fake bills, NBC 4 reported. The bills were blank on one…
By Allan Lengel ticklethewire.com This was not the smartest of schemes. And because of that, U.S. District Judge Peter J. Messitte on Monday sentenced former Prince George’s County Police officer Eddie Lee Smith, Jr., 42, of Maryland to two years and six months in prison. He was also ordered to pay $10,170.94 in restitution for…
