USAO - Maryland

Former President and CEO of Cecil Bank Sentenced in Maryland to Two Years in Federal Prison for a Bank Fraud Conspiracy, Receiving a Bribe, and Making False Statements in Bank Records Baltimore, Maryland – U.S. District Judge Deborah K. Chasanow today sentenced the former President and Chief,,,

Former President of Maryland-Based Nuclear Transportation Company Sentenced to Four Years in Federal Prison on Charges, Including Paying Bribes to Russian Official Greenbelt, Maryland – U.S. District Judge Theodore D. Chuang today sentenced Mark Lambert, age 57, of Mount Airy, Maryland, to four,,,

Former Department Head at Walter Reed National Military Medical Center Pleads Guilty to Federal Charges in Maryland for Accepting Gratuities Greenbelt, Maryland – David Laufer, age 63, of Pittsburgh, Pennsylvania, formerly of Bethesda, Maryland, pleaded guilty today to acceptance of gratuities by a,,,

St. Mary’s County Man Sentenced to 18 Months in Federal Prison for Stealing Over $409,000 in Government Benefits Greenbelt, Maryland – U.S. District Judge Peter J. Messitte sentenced Victor Demattia, age 64, of Mechanicsville, Maryland, yesterday to 18 months in federal prison, followed by three,,,

Maryland Defense Contractor Facing Federal Indictment for Procurement Fraud Baltimore, Maryland – A federal grand jury has indicted Cory Collin Fitzgerald Sanders, age 39, of Hagerstown, Maryland, on federal charges of wire fraud, false claims, and aggravated identity theft in connection with his,,,

Former President of Cecil Bank Pleads Guilty to Federal Charges in Maryland of Bank Fraud Conspiracy, Receiving a Bribe, and Making False Statements in Bank Records Baltimore, Maryland – The former President and Chief Executive Officer of Cecil Bank, Mary Beyer Halsey, age 59, of Rising Sun,,,

FEMA Employee Facing Federal Indictment In Maryland For Preparing Fraudulent Tax Returns For Herself And 11 Clients Greenbelt, Maryland – A federal grand jury has indicted Shanta Johnson, age 43, of Germantown, Maryland, on the federal charges of aiding and assisting in the filing of false tax,,,

Crofton Man Sentenced To More Than One Year In Federal Prison For Intentionally Damaging The Computers Of His Former Employer Baltimore, Maryland – U.S. District Judge Catherine C. Blake today sentenced Shannon Stafford, age 50, of Crofton, Maryland, to a year and a day in federal prison, followed,,,

Former Baltimore City Employee Gary Brown Sentenced to More Than Two Years in Federal Prison for Conspiracies to Commit Wire Fraud and to Defraud the United States Related to Former Mayor Catherine Pugh and for Filing a False Tax Return Greenbelt, Maryland – U.S. District Judge Deborah K. Chasanow,,,

The Scripps Research Institute to Pay $10 Million to Settle False Claims Act Allegations Related to Mischarging NIH-Sponsored Research Grants Baltimore, Maryland – The Scripps Research Institute (TSRI) has agreed to pay the United States $10 million to settle claims that it improperly charged NIH,,,