BALTIMORE, MD—A Baltimore County man has been sentenced to federal prison for his role in various romance, business email compromise, and investment schemes, according to the U.S. Attorney’s Office, District of Maryland. U.S. District Judge Stephanie A. Gallagher sentenced Ambrose A. Obinna Warrior, 44, of Milford Mill, to 42 months in federal prison. Warrior acted as an unlicensed money transmitter, […]
GREENBELT, MD—A Nigerian national, Newton Ofioritse Jemide, 47, has pleaded guilty to a federal charge of wire fraud conspiracy for his involvement in a scheme to fraudulently obtain federal benefits, the U.S. Attorney’s Office for the District of Maryland announced on Tuesday. Jemide, extradited from France, was part of a group that directed co-conspirators in the United States to purchase […]
BALTIMORE, MD—The U.S. Attorney’s Office for the District of Maryland announced that Kelly O. Hayes was appointed and sworn in as Interim U.S. Attorney on Monday, March 3, 2025. Before this appointment, Hayes was the Chief of the Southern Division, U.S. Attorney’s Office, District of Maryland, since 2021. In 2013, Hayes became an Assistant United States Attorney for the District […]