Department of Justice Archives - Page 5 of 19

Maryland brothers indicted for an alleged lottery scheme that defrauded victims of more than $3.5 million

Posted on January 25, 2024 by Chris Montcalmo

BALTIMORE, MD—Two Maryland brothers have been indicted for an alleged lottery sweepstakes scheme that defrauded victims of more than $3.5 million. A federal grand jury has returned a superseding indictment charging brothers Dwayne and Wayne Henry, age 32 and 34, respectively, both of Landover Hills, for conspiracy to commit mail fraud, in connection with a lottery scheme where victims believe […]

Five Marylanders facing federal charges for fraud scheme involving theft of checks from mail

Posted on January 24, 2024 by Chris Montcalmo

GREENBELT, MD—A federal grand jury has returned an indictment charging five Maryland residents with conspiracy to commit mail fraud and bank fraud and related charges in connection with a fraud scheme involving more than 600 stolen checks with a face value of over $5 million. The indictment was returned on December 7, 2023, and unsealed late on January 19, 2024. […]

Baltimore County man, woman plead guilty to fraudulently obtaining over $300,000 in COVID-19 CARES Act loans

Posted on January 14, 2024 by Chris Montcalmo

BALTIMORE, MD—A Baltimore County man and woman have pleaded guilty to fraudulently obtaining more than $300,000 in federal COVID-19 CARES Act loans. Theodore Mouzon, 42, of Pikesville, has pleaded guilty to conspiracy to commit wire fraud, relating to the submission of fraudulent CARES Act loan applications. Co-defendant Yannice Nunez, 34, of Baltimore County, pleaded guilty to the same charge on […]

Former Maryland social media influencer sentenced to 3 years in prison for scheming to obtain over $1.2 million in COVID-19 CARES Act loans

Posted on January 12, 2024 by Chris Montcalmo

GREENBELT, MD—A Maryland man has been sentenced to prison in connection with a scheme to fraudulently obtain more than $1.2 million in federal relief loans. U.S. District Judge Deborah L. Boardman has sentenced Denish Sahadevan, a/k/a “Danny Devan,” 32, of Potomac, to three years in federal prison, followed by three years of supervised release, for wire fraud, aggravated identity theft […]

Baltimore County father and son sentenced for laundering drug trafficking Bitcoin proceeds intended for federal forfeiture

Posted on January 11, 2024 by Chris Montcalmo

GREENBELT, MD—A father and son have been sentenced to prison for laundering drug trafficking Bitcoin proceeds. U.S. District Judge Deborah K. Chasanow has sentenced Joseph Farace, age 72, of Sparks, to 19 months in federal prison, followed by two years of supervised release, for a money laundering conspiracy. On January 5, 2023, Judge Griggsby sentenced his son, Ryan Farace, age […]

Maryland officials issue joint statement on selection of Greenbelt for FBI’s new headquarters

Posted on November 10, 2023 by Chris Montcalmo

ANNAPOLIS, MD—This week, members of Maryland’s federal, state, and local governments including Governor Wes Moore, Lieutenant Governor Aruna Miller, U.S. Senators Ben Cardin and Chris Van Hollen, Congressmen Steny H. Hoyer, Dutch Ruppersberger, John Sarbanes, Kweisi Mfume, Jamie Raskin, David Trone, and Glenn Ivey, and Prince George’s County Executive Angela Alsobrooks released the following statement regarding the General Services Administration’s […]

Baltimore County Police to monitor sex offenders on Halloween

Posted on October 28, 2023 by Chris Montcalmo

TOWSON, MD—Baltimore County Police will be keeping an eye on sex offenders who are not allowed to have contact with children this Halloween. A “no contact order,” in effect, prohibits offenders from handing out candy to children on Halloween. Only about 10 percent of registered sex offenders in Baltimore County have one as part of their probation. Officers in marked […]

2023 National Drug Take Back Day set for this weekend

Posted on October 26, 2023 by Chris Montcalmo

BALTIMORE, MD—Maryland State Police are asking residents to properly dispose of unwanted prescription drugs during national drug take back day. Citizens can drop off unused prescription drugs from 10 a.m. to 2 p.m. on Saturday, October 28, 2023 at all 23 Maryland State Police barracks. Maryland State Police are participating as part of the 25th National Prescription Drug Take Back […]

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