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 Pride”), locat... More...    $0 (11-02-2022 - MD)

Baltimore, Maryland criminal lawyer represented Defendant charged with fraud based on a business email compromise scheme ("BEC scheme").

A federal grand jury has returned an indictment charging four defendants with conspiracy to commit bank fraud, bank fraud, and aggravated identity theft. Charged in the indictment are:

Raissa Kaossele, age 22, of Baltimore, Maryland;

D... More...    $0 (09-01-2022 - MD)

Greenbelt, Maryland criminal lawyer represented Defendant charged with wire fraud and money laundering.

Matthew C. Browndorf, age 51, of Irvine, California, was indicted by a grand jury with four counts of wire fraud and four counts of money laundering arising from a scheme to defraud the clients and employees of a foreclosure law firm that he owned by stealing more than $3.9 million. More...    $0 (08-19-2022 - MD)

Baltimore, Maryland criminal defense lawyer represented defendant charged with conspiracy to commit mail, wire fraud, and aggravated identity theft.

From October 2015 to March 2017, Janet Sturmer, age 66, conspired with Peter Unakalu, Khalid Razaq, Brandon Ross, Saulina Eady, Saul Eady, and others to commit wire fraud by posing as navy contracted agents and convincing victim companies t... More...    $0 (06-03-2022 - MD)

Baltimore, Maryland criminal defense lawyer represented defendant charged with for conspiracy to commit access device fraud.

In 2020, Idown Raji, age 40, of Baltimore, Maryland, conspired with multiple other individuals to defraud, use, and traffic in unauthorized access devices and obtain more than $900,000 in unemployment insurance and other COVID-19 related benefits. Moreover, from Oc... More...    $0 (05-23-2022 - MD)

Greenbelt, Maryland criminal defense lawyer represented defendant charged with healthcare fraud and payment of kickbacks.

Dr. Edward T. Buford, III, age 70, was charged with conspiracy to violate the anti-kickback statute in voolation of 18 U.S.C. 371 and conspiracy to commit mail and healthcare fraud in violation of 18 U.S.C.l 1349.

Defendant was accused of devising and executin... More...    $0 (05-09-2022 - MD)

Greenbelt, Maryland criminal defense lawyer represented defendant charged with conspiracy to commit money laundering and money laundering, related to a scheme to fraudulently obtain goods using what appeared to be a military e-mail address, but was actually a registered Yahoo e-mail address.

According to testimony at the seven-day trial and to court documents, a co-conspirator of Eunice N... More...    $0 (04-27-2022 - 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)

Baltimore, Maryland criminal defense attorney represented defendant charged for conspiracy to commit bank fraud and mail fraud, bank fraud, and aggravated identity theft.

According to his plea agreement, between July 25, 2016, and February 5, 2019, Oguntuyi conspired with Johnson B. Ogunlana, age 25, of Middle River, Maryland and others to steal bank checks and credit and debit cards from... More...    $0 (03-03-2022 - MD)

Greenbelt, Maryland criminal defense lawyer represented Defendant charged with conspiracy to commit bank and wire fraud.

Nicolae Gindac, age 52, of Dania Beach, Florida, was charged for conspiracy to commit bank fraud and wire fraud, in connection with a conspiracy to steal and deposit checks intended for religious institutions.

The sentence was announced by United States Attor... More...    $0 (12-22-2021 - MD)

Baltimore, MD: Criminal defense lawyer represented defendant charged with conspiracy to murder a witness and wi... More...    $0 (09-23-2021 - MD)

Wilmington, NC: Conspiracy to commit health care fraud and wire fraud criminal defense lawyer represented Defendant, Timothy Mark Harron, age 52, a Las Vegas resident, was indicted on charges of Conspiracy to Commit Health Care Fraud and Wire Fraud, in violation of Title 18, United States Code, Section 1349; Aggravated Identity Theft, in violation of Title 18, United States Code, Section 1028A; a... More...    $0 (09-03-2021 - MD)

Baltimore, Maryland civil litigation lawyer allegation lawyer represented Defendant who was accused for defrauding the United States in violation of the False Claims Act.

St. Jude Medical Inc. (St. Jude) has agreed to pay $27 million to settle allegations under the False Claims Act that, between November 2014 and October 2016, it knowingly sold defective heart devices to health care facil... More...    $27000000 (07-09-2021 - MD)

Greenbelt, Maryland bank and wire fraud conspiracy charge criminal defense lawyer represented Daniel Velcu, age 43.

Defendant was charged for bank and wire fraud conspiracy, in which the conspirators received approximately $1,244,056.77 in stolen checks intended for religious institutions.

According to his guilty plea, from June 2018 to October 2020, Velcu conspired with five ot... More...    $0 (07-04-2021 - MD)

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

Mehul Khatiwala, age 37, of Voorhees, New Jersey, was charged with conspiracy to commit bank fraud and for three counts of bank fraud, in connection with schemes to fraudulently obtain a total of approximately $15 million in loans from Cecil Bank to purchase hotels and a multifa... More...    $0 (05-04-2021 - MD)

Baltimore, Maryland tax fraud charge criminal defense lawyer represented Defendant, Lenore Worthy who was charged with providing tax return preparation services in Temple Hills under several business names, including United Tax Services LLC. For the tax years 2012 through 2018, Worthy and her co-conspirators fraudulently inflated client refunds by adding false deductions and business losses. The I... More...    $0 (04-09-2021 - MD)

Greenbelt, Maryland - Wire fraud criminal defense lawyer represented Lachann Alexis Green, age 36, of Laurel, Maryland, who was charged with wire fraud in connection with a scheme to defraud her employer, causing a loss to the business of at least $285,703.09.

According to her guilty plea, from October 2017 through December 2018, Green was the general manager of Rhode Island Row, an a... More...    $0 (02-17-2021 - MD)

Greenbelt, Maryland disability fraud criminal defense lawyer represented defendant charged with making false statements or fraud to obtain federal employees� disability compensation.

Ronald S. Repass, age 57, of Poolesville, Maryland, was charged of making false statements or fraud to obtain federal employees� disability compensation. Repass admitted that he falsely claimed that he... More...    $0 (12-25-2020 - 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, Maryland bank fraud criminal defense lawyer represented defendant charged with federal bank fraud conspiracy and aggravated identity theft charges, as well as to committing those crimes while on supervised release for a previous federal conviction for a similar scheme.

According to his guilty plea, Bratton-Bey and his co-conspirators committed numerous acts of bank fraud using... More...    $0 (11-15-2020 - MD)