Maryland Fraud Law
<h2> <center> United States of America v. Andrew Langford </h2> </center>
Greenbelt, Maryland, criminal defense lawyer represented the Defendant charged with wire fraud in violation of 18 U.S.C. 1343. Reported by: <a href="https://www.morelaw.com/vendors/vendor.asp?f=Kent&l=Morlan&i=28729&z=74119&s=OK" target="_new">Kent Morlan</a> Andrew Langford. age 50, of Ft. Washington, Maryland, devised a scheme to defraud the SSA to obtain money to personally enrich himse... More...
$ (09-08-2026 - MD)<h2> <center> United States of America v. Katrina McCant </h2> </center>
Baltimore, Maryland, criminal defense lawyer represented the Defendant charged with wire fraud in violation of 18 U.S.C. 1341 and aggravated identity theft in violation of 18 U.S.C. 1028 A. Reported by: <a href="https://www.morelaw.com/vendors/vendor.asp?f=Kent&l=Morlan&i=28729&z=74119&s=OK" target="_new">Kent Morlan</a> Beginning in January 2021, and continuing until December 2021, Katrina ... More...
$ (08-13-2026 - MD)<h2> <center> United States of America v. Daiwor “Mark Brown” Woah-Tee </h2> </center>
Baltimore, Maryland, criminal defense lawyer represented the Defendant charged harged with conspiracy to submit false, fictitious, and fraudulent claims to the Internal Revenue Service and wire fraud conspiracy stemming from a scheme to fraudulently obtain UI benefits during the COVID-19 Pandemic. Reported by <a href="https://www.morelaw.com/vendors/vendor.asp?f=Kent&l=Morlan&i=28729&z=74119&s=... More...
$ (06-04-2026 - MD)United States of America v. Tammy Barcus
Baltimore, Maryland, criminal defense lawyer represented the Defendant charged with wire fraud and aggravated identity theft. From 2016 through 2024, Tammy Barcus, age 57, of Berlin, Maryland, a former office manager and bookkeeper for an Ocean City-based home builder, embezzled approximately $1.79 million from her former employer. Barcus used her position of trust to embezzle funds from her em... More...
$ (03-04-2026 - MD)United States of America v. Clifton Mosley
Baltimore, Maryland, criminal defense lawyer represented the Defendant charged with witness-murder and marijuana trafficking. During trial, the Government presented evidence that Mosley was friends and drug-trafficking partners with Davon Carter and Matthew Hightower. Hightower had been indicted for healthcare fraud and extortion, due to information provided to the authorities by his co-wo... More...
$ (02-24-2026 - MD)United States of America v. Lawrence Nathanial Harris
Greenbelt, Maryland, criminal defense lawyer represented the Defendant charged with possession of a machine gun and possession with intent to distribute drugs. Lawrence Nathanial Harris, 33, of Temple Hills Maryland, admitted that on November 16, 2022, while law enforcement executed a residential search warrant at his home, he threw a firearm and a bag of marijuana from his room. He possessed ... More...
$ (01-23-2026 - MD)<H2> United States of America v. Duane Watts
Baltimore, Maryland, criminal defense lawyer David Walsh -Little represented the Defendant charged with conspiracy to commit wire fraud and aggravated identity theft. Beginning in May 2020, and continuing through at least May 2021, Duane Watts, 46, of Baltimore, Maryland, engaged in a conspiracy to defraud and obtain money through materially false and fraudulent pretenses, representations, and ... More...
$ (01-08-2026 - MD)<H2> United States of America v. IAP Worldwide Services, Inc.
Baltimore, Maryland, commercial litigation lawyers represented the Defendant on a False Claims Act action. The U.S. alleged that on November 4, 2015, IAP undertook the performance of a contract awarded by the U.S. Navy’s Naval Air Systems Command at Patuxent River, Maryland (the Contract). The Contract, among other things, required IAP to maintain and support a certain military aircraft, wh... More...
$ (12-29-2025 - MD)<H2> United States of America v. Vanessa Valdez
Baltimore, Maryland, criminal defense lawyer represented the Defendant charged with conspiracy to commit wire fraud and aggravated identity theft in connection with an unemployment insurance (UI) fraud scheme. Beginning in at least May 2020, and continuing through at least September 2021, Vanessa Valdez, 42, of Burtonsville, Maryland, and other co-conspirators, engaged in a conspiracy and sch... More...
