United States Department of Justice Archives

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 […]

Former Department of Defense official sentenced in dogfighting case

Posted on December 15, 2024 by Chris Montcalmo

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 […]

Harford County man convicted of sexual assault on Baltimore cruise ship

Posted on December 13, 2024 by News Desk

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 […]

Two biotech CEOs convicted in fraud scheme involving COVID-19 drug

Posted on December 10, 2024 by Chris Montcalmo

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 […]

Google faces historic breakup order in landmark antitrust case

Posted on November 27, 2024 by Chris Montcalmo

BALTIMORE, MD—Maryland Attorney General Anthony G. Brown, alongside a coalition of state attorneys general and the U.S. Department of Justice, has proposed a series of remedies to dismantle Google’s monopoly over internet search engines. The proposals follow a landmark August 2024 ruling where a D.C. federal district court judge found Google in violation of federal antitrust laws for maintaining an […]

Russian national extradited in $16 million Phobos ransomware scheme

Posted on November 20, 2024 by Chris Montcalmo

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 […]

Maryland men charged in alleged odometer tampering scheme based in Rosedale

Posted on November 15, 2024 by Chris Montcalmo

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. […]

Cybercrime conference held in Baltimore

Posted on November 9, 2024 by Chris Montcalmo

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 […]

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