GREENBELT, MD—A federal grand jury has returned an indictment charging five Maryland residents with conspiracy to commit mail fraud and bank fraud and related charges in connection with a fraud scheme involving more than 600 stolen checks with a face value of over $5 million. The indictment was returned on December 7, 2023, and unsealed late on January 19, 2024. […]
GREENBELT, MD—A Maryland man has been sentenced to prison for his role in a massive Ponzi scheme. U.S. District Judge Theodore D. Chuang has sentenced John Erasmus Frimpong, 42, of Upper Marlboro, to 114 months in federal prison, followed by three years of supervised release, for conspiracy to commit wire fraud, conspiracy to commit securities fraud, and securities fraud, in […]
BALTIMORE, MD—Powerball closed out February with a deluge of winning tickets in Maryland, including two $50,000 third-tier winners in the Powerball drawing on Monday night and one $50,000 third-tier winner in the Double Play drawing. Although no one hit the jackpot, there were 8,482 Maryland winners in the Powerball drawing of prizes ranging from $4 to $50,000 and 1,441 Maryland […]
BALTIMORE, MD—An historic Mega Millions jackpot roll came to an end on Friday night as the January 13 drawing produced a $1.35 billion jackpot winner in the state of Maine. It is the second-largest jackpot in Mega Millions history and fourth-largest overall in U.S. lottery history. In Maryland, Friday’s Mega Millions drawing produced seven third-tier winning tickets. Six of those […]
GREENBELT, MD—A Maryland man has been sentenced to more than six years in federal prison for his role in a $28 million Ponzi scheme involving “1st Million Dollars” wealth management company. U.S. District Judge Theodore D. Chuang sentenced Arley Ray Johnson, 63, of Bowie, to 78 months in federal prison, followed by three years of supervised release, for conspiracy, wire […]
BALTIMORE, MD—Maryland has three new millionaires after a week when two people bought second-tier winning Mega Millions tickets in Upper Marlboro and White Hall, and a third person in Waldorf bought a FAST PLAY progressive jackpot ticket worth $1,540,419. As of January 9, only one of the three life-changing prizes had been claimed. The $1 million Mega Millions win in […]
BALTIMORE, MD—A $1 million scratch-off winner in Severn and a Multi-Match jackpot-winning ticket worth $690,000 sold in Landover were the biggest Maryland Lottery prizes of the week. Meanwhile, another five players landed prizes of $100,000 on tickets sold in Baltimore (two), Glen Burnie, Landover and Waldorf. In all, 43 players across the state won or claimed prizes of $10,000 or […]
GREENBELT, MD—A federal jury in Maryland has convicted Arley Ray Johnson, 63, of Bowie, on charges of conspiracy, wire fraud, and securities fraud, in connection with a $28 million Ponzi scheme involving 1st Million, a purported wealth management and financial literacy company. Johnson was convicted after a 10-day trial. The conviction was announced by United States Attorney for the District […]