Diplomatic Security Service Archives

Baltimore County serial fraudster sentenced to 5 years in prison, ordered to pay $4.2 million in restitution

BALTIMORE, MD—A Baltimore County resident has been sentenced to prison for wire fraud. U.S. District Judge Richard D. Bennett has sentenced Adeyanju Adewale, 40, of Reisterstown, to five years in federal prison, followed by one year of home detention as part of three years of supervised release, for a wire fraud conspiracy that resulted in a loss of millions of […]

Parkville resident facing federal indictment for dating, business email compromise scams with alleged losses of more than $2.3 million

Posted on May 6, 2021 by Chris Montcalmo

PARKVILLE, MD—A federal grand jury has returned an indictment charging three defendants on federal charges of conspiracy to commit wire fraud, conspiracy to commit money laundering, and aggravated identity theft. Noel Chimezuru Agoha, 37, of Baltimore; Sessieu Ange Oulai, 34, of Parkville; and Kelechi Arthur Ntibunka, 32, of Essex, are all facing federal charges. The indictment was returned on March […]