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 […]
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 […]
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 […]