BALTIMORE, MD—A Baltimore County man has been convicted on 13 counts of fraud, three counts of money laundering, two counts of filing false tax returns, and one count of aggravated identity theft for his role in a $20 million life insurance scheme. Federal prosecutors say that 77-year-old James William Wilson, Jr., of Owings Mills, defrauded life insurance companies by taking […]
BALTIMORE, MD—A Harford County man has been sentenced to prison for an identity theft and bank fraud scheme that resulted in over $1 million in losses. U.S. District Judge Julie R. Rubin sentenced Victor Ojo, 30, of Belcamp, to 72 months in federal prison, followed by three years of supervised release. Victor Ojo received the sentence for aggravated identity theft […]
BALTIMORE, MD—Maryland Attorney General Anthony G. Brown is warning consumers to be wary of fraudulent charities and scams when donating to wildfire relief efforts in California. Many people are eager to help those affected by the wildfires, but scammers often take advantage of disasters to set up fake charities. Before donating, check an organization’s registration with the Maryland Secretary of […]
BALTIMORE, MD—Two Maryland men have been indicted for allegedly stealing more than $1 million in unemployment insurance benefits during the COVID-19 pandemic. Daiwor Woah-Tee, 51, of Belcamp, and Dekwii Woah-Tee, 46, of Rosedale, were charged with conspiracy to commit wire fraud and aggravated identity theft, respectively. The indictment was unsealed when the defendants were arrested on December 18, 2024, and […]
BALTIMORE, MD—Attorney General Anthony G. Brown has announced that former state employee Shanell Angelia West, 46, of Essex, was sentenced to 18 months in jail for felony theft and insurance fraud. The charges stemmed from her actions during and after her 18-month employment with the Maryland Department of Labor. Judge Robert E. Cahill, Jr., of the Circuit Court for Baltimore […]
BALTIMORE, MD—Two CEOs were convicted by a federal jury in Maryland for a scheme to defraud investors about a drug being developed to treat HIV and COVID-19, according to the U.S. Department of Justice. Nader Pourhassan, 61, of Lake Oswego, Oregon, and Kazem Kazempour, 71, of Potomac, Maryland, were found guilty of the scheme involving CytoDyn Inc., a publicly traded […]
BALTIMORE, MD—Racquel Britt Davis, a 51-year-old former state employee from Baltimore, pleaded guilty to felony theft charges in a Baltimore County court on Thursday. The charges stem from a scheme involving fraudulent insurance claims that netted her approximately $63,898.33 from American Family Life Assurance Company of Columbus (AFLAC). According to Maryland Attorney General Anthony G. Brown, Davis submitted 18 fraudulent […]
BALTIMORE, MD—Federal authorities have charged two Maryland men with conspiracy to commit odometer tampering and securities fraud, alleging they sold hundreds of vehicles with falsely lowered odometers. Jerry John Mathins, 50, of Laurel, and Braysean Owens, 23, of Baltimore, were indicted by a federal grand jury, the U.S. Attorney’s Office for the District of Maryland said in a news release. […]