Russian national extradited in $16 million Phobos ransomware scheme

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

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

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 […]

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

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, […]

Maryland commission unveiled to reform juvenile justice

ANNAPOLIS, MD—Governor Wes Moorehas announced the inaugural meeting of the Commission on Juvenile Justice Reform and Emerging Best Practices in Annapolis. The commission, tasked with reviewing Maryland’s juvenile services, facilities, and programs, will convene for the first time on November 6th, with Judge Andre M. Davis presiding as chair. Judge Davis, whose nearly 50-year career spans roles in the U.S. […]

IT bid-rigging scheme uncovered by Justice Department

BALTIMORE, MD—The Department of Justice has indicted six individuals for their involvement in schemes to rig bids, defraud the government, and pay bribes and kickbacks in connection with the sale of IT products and services to federal government purchasers. These actions resulted in overcharges of millions of dollars to the U.S. government, impacting agencies like the Department of Defense (DoD). […]

Baltimore County woman sentenced to prison for fraudulently obtaining, attempting to obtain more than $3 million in COVID-19 CARES Act loans

BALTIMORE, MD—A 47-year-old Baltimore County woman has been sentenced to more than five years in federal prison for fraudulently obtaining millions of dollars in COVID-19 relief funds that she used to bankroll a lavish lifestyle that included a Mercedes-Benz and expensive jewelry. Tomeka Glenn, of Windsor Mill, was sentenced Friday to 65 months in prison and three years of supervised […]

$101.9 million settlement announced for Francis Scott Key Bridge collapse

BALTIMORE, MD—The owner and operator of the ship that struck and destroyed the Francis Scott Key Bridge earlier this year have agreed to pay $101.9 million to resolve a civil claim brought by the United States, officials announced this week. The settlement between the U.S. and the Singaporean corporations Grace Ocean Private Limited and Synergy Marine Private Limited covers federal […]