Fraud Archives - Page 2 of 24

Maryland Attorney General secures $27 million in fraud settlement

Posted on October 15, 2024 by Chris Montcalmo

BALTIMORE, MD—Maryland Attorney General Anthony G. Brown on Tuesday announced a $27 million settlement with Precision Toxicology, resolving allegations of fraudulent billing and kickbacks. The settlement stems from a multi-state investigation into the San Diego-based laboratory, one of the nation’s largest urine drug testing companies. The allegations, brought by Maryland, other states, and the federal government, claimed that Precision billed […]

Baltimore County businessman pleads guilty to fraudulently obtaining over $1.3 million in COVID-19 CARES Act loans

Posted on October 9, 2024 by Chris Montcalmo

BALTIMORE, MD—A Baltimore County businessman has admitted to using more than $1.3 million in Paycheck Protection Program loans to purchase a Mercedes-Benz and make extensive home renovations, federal authorities announced. David Epstein, 46, of Owings Mills, pleaded guilty to one count of wire fraud after submitting fraudulent CARES Act loan applications, according to the U.S. Attorney’s Office in Maryland. The […]

Maryland man charged in $1 million unemployment benefits fraud scheme

Posted on October 4, 2024 by Chris Montcalmo

BALTIMORE, MD—A federal grand jury charged a Maryland man with conspiracy, wire fraud, and aggravated identity theft for his role in a scheme to fraudulently obtain over $1 million in unemployment benefits, according to the U.S. Attorney’s Office, District of Maryland. Mervyn Fombe Abiko, 35, also known as “Magic,” was indicted on May 22, 2024. The indictment was unsealed upon […]

Maryland nursing diploma fraudster sentenced to 21 months in prison

Posted on September 20, 2024 by Chris Montcalmo

BALTIMORE, MD—A Maryland man has been sentenced to prison for selling more than $1.6 million worth of fake nursing diplomas, transcripts and licenses, that allowed people to become nurses without completing the necessary coursework. Ejike Sìe Asiaghunam, 55. of Upper Marlboro, was sentenced in federal court in Maryland on Monday to 21 months in prison and two years of supervised […]

Maryland State Police warn residents of Gmail, Google Maps scam

Posted on September 19, 2024 by Chris Montcalmo

BALTIMORE, MD—The Maryland State Police Financial Crimes Unit is warning the public about an internet scam targeting Gmail accounts. This scam has been seen in August and September, and police say it can be very dangerous for victims. The scammer sends an email to a potential victim’s Gmail account with a picture of their home from Google Maps. The scammer […]

Baltimore City employee admits to bribery, PPP fraud

Posted on September 3, 2024 by Chris Montcalmo

BALTIMORE, MD—A former Baltimore City employee has admitted to taking bribes and defrauding the federal Paycheck Protection Program (PPP). Joseph Gillespie, 35, of Baltimore, was found to have stolen more than $250,000 in bribes and received more than $138,000 in fraudulent PPP loans. Gillespie pleaded guilty on Friday to conspiracy to commit wire fraud and bribery. He worked for the […]

Baltimore County fraudster sentenced to 30 months in prison for $1.5 million bank fraud scheme

Posted on August 16, 2024 by Chris Montcalmo

BALTIMORE, MD—A Baltimore County man was sentenced this week to thirty months in federal prison followed by three years of supervised release in Baltimore federal court for conspiracy to commit bank fraud. The sentencing of 67-year-old Theodore Sapperstein, formerly of Pikesville, is the result of his guilty plea to conspiracy to commit bank fraud. He will serve 30 months in […]

Jamaican national indicted in alleged lottery scam, defrauded victims of more than $9.5 million

Posted on August 11, 2024 by Chris Montcalmo

BALTIMORE, MD—A Jamaican National has been indicted for an alleged lottery scheme that defrauded victims of millions of dollars, the U.S. Attorney’s Office announced this week. According to the indictment, between October 2020 and February 2024, Nickoy Campbell, 29, of Jamaica, and his co-conspirators contacted victims by mail or phone and convinced them that they had won millions of dollars […]

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