BALTIMORE, MD—A previously convicted bank robber from Baltimore has been sentenced to 14 years in prison for three new armed bank robberies that he committed while he was on parole. According to prosecutors, 55-year-old Kevin Maurice Lawson, of Baltimore, had been convicted of armed bank robbery in 2004 and sentenced to federal prison. Lawson committed all three robberies in 2022 […]
BALTIMORE, MD—A Washington D.C. man has been sentenced for the armed robberies of two cell phone stores in Baltimore County in December 2020, a federal judge in Maryland announced this week. Donte Antwaun Herring was sentenced to 20 years in prison followed by three years of court supervision after he was convicted of the two robberies in March 2024. On […]
BALTIMORE, MD—A Baltimore County man was sentenced this week to thirty months in federal prison followed by three years of supervised release in Baltimore federal court for conspiracy to commit bank fraud. The sentencing of 67-year-old Theodore Sapperstein, formerly of Pikesville, is the result of his guilty plea to conspiracy to commit bank fraud. He will serve 30 months in […]
BALTIMORE, MD—U.S. Immigration and Customs Enforcement agents apprehended an unlawfully present 19-year-old Guatemalan national convicted of raping a Maryland resident. Deportation arrested Henry Argueta-Tobar on August 14 in Waldorf. “After unlawfully entering our country, Henry Argueta-Tobar made his way to Maryland and victimized one of our residents,” said Enforcement and Removal Operations Baltimore acting Deputy Field Office Director Vernon Liggins. […]
BALTIMORE, MD—A Jamaican National has been indicted for an alleged lottery scheme that defrauded victims of millions of dollars, the U.S. Attorney’s Office announced this week. According to the indictment, between October 2020 and February 2024, Nickoy Campbell, 29, of Jamaica, and his co-conspirators contacted victims by mail or phone and convinced them that they had won millions of dollars […]
BALTIMORE, MD—A Baltimore County man has been sentenced to 48 months in federal prison for his role in a bank fraud scheme that victimized a number of victims and took more than $1.8 million from the banking system. According to the U.S. Department of Justice, Damilola Ojo, 31, of Windsor Mill, took part in the scheme, which used the Internal […]
BALTIMORE, MD—Three men have been indicted for an alleged $3.5 million scheme that targeted older adults, making them believe their computers were infected with viruses and demanding payment for repairs. Amit Ahuja, 40, of Westminster, Maryland, is facing federal charges of conspiracy to commit wire fraud and wire fraud. The two other suspects, Kapil Gulati, 50, of Glen Burnie, Maryland, […]
BALTIMORE, MD—A federal judge in the the U.S. District Court for the District of Maryland has awarded a $26 million judgment against a laboratory company and its owner, accusing the company of defrauding the federal government out of millions of dollars during the COVID-19 pandemic. Patrick Britton-Harr owns Provista Health, LLC. The company is accused of offering COVID-19 tests to […]