Department of Justice Archives - Page 2 of 33

Former Maryland resident charged with multi-million-dollar Medicare fraud, Ponzi schemes

Posted on May 29, 2025 by Chris Montcalmo

BALTIMORE, MD—A South Carolina man faces federal charges in Maryland for allegedly orchestrating multi-million-dollar Medicare fraud and Ponzi schemes, federal prosecutors announced Wednesday. Two indictments unsealed in the U.S. District Court in Baltimore accuse Charleston resident Michael Britton-Harr, 45, of defrauding Medicare and customers of his private charter jet company, according Kelly O. Hayes, U.S. Attorney for the District of […]

Perry Hall fentanyl kingpin pleads guilty to possession with intent to distribute

Posted on May 19, 2025 by News Desk

PERRY HALL, MD—A Perry Hall man has pleaded guilty to possession with intent to distribute fentanyl, after a lengthy investigation revealed his role in a drug trafficking organization. Terrell Ridgley, 34, faces up to 20 years in prison for his involvement. Kelly O. Hayes, U.S. Attorney, announced the plea, joined by Ibrar A. Mian, Special Agent in Charge of the […]

Baltimore County man pleads guilty to VA, Social Security fraud

Posted on May 18, 2025 by News Desk

BALTIMORE, MD—A Baltimore County man has pleaded guilty to wire fraud in connection to a scheme to defraud the U.S. Department of Veterans Affairs and the Social Security Administration, federal authorities announced. Marvin Deboulet, 51, of Catonsville, joined the U.S. Army in February 2010 and began basic training on May 5, 2010, per his guilty plea. On Dec. 2, 2010, […]

Maryland doctor pleads guilty to unlawful distribution of controlled substances

Posted on May 11, 2025 by News Desk

BETHESDA, MD—A Maryland doctor has pleaded guilty to unlawfully distributing controlled substances. Anissa Maroof, 48, of Potomac, Maryland, pled guilty to a federal charge of distributing and dispensing controlled substances. Kelly O. Hayes, U.S. Attorney for the District of Maryland, announced the guilty plea with Special Agent in Charge William J. DelBagno of the Federal Bureau of Investigation (FBI) – […]

Social Security fraudster indicted in Maryland

Posted on May 10, 2025 by News Desk

BALTIMORE, MD—A federal grand jury indicted Andrew Langford, 49, of Ft. Washington, Maryland, on charges of wire fraud, theft of government property, and failure to disclose an event, according to the U.S. Attorney’s Office, District of Maryland. Langford received over $270,000 in disability benefits between January 2014 and May 2021 after applying for Social Security Administration disability benefits in November […]

Baltimore County businessman sentenced to prison for $1.3M PPP loan fraud

Posted on May 8, 2025 by Chris Montcalmo

BALTIMORE, MD—A Baltimore County businessman has been sentenced to a year and a day in federal prison after pleading guilty to fraudulently obtaining more than $1.3 million in Paycheck Protection Program loans, authorities say. David Epstein, 46, of Owings Mills, submitted fraudulent loan applications for his business, PEI Staffing, a temporary staffing company, through the CARES Act, according to the […]

Justice Department nabs 205 child sex abuse offenders in FBI-led crackdown, including two in District of Maryland

Posted on May 7, 2025 by Chris Montcalmo

BALTIMORE, MD—The U.S. Department of Justice on Wednesday announced the results of Operation Restore Justice, a coordinated enforcement effort to identify, track and arrest child sex predators. The operation resulted in the rescue of 115 children and the arrests of 205 child sexual abuse offenders in the nationwide crackdown. The coordinated effort was executed over the course of five days […]

Harford County man sentenced to 20 years for sexual assault on Baltimore cruise ship

Posted on May 3, 2025 by News Desk

BALTIMORE, MD—A Harford County man has been sentenced to prison in connection with a sexual assault that occurred on a cruise ship. Jalen Thomas Kelley, 22, of Abingdon, has been sentenced to 20 years in federal prison followed by five years of supervised release. On December 12, 2024, after a two-week trial, a federal jury convicted Kelley of aggravated sexual […]

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