Judge Gavel Court

Baltimore County, Harford County defendants facing charges in alleged scheme involving over $4 million in fraudulent bank transactions

Posted on by Chris Montcalmo

BALTIMORE, MD—A federal grand jury has returned an indictment charging four defendants with conspiracy to commit bank fraud and aggravated identity theft. Charged in the indictment are: Raissa Kaossele, 22, of Baltimore; Damilola Ojo, 29, of Pikesville; Victor Ojo, 28, of Edgewood; Jamelia Thompson, 29, of Pikesville. The indictment was announced by United States Attorney for the District of Maryland […]

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Prison Cell Jail

Nigerian national sentenced to over four years in prison for conspiring with Middle River man to commit identity theft, mail fraud

Posted on by Chris Montcalmo

BALTIMORE, MD—A Nigerian national has been sentenced to prison for his part in a Maryland identity theft and mail fraud conspiracy. U.S. District Judge Catherine C. Blake has sentenced Samson A. Oguntuyi, 29, of Atlanta, Georgia, to 54 months in federal prison followed by three years of supervised release for conspiracy to commit bank fraud and mail fraud, bank fraud, […]

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