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Bank Employee Used Position To Facilitate Elaborate Fraud Scheme, Prosecutors Say Bank Employee Used Position To Facilitate Elaborate Fraud Scheme, Prosecutors Say
Bank Employee Used Position To Facilitate Elaborate Fraud Scheme, Prosecutors Say A former bank employee from Maryland was convicted of using his position to facilitate an elaborate fraud scheme, prosecutors announced Tuesday, Feb. 20. Jalen Craig McMillan, 30, of Jessup, was convicted by a federal jury for conspiracy to commit bank fraud, bank fraud and aggravated identity theft on Friday, Feb. 16, United States Attorney for the District of Maryland Erek L. Barron said. Prosecutors laid out evidence during McMillan’s four-day trial of his intent to use his position as a “Member Service Representative” at a federal credit union to open accounts and loan transactions in t…

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by Daily Voice
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Four Charged For Mail Theft In Maryland After Being Busted With USPS Keys: DOJ Four Charged For Mail Theft In Maryland After Being Busted With USPS Keys: DOJ
Four Charged For Mail Theft In Maryland After Being Busted With USPS Keys: DOJ Four from Maryland are facing mail theft charges after being busted in possession of USPS service keys, federal officials announced.  A federal grand jury in Maryland returned an indictment charging four suspects with theft of mail matter and the unlawful possession of postal service keys, according to the Department of Justice. Those charged: Eyalan Owona, 32, of Upper Marlboro; Ibrahim Kourouma, 22, of Glenarden; Ali Dickerson, 20, of Hyattsville; Benjamin Washington, 22, of Owings Mills. According to the two-count indictment, on Wednesday, May 25, the four allegedly were in posse…

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by Zak Failla