Office of Inspector General Archives - Page 2 of 5

Maryland Attorney General secures $27 million in fraud settlement

Posted on October 15, 2024 by Chris Montcalmo

BALTIMORE, MD—Maryland Attorney General Anthony G. Brown on Tuesday announced a $27 million settlement with Precision Toxicology, resolving allegations of fraudulent billing and kickbacks. The settlement stems from a multi-state investigation into the San Diego-based laboratory, one of the nation’s largest urine drug testing companies. The allegations, brought by Maryland, other states, and the federal government, claimed that Precision billed […]

Councilman Marks provides update on Baltimore County ballot questions

Posted on October 8, 2024 by News Desk

The following is an update from the desk of Councilman David Marks. In the upcoming general election, voters will be asked to support or turn down three changes to our charter, which provides the framework for governing Baltimore County. Question A would expand the Baltimore County Council by two seats, from seven to nine members, and stipulate that Councilmembers are […]

Maryland man charged in $1 million unemployment benefits fraud scheme

Posted on October 4, 2024 by Chris Montcalmo

BALTIMORE, MD—A federal grand jury charged a Maryland man with conspiracy, wire fraud, and aggravated identity theft for his role in a scheme to fraudulently obtain over $1 million in unemployment benefits, according to the U.S. Attorney’s Office, District of Maryland. Mervyn Fombe Abiko, 35, also known as “Magic,” was indicted on May 22, 2024. The indictment was unsealed upon […]

NSA contractor sentenced to 13 months for fraud

Posted on July 4, 2024 by Chris Montcalmo

BALTIMORE, MD—The National Security Agency announced this week that a former contractor has been sentenced to 13 months in prison for submitting false invoices and making false statements to investigators. Jacky Lynn McComber, an Elkridge resident, was the Chief Executive Officer of an information technology company that had contracts with the NSA. The contracts involved classified information and most of […]

Baltimore County man pleads guilty to VA fraud

Posted on June 28, 2024 by Chris Montcalmo

BALTIMORE, MD—A Baltimore County man pleaded guilty to wire fraud after he lied and said he was paralyzed to receive more than $750,000 in benefits from the Department of Veterans Affairs, the U.S. Attorney’s Office in Maryland announced this week. William Rich, 43, of Windsor Mill, received $750,000 in special monthly compensation, caregiver assistance compensation, and medical equipment, according to […]

Harford County financial advisor sentenced to 3.5 years in prison for stealing elderly client’s life savings

Posted on May 3, 2024 by Chris Montcalmo

BALTIMORE, MD—A Harford County financial advisor who also had a home in Perry Hall has been sentenced to prison for stealing an elderly client’s life savings. On April 30, a judge sentenced Eddy Ray Blizzard, 45, of Havre de Grace, to 42 months’ imprisonment followed by two years of supervised release. The sentence was announced by United States Attorney for […]

Baltimore County resident who ran drug trafficking organization sentenced to 10 years in prison

Posted on February 14, 2024 by Chris Montcalmo

BALTIMORE, MD—A Baltimore County man who ran a drug trafficking organization in the Baltimore area has been sentenced to prison. U.S. District Judge Ellen L. Hollander sentenced Ernest Lee Bailey, 51, of Owings Mills, to 10 years in federal prison, followed by four years of supervised release, for possession with intent to distribute controlled substances, including heroin, fentanyl, cocaine, and […]

Baltimore County serial fraudster sentenced to 5 years in prison, ordered to pay $4.2 million in restitution

Posted on February 3, 2024 by Chris Montcalmo

BALTIMORE, MD—A Baltimore County resident has been sentenced to prison for wire fraud. U.S. District Judge Richard D. Bennett has sentenced Adeyanju Adewale, 40, of Reisterstown, to five years in federal prison, followed by one year of home detention as part of three years of supervised release, for a wire fraud conspiracy that resulted in a loss of millions of […]

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