Identity Theft Archives - Nottingham MD

Baltimore County woman admits to impersonating nurses, pleads guilty to aggravated identity theft

Posted on August 14, 2025 by Chris Montcalmo

BALTIMORE, MD—A Baltimore County woman has pleaded guilty to impersonating nurses and using stolen credentials to gain employment at more than 40 Maryland health care facilities, the U.S. Attorney’s Office announced on Thursday. Thomasina E. Amponsah, 50, pleaded guilty to false statements in connection with health care matters and aggravated identity theft. According to court documents, Amponsah, who never held […]

Baltimore County couple sentenced in $20 million insurance fraud scheme

Posted on July 10, 2025 by Chris Montcalmo

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 […]

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

Posted on June 4, 2025 by Chris Montcalmo

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 […]

Banking Credit Card Reader Finance Swipe

Skimmers found at Weis Markets stores in 3 states

Posted on May 19, 2025 by Chris Montcalmo

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 County man indicted for passport fraud

Posted on March 31, 2025 by Chris Montcalmo

BALTIMORE, MD—A federal grand jury charged a Baltimore County man with passport fraud, aggravated identity theft, false statements and false representation of a social security number, authorities say. Beautiful Life Allah, 65, also known as Tezelle Miller, of Gwynn Oak, is accused of using someone else’s social security number to apply for a passport, submitting a fake custody order to […]

Florida man pleads guilty to defrauding Maryland, California of more than $2.3 million in COVID-19 unemployment benefits

Posted on March 28, 2025 by Chris Montcalmo

BALTIMORE, MD—A Florida man has pleaded guilty to wire fraud and aggravated identity theft in a scheme to defraud Maryland and California of more than $2.3 million in unemployment insurance benefits during the COVID-19 pandemic. David Godin, 34, of Miami, used stolen identities, virtual private networks and proxy servers to file 140 fraudulent claims in multiple states, according to the […]

Harford County man sentenced for aggravated identity theft bank fraud scheme

Posted on January 29, 2025 by News Desk

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 […]

Maryland man charged in $1 million unemployment benefits fraud scheme

Posted on October 4, 2024 by Chris Montcalmo

BALTIMORE, MD—A federal grand jury charged a Maryland man with conspiracy, wire fraud, and aggravated identity theft for his role in a scheme to fraudulently obtain over $1 million in unemployment benefits, according to the U.S. Attorney’s Office, District of Maryland. Mervyn Fombe Abiko, 35, also known as “Magic,” was indicted on May 22, 2024. The indictment was unsealed upon […]

Tag: Identity Theft