$ (12-23-2025 - MD)United States of America v. Jemel Maurice Lyles, aka Mauricio Lyles
Greenbelt, Maryland, criminal defense lawyer represented the Defendant charged with wire fraud.... More...
$0 (10-22-2025 - MD)<h1> United States of America v. Kamal Khalid, Fnu Shahrukh </h1></h1>
Baltimore, Maryland criminal defense lawyer represented the Defendants charged with conspiracy and conspiracy and securities fraud and odometer rollback scheme. <br> <br> Chief Judge George L. Russell, III, sentenced Kamal Khalid, 44, of Pasadena, Maryland, to 36 months in federal prison, followed by three years of supervised release, after he pled guilty to conspiracy and securities fraud stemmi... More...
$0 (09-28-2025 - MD)<h1> United States of America v. Tamika Nicole Jones </h1></h1>
<font color="red"><b><h2><center> Baltimore, Maryland criminal defense lawyer represented the Defendant charged with Aggravated Identity Theft </font/color="red"></b></center></i></i><b><center></i><b> </b><br> Miami Woman Indicted on Federal Aggravated Identity Theft Charges</h2></center></b></b></center></><br> </font/color="red"></b></center></i></i"></b></center></i><br> <center><h2><br> ... More...
$0 (09-12-2025 - MD)United States of America v. JaMes Geneva Holloway
Greenbelt, Maryland criminal defense lawyer represented the Defendant charged with conspiracy to commit bank fraud and wire fraud, in violation of 18 U.S.C. § 1349.<br> <br> ... More...
$0 (08-29-2025 - MD)United States of America v. Marilyn J. Mosby
Baltimore, Maryland criminal defense lawyers represented the Defendant who was charged with mortgage fraud and perjury.<br> <br> The Defendant served two terms as the Baltimore City State's Attorney from 2015–2023.<br> During her second term, her marriage began to break down. After deciding that<br> she would not seek a third term, she sought to "posture [her]self†financially for th... More...
$0 (07-11-2025 - MD)<h1> United States of America v. James William Wilson, Jr., Maureen Ann Wilson </h1></h1>
<font color="red"><b><h2><center>Washington, DC criminal defense lawyer represented the Defendants charged with insurance fraud </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Owings Mills Couple Sentenced for Roles in $20-Million Insurance Fraud Scheme </h2></center></b></b></center></><br> </font/color="red"></b></center></i></i><b><center></i><br> <br> 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.<br> <br> 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.<br> ... More...
$0 (06-13-2025 - MD)<h1> United States of America v. Brendyn Andrew and Dominique Collins </h1></h1>
<font color="red"><b><h2><center> Greenbelt, Maryland criminal defense lawyer represented the Defendants charged with Possession of Unauthorized Access Devices, Aggravated Identity Theft, Passport Fraud, and Tampering With Witness </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Maryland Man Charged With Possession of Unauthorized Access Devices, Aggravated Identity Th... More...
$0 (05-19-2025 - MD)<h1> United States of America v. David Epstein </h1></h1>
<font color="red"><b><h2><center> Baltimore, Maryland criminal defense lawyer represented the Defendant charged with Fraudulently Obtaining More Than $1.3 Million in COVID-19 Cares Act Loans </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Baltimore County Businessman Sentenced to Prison for Fraudulently Obtaining More Than $1.3 Million in COVID-19 Cares Act Loans</h2>... More...
$0 (05-08-2025 - MD)<h1> United States of America v. Valerie Joseph </h1></h1>
<font color="red"><b><h2><center> Baltimore, Maryland criminal defense lawyer represented the Defendant charged with $1.4 Million Embezzlement and Identity Theft </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> South Carolina Resident Sentenced in Connection With $1.4 Million Embezzlement and Identity T </h2></center></b></b> </h2></center></b><br> <br> U.S. Distr... More...
