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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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Former Social Media Influencer In MD Gets Prison Time For $1.2M COVID Scheme Former Social Media Influencer In MD Gets Prison Time For $1.2M COVID Scheme
Former Social Media Influencer In MD Gets Prison Time For $1.2M COVID Scheme A former social media influencer from Maryland is heading to federal prison for his role in a $1.2 million COVID scheme involving wire fraud and money laundering. Denish Sahadevan, aka “Danny Devan,” 32, of Potomac, Maryland, was sentenced on Tuesday, Jan. 9 to three years in federal prison, followed by three years of supervised release, for wire fraud, aggravated identity theft and money laundering, authorities said. ‘Danny Devan’ gained a TikTok following for his financial advice regarding stocks and cryptocurrency: @.dannydevvan ♬ original sound - Stocks • Crypto • Money The …

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by Valerie Musson
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Maryland Banker Convicted Of Stealing Nearly $2M From Churches, Religious Institutions: Feds Maryland Banker Convicted Of Stealing Nearly $2M From Churches, Religious Institutions: Feds
Maryland Banker Convicted Of Stealing Nearly $2M From Churches, Religious Institutions: Feds A 29-year-old Maryland man has been convicted of a bank fraud scheme that saw him and his co-conspirators profit to the tune of nearly $2 million, authorities announced. Diape Seck was found guilty after he was accused of the extensive scheme he helped run from 2019 until 2020, according to the Department of Justice. According to the evidence, Seck, along with at least eight other people, stole nearly $2 million by pocketing checks from the mail of churches and religious institutions from at least Jan. 2019 thorough Jan. 2020. A customer service representative with one of the banks, Seck c…

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by Annie DeVoe
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Widow Who Fell Victim To $39K Romance Scam 'Forgot How Good It Felt To Be Loved' Widow Who Fell Victim To $39K Romance Scam 'Forgot How Good It Felt To Be Loved'
Widow Who Fell Victim To $39K Romance Scam 'Forgot How Good It Felt To Be Loved' After losing her life savings to an internet romance scam, one Pennsylvania senior is speaking out to protect others from falling victim.  Kate Kleinert of Glenolden had been widowed for 12 years and had stopped looking for love when she received a Facebook friend request in August 2020, she wrote to a US Senate committee last year.  The man said he was a doctor named Tony Richard, and quickly struck up a friendship with Kate based on mutual interests, she said.  "We started talking on the phone through an app he had me download," Kate told Senators. "He told me he was …

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by Mac Bullock
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Maryland Naval Officer Accused Of Cyberstalking, Campaigning To Ruin Ex-Wife's Life: Feds Maryland Naval Officer Accused Of Cyberstalking, Campaigning To Ruin Ex-Wife's Life: Feds
Maryland Naval Officer Accused Of Cyberstalking, Campaigning To Ruin Ex-Wife's Life: Feds A US Naval Officer from Maryland and his housemate are facing years in prison for running an elaborate cyberstalking and bullying campaign to harass his estranged wife, federal officials announced. Montgomery County residents Jason Michael Leidel, 43, an active-duty commissioned officer of the United States Navy and Sarah Elizabeth Sorg, 43, a senior trial attorney for the US Department of Transportation, both of Silver Spring, have been charged for their roles in knowingly bullying the officer’s former wife. The charges against the pair include aggravated identity theft, fraud related to a…

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by Zak Failla
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DC Man Admits To Impersonating Federal Law Enforcement To Live Rent Free, $1M Bank Fraud Scheme DC Man Admits To Impersonating Federal Law Enforcement To Live Rent Free, $1M Bank Fraud Scheme
DC Man Admits To Impersonating Federal Law Enforcement To Live Rent Free, $1M Bank Fraud Scheme A second man has admitted to impersonating a Department of Homeland Security officer in Washington, DC to run a series of elaborate schemes to live a luxurious lifestyle. District of Columbia resident Haider Ali, 36, admitted this week to charges stemming from a scheme in which he pretended to be a federal law enforcement officer for a range of purposes, the Department of Justice announced. The impersonation scheme allowed Ali to maintain a series of apartments in which he then failed to pay rent, officials said. He also admitted carrying out a bank fraud scheme in which he obtained more …

