Former Harford County manufacturer employee sentenced to prison in $29 million kickback scheme

BALTIMORE, MD—A Bel Air, Maryland, man was sentenced to federal prison this week for his role in a $29 million embezzlement and kickback scheme that defrauded his employer, a Harford County manufacturer. U.S. District Judge Deborah K. Chasanow sentenced Eugene Andrew DiNoto, 54, to concurrent terms of 70 months for conspiracy to commit wire fraud and engaging in an illegal […]

Baltimore County couple sentenced in $20 million insurance fraud scheme

BALTIMORE, MD—A Baltimore County couple has been sentenced to federal prison for their roles in a $20 million insurance fraud scheme, federal prosecutors announced this week. U.S. District Judge Deborah K. Chasanow sentenced James William Wilson, Jr., 78, to 12 years, and his wife, Maureen Ann Wilson, 77, both of Owings Mills, to four years. Both were ordered to pay […]

DOJ announces record health care fraud takedown

WASHINGTON, DC—The Justice Department on Monday announced criminal charges against 324 defendants, including 96 medical professionals, in a nationwide health care fraud takedown involving more than $14.6 billion in alleged schemes. The 2025 National Health Care Fraud Takedown, described by officials as an “unprecedented effort,” spanned 50 federal districts and involved 12 State Attorneys General’s Offices. Authorities seized more than […]

Baltimore man pleads guilty in 2016 mistaken identity murder-for-hire plot

BALTIMORE, MD—A Baltimore man pleaded guilty Monday to a charge stemming from a 2016 murder-for-hire plot that resulted in the death of a woman mistaken for her neighbor, a federal witness. Matthew Hightower, 43, faces a maximum sentence of life in federal prison. Hightower admitted to using a firearm during and in relation to a violent crime that resulted in […]

Hackers leak 86 million AT&T customer records with decrypted Social Security numbers, report

WASHINGTON—Hackers have leaked a massive database containing 86 million AT&T customer records, including decrypted Social Security numbers, raising concerns about potential identity theft and fraud, according to a report by cybersecurity news outlet Hackread. The breach, tied to a previously reported April 2024 incident involving the cloud platform Snowflake, includes sensitive information such as names, phone numbers, email addresses, and […]

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

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 […]

Parkville trio plead guilty to Medicaid fraud

BALTIMORE, MD—Three individuals have admitted to defrauding Maryland Medicaid of over $3.6 million through two behavioral health companies. The guilty pleas were announced on Monday by Attorney General Anthony G. Brown. On February 25, 2025, Tasha S. Saunders, 44, of Parkville, admitted to defrauding the program on two counts. Saunders, who was previously convicted and served time for a similar […]

Skimmers found at Weis Markets stores in 3 states

BALTIMORE, MD—Customers who shopped at certain Weis Markets stores in Pennsylvania, Maryland and Virginia earlier this year may have had their payment card information compromised. The supermarket chain announced last week that skimmers were found at three of its stores in January and March. Skimmers are devices that can be placed on checkout lanes to capture the account numbers and […]