$0 (04-30-2025 - MD)<h1> United States of America v. Christopher Brackins </h1></h1>
<font color="red"><b><h2><center> Greenbelt, Maryland criminal defense lawyer represented the Defendant charged with Conspiracy to Bribe General Services Administration Official </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Subcontractor Pleads Guilty to Conspiracy to Bribe General Services Administration Official</h2></center></b></b> </h2></center></b><br> <br... More...
$0 (04-21-2025 - MD)<h1> United States of America v. Michael Cooley, Jr., aka “Micheal Cooley Jr.†“5Micmusik†and “Michael White†</h1></h1>
<font color="red"><b><h2><center> Greenbelt, Maryland criminal defense lawyer represented the Defendant charged with conspiracy to commit wire fraud and aggravated identity theft </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Maryland Man Sentenced to More Than Seven Years in Federal Prison for Unemployment Insurance Benefits Scheme During COVID-19 Pandemic</h2></cen... More...
$0 (04-04-2025 - MD)<h1> United States of America v. Wayne I. Kacher, Jr. </h1></h1>
<font color="red"><b><h2><center> Baltimore, Maryland criminal defense lawyer represented the Defendant charged with conspiracy, honest services wire fraud, and federal program bribery</font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Baltimore County Business Owner Sentenced to 20 Months in Federal Prison for Bribery</h2></center></b></b> </h2></center></b><br> <br> U.S. ... More...
$0 (04-04-2025 - MD)<h1> United States of America v. Andra Shirone Thompson </h1></h1>
<font color="red"><b><h2><center> Greenbelt, Maryland criminal defense lawyer represented the Defendant charged with Pandemic Relief Loan Fraud and Commercial Loan Fraud </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Maryland Man Sentenced to Federal Prison for Pandemic Relief Loan Fraud and Commercial Loan Fraud</h2></center></b></b> </h2></center></b><br> <br> A... More...
$0 (03-19-2025 - MD)<h1> United States of America v. Matthew C. Browndorf </h1></h1>
<font color="red"><b><h2><center> Greenbelt, Maryland criminal defense lawyer represented the Defendant charged with Wire Fraud and Money Laundering </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> California Lawyer Sentenced to More Than Five Years in Federal Prison for Wire Fraud and Money Laundering</h2></center></b></b> </h2></center></b><br> <br> U.S. District ... More...
$0 (03-07-2025 - MD)<h1> United States of America v. Jorge Echeverri </h1></h1>
<font color="red"><b><h2><center> 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. </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Maryland Man Indicted for Theft of Government Property and Passport Fraud </h2><... More...
$0 (03-10-2025 - MD)<h1> United States of America v. Matthew C. Browndorf </h1></h1>
<font color="red"><b><h2><center> Greenbelt, Maryland criminal defense lawyer represented the Defendant charged with Wire Fraud and Money Laundering </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> California Lawyer Sentenced to Five Years in Federal Prison for Wire Fraud and Money Laundering</h2></center></b></b> </h2></center></b><br> <br> Matthew C. Browndorf, 54... More...
$0 (03-07-2025 - MD)<h1> United States of America v. Joseph Gillespie </h1>
<font color="red"><b><h2><center> Baltimore, Maryland criminal defense lawyer represented the Defendant charged with Bribery And Covid-19 Cares Act Scheme </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Former Baltimore Department Of Finance Employee Sentenced To Four Years In Connection With Bribery And Covid-19 Cares Act Scheme </h2></center></b></b> </h2></cent... More...
$0 (02-20-2025 - MD)<h1> United States of America v. Victor Ojo </h1>
<font color="red"><b><h2><center> Baltimore, Maryland criminal defense lawyer represented the Defendant charged with Aggravated Identity Theft and Bank Fraud Scheme </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Harford County Man Sentenced for Aggravated Identity Theft and Bank Fraud Scheme</h2></center></b></b> </h2></center></b><br> <br> U.S. District Judge Jul... More...
$0 (01-27-2025 - MD)<h1> United States of America v. James Aliyu </h1>
<font color="red"><b><h2><center>Greenbelt, Maryland criminal defense lawyer represented the Defendant charged with $6-Million-Plus Fraud Scheme </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Foreign National Facing Federal Charges Related to $6-Million-Plus Fraud Scheme</h2></center></b></b> </h2></center></b><br> <br> James Aliyu, 29, the last of three defendants... More...
