WHITE MARSH, MD—A White Marsh hotel has reached a settlement with the U.S. Department of Justice after it was accused of failing to make a hotel room accessible to a person with a disability. The settlement will resolve a complaint that the owner of the Hilton Garden Inn, AHIP MD Baltimore 5015 Enterprises LLC, provided a room with a shower […]
GREENBELT, MD—A Maryland woman has been convicted in a scheme to obtain U.S. passports for children who were fathered by a Ghanaian national, who prosecutors say posed as the absent parent. Charmaine Brown, 45, of Lusby, was found guilty of conspiracy to commit passport fraud, conspiracy to commit wire fraud, bankruptcy fraud and making a false statement in bankruptcy proceedings, […]
TOWSON, MD—Every April, the Office for Victims of Crime leads communities throughout the country in their annual observances of National Crime Victims’ Rights Week (NCVRW). Through NCVRW, the Baltimore County Police Department will honor crime victims and survivors, recognize the professionals and volunteers who provide critical services to victims of crime, and raise awareness about crime victims’ rights and services. […]
BALTIMORE, MD—The city of Baltimore has announced that it will launch legal action against the owner of the M/V Dali, the boat that crashed into the Francis Scott Key Bridge and caused its collapse, in an effort to protect residents from the economic fallout of the disaster. The city said it would sue the shipping company, the owner, the charterer, […]
BALTIMORE, MD—A federal jury has convicted a Baltimore County man of conspiracy to commit visa fraud. Oluwatoyin Aborisade also faces charges of visa fraud and aggravated identity theft. Aborisade, an Owings Mills resident, was found to have run a fake immigration law firm that provided legal documents to people who wanted to enter the United States illegally. He made these […]
GREENBELT, MD—The owner of a Maryland mental health care services provider has been sentenced to three years in prison for submitting false claims to Medicaid for services that were never rendered. Julius Bakari, 46, of Silver Spring, owned and operated Holy Health Care Services, LLC. The company provided mental health services, including community support, to Medicaid beneficiaries. Between 2015 and […]
BALTIMORE, MD—A 46-year-old Glen Burnie man has pleaded guilty to laundering $1.8 million for a drug trafficking organization, according to the U.S. Attorney’s Office for the Maryland District. Gerrod Davis was involved in a conspiracy to commit money laundering involving drug proceeds, according to a news release. As part of the drug ring, Davis handled bulk cash payments while his […]
GREENBELT, MD—The U.S. District Attorney’s Office in Maryland reports that a 26-year-old man pleaded guilty to stealing over $250,000 in checks that were mailed to other people. Kavon Dupree Jackson of Capitol Heights has pleaded guilty to a bank fraud conspiracy that involved using stolen checks that were cashed at several banks. According to his guilty plea, Jackson used a […]