USAO - Maryland

Twin Brothers Facing Federal Charges for Allegedly Obtaining Over $1 Million in Covid-19 Loans and Unemployment Insurance Benefits Greenbelt, Maryland – A federal criminal complaint has been filed charging Jerry Phillips, age 24, of Temple Hills, Maryland, for the federal charges of wire fraud and,,,

Florida Man Pleads Guilty to Federal Charges in Scheme to Fraudulently Obtain Unemployment Benefits in the Names of Identity Theft Victims Baltimore, Maryland – Christopher Kenneth Guy, age 30, of Tampa, Florida, pleaded guilty today to federal charges of conspiracy to commit wire fraud and mail,,,

Maryland U.S. Attorney’s Office Continues to Fight Fraud Related to the Covid-19 Pandemic Baltimore, Maryland – Today Maryland United States Attorney Erek L. Barron announced that the U.S. Attorney’s Office for the District of Maryland has entered into a memorandums of understanding (MOUs) with,,,

Owner Of Blair Pharmacy Sentenced to a Year and a Day in Federal Prison for Providing Illegal Payments to Independent Marketers to Induce Them to Refer Business to His Pharmacy Baltimore, Maryland – U.S. District Judge Ellen L. Hollander today sentenced Matthew Edward Blair, age 48, of Timonium,,,

United States Army Research Biologist and Contractor Charged in Bribery Scheme at Aberdeen Proving Ground Baltimore, Maryland – A federal grand jury has returned an indictment charging Jason Edmonds, age 43, of North East, Maryland, with conspiracy and bribery. Co-defendant John Conigliaro, age 60,,,

Washington, D.C. Man Sentenced to Five Years in Federal Prison for Stolen Identity Tax Fraud Scheme Greenbelt , Maryland – U.S. District Judge Paul W. Grimm sentenced Devell Lincoln, age 56, of Washington, D.C. to five years in federal prison, followed by three years of supervised release, for,,,

Maryland U.S. Attorney’s Office Seizes Domain Name Purporting to be the Website of the U.S. Department of Labor Baltimore, Maryland – The U.S. Attorney’s Office for the District of Maryland has seized “US-dolbids.com” which purported to be the official website for the United States Department of,,,

Upper Marlboro Woman Pleads Guilty to Wire Fraud in Connection with Mortgage Fraud Scheme Greenbelt, Maryland – Tammy Jones, a/k/a “Tammy Taylor”, age 53, of Upper Marlboro, Maryland, pleaded guilty yesterday to wire fraud in connection with a mortgage fraud scheme. As part of her plea agreement,,,

Bowie, Maryland Nurse Practitioner Pleads Guilty to Conspiracy to Distribute and Dispense Oxycodone Greenbelt, Maryland – Justina Aburime, age 53, of Bowie, Maryland, pleaded guilty today to one count of conspiracy to distribute and dispense oxycodone and one count of distribution and dispensing of,,,

Foreign National Pleads Guilty to Conspiracy to Commit Bank Fraud and Wire Fraud in Relation to Multiple Religious Institutions Greenbelt, Maryland – Marius Vaduva, age 27, of Baltimore, Maryland, pleaded guilty yesterday to conspiracy to commit bank fraud and wire fraud. As part of his plea,,,