Maryland Fraud Law
|
|
United States of America v. Marilyn J. Mosby
|
Baltimore, Maryland criminal defense lawyers represented the Defendant who was charged with mortgage fraud and perjury.
The Defendant served two terms as the Baltimore City State’s Attorney from 2015–2023.
During her second term, her marriage began to break down. After deciding that
she would not seek a third term, she sought to “posture [her]self” financially for the ... More...
$0
(07-11-2025 - MD)
|
United States of America v. James William Wilson, Jr., Maureen Ann Wilson
|
Washington, DC criminal defense lawyer represented the Defendants charged with insurance fraud
Owings Mills Couple Sentenced for Roles in $20-Million Insurance Fraud Scheme >
James William Wi... More...
$0
(07-09-2025 - MD)
|
Oluwakemi Adewol v. TGINESES, LLC
|
Baltimore, Maryland consumer law lawyer represented the Plaintiff who sued on a Maryland Consumer Protection Act violation fraud theory.
The Plaintiff claimed that the word "natural" in TGin's packaging was deception because its vitamin products contain synthetic ingredients including Red No. 30 and Citric Acid.
... More...
$0
(06-13-2025 - MD)
|
United States of America v. Brendyn Andrew and Dominique Collins
|
Greenbelt, Maryland criminal defense lawyer represented the Defendants charged with Possession of Unauthorized Access Devices, Aggravated Identity Theft, Passport Fraud, and Tampering With Witness
Maryland Man Charged With Possession of Unauthorized Access Devices, Aggravated Identity Th... More...
$0
(05-19-2025 - MD)
|
United States of America v. David Epstein
|
Baltimore, Maryland criminal defense lawyer represented the Defendant charged with Fraudulently Obtaining More Than $1.3 Million in COVID-19 Cares Act Loans
Baltimore County Businessman Sentenced to Prison for Fraudulently Obtaining More Than $1.3 Million in COVID-19 Cares Act Loans... More...
$0
(05-08-2025 - MD)
|
United States of America v. Valerie Joseph
|
Baltimore, Maryland criminal defense lawyer represented the Defendant charged with $1.4 Million Embezzlement and Identity Theft
South Carolina Resident Sentenced in Connection With $1.4 Million Embezzlement and Identity T
U.S. Distr... More...
$0
(04-30-2025 - MD)
|
United States of America v. Christopher Brackins
|
Greenbelt, Maryland criminal defense lawyer represented the Defendant charged with Conspiracy to Bribe General Services Administration Official
Subcontractor Pleads Guilty to Conspiracy to Bribe General Services Administration Official
More...
$0
(04-21-2025 - MD)
|
United States of America v. Michael Cooley, Jr., aka “Micheal Cooley Jr.” “5Micmusik” and “Michael White”
|
Greenbelt, Maryland criminal defense lawyer represented the Defendant charged with conspiracy to commit wire fraud and aggravated identity theft
Maryland Man Sentenced to More Than Seven Years in Federal Prison for Unemployment Insurance Benefits Scheme During COVID-19 PandemicMore...
$0
(04-04-2025 - MD)
|
United States of America v. Wayne I. Kacher, Jr.
|
Baltimore, Maryland criminal defense lawyer represented the Defendant charged with conspiracy, honest services wire fraud, and federal program bribery
Baltimore County Business Owner Sentenced to 20 Months in Federal Prison for Bribery
U.S. ... More...
$0
(04-04-2025 - MD)
|
United States of America v. Andra Shirone Thompson
|
Greenbelt, Maryland criminal defense lawyer represented the Defendant charged with Pandemic Relief Loan Fraud and Commercial Loan Fraud
Maryland Man Sentenced to Federal Prison for Pandemic Relief Loan Fraud and Commercial Loan Fraud
A... More...
$0
(03-19-2025 - MD)
|
United States of America v. Matthew C. Browndorf
|
Greenbelt, Maryland criminal defense lawyer represented the Defendant charged with Wire Fraud and Money Laundering
California Lawyer Sentenced to More Than Five Years in Federal Prison for Wire Fraud and Money Laundering
U.S. District ... More...
$0
(03-07-2025 - MD)
|
United States of America v. Jorge Echeverri
|
Baltimore, Maryland criminal defense lawyer represented the Defendant charged with theft of government property, false statements, passport fraud, social security misuse, and false statement of citizenship.
Maryland Man Indicted for Theft of Government Property and Passport Fraud <... More...
$0
(03-10-2025 - MD)
|
United States of America v. Matthew C. Browndorf
|
Greenbelt, Maryland criminal defense lawyer represented the Defendant charged with Wire Fraud and Money Laundering
California Lawyer Sentenced to Five Years in Federal Prison for Wire Fraud and Money Laundering
Matthew C. Browndorf, 54... More...
