USAO - Maryland

Two Nigerian Nationals Facing Federal Indictment in Maryland for Bank and Mail Fraud Conspiracy and Related Charges Baltimore, Maryland – A federal grand jury in Maryland today indicted two Nigerian nationals, Johnson B. Ogunlana, age 24, of Middle River, Maryland, and Samson A. Oguntuyi, age 29, of,,,

Defense Contractor to Pay Nearly $1 Million to the United States to Resolve Allegation of Overbilling on NSA Contract Baltimore, Maryland – iNovex Information Systems, Incorporated (“iNovex”), located in Annapolis, Maryland, has agreed to pay the United States $962,747.42 to resolve federal False,,,

Washington, D.C. Dentist and Two Others Facing Federal Indictment in Maryland on Charges Related to a Scheme to Defraud Medicaid Greenbelt, Maryland – A federal grand jury in Maryland has indicted licensed dentist Edward T. Buford III, age 68, of Silver Spring, Maryland; his business partner,,,

Virginia Defense Contractor Facing Federal Indictment in Maryland for Selling Chinese-Made Body Armor and Related Goods to Federal Agencies Greenbelt, Maryland – A federal grand jury in Maryland has returned an indictment charging Arthur Morgan, age 67, of Lorton, Virginia, with federal wire fraud,,,

St. Mary's County Man Pleads Guilty To Stealing Over $409,000 In Government Benefits Greenbelt, Maryland – Victor Demattia, age 64, of Mechanicsville, Maryland, pleaded guilty yesterday to theft of government property, for stealing more than $400,000 in Civil Service Retirement benefits and Social,,,

CEO of Prince George’s County Non-Profit Facing Federal Wire and Bank Fraud Charges Greenbelt, Maryland – A federal criminal complaint was filed today charging Glenda Hodges, age 69, of Clinton, Maryland, with federal bank fraud and wire fraud charges in connection with the misuse of federal funds,,,

Baltimore Doctor to Pay $436,000 to the United States to Resolve False Claims Act Allegations Relating to Medically Unnecessary Procedures Baltimore, Maryland – Ebenezer Quainoo, M.D., an internist in Baltimore, Maryland, who operates a medical practice known as Baltimore Health Care, P.C., has,,,