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by Zak Failla
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Federal Charges For Four Maryland Men Who Ran A Multi-Million Dollar Email Compromise Scam: DOJ Federal Charges For Four Maryland Men Who Ran A Multi-Million Dollar Email Compromise Scam: DOJ
Federal Charges For Four Maryland Men Who Ran A Multi-Million Dollar Email Compromise Scam: DOJ Four are facing federal charges for running an elaborate email scheme to steal personal information from their victims in Maryland, according to the Department of Justice. A federal grand jury has returned an indictment charging four with conspiracy to commit bank fraud, bank fraud, and aggravated identity theft US Attorney Erek Barron announced. Those charged: Raissa Kaossele, 22, of Baltimore; Damilola Ojo, 29, of Pikesville; Victor Ojo, 28, of Edgewood; Jamelia Thompson, 29, of Pikesville. It is alleged that between April 2016 and May 2019, the four executed a “business email compromi…

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by Zak Failla
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Romanian Thieves 'Bear Hug' Victim At Pennsylvania Sheetz Before Fleeing To Maryland: Police Romanian Thieves 'Bear Hug' Victim At Pennsylvania Sheetz Before Fleeing To Maryland: Police
Romanian Thieves 'Bear Hug' Victim At Pennsylvania Sheetz Before Fleeing To Maryland: Police A Romanian couple in a car from Texas, stole from someone at a Pennsylvania Sheetz, before fleeing and abandoning their vehicle in Maryland, authorities say.  Nicolae Miclescu and Viorica Petra, both 32, approached a victim at the gas pumps at the Sheetz located at 1158 River Road, Marietta at 3:30 p.m. on June 12, according to a release by the Susquehanna Regional police department on July 28.   The pair asked the victim for gas money, blocking him in with a Black Chevrolet Tahoe SUV bearing Texas registration PJX-9926, and then Petre "bear hugged the victim and st…

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by Jillian Pikora
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Fraudster Resentenced For Stealing IDs Of Hundreds Of Victims In $2.2M Scheme In Maryland Fraudster Resentenced For Stealing IDs Of Hundreds Of Victims In $2.2M Scheme In Maryland
Fraudster Resentenced For Stealing IDs Of Hundreds Of Victims In $2.2M Scheme In Maryland A Columbia man has been sentenced to 126 months in federal prison after two separate schemes to obtain fraudulent tax refunds, authorities say. Toyosi Alatishe, also known as "Felix Victor Johnson", 51, was re-sentenced Tuesday, July 12, after he appealed his 2019 conviction and sentencing. The new sentence reduced the original by six months, and rejected a request for time served. From 2012 to 2013, Alatishe misused his position as a caretaker for residents of a group home for individuals suffering from severe mental and physical disabilities, and used their information to file fraudulent …

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by Annie DeVoe
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Fired Baltimore PD Employee, Homicide Suspect Facing Federal Fraud Charges Fired Baltimore PD Employee, Homicide Suspect Facing Federal Fraud Charges
Fired Baltimore PD Employee, Homicide Suspect Facing Federal Fraud Charges A federal grand jury has returned an indictment charging a fired Baltimore civilian police employee once eyed as a homicide suspect with stealing his defunct business' tax prepare's identity to try to get COVID relief money. Dana Lamar Antonio Hayes, Jr., 37, submitted several bogus Economic Injury Disaster Relief(EIDL) loan applications and several Paycheck Protection Plan(PPP) loan applications to the Small Business Administration and two banks between March 2020 and Oct. 2021, according to the Department of Justice.    Hayes had been fired from his position as the chief of…

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by Annie DeVoe