USAO - Maryland

Six Foreign Nationals and a Bank Employee Facing Federal Indictment in Maryland for a Scheme to Defraud Financial Institutions Greenbelt, Maryland – A federal grand jury in Maryland has returned a superseding indictment charging six foreign nationals and a bank employee for a bank fraud scheme in,,,

Federal Information Technology Contractor Agrees to Pay More Than $6 Million to Settle Federal False Claims Act Allegations of Overbilling Baltimore, Maryland – Virginia-based Information Innovators, Inc. (Triple-I) has agreed to pay the United States $6.05 million to resolve allegations that a,,,

Columbia Man Facing Federal Charges in Maryland for Making Internet Threats to Blow Up the IRS Headquarters Baltimore, Maryland – A federal criminal complaint has been filed in Maryland charging Cody Wolf Gideon Mohr, age 27, of Columbia, Maryland, on the federal charges of making Internet threats,,,

Former Social Security Employee Pleads Guilty to Federal Charges for a Scheme to Obtain Over $236,000 in Social Security Benefits by Allegedly Submitting Fictitious Claims Baltimore, Maryland – Cheikh Ahmet Tidiane Cisse, age 45, of Baltimore, Maryland, pleaded guilty today to federal charges of,,,

Former Member of Hebron Bank Board of Directors Pleads Guilty to Federal Charge of Making False Statements to Obtain and Maintain Personal and Business Loans January 14, 2021 FOR IMMEDIATE RELEASE Contact MARCIA MURPHY www.justice.gov/usao/md at (410) 209-4854 Baltimore, Maryland – Brian Thomas,,,

German Citizen Pleads Guilty to Federal Charges in Maryland Related to a Scheme to Defraud the U.S. State Department Greenbelt, Maryland – Katrin Verclas, age 52, a native and citizen of Germany residing in Washington, D.C., pleaded guilty today in Maryland to federal charges of obstruction of a,,,

Former United States Post Office Letter Carrier Pleads Guilty to Federal Charge for Stealing Mail Baltimore, Maryland - Daniyelle Barnes, age 27, of Randallstown Maryland, pleaded guilty on December 21, 2020, to federal charges of mail theft by an employee. Barnes was employed by the United States,,,

Former U.S. Postal Service Carrier Pleads Guilty to Federal Charge in Maryland for Making False Statements to Obtain Up to $62,690 in Disability Compensation Greenbelt, Maryland – Ronald S. Repass, age 57, of Poolesville, Maryland, pleaded guilty today to the federal charge of making false,,,

Former Federal Employee Pleads Guilty to Receiving Unauthorized Compensation for Work He Was Supposed to Provide to the Public as Part of His Job Greenbelt, Maryland – U.S. Magistrate Judge Charles B. Day today sentenced Gerald F. Luchansky, age 82, of Annapolis, Maryland, to four months of home,,,

Virginia Defense Contractor Pleads Guilty to Federal Charges in Maryland for Illegally Selling Chinese-Made Body Armor and Related Goods to Federal Agencies and for Illegal Possession of a Firearm Greenbelt, Maryland – Arthur Morgan, age 67, of Lorton, Virginia, pleaded guilty today to a federal,,,