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 […]
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 […]
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, […]
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, 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 […]
BALTIMORE, MD—A Baltimore County pharmacy owner pleaded guilty to filing false tax returns after underreporting his income by more than $3.5 million, officials say. This resulted in more than $1 million in unpaid taxes. Moshe Gabay, 54, of Baltimore, admitted to underreporting his income from his pharmacy, SINU-RX Pharmacy Inc., located in Pikesville. Kelly O. Hayes, U.S. Attorney for Maryland, […]
BALTIMORE, MD—Four individuals are facing federal charges for their involvement in facilitating visa and marriage fraud, according to an announcement by U.S. Immigration and Customs Enforcement (ICE), Maryland. The investigation, conducted in collaboration with U.S. Citizenship and Immigration Services (USCIS), the Department of State Diplomatic Security Service, and the U.S. Attorney’s Office for Maryland, led to the arrests of Ella […]
BALTIMORE, MD—A Maryland settlement processor has pleaded guilty to making false statements to financial institutions in connection with real-estate settlements, authorities say. Rebecca Marie Cohn, 38, of Fallston, worked as a settlement and title processor for Residential Title & Escrow Company in Owings Mills from 2013 to 2019. In her role, Cohn created, reviewed, and submitted HUD-1 Settlement Statements to […]