GREENBELT, MD—A Maryland woman has been sentenced to two-and-a-half years in federal prison for her involvement in multiple fraud schemes, including passport fraud and bankruptcy fraud. According to the US Attorney’s Office in Maryland, Charmaine Brown, 45, of Lusby, was sentenced Wednesday. She will also serve three years of supervised release after her prison sentence and has been ordered to […]
GREENBELT, MD—A Washington D.C. man has been indicted for allegedly stealing a Maryland man’s identity in order to receive fraudulent CARES Act loans that were used for his own personal use, the U.S. Department of Justice announced this week. Authorities say that 42-year-old Jemel Lyles was able to receive three fraudulent CARES Act loans for a total of $300,000. According […]
BALTIMORE, MD—The National Security Agency announced this week that a former contractor has been sentenced to 13 months in prison for submitting false invoices and making false statements to investigators. Jacky Lynn McComber, an Elkridge resident, was the Chief Executive Officer of an information technology company that had contracts with the NSA. The contracts involved classified information and most of […]
BALTIMORE, MD—A Baltimore County man pleaded guilty to wire fraud after he lied and said he was paralyzed to receive more than $750,000 in benefits from the Department of Veterans Affairs, the U.S. Attorney’s Office in Maryland announced this week. William Rich, 43, of Windsor Mill, received $750,000 in special monthly compensation, caregiver assistance compensation, and medical equipment, according to […]
BALTIMORE, MD—Attorney General Anthony G. Brown on Wednesday announced the indictment of Shanell Angelia West, 45, of Essex, in two separate cases involving theft and insurance fraud. In the first case, West was allegedly involved in a theft scheme related to her former employment at the Maryland Department of Labor. She is charged with theft scheme with a value between […]
BALTIMORE, MD—A new phone scam is circulating with the caller claiming to be from the Maryland Lottery is circulating, and the agency is warning people not to answer it. The scam, now reported in Maryland, is causing people to receive a call from 208-334-2600, where the caller says the person has won Powerball, but needs to take action to claim […]
BALTIMORE, MD—A former federal credit union employee in Maryland has been sentenced to serve four years and nine months in federal prison after he pleaded guilty to stealing identities and using them to open fraudulent bank accounts. Jalen McMillan, 30, of Jessup, was sentenced Thursday in U.S. District Court in Greenbelt. He will also serve five years of supervised release […]
BALTIMORE, MD—A Florida man is facing federal charges for allegedly stealing the identities of several victims and filing fraudulent COVID-19 unemployment insurance claims in Maryland and California. David Godin, also known as James St. Patrick, David Wetty, and Vic Pro, was arrested by law enforcement in Florida and had his initial appearance in the U.S. District Court in Miami on […]