$0
(03-07-2025 - MD)
|
United States of America v. Joseph Gillespie
|
Baltimore, Maryland criminal defense lawyer represented the Defendant charged with Bribery And Covid-19 Cares Act Scheme
Former Baltimore Department Of Finance Employee Sentenced To Four Years In Connection With Bribery And Covid-19 Cares Act Scheme More...
$0
(02-20-2025 - MD)
|
United States of America v. Victor Ojo
|
Baltimore, Maryland criminal defense lawyer represented the Defendant charged with Aggravated Identity Theft and Bank Fraud Scheme
Harford County Man Sentenced for Aggravated Identity Theft and Bank Fraud Scheme
U.S. District Judge Jul... More...
$0
(01-27-2025 - MD)
|
United States of America v. James Aliyu
|
Greenbelt, Maryland criminal defense lawyer represented the Defendant charged with $6-Million-Plus Fraud Scheme
Foreign National Facing Federal Charges Related to $6-Million-Plus Fraud Scheme
James Aliyu, 29, the last of three defendants... More...
$0
(01-17-2025 - MD)
|
United States of America v. PharmaLogic Holdings Corporation
|
Baltimore, Maryland criminal defense lawyer represented the Defendant charged with False Claims Act Allegations
Radiopharmaceutical Company Set to Pay $350,000 to Resolve False Claims Act Allegations
PharmaLogic Holdings Corporation, a... More...
$0
(01-13-2025 - MD)
|
United States of America v. Evgenii Ptitsyn
|
Baltimore, Maryland criminal defense lawyer represented the Defendant charged with
Phobos Ransomware Administrator Extradited From South Korea To Face Cybercrime Charges
The Justice Department unsealed criminal charges today against... More...
$0
(11-18-2024 - MD)
|
United States of America v. Tomeka Glenn, a/k/a “Tomeka Harris” and “Tomeka Davis”
|
Baltimore, Maryland criminal defense lawyer represented the Defendant charged with Fraudulently Obtaining And Attempting To Obtain More Than $3 Million In Covid-19 Cares Act Loans
Windsor Mill Woman Sentenced To Over Five Years’ Imprisonment In Connection With Conspiracy Involving Fra... More...
$0
(10-24-2024 - MD)
|
United States of America v. Jonathan Henry
|
Greenbelt, Maryland criminal defense lawyer represented the Defendant charged with Fraudulently Obtain More Than $1.8 Million In Covid-19 Cares Act Unemployment Insurance Benefits
Defendant Sentenced To Over Eight Years For Scheme To Fraudulently Obtain More Than $1.8 Million In Covid-1... More...
$0
(10-01-2024 - MD)
|
United States of America v. Dolapo Lawal
|
Baltimore, Maryland criminal defense lawyer represented the Defendant charged with access device fraud and aggravated identity theft
Baltimore Man Sentenced To 60 Months In Federal Prison For Access Device Fraud And Aggravated Identity Theft More...
$0
(10-04-2024 - MD)
|
United States of America v. Simon Kaura
|
Kansas City, Missouri criminal defense lawyer represented the Defendant charged with conspiracy to sell stolen financial information on the darknet from tens of thousands of victims from around the world Global Darknet Conspiracy
Defendants Sentenced for Global Darknet ConspiracyMore...
$0
(09-20-2024 - MD)
|
United States of America v. Damilola Ojo
|
Baltimore, Maryland criminal defense lawyer represented the Defendant charged with Bank Fraud Scheme with Fraudulent Bank Transactions
Baltimore County Man Sentenced For Bank Fraud Scheme Involving Over $1.8 Million In Fraudulent Bank Transactions More...
$0
(08-07-2024 - MD)
|
United States of America v. Stephawn Watson
|
Baltimore, Maryland criminal defense lawyer represented the Defendant charged with Wire Fraud And Illegal Possession Of A Firearm
Capitol Heights Man Sentenced To 53 Months In Federal Prison For Wire Fraud And Illegal Possession Of A Firearm <... More...
$0
(07-22-2024 - MD)
|
United States of America v. Jacky Lynn McComber
|
Baltimore, Maryland criminal defense lawyer represented the Defendant charged with Time And Attendance Fraud
Former National Security Agency Contractor Sentenced To Thirteen Months In Federal Prison For Time And Attendance Fraud
U.S.... More...
$0
(07-03-2024 - MD)
|
United States of America v. Ahmed Sary
|
Baltimore, Maryland criminal defense lawyer represented the Defendant charged with Fraudulent Covid-19 Loans
Baltimore Man Sentenced To Seven Years In Connection With A Scheme To Fraudulently Obtain Almost $18 Million In Fraudulent Covid-19 Loans More...
$0
(06-25-2024 - MD)
|
United States of America v. Ahmed Sary
|
Baltimore, Maryland criminal defense lawyer represented the Defendant charged with conspiracy to commit wire fraud.
“Ahmed Sary will now pay the price for living luxurious from stolen COVID-19 pandemic relief funds that others needed to keep a business open or to keep a roof over their heads,” said U.S. Attorney Barron.
"Ahmed Sary is a swindler and a cheat... More...
