Homeland Security Archives

Rosedale, Belcamp men indicted for unemployment insurance fraud scheme of more than $1 million

Posted on December 20, 2024 by Chris Montcalmo

BALTIMORE, MD—Two Maryland men have been indicted for allegedly stealing more than $1 million in unemployment insurance benefits during the COVID-19 pandemic. Daiwor Woah-Tee, 51, of Belcamp, and Dekwii Woah-Tee, 46, of Rosedale, were charged with conspiracy to commit wire fraud and aggravated identity theft, respectively. The indictment was unsealed when the defendants were arrested on December 18, 2024, and […]

Maryland MVA launches app for businesses to accept mobile IDs for age verification

Posted on November 19, 2024 by Chris Montcalmo

BALTIMORE, MD—The Maryland Department of Transportation’s Motor Vehicle Administration (MVA) has launched a new mobile app, Mobile ID Check by MD, enabling businesses to accept mobile driver’s licenses and identification cards for age verification. The free app, available for download on the Apple App Store and Google Play, aims to provide a secure and convenient way for businesses to verify […]

Baltimore County woman sentenced in car theft scheme

Posted on October 23, 2024 by Chris Montcalmo

BALTIMORE, MD—A Baltimore County woman has been sentenced to federal prison for her role in a scheme to steal luxury cars from New York and New Jersey and ship them to West Africa, authorities announced this week. Maimouna Bagayoko, 54, of Owings Mill, was sentenced to 42 months in prison, followed by two years of supervised release, and $60,569.87 restitution […]

Chinese money laundering ring busted in Baltimore area, 17 Charged

Posted on October 11, 2024 by Chris Montcalmo

BALTIMORE, MD—Federal agents have charged 17 people in Maryland and other states for their alleged roles in a complex money laundering scheme and illegal marijuana distribution network that led to the seizure of more than $6 million and 2,000 pounds of marijuana. The Department of Justice announced this week that a Drug Enforcement Administration and Department of Homeland Security investigation […]

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 […]

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 […]

Three men indicted over $3.5 million computer scam targeting vulnerable seniors

Posted on July 31, 2024 by Chris Montcalmo

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, […]

Former Baltimore police officer sentenced for drug conspiracy

Posted on July 1, 2024 by Chris Montcalmo

BALTIMORE, MD—A former Baltimore police officer was sentenced to two-and-a-half years in federal prison for conspiracy to distribute cocaine and oxycodone, prosecutors announced on Monday, July 1. Steven Umberto Angelini, a Baltimore resident, was also sentenced for possession of a firearm in furtherance of a drug trafficking crime, the U.S. Attorney’s Office, Maryland announced in a news release. Angelina joined […]

Tag: Homeland Security