USAO - Maryland

Four Defendants Face Federal Charges in an Alleged Business Email Compromise Scheme Involving Over $4 Million in Fraudulent Bank Transactions Baltimore, Maryland – A federal grand jury has returned an indictment charging four defendants with conspiracy to commit bank fraud, bank fraud, and,,,

District Man Sentenced to 78 Months in Prison for Schemes to Defraud Small Business Pandemic Relief Programs Relief Programs and the Archdiocese of Washington WASHINGTON – Kenneth Gaughan, 44, of Washington, D.C., was sentenced today to 78 months in prison for carrying out a series of financial,,,

District of Columbia Auditor Faces Money Laundering Charges Related to an International Romance Scam Greenbelt, Maryland – A federal criminal complaint has been filed charging Charles K. Egunjobi, age 48, of Waldorf, Maryland, with operating an unlicensed money service business relating to numerous,,,

Lexington Park Woman Convicted for Her Participation in a Conspiracy to Fraudulently Obtain Military Disability Benefits Greenbelt, Maryland – A federal jury convicted Mary Francis Biggs, age 65, of Lexington Park, Maryland, late on August 15, 2022, for conspiracy to commit theft of government,,,

Lawyer Charged with Stealing More Than $3.9 Million from Clients and Employees Baltimore, Maryland – A federal grand jury returned an indictment on August 16, 2022, charging Matthew C. Browndorf, age 51, of Irvine, California, with four counts of wire fraud and four counts of money laundering,,,

Special Deputy United States Marshal Facing Federal Charges for Money Laundering Related to a Romance Scam Involving More Than 20 Victims Greenbelt, Maryland – A federal criminal complaint has been filed charging Isidore Iwuagwu, age 35, of Upper Malboro, Maryland, with the federal charge of,,,

Western Maryland Physician and Pain Management Practice Group Agree to Pay $980,000 to Settle Federal False Claims Act Allegations of Billing for Medically Unnecessary Urine Drug Tests Baltimore, Maryland – Melvin Gonzaga, M.D., his son Rommel Gonzaga, and their practice group Gonzaga Interventional,,,

Man Who Made Threats Against Dr. Anthony Fauci and Other Federal Officials Sentenced to Over Three Years in Federal Prison Greenbelt, Maryland – U.S. District Judge Paula Xinis sentenced Thomas Patrick Connally, Jr., age 56, most recently of Snowshoe, West Virginia to 37 months in federal prison,,,

Four Maryland Residents Facing Federal Indictment for CARES Act COVID-19 Unemployment Fraud Scheme with More Than $3 Million in Losses Baltimore, Maryland – A federal grand jury has returned an indictment charging four Maryland residents with federal conspiracy and wire fraud charges related to a,,,

Brother of Baltimore Business Owner Admits to Falsely Claiming His Brother’s Bank Balance and Activity as His Own in Order to Obtain a Federal Housing Administration Loan Baltimore, Maryland – Calvin Abramowitz, age 48, of Lakewood, New Jersey, pleaded guilty today to bank fraud. As part of his,,,