Erek L. Barron Archives - Page 11 of 22

Former Baltimore City Assistant State’s Attorney sentenced to two years in prison for unlawfully obtaining phone records

Posted on April 19, 2023 by Chris Montcalmo

BALTIMORE, MD—A former Baltimore City Assistant State’s Attorney has been sentenced to prison. U.S. District Judge Richard D. Bennett has sentenced former Baltimore City Assistant State’s Attorney Adam Lane Chaudry, 43, of Baltimore, to two years in federal prison, followed by three years of supervised release, for two counts of fraud in connection with obtaining confidential phone records. As part […]

Maryland man sentenced to 33 months in prison for $1.2 million bank fraud scheme

Posted on April 8, 2023 by Chris Montcalmo

BALTIMORE, MD—A Maryland man has been sentenced to prison for his role in a $1.2 million bank fraud scheme. U.S. District Judge George L. Russell, III sentenced Daniel Ongele, 33, of Bowie, to 33 months in federal prison, followed by three years of supervised release. The sentence was announced by United States Attorney for the District of Maryland Erek L. […]

Baltimore County police officer pleads guilty to accepting bribes in exchange for firearms training certifications

Posted on April 4, 2023 by Chris Montcalmo

BALTIMORE, MD—An officer with the Baltimore County Police Department has pleaded guilty to accepting bribes. William R. Johnson Jr., 33, of Baltimore, pleaded guilty this week to a federal charge of honest services wire fraud, for seeking and accepting bribes and kickbacks, totaling at least $16,804, to falsely certify that applicants for Maryland handgun qualifying licenses (HQL) and wear and […]

Labcorp agrees to pay over $2 million to settle False Claims Act allegations related to overbillings on Department of Defense contracts

Posted on March 28, 2023 by Chris Montcalmo

BALTIMORE, MD—Laboratory Corporation of America has agreed to pay the U.S. $2,100,000 to resolve allegations that it violated the federal False Claims Act by overbilling the Department of Defense for genetic tests performed by GeneDx, LLC, a third-party reference laboratory used by Labcorp to perform genetic tests for military members. The civil settlement was announced by United States Attorney for […]

Maryland fraudster sentenced to more than 9 years in prison for his role in $28 million ‘1st Million Dollars’ Ponzi scheme

Posted on March 27, 2023 by Chris Montcalmo

GREENBELT, MD—A Maryland man has been sentenced to prison for his role in a massive Ponzi scheme. U.S. District Judge Theodore D. Chuang has sentenced John Erasmus Frimpong, 42, of Upper Marlboro, to 114 months in federal prison, followed by three years of supervised release, for conspiracy to commit wire fraud, conspiracy to commit securities fraud, and securities fraud, in […]

Maryland man sentenced to 5 years in prison for illegally smuggling firearms to Nigeria

Posted on March 24, 2023 by Chris Montcalmo

BALTIMORE, MD—A Maryland man has been sentenced to five years in federal prison for illegally transporting firearms with obliterated serial numbers and smuggling firearms to Nigeria. U.S. District Judge Richard D. Bennett this week sentenced Eric Fru Nji, 42, of Fort Washington, to 63 months in federal prison, followed by two years of supervised release, for conspiracy, for transporting firearms […]

Maryland hospital to pay more than $2 million to resolve False Claims Act case regarding Medicare, Medicaid

Posted on March 22, 2023 by Chris Montcalmo

BALTIMORE, MD—A Maryland health care facility will pay more than $2 million to resolve a False Claims Act case regarding the billing of services to Medicare and Medicaid. Luminis Health Doctors Community Medical Center, Inc., (“DCMC”), and Diagnostic Imaging Associates, LLC (“DIA”), both located in Lanham, have agreed to pay the United States $2,002,052.17 to resolve allegations that they violated […]

Maryland MS-13 gang members plead guilty to participating in racketeering conspiracy, including murder

Posted on March 16, 2023 by Chris Montcalmo

GREENBELT, MD—Two MS-13 gang members have pleaded guilty to racketeering and conspiracy charges. Hernan Yanes-Rivera, a/k/a “Recio,” 22, of Adelphi, and Agustin Eugenio Rivas Rodriguez, a/k/a “Terrible,” 25, of Silver Spring, pleaded guilty this week to their participation in a racketeering conspiracy, including murder, related to their activities as part of the MS-13 gang. The guilty pleas were announced by […]

Tag: Erek L. Barron