BALTIMORE, MD—A former high-ranking Department of Defense official was sentenced on Thursday to 18 months in federal prison for his involvement in a multi-state dogfighting conspiracy. Frederick Douglass Moorefield, Jr., 64, of Arnold, Maryland, was also sentenced to six months of home detention and a $20,000 fine, followed by three years of supervised release. In addition to the fine, Moorefield […]
BALTIMORE, MD—A Harford County man has been found guilty of sexual assault while aboard a cruise ship. After a two-week trial, a federal jury found Jalen Thomas Kelley, 22, Abingdon, Maryland, guilty of aggravated sexual abuse, sexual abuse, and assault within the territorial jurisdiction. Erek L. Barron, U.S. Attorney for the District of Maryland announced the verdict with Special Agent […]
BALTIMORE, MD—Two CEOs were convicted by a federal jury in Maryland for a scheme to defraud investors about a drug being developed to treat HIV and COVID-19, according to the U.S. Department of Justice. Nader Pourhassan, 61, of Lake Oswego, Oregon, and Kazem Kazempour, 71, of Potomac, Maryland, were found guilty of the scheme involving CytoDyn Inc., a publicly traded […]
BALTIMORE, MD—Evgenii Ptitsyn, a 42-year-old Russian national, was extradited from South Korea to face charges related to his alleged role in the Phobos ransomware scheme. He made his initial appearance in U.S. District Court for the District of Maryland on November 4th. The Justice Department alleges that Ptitsyn served as a key administrator of the Phobos ransomware operation, overseeing the […]
BALTIMORE, MD—Federal authorities have charged two Maryland men with conspiracy to commit odometer tampering and securities fraud, alleging they sold hundreds of vehicles with falsely lowered odometers. Jerry John Mathins, 50, of Laurel, and Braysean Owens, 23, of Baltimore, were indicted by a federal grand jury, the U.S. Attorney’s Office for the District of Maryland said in a news release. […]
BALTIMORE, MD—The U.S. Attorney’s Office for the District of Maryland and the University of Maryland co-hosted a cybersecurity conference on Thursday to address the growing threat of cybercrime. The conference brought together cybersecurity experts from government and the private sector to equip business and public sector leaders with the knowledge and tools needed to combat the rising tide of data […]
BALTIMORE, MD—The Department of Justice has indicted six individuals for their involvement in schemes to rig bids, defraud the government, and pay bribes and kickbacks in connection with the sale of IT products and services to federal government purchasers. These actions resulted in overcharges of millions of dollars to the U.S. government, impacting agencies like the Department of Defense (DoD). […]
BALTIMORE, MD—A 47-year-old Baltimore County woman has been sentenced to more than five years in federal prison for fraudulently obtaining millions of dollars in COVID-19 relief funds that she used to bankroll a lavish lifestyle that included a Mercedes-Benz and expensive jewelry. Tomeka Glenn, of Windsor Mill, was sentenced Friday to 65 months in prison and three years of supervised […]