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 […]
UPDATE: Shanell West has pleaded guilty to the charges. Original story below… BALTIMORE, MD—Attorney General Anthony G. Brown on Wednesday announced the indictment of Shanell Angelia West, 45, of Essex, in two separate cases involving theft and insurance fraud. In the first case, West was allegedly involved in a theft scheme related to her former employment at the Maryland Department […]
BALTIMORE, MD—A new phone scam is circulating with the caller claiming to be from the Maryland Lottery is circulating, and the agency is warning people not to answer it. The scam, now reported in Maryland, is causing people to receive a call from 208-334-2600, where the caller says the person has won Powerball, but needs to take action to claim […]
BALTIMORE, MD—A former federal credit union employee in Maryland has been sentenced to serve four years and nine months in federal prison after he pleaded guilty to stealing identities and using them to open fraudulent bank accounts. Jalen McMillan, 30, of Jessup, was sentenced Thursday in U.S. District Court in Greenbelt. He will also serve five years of supervised release […]
BALTIMORE, MD—A Florida man is facing federal charges for allegedly stealing the identities of several victims and filing fraudulent COVID-19 unemployment insurance claims in Maryland and California. David Godin, also known as James St. Patrick, David Wetty, and Vic Pro, was arrested by law enforcement in Florida and had his initial appearance in the U.S. District Court in Miami on […]
BALTIMORE, MD—Marilyn Mosby, who served as Baltimore City State’s Attorney, has been sentenced to a year of home confinement with electronic monitoring after she was convicted of fraud. The former state’s attorney was also ordered to forfeit 90% of the property she bought with the fraudulently obtained mortgage, including any appreciation, according to the U.S. Attorney’s Office for the Maryland […]
BALTIMORE, MD—A Harford County man has been convicted for his role in a massive telecommunications project that could result in a potential years-long federal prison sentence. Wayne I. Kacher, Jr., 51, was found guilty this week by a federal jury after a seven-day trial for honest services wire fraud and bribery. He faces a maximum possible sentence of five years […]