Baltimore, Maryland personal injury lawyer represented the Plaintiff on a 42 U.S.C. 1983 civil rights violation claim.

In the spring of 2021, Plaintiff Kurt Alexander (“Alexanderâ€�) worked as a law enforcement officer for Federal Protective Services (“FPSâ€�), an arm of the Department of Homeland Security (“DHSâ€�), and lived in private military housing at Joint Base Andrews in Mar... More...    $0 (07-03-2025 - MD)

Baltimore, Maryland criminal defense lawyer represented the Defendant charged with bank fraud, in connection with a fraud scheme in which he embezzled approximately $1 million from an elderly client’s retirement account.

Eddy Blizzard, age 45, of Perry Hall, Maryland, perpetrated a heartless scheme that preyed on a vulnerable elderly victim, stealing more than a million dollars,â€� sai... More...    $0 (12-19-2023 - MD)

Baltimore, Maryland criminal law lawyer represented Defendant charged with commit wire fraud, in connection with conspiracy to commit wire fraud with a billing scheme involving a manufacturing company with facilities in Harford County, Maryland.

Robert A. DiNoto, age 46, from Huntington, New York, is the owner and President of American Pride Distributors (“American Prideâ€�), locat... More...    $0 (11-02-2022 - MD)

Baltimore, Maryland criminal defense lawyer represented defendant charged with bank fraud.

Oyekanmi Oworu, age 35, of Hyattsville, Maryland was indicted for conspiracy to commit bank fraud and aggravated identity theft.

Defendant admitted that between February 2017 and July 2020, Oworu conspired with co-defendant Babtunde Ajibawo, age 55, of Essex, United Kingdom and others to fr... More...    $0 (03-14-2022 - MD)

Greenbelt, Maryland criminal defense attorney represented defendant charged with conspiring to commit theft of public money, theft of public money and aggravated identity theft.

According to court documents and the evidence introduced at trial, from 2011 to 2013, Devell Lincoln, age 25, of Washington, D.C., conspired with Stephanie Twyman and others to cash tax refund checks fraudulently ... More...    $0 (02-03-2022 - MD)

Greenbelt, Maryland criminal defense lawyer represented Defendant charged with conspiracy to commit theft of public money, theft of public money and aggravated identity theft.

From 2011 to 2013, Devell Lincoln, 55, conspired with Stephanie Twyman and others to cash tax refund checks fraudulently obtained by filing false federal income tax returns in the names of other individuals with the... More...    $0 (07-26-2021 - MD)

Greenbelt, Maryland embezzlement criminal defense lawyer represented defendant, Sarah Geddes Holmes, age 65, who was charged with embezzlement from a labor organization and bank fraud. Holmes, who was the Secretary-Treasurer of the International Association of Machinists and Aerospace Workers, Local Lodge 24, admitted that she embezzled $294,585.18 from the union.

Between May 2015 and J... More...    $0 (12-04-2020 - MD)

Baltimore, MD - The United States of America charged Lisa Fore with embezzlement.

Lisa Fore, age 48, of Hampstead, Maryland, was sentenced to 45 months in federal prison, followed by three years of supervised release, for mail fraud and aggravated identity theft related to a scheme to embezzle almost $1 million from her employers.

“Less than a year after she was hired, Lisa For... More...    $0 (03-04-2020 - MD)

Baltimore, MD - United States of America charged Catherine Elizabeth Pugh with conspiracy to commit fraud, conspiracy to defraud the United States and tax evasion.

Catherine Elizabeth Pugh, age 69, of Baltimore, Maryland, to three years in federal prison, followed by three years of supervised release, on charges of conspiracy to commit wire fraud, conspiracy to defraud the United States, ... More...    $0 (02-27-2020 - MD)

Baltimore, MD - The United States of America charged John O'Day with:

John O’Day, age 48, of Chester and Stevensville, Maryland, and Sarasota, Florida, was sentenced to 104 months in federal prison, followed by five years of supervised release, for federal charges of bank fraud and aggravated identity theft, in connection with a scheme to defraud at least 20 individuals and five financial... More...    $0 (11-13-2019 - MD)

A jury found Patricia Yvonne Diggs guilty of conspiring to commit bank fraud in
violation of 18 U.S.C. § 1349 (2012). Diggs and her husband, Brian Diggs, conspired to
defraud certain financial institutions through material false statements and omissions
related to vehicle purchase loans. Diggs raises two issues in this appeal, both of which
relate to the Government’s evidence... More...    $0 (07-22-2018 - MD)

Kathy Netro brought a medical malpractice suit in state court against the Greater Baltimore Medical Center for its negligent care of her now-deceased mother. When she won, GBMC became liable under federal law for payments Medicare had made for Netro’s mother’s treatment. GBMC did not immediately satisfy the judgment. And three weeks after the state court entered its final order, Netro brought this... More...    $0 (06-14-2018 - MD)

Greenbelt, MD - 73 Year Old Pennsylvania Woman Sentenced To 21 Months In Prison For Wire Fraud

On January 26, 2018, United States District Judge Paula Xinis sentenced Margie Lou Franz, age 73, of Warfordsburg, Pennsylvania to 21 months in prison, followed by three years of supervised release, for wire fraud. Xinis also ordered Franz to pay $970,964.76 in restitution.

