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 […]
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 […]
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 […]
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 […]
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 […]
GREENBELT, MD—The U.S. has charged a Russian national, Amin Timovich Stigal, with hacking into and destroying computer systems and data of the Ukrainian government ahead of Russia’s full-scale invasion of the country last year. The indictment, which was returned by a grand jury in Maryland on Wednesday, alleges that Stigal, 22, was part of a Russian cyber unit that launched […]
BALTIMORE, MD—A U.S. District Judge has sentenced a 46-year-old man from Baltimore to serve time in prison for his part in three armed cell phone store robberies. Gary Leon Holloway will now serve 14 years in prison and four years of supervised release, according to a news release from the U.S. Attorney’s Office, District of Maryland. Holloway and his co-conspirators […]
BALTIMORE, MD—A man from Baltimore has been sentenced to 10 years in prison for an armed robbery that took place in January 2020, according to the U.S. Attorney’s Office for the Maryland District. The sentencing will also include three years of supervised release for Marvin Benjamin Sparrow, 32, of Baltimore. According to his guilty plea, Sparrow was part of a […]