USAO - Maryland

Owners and Former Employee of Heath Care company Facing Federal Charges for Allegedly Paying Kickbacks to Homeless Patients and Fraudulently Billing Medicaid Baltimore, Maryland – A federal criminal complaint has been filed charging Julius Bakari and his wife Mboutchock Kabiwa a/k/a Eugenie Bakari,,,

Former Southern Maryland Settlement Agents Facing Federal Charges for Embezzling Funds from Unsuspecting Clients Greenbelt, Maryland – A federal criminal complaint has been filed charging Brian Edward Steuart, age 52, of Huntingtown, Maryland, and Jamie Lynn Alford (formerly known as Jamie Lynn,,,

Serial Fraudster Pleads Guilty to Federal Charges Related to Multiple Fraud Schemes Resulting in Losses of More Than $1 Million Baltimore, Maryland – Robert Lee Snowden Jr., age 45, of Owings Mills, Maryland, pleaded guilty on March 22, 2021, to the federal charges of conspiracy to commit wire fraud,,,

Former Employee of Federal Reserve Board Pleads Guilty to Theft of Government Property Greenbelt, Maryland – Venkatesh Rao, age 67, of Bethesda, Maryland, pleaded guilty on March 18, 2021 to theft of government property from his former employer, the Board of Governors of the Federal Reserve System,,,

Riverdale Woman Sentenced to Two Years in Federal Prison for Stealing More Than $256,000 in Social Security Disability Payments Baltimore, Maryland – U.S. District Judge Peter J. Messitte sentenced Patricia Sahadachny, age 74, of Riverdale, Maryland to two years in federal prison, followed by three,,,

Information Technology Company Owner and Former NSA Contractor Facing Federal Indictment for Submitting False Claims for Hours Worked on a Government Contract Baltimore, Maryland – A federal grand jury has indicted Jacky Lynn McComber, formerly Jacky Lynn Kimmel age 48, of Elkridge, Maryland, on the,,,

New Bank Fraud and Aggravated Identity Theft Charges Added to Non-Profit CEO’S Previous Federal Indictment Charging Her with Wire Fraud, Bank Fraud, and Aggravated Identity Theft Greenbelt, Maryland – A newly filed federal superseding indictment adds bank fraud and aggravated identity theft charges,,,

Former Executive Director of Maryland Center for Adult Training Sentence to Two Years in Federal Prison for Tax Related Charges Baltimore, Maryland – U.S. District Judge Deborah K. Chasanow today sentenced Roslyn Wedington, age 50, of Rosedale, Maryland, to two years in federal prison, followed by,,,

Owner and Employees of Alleged Pill Mill Facing Federal Indictment for an Oxycodone Distribution Conspiracy Greenbelt, Maryland – A federal grand jury has indicted the owner and operator of a purported pain management clinic, as well as two nurse practitioners who were employed at the clinic, on the,,,

Pharmacist Sentenced to More Than 14 Years in Federal Prison for a Drug Distribution Conspiracy and for Murder for Hire Baltimore, Maryland – U.S. District Judge George L. Russell, III today sentenced David Robinson, age 51, of Baltimore, Maryland, to 171 months in federal prison, followed by three,,,