Office of Inspector General Archives

Walgreens settles for $350M over illegally filling unlawful opioid prescriptions

Posted on April 21, 2025 by Chris Montcalmo

BALTIMORE, MD—Walgreens reached a $300 million settlement with the federal government over allegations that the pharmacy chain filled millions of unlawful opioid prescriptions, according to a news release from the U.S. Department of Justice. Walgreens and its subsidiaries reached a $300 million settlement with the Justice Department, Drug Enforcement Administration (DEA), and Department of Health and Human Services Office of […]

Baltimore County business owner sentenced to prison for bribing broadband CEO

Posted on April 7, 2025 by News Desk

BALTIMORE, MD—A Harford County man who ran a Baltimore County-based business has been sentenced to 20 months in federal prison for bribing the former CEO of a Maryland broadband cooperative, according to federal prosecutors. Wayne I. Kacher, Jr., 52, was found guilty by a federal jury on May 21, 2024 of conspiracy, honest services wire fraud, and federal program bribery. […]

Maryland man pleads guilty in $1 million unemployment fraud scheme

Posted on April 3, 2025 by Chris Montcalmo

BALTIMORE, MD—A Maryland man has pleaded guilty to his role in a scheme to fraudulently obtain more than $1 million in unemployment benefits, authorities say. Mervyn Fombe Abiko, 35, of Prince George’s County, was involved in a conspiracy to impersonate victims and submit fraudulent unemployment insurance claims from February 2020 through February 2021, according to the U.S. Attorney’s Office. Abiko […]

Florida man pleads guilty to defrauding Maryland, California of more than $2.3 million in COVID-19 unemployment benefits

Posted on March 28, 2025 by Chris Montcalmo

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 […]

Parkville woman pleads guilty to over $3.6 million in Medicaid fraud

Posted on March 4, 2025 by Chris Montcalmo

BALTIMORE, MD—A Parkville woman has pleaded guilty to defrauding the Medicaid program of millions of dollars. Attorney General Anthony G. Brown on Monday announced that Tasha S. Saunders, 44, pleaded guilty to two counts of defrauding the Maryland Medicaid program of more than $3.6 million by billing for mental health services for Medicaid recipients that were never provided. Between November […]

Baltimore man faces federal charges after flying drone over M&T Bank Stadium during NFL Wild Card game

Posted on February 8, 2025 by Chris Montcalmo

BALTIMORE, MD—A Baltimore man is facing federal charges after he illegally flew a drone over M&T Bank Stadium last month. A federal criminal complaint has been filed charging Alexis Perez Suarez, 43, of Baltimore, on federal felony charges related to flying a drone over M&T Bank Stadium during the Ravens’ National Football League Wild Card Game on January 11, 2025. […]

Rosedale, Belcamp men indicted for unemployment insurance fraud scheme of more than $1 million

Posted on December 20, 2024 by Chris Montcalmo

BALTIMORE, MD—Two Maryland men have been indicted for allegedly stealing more than $1 million in unemployment insurance benefits during the COVID-19 pandemic. Daiwor Woah-Tee, 51, of Belcamp, and Dekwii Woah-Tee, 46, of Rosedale, were charged with conspiracy to commit wire fraud and aggravated identity theft, respectively. The indictment was unsealed when the defendants were arrested on December 18, 2024, and […]

U.S. Army research biologist from Maryland sentenced To 51 months in prison for engaging in APG bribery scheme

Posted on November 6, 2024 by Chris Montcalmo

BALTIMORE, MD—A U.S. Army biologist from Maryland will be spending time behind bars for participating in a bribery scheme. Jason Edmonds, 45 of North East, was sentenced this week to 51 months in federal prison and 3 years of supervised release for conspiring to commit bribery at the Aberdeen Proving Ground. In addition, the Court ordered Edmonds to forfeit $111,794.83, […]

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