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, […]
BEL AIR, MD—A Harford County Sheriff’s Office deputy has been indicted on theft and forgery charges, officials said Wednesday. Shawn Forton, 40, was suspended without pay after a grand jury indicted him on July 16. The charges stem from allegations that were investigated by the Criminal Investigations Division and the Office of Professional Standards. A female victim told police that […]
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—Attorney General Anthony G. Brown on Tuesday announced the indictments of three individuals for their roles in an identity theft scheme at the Maryland Motor Vehicle Administration. Erica Danielle Watson, 29, of Brooklyn; Larry Antonio Marshall, 54, of Baltimore; and Shanice Tiera Smith, 34, of Baltimore, were indicted for their alleged involvement in an identity fraud scheme at a […]
GREENBELT, MD—The U.S. has charged a Russian national, Amin Timovich Stigal, with hacking into and destroying computer systems and data of the Ukrainian government ahead of Russia’s full-scale invasion of the country last year. The indictment, which was returned by a grand jury in Maryland on Wednesday, alleges that Stigal, 22, was part of a Russian cyber unit that launched […]
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 federal grand jury has indicted three people, accusing them of placing a series of bomb threats against schools, hospitals, airports, and other institutions. Owen Jarboe, 18, of Hagerstown, Maryland; Evan Strauss, 26, of Moneta, Virginia; and Brayden Grace, 18, of Columbus, Ohio; were charged in a six-count indictment with conspiracy, cyberstalking, interstate threatening communications and threats to damage […]