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, 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 […]
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—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 […]
BALTIMORE, MD—A Baltimore County woman has been convicted on fraud and money laundering charges after a federal jury found her guilty of misrepresenting the health and life insurance coverage of more than 40 people to obtain life insurance policies worth more than $20 million. Maureen Wilson, 77, of Owings Mills, was found guilty of conspiracy to commit mail and wire […]
BALTIMORE, MD—A former Baltimore City employee has been sentenced to prison after being sentenced for a bribery and wire fraud scheme. U.S. District Judge Richard D. Bennett sentenced Joseph Gillespie, 35, of Baltimore City, to four years in federal prison and three years of supervised release in connection with a bribery scheme and conspiracy to commit wire fraud scheme involving […]
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 […]
PERRY HALL, MD—A federal grand jury has charged two Maryland staffing agency owners with failing to pay at least $10 million in employment taxes, officials say. Jeannette Gomez, 54, and Edgar Gomez, 51, both of Perry Hall, were indicted on October 2 for failure to report and pay employment taxes accrued pursuant to their interest in SND Services, LLC and […]