$0 (01-17-2025 - MD)<h1> United States of America v. PharmaLogic Holdings Corporation </h1>
<font color="red"><b><h2><center> Baltimore, Maryland criminal defense lawyer represented the Defendant charged with False Claims Act Allegations </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Radiopharmaceutical Company Set to Pay $350,000 to Resolve False Claims Act Allegations</h2></center></b></b> </h2></center></b><br> <br> PharmaLogic Holdings Corporation, a... More...
$0 (01-13-2025 - MD)<h1> United States of America v. Evgenii Ptitsyn </h1>
<font color="red"><b><h2><center> Baltimore, Maryland criminal defense lawyer represented the Defendant charged with </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Phobos Ransomware Administrator Extradited From South Korea To Face Cybercrime Charges</h2></center></b></b> </h2></center></b><br> <br> The Justice Department unsealed criminal charges today against... More...
$0 (11-18-2024 - MD)<h1> United States of America v. Tomeka Glenn, a/k/a “Tomeka Harris†and “Tomeka Davis†</h1>
<font color="red"><b><h2><center> 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 </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Windsor Mill Woman Sentenced To Over Five Years' Imprisonment In Connection With Conspiracy Involving Fraud... More...
$0 (10-24-2024 - MD)<h1> United States of America v. Jonathan Henry </h1>
<font color="red"><b><h2><center> 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 </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> 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)<h1> United States of America v. Dolapo Lawal </h1>
<font color="red"><b><h2><center> Baltimore, Maryland criminal defense lawyer represented the Defendant charged with access device fraud and aggravated identity theft </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Baltimore Man Sentenced To 60 Months In Federal Prison For Access Device Fraud And Aggravated Identity Theft</h2></center></b></b> </h2></center></b><b... More...
$0 (10-04-2024 - MD)<h1> United States of America v. Simon Kaura </h1>
<font color="red"><b><h2><center> 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 </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Defendants Sentenced for Global Darknet Conspiracy</h2></... More...
$0 (09-20-2024 - MD)<h1> United States of America v. Damilola Ojo </h1>
<font color="red"><b><h2><center> Baltimore, Maryland criminal defense lawyer represented the Defendant charged with Bank Fraud Scheme with Fraudulent Bank Transactions </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Baltimore County Man Sentenced For Bank Fraud Scheme Involving Over $1.8 Million In Fraudulent Bank Transactions </h2></center></b></b> </h2></cen... More...
$0 (08-07-2024 - MD)<h1> United States of America v. Stephawn Watson </h1>
<font color="red"><b><h2><center> Baltimore, Maryland criminal defense lawyer represented the Defendant charged with Wire Fraud And Illegal Possession Of A Firearm </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Capitol Heights Man Sentenced To 53 Months In Federal Prison For Wire Fraud And Illegal Possession Of A Firearm</h2></center></b></b> </h2></center></b><... More...
$0 (07-22-2024 - MD)<h1> United States of America v. Jacky Lynn McComber </h1>
<font color="red"><b><h2><center> Baltimore, Maryland criminal defense lawyer represented the Defendant charged with Time And Attendance Fraud </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Former National Security Agency Contractor Sentenced To Thirteen Months In Federal Prison For Time And Attendance Fraud</h2></center></b></b> </h2></center></b><br> <br> U.S.... More...
$0 (07-03-2024 - MD)<h1> United States of America v. Ahmed Sary </h1>
<font color="red"><b><h2><center> Baltimore, Maryland criminal defense lawyer represented the Defendant charged with Fraudulent Covid-19 Loans </font </color="red"></b></center></i></i><b><center></i><br> <b> </b> Baltimore Man Sentenced To Seven Years In Connection With A Scheme To Fraudulently Obtain Almost $18 Million In Fraudulent Covid-19 Loans</h2></center></b></b> </h2></center... More...
$0 (06-25-2024 - MD)United States of America v. Ahmed Sary
<h2><br> Baltimore, Maryland criminal defense lawyer represented the Defendant charged with conspiracy to commit wire fraud.<br> </h2><br> <br> "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.<br> <br> "Ahmed Sary is a swindler and a che... More...
$0 (06-26-2024 - MD)