BALTIMORE, MD—A Baltimore County woman has been sentenced to over 11 years in federal prison after pleading guilty to possessing fentanyl and cocaine with the intent to distribute, officials say. Querida Moran, 53, of Owings Mills, was sentenced to 135 months’ imprisonment in the custody of the Bureau of Prisons for Possession with Intent to Distribute Fentanyl on Friday, March […]
BALTIMORE, MD—A Florida man has pleaded guilty to wire fraud and aggravated identity theft in a scheme to defraud Maryland and California of more than $2.3 million in unemployment insurance benefits during the COVID-19 pandemic. David Godin, 34, of Miami, used stolen identities, virtual private networks and proxy servers to file 140 fraudulent claims in multiple states, according to the […]
BALTIMORE, MD—A Baltimore County man who is a registered sex offender has pleaded guilty to possessing child sexual abuse material. Steven Christopher Kelban, 50, of Catonsville, pleaded guilty to possession of child pornography. Kelban was identified as a suspect in the trafficking of child sexual abuse material (CSAM), also called child pornography, during Baltimore County Police Department’s online investigation of […]
BALTIMORE, MD—A Baltimore man was sentenced on Friday to 32 years in federal prison, followed by 50 years of supervised release, for coercing and sexually exploiting six minors, including girls as young as 9, in a series of crimes that spanned several Maryland counties, federal authorities said. U.S. District Judge Ellen L. Hollander imposed the sentence on Delroy James Scott, […]
BALTIMORE, MD—A Baltimore County woman has been convicted on fraud and money laundering charges after a federal jury found her guilty of misrepresenting the health and life insurance coverage of more than 40 people to obtain life insurance policies worth more than $20 million. Maureen Wilson, 77, of Owings Mills, was found guilty of conspiracy to commit mail and wire […]
GREENBELT, MD—A Maryland man has pleaded guilty to preparing and filing false tax returns for clients, the U.S. Attorney’s Office, District of Maryland, announced Wednesday. Charles Anthony Keemer, 64, of Upper Marlboro, was not registered as a tax preparer and did not have the education or work experience to prepare tax returns, according to the office. From 2013 to 2016, […]
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 […]
