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52°
Sunday, apr 28
Tag:
Wire Fraud
News
Former DC Non-Profit Leader Gets Prison Time For $150K Affordable Housing Embezzlement Scheme
A minister who was the former head of a non-profit organization in Southeast DC is heading to prison taking from the poor and giving to her self while embezzling more than $150,000 from its coffers, federal authorities announced. Rowena Joyce Scott, 71, was sentenced this week to 18 months in prison for a scheme to steal money from a corporation she was entrusted to run which was created to aid some of the District's economically-challenged residents. According to prosecutors, Scott – a minister and the former head of the Ward 8 Democrats – was convicted following a June 2023 jury…
News
'Bitcoin Beautee' In MD Admits To Role In $1.89B Cryptocurrency Fraud Scheme
A Maryland woman went under the name of “Bitcoin Beautee” during her role alongside two others in a Cryptocurrency fraud scheme that netted more than $1.89 billion, she admitted in US District Court on Monday, Jan. 29. Brenda Chunga, 43, of Severna Park, pleaded guilty to conspiracy to commit securities fraud and wire fraud for her role as a promoter of HyperFund, also known as HyperTech, HyperCapital, HyperVerse, and HyperNation, US Attorney Erek Barron announced. The plea came just four days after a federal grand jury returned an indictment charging Sam Lee, 35, an Australian citizen…
News
Shady Concert Venue Operator, Bar Owner Sentenced For Bribing DC Tax Official: Feds
Two men are heading to prison for their roles in separate conspiracies to evade tax obligations through bribes to a former DC Office of Tax and Revenue employee. Andre De Moya, 51, of Temple Hills, and District resident Davoud Jafari, 72, will possibly spend years behind bars for their respective roles in multi-year schemes, federal authorities announced on Thursday. Specifically, De Moya was sentenced to 30 months in prison, while Jafari was hit with 24 months for their roles in the schemes. In both schemes, the bribe payments and communications were facilitated by middleman Anthony Merri…
News
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 …
News
Wig-Wearing Identity Thief Who Trafficked Phony Oxy Pills In DMV Region Gets Time In DC
A Maryland man is heading to prison for his role in a wide-ranging drug trafficking conspiracy across the DMV region, federal authorities announced. Silver Springs resident Tyronn Waters was sentenced to 70 months in prison after pleading guilty in July to distributing fentanyl and wire fraud charges as part of an elaborate scheme. In August 2021, an investigation was launched into a drug trafficking ring running a fentanyl pill pressing operation in both DC and Maryland. According to prosecutors, the drugs included counterfeit Oxycodone pills containing fentanyl, produced using…
Business
Shady Nightclub Owner Convicted Of Bribing Tax Officials In DC For Years
A nightclub owner in Washington, DC who paid off officials for years will face time in prison after being convicted of the scheme, federal authorities announced. District resident Davoud Jafari, 72, was found guilty of bribery, conspiracy, and wire-fraud offenses following a scheme where he bribed former DC Tax Official Vincent Slater to avoid paying hundreds of thousands of dollars in taxes related to the operation of Zeba Bar and Grill in Columbia Heights. According to prosecutors, between October 2012 and December 2017, Jafari collected 10 percent of purchases for sales and tax purposes,…
Police & Fire
Man Returned $300K Of Items To Home Depots That He Never Paid For, Including MD Stores: Feds
A Connecticut man is accused of ripping off nearly $300,000 from more than two dozen Home Depot stores across eight states, including Maryland, authorities said. Henrique Costa-Mota, age 26, of West Hartford, is charged with conspiracy and wire fraud in the scheme that he allegedly ran from June 2021 until February 202, the US Attorney for Rhode Island said. Costa-Mota is accused of going to Home Depot locations across the Northeast dressed as a contractor. He would walk in empty-handed, take several doors from the back of the store, and then "return" them to a customer service …
Police & Fire
Maryland Man Admits To Conning Customers Out Of $2.1M By Substituting Dirt, Debris For Scrap
The owner of a New Jersey-based scrap metal company told a customer that dirt and debris found packed into a container shipped to Korea that was supposed to hold aluminum scrap was a mistake, authorities said. Turns out it wasn’t. Creed White, 64, of Freeland, Maryland, admitted in federal court in Camden, NJ, this week that he scammed a dozen or so businesses out of more than $2 million, authorities said on Thursday, Aug. 3. Using the name “Dan Stein,” White contacted one of the victims through an Internet message board on behalf of his Camden-based company American Scrap company, a compl…
News
NFL Tickets Among 'Items Of Value' Former