$0
(06-26-2024 - MD)
|
United States of America v. Jalen Craig McMillan
|
Greenbelt, Maryland criminal defense lawyer Marc Gregory Hall represented the Defendant charged with facilitate both the opening of accounts in the names of identity theft victims and subsequent financial transactions, including assisting with loans More...
$0
(06-06-2024 - MD)
|
United States of America v. Joshua Shonubi
|
Baltimore Maryland criminal defense lawyer represented the Defendant charged with Conspiracy to Commit Visa and Marriage Fraud
Joshua Shonubi Sentenced to 18 Months in Federal Prison for Conspiracy to Commit Visa and Marriage Fraud
U.S. ... More...
$0
(04-18-2024 - MD)
|
United States of America v. Scott Allen Maples
|
Jefferson City, Missouri criminal defense lawyer Benjamin Sidney Faber represented the Defendant charged with CARES Act Fraud
Kingdom City Business Owner Sentenced for $673,000 CARES... More...
$0
(05-13-2024 - MD)
|
United States of America v. Alexus Paige Tyson
|
Greenbelt, Maryland criminal defense lawyer represented the Defendant charged with Conspiracy To Commit Bank Fraud And Wire Fraud
Former Postal Employee Sentenced To 15 Months In Federal Prison For Conspiracy To Commit Bank Fraud And Wire Fraud
Alexus Pai... More...
$0
(05-03-2024 - MD)
|
United States of America v. Joshua Shonubi
|
Baltimore, Maryland criminal defense lawyer represented the Defendant charged with Conspiracy to Commit Visa and Marriage Fraud and a charge of Aggravated Identity Theft.
Joshua Shonubi Sentenced to 18 Months in Federal Prison for Conspiracy to Commit Visa and Marriage Fraud More...
$0
(04-18-2024 - MD)
|
United States of America v. Julius Bakari
|
Baltimore, Maryland criminal defense lawyer represented the Defendant charged with Health Care Fraud.
Holy Health Care Services, LLC Owner Sentenced to 3 Years In Federal Prison For Health Care Fraud Scheme
U.S. District Judge Paula Xinis sentenc... More...
$0
(04-09-2024 - MD)
|
United States of America v. Archie Arnold Paul a/k/a “Carter Hill” and “Zion Davis,”
|
Greenbelt, Maryland criminal defense lawyer represented the Defendant charged with conspiracy, bank fraud, aggravated identity theft, and for being a felon in possession of a firearm and ammunition .
Maryland Fraudster Sentenced to More Than Six Years in Federal Prison for Bank Fraud Scheme... More...
$0
(03-27-2024 - MD)
|
United States of America v. Archie Arnold Paul
|
Greenbelt, MD criminal defense lawyer represented the Defendant charged with a Bank Fraud Scheme.
Maryland Fraudster Sentenced to More Than Six Years in Federal Prison for Bank Fraud Scheme
Archie Arnold Paul, a/k/a “Carter Hill” and “Z... More...
$0
(03-27-2024 - MD)
|
United States of America v. Njuh Valentine Fombe
|
Baltimore, Maryland criminal defense lawyer represented the Defendant charged with Business Email Compromise Fraud Scheme . Cameroonian National Sentenced to 12 Years in Federal Prison for a Business Email Compromise Fraud Scheme
U.S. District Jud... More...
$0
(03-22-2024 - MD)
|
United States of America v. Michael Akame Ngwese Ay Makoge
|
Baltimore, Maryland criminal defense lawyer represented the Defendant charged with a Unemployment Insurance Fraud Scheme Involving More Than $1.5 Million in Losses.
Laurel Man Sentenced to 53 Months in Federal Prison for Unemployment Insurance Fraud Scheme Involving More Than $1.5 Million in Loss... More...
$0
(03-02-2024 - MD)
|
United States of America v. Willie Lamont Hicks
|
Greenbelt, Maryland Criminal Defense lawyer represented the Defendant charged with Fraud Related to a Debt Elimination Scheme.
The Defendant and His Co-Defendant Used Fraudulent Debt Elimination Classes to Defraud Victims and Obtain Their Personal Identifying Information ... More...
$0
(02-16-2024 - MD)
|
United States of America v. Lambert Mbom
|
Greenbelt, Maryland criminal defense lawyer represented the Defendant charged with a Health Care Fraud Scheme.
U.S. District Judge Paula Xinis sentenced Lambert Mbom, age 50, of Riverdale, Maryland, to five years in federal prison, followed by three years of supervised release, for conspiracy to commit healt... More...
$0
(02-12-2024 - MD)
|
United States of America v. Adeyanju Adewale
|
Baltimore, Maryland criminal defense lawyer represented the Defendant charged with being a Serial Fraudster.
U.S. District Judge Richard D. Bennett sentenced Adeyanju Adewale, age 40, of Reisterstown, Maryland, to five years in federal prison, followed by o... More...
$0
(02-01-2024 - MD)
|