BALTIMORE, MD—A Baltimore County man has been sentenced to 48 months in federal prison for his role in a bank fraud scheme that victimized a number of victims and took more than $1.8 million from the banking system. According to the U.S. Department of Justice, Damilola Ojo, 31, of Windsor Mill, took part in the scheme, which used the Internal […]
HARFORD COUNTY, MD—The Harford County Sheriff’s Office has charged a suspect in a complex identity theft and fraud scheme that resulted in a $1 million financial loss for a local resident. On June 13, 2024, a 73-year-old Harford County woman received an unsolicited email purportedly from Eric Kressman of the Office of the Inspector General. The email claimed that the […]
BALTIMORE, MD—Three men have been indicted for an alleged $3.5 million scheme that targeted older adults, making them believe their computers were infected with viruses and demanding payment for repairs. Amit Ahuja, 40, of Westminster, Maryland, is facing federal charges of conspiracy to commit wire fraud and wire fraud. The two other suspects, Kapil Gulati, 50, of Glen Burnie, Maryland, […]
BALTIMORE, MD—A federal judge in the the U.S. District Court for the District of Maryland has awarded a $26 million judgment against a laboratory company and its owner, accusing the company of defrauding the federal government out of millions of dollars during the COVID-19 pandemic. Patrick Britton-Harr owns Provista Health, LLC. The company is accused of offering COVID-19 tests to […]
GREENBELT, MD—A Maryland woman has been sentenced to two-and-a-half years in federal prison for her involvement in multiple fraud schemes, including passport fraud and bankruptcy fraud. According to the US Attorney’s Office in Maryland, Charmaine Brown, 45, of Lusby, was sentenced Wednesday. She will also serve three years of supervised release after her prison sentence and has been ordered to […]
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 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 […]