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 […]
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 […]
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 […]
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—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 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 […]
BALTIMORE, MD—A Baltimore woman has been indicted on charges of running a sex trafficking ring throughout the state of Maryland. Attorney General Anthony G. Brown on Monday announced that Kenika Danielle Leach, 33, of Baltimore, has been indicted by a Washington County grand jury in a 135-count indictment. The charges stem from a two-year multi-agency investigation led by the Attorney […]
BALTIMORE, MD—A Baltimore County resident has been sentenced to prison for wire fraud. U.S. District Judge Richard D. Bennett has sentenced Adeyanju Adewale, 40, of Reisterstown, to five years in federal prison, followed by one year of home detention as part of three years of supervised release, for a wire fraud conspiracy that resulted in a loss of millions of […]