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)

Baltimore, Maryland criminal defense lawyer represented the Defendant charged with conspiracy to import and sell drug paraphernalia and attempting to evade taxes.

From January 2015 through at least July 2019, Sean Weston, of Windsor Mill, Ohio, operated the Northwest Variety Store in Baltimore, where he sold empty gel capsules, colored plastic tops, dust masks, metal strainers, electric w... More...    $0 (10-24-2023 - MD)

Greenbelt, Maryland consumer credit lawyer represented the Plaintiff who sued the Defendant on a Fair Credit Reporting Act violation theory.... More...    $1 (10-12-2023 - MD)

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

Randolph Stanley, age 44, of Lexington Park, Maryland, from about 2006 until approximately 2021, Stanley and his co-conspirators engaged in a scheme to defraud the U.S. Department of Education. Specifically, Stanley, was employed as a Financial Advisor at University 1, headquartered... More...    $0 (08-30-2023 - MD)

Baltimore, Maryland criminal defense lawyer represented Defendant charged with wire fraud related to a fraudulent gift card scheme resulting in more than $1 million in losses to dozens of victims.

According to Liang Liang Zeng’s plea agreement, from at least July 2018 through July 2021, Liang Zeng, age 58, a Chinese national residing in Staten Island, New York, was involved in a schem... More...    $0 (05-26-2023 - 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 civil litigation lawyers represented Defendants accused of violating the Fair Housing Act and the Americans with Disabilities Act by failing to build 11 multi-family housing complexes in Maryland with required accessible features for people with disabilities. As part of the settlement, the defendants also agreed to make extensive retrofits to remove accessibility barriers at ... More...    $0 (09-27-2022 - 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 theft of government property charge criminal defense lawyer represented Defendant.

Eddie Ray Johnson, Jr., age 60, of Brandywine, Maryland, was charged with theft of government property, in connection with a scheme to use his government-issued travel credit card to obtain more than $1.1 million in cash advances.

“Eddie Johnson betrayed his position of trust... More...    $0 (05-25-2021 - 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)

Baltimore, MD - The United States of America charged Mary Beyer Halsey, age 59, with conspiracy to commit bank fraud.

“Mary Beyer Halsey used her position as President and CEO of Cecil Bank for her personal benefit, causing a loss to the bank, which had already received federal taxpayer funds as part of the Troubled Asset Relief Program,” said U.S. Attorney Robert K. Hur. “Corrupt bank o... More...    $0 (08-04-2020 - MD)

Greenbelt, MD - The United States of America charged Kenneth Wayne Hart, a/k/a Redds, Wayne Hawkins, Hawk, Big Daddy, Billy Reds, and Bill Red Hart with conspiracy to distribute and possess with intent to distribute narcotics; a sex trafficking conspiracy; sex trafficking by force, fraud, and coercion; and witness tampering.

A federal jury convicted Kenneth Wayne Hart, a/k/a Redds, Wayne... More...    $0 (03-14-2020 - 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 - The United States of America charged Chad Arrington, a/k/a "Chad Focus" with conspiracy to commit wire fraud.

Chad Arrington, a/k/a “Chad Focus,” age 32, of Randallstown, Maryland, pleaded guilty today to a federal wire fraud conspiracy in connection with a scheme to use a company credit card to make over $4.1 million in unauthorized purchases.

The guilty plea ... More...    $0 (02-04-2020 - MD)

Baltimore, MD - The United States of America charged Cheryl Diane Glenn with honest services fraud.

Former Maryland State Delegate Cheryl Diane Glenn, age 68, of Baltimore, Maryland, pleaded guilty to federal honest services wire fraud and bribery charges.

“As a public official, Cheryl Glenn’s duty was to place the interests of the public above her own. Instead, she accepted m... More...    $0 (01-23-2020 - MD)

Greenbelt, MD - Serial Fraudster Pleads Guilty to Bank Fraud and Aggravated Identity Theft

Has Four Federal Convictions for Similar Crimes

Ronald L. Coleman, age 70, of Baltimore, Maryland, pleaded guilty on August 21, 2018, to bank fraud and aggravated identity theft. Coleman has four previous federal convictions—one for mail fraud and three for access device fraud and related ... More...    $0 (08-23-2018 - 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)

Baltimore, MD - Baltimore County Tax Preparer Found Guilty Of Filing False Tax Returns And Identity Theft

On May 22, 2018, a federal jury has convicted Dawn Chapelle Cottman, age 45, of Owings Mills, Maryland of fourteen counts of filing false tax returns, wire fraud and aggravated identity theft. Cottman owned a tax preparation business called 40 AM Tax Service, which she operated from ... More...    $0 (05-23-2018 - MD)