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)

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)

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 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 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)

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, MD: False personation of a U.S. Marshal, an officer of the United States criminal defense lawyer represented Defendant, Renul Forbes a/k/a “Michael Renul,” age 32, of Glen Burnie, Maryland.

From January 2019 to September 26, 2020, Forbes falsely pretended to be a “Supervisory Deputy” of the United States Marshals Service and possessed a fraudulent seal of the United S... More...    $0 (09-03-2021 - 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 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)

Greenbelt, Maryland preparation and filing of false tax returns charge criminal defense lawyer represented Defendant, Veronica Hope Fortune, age 54, of Upper Marlboro, Maryland, pleaded guilty today to conspiracy to defraud the United States and to assisting in the preparation and filing of false tax returns.

The guilty plea was announced by Acting United States Attorney for the Dist... More...    $0 (04-15-2021 - MD)