FBI: Criminals targeting bank, ATM customers in Maryland

BALTIMORE, MD—The FBI and local law enforcement partners are investigating a surge of armed robberies, known as “jugging” crimes, at financial institutions in Maryland. At least 21 bank and ATM customers have been victimized by these crimes just in the first week of July. “Jugging” refers to a crime in which a suspect, or group of suspects, targets customers believed […]

Man indicted for stealing identity, securing $300,000 in fraudulent CARES Act loans

GREENBELT, MD—A Washington D.C. man has been indicted for allegedly stealing a Maryland man’s identity in order to receive fraudulent CARES Act loans that were used for his own personal use, the U.S. Department of Justice announced this week. Authorities say that 42-year-old Jemel Lyles was able to receive three fraudulent CARES Act loans for a total of $300,000. According […]

NSA contractor sentenced to 13 months for fraud

BALTIMORE, MD—The National Security Agency announced this week that a former contractor has been sentenced to 13 months in prison for submitting false invoices and making false statements to investigators. Jacky Lynn McComber, an Elkridge resident, was the Chief Executive Officer of an information technology company that had contracts with the NSA. The contracts involved classified information and most of […]

Former Baltimore police officer sentenced for drug conspiracy

BALTIMORE, MD—A former Baltimore police officer was sentenced to two-and-a-half years in federal prison for conspiracy to distribute cocaine and oxycodone, prosecutors announced on Monday, July 1. Steven Umberto Angelini, a Baltimore resident, was also sentenced for possession of a firearm in furtherance of a drug trafficking crime, the U.S. Attorney’s Office, Maryland announced in a news release. Angelina joined […]

Maryland man sentenced to over six years in prison for laundering more than $1.8 million in drug proceeds

BALTIMORE, MD—A Maryland man has been sentenced to six years and three months in federal prison for laundering more than $1.8 million in drug money for a Mexican cartel. The sentence, announced by U.S. Attorney Erek L. Barron, was the result of a guilty plea by 46-year-old Gerrod Davis, of Glen Burnie, who was convicted of laundering money as part […]

U.S. Army Research Biologist pleads guilty to engaging in bribery scheme at Aberdeen Proving Ground

BALTIMORE, MD—A 45-year-old North East man has pleaded guilty to federal bribery charges after authorities say he accepted cash and other incentives from a company in exchange for favorable treatment. Jason Edmonds was employed by the U.S. Army as a Research Biologist at Aberdeen Proving Ground. The Chemical Biological Center at the AGP was the nation’s principal research and development […]

Baltimore County man pleads guilty to VA fraud

BALTIMORE, MD—A Baltimore County man pleaded guilty to wire fraud after he lied and said he was paralyzed to receive more than $750,000 in benefits from the Department of Veterans Affairs, the U.S. Attorney’s Office in Maryland announced this week. William Rich, 43, of Windsor Mill, received $750,000 in special monthly compensation, caregiver assistance compensation, and medical equipment, according to […]