Baltimore, Maryland – On Monday, a U.S. District Judge sentenced Muhammad Sarmad, 41, of Nottingham, to 18 months in prison, followed by three years of supervised release, for conspiracy to commit food stamp fraud and wire fraud in connection with a scheme to illegally redeem food stamp benefits in exchange for cash. At the sentencing, the judge also ordered that […]
The Baltimore County Police Department and Maryland State Police are attempting to identify the suspect pictured here. On March 23, this suspect used a fraudulent credit card at multiple businesses in the Martin Plaza Shopping Center in the Middle River area. He was seen leaving the area in a silver Chevrolet Equinox. Anyone with information on this identity of this […]
UPDATE, 5/13/2017: Strohman has been sentenced to prison – details here. UPDATE, 1/26/2017: Strohman has pleaded guilty to the charges. She will be sentenced in May. Original story below… —— A Nottingham woman is facing federal charges of wire fraud and bank embezzlement, arising from a six-year scheme to steal over $1.8 million from bank customers at the bank where she […]
UPDATE: Police are still searching for this individual. Additional information can be found here. Original story below… —— Burglary detectives are seeking information on the identity of a suspect who is using stolen credit cards. The credit cards were taken on December 12, 2016, from a home in the 1200 block of Ridgeshire Road in Dundalk. The suspect pictured below […]
A Nottingham man has pleaded guilty to food stamp fraud charges. On Thursday, December 15, 2016, Mohammad Shafiq, age 50, of Gwynn Oak, Maryland, and Muhammad Sarmad, age 40, of Nottingham, Maryland each pleaded guilty to conspiracy to commit food stamp fraud and wire fraud in connection with separate schemes to illegally redeem food stamp benefits in exchange for cash. […]
Baltimore, Maryland – A federal grand jury has returned nine separate indictments charging a total of 14 retail store operators for committing food stamp fraud and wire fraud in connection with schemes to illegally redeem food stamp benefits in exchange for cash. Two of the men indicted were from the Nottingham area. One man was from Essex. The indictments allege […]