According t... More...    $0 (02-02-2018 - MD)

On June 19, 2014, a federal grand jury in Maryland returned a 23 count indictment
against Appellant and nine co-defendants. Appellant was charged in four counts:
conspiracy to commit bank fraud (Count 1), bank fraud (Count 14), aggravated identity
theft (Count 15), and conspiracy to defraud the government (Count 23). The Government
subsequently dismissed Count 23.
At ... More...    $0 (12-30-2017 - MD)

Kenneth Lucero (“Appellant”) was arrested in April 2010 after leafleting outside a
Baltimore arena during a performance of the Ringling Brothers and Barnum & Bailey
Circus (“Circus”). Specifically, he was arrested for failing to confine his leafleting to an
area designated for protest activities, as set forth in a protocol formulated by Baltimore’s
legal department in 2004 (“Protoc... More...    $0 (11-14-2017 - MD)

Kenneth Lucero (“Appellant”) was arrested in April 2010 after leafleting outside a Baltimore arena during a performance of the Ringling Brothers and Barnum & Bailey Circus (“Circus”). Specifically, he was arrested for failing to confine his leafleting to an area designated for protest activities, as set forth in a protocol formulated by Baltimore’s legal department in 2004 (“Protocol”). Appellant ... More...    $0 (10-14-2017 - mD)

On the morning of December 14, 2012, in Newtown, Connecticut, a gunman used an AR-15-type Bushmaster rifle and detachable thirty-round magazines to murder twenty first-graders and six adults in the Sandy Hook Elementary School. Two additional adults were injured by gunfire, and just twelve children in the two targeted classrooms were not shot. Nine terrified children ran from one of the classrooms... More...    $0 (02-22-2017 - MD)

Baltimore, MD - Leader and Two Co-Conspirators Admit to Their Roles in Six Year Scam Using Fake Companies and False Documentation to Defraud Car Dealers and Lenders

Created Shell Companies, Submitted False Documents, Including Bank Account Statements, Tax Documents, Pay Stubs, and Car Titles in Loan Applications to Purchase Vehicles and Launder Money

Sean Stanley Jackson, age 44,... More...    $0 (01-28-2017 - MD)

At approximately seven in the evening on August 9, 2012, Prince George’s
County Police executed a search warrant at apartment 102 located at 8018 14th Avenue
in Hyattsville. The apartment was small and compact and contained a single bath, a
galley-style kitchen and one bedroom, although the living room contained at least one
other bed. When police entered the apartment, they en... More...    $0 (03-08-2016 - MD)

Baltimore, Maryland – U.S. District Judge Richard D. Bennett sentenced Jose Hector Laguerre, age 47, of Baltimore, today to eight years in prison, followed by three years of supervised release, for conspiring to commit robbery in connection with several robberies of patrons of the Maryland Live Casino.

The sentence was announced by United States Attorney for the District of Maryland Rod ... More...    $0 (01-05-2016 - MD)

During the evening of March 31, 1989, Eric English, Varek Queen, Donald Strong and Richard Padgett were “cruising” the Iverson Mall area of Prince George’s County in Strong’s car when mechanical problems forced them to proceed on foot. According to Strong and Padgett, while they were seeking the home of a friend of Strong’s mother to secure assistance, English was approached by appellant Turner. ... More...    $0 (01-04-2016 - MD)

In the early morning hours of March 13, 2013, uniformed Prince George’s County Police Officers Justice Halsey and Jesus Yambot patrolled the “King Sector” of Temple Hills, Maryland, an area where several violent robberies had recently occurred. Around 1:00 a.m., the officers noticed a Chevy Silverado doubleparked in the small private parking lot of an apartment building. The officers could see a... More...    $0 (12-21-2015 - MD)

On August 12, 2013, as the temperature in Baltimore reached 91°F, Gavin Class, a Towson University student, collapsed with exertional heatstroke while practicing as a member of the Towson University football team. He was transported to the Shock Trauma Unit at the University of Maryland Medical Center in Baltimore, where he remained in a coma for nine days and almost died. He suffered multi-orga... More...    $0 (11-13-2015 - MD)

This appeal requires that we delve into the question of what constitutes a “credit
services business” under the Maryland Credit Services Business Act (“MCSBA”).1 This
issue arose when, prompted by consumer complaints, the Maryland Commissioner of
Financial Regulation,2 appellant, conducted an investigation into the business activities of
CashCall, Inc., a California corporatio... More...    $0 (10-27-2015 - MD)

On September 5, 2006, Engler began working for Harris as a first-level contracts manager in Harris’s Columbia, Maryland office. Harris is a defense contractor and communications and information technology company headquartered in Rochester, New York. Harris hired Engler to support the Communications Security Products (“CSP”) group within the company’s RF Communications Division (“RFCD”). Engler is... More...    $0 (10-10-2015 - MD)

Greenbet, MD - Employee Admits Stealing at Least $414,000 from the Bethesda Company Where She Worked

Amy Ranee Powell, age 41, of Huntingtown, Maryland pleaded guilty to interstate transportation of stolen money in connection with a scheme to embezzle over $414,000 from her employer.

The guilty plea was announced by United States Attorney for the District of Maryland Rod J. Rosen... More...    $0 (09-18-2015 - MD)