Gavel Scales Justice Crime

Harford County man sentenced for aggravated identity theft bank fraud scheme

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BALTIMORE, MD—A Harford County man has been sentenced to prison for an identity theft and bank fraud scheme that resulted in over $1 million in losses. U.S. District Judge Julie R. Rubin sentenced Victor Ojo, 30, of Belcamp, to 72 months in federal prison, followed by three years of supervised release. Victor Ojo received the sentence for aggravated identity theft […]

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Judge Gavel Court

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

Posted on by News Desk

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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