Wmata
Official Enjoyed During $1.3M Scheme: Feds
Federal officials say that a 61-year-old man will spend more than a year in prison for manipulating the Washington Metropolitan Area Transit Authority (WMATA) in a $1.3 million scheme involving a New Jersey-based company. Arlington native Scottie Borders has been sentenced to 18 months in prison for helping carry out a scheme where he and others manipulated the agency into favoring a particular company that was paid more than a million dollars for items and services over the course of nearly a decade. According to court documents, payments were made to a company in Millville, NJ, which pro…
News
Apparently Benevolent President, CEO From MD Admits To Bilking Nonprofit Out Of $336K: Feds
An executive from Maryland operating out of Washington, DC, will face decades in prison after admitting to stealing hundreds of thousands of dollars from a non-profit organization, federal authorities announced. Chevy Chase resident Graham Hauck, 50, pleaded guilty this week to stealing more than $330,000 from a nonprofit trade organization while serving as the president and CEO of a company bearing his own family’s name. While serving as the head of Hauck & Associates in Washington, DC, Hauck agreed with the nonprofit organization to an agreement paying his company nearly $150,000 for …
News
Manhunt For Former Top Hogan Aide In MD Hits Week Three; $20K Reward Offered By Feds
Weeks after he skipped out on a scheduled fraud trial, federal officials are offering a $20,000 reward for information that leads to the arrest of Gov. Larry Hogan's former Chief of Staff Roy McGrath. A manhunt is underway by the US Marshals Services and other law enforcement agencies as they attempt to locate McGrath, 53, the former governor’s top aide, after he failed to make a scheduled court appearance on Monday, March 13. @USMSBaltimore has initiated an interstate fugitive investigation. It is now seeking to apprehend the former Maryland governor’s top aide after he failed to appe…
News
Corrections Officer From Capitol Heights Used Stolen Labor Committee Funds For NYC Trip: DOJ
A District of Columbia Department of Corrections Officer from Maryland has been apprehended for embezzling tens of thousands of dollars so he and his friends could live a life of luxury in New York, federal officials announced. Andra Parker, 64, of Capitol Heights, was arrested on Monday, Dec. 19, and charged in federal court with embezzling tens of thousands of dollars from a D.C. Department of Corrections Labor Union. Prosecutors say that between June 2018 and May 2019 Parker served as chairman of the DC Department of Corrections Labor Committee, which represents all members of the DC Dep…
News
Fraudster Admits To Posing As Bail Bondsman As Part Of $840K Elder Fraud Scam In Maryland
Authorities announced that a 64-year-old man has admitted to his role in an $800,000 elder fraud scam where he targeted victims in Maryland, Virginia, Delaware, and the surrounding regions. Michael Odell Anderson, 64, of Crystal Beach, Florida, and Dun Lorring, Virginia, pleaded guilty in federal court to conspiracy to commit wire fraud, in relation to his participation in an elder fraud scam, the Department of Justice announced this week. Between April 2020 and December 2020, officials said that Anderson conspired with others to persuade elderly victims to give them thousands of dollars u…
News
Bowie Man Convicted For Recruiting Investors For $28M Ponzi Scheme
A Maryland man has been convicted of operating a $28 million Ponzi scheme that promised victims personal wealth and financial freedom, authorities announce. Arley Ray Johnson, 63, convinced victims to invest in the company "1st Million", by holding promotional events at upscale hotels and event spaces, attending church-sponsored events, intending to target investments from churchgoers, and representing themselves as religious men more interested in the financial freedom of others than personal financial gain, according to the Department of Justice. Johnson and co-defendants Dennis Mbongeni …
News
Man Causes $1.5M In Damage Stealing Copper Wire From Baltimore Plant To Resell: Feds
A 43-year-old Bucks County man has been charged with causing at least $1.5 million in damage to old power plants while stealing copper wire, authorities said. The crimes were allegedly committed at four coal-fired power plants in Pennsylvania and Maryland, according to US Attorney Jacqueline C. Romero. Michael Garrison, of Croydon, PA, was charged with one count of conspiracy to commit wire fraud, one count of conspiracy to destroy an energy facility, eight counts of wire fraud, two counts of destruction of an energy facility, and one count of filing a false tax return, Romero said. S…
News
Former Prince George's-Based Lawyer Accused Of Stealing Near $4M From Clients, Employees: DOJ
A California man has been charged after allegedly using funds owed to clients from his law firm in Prince George's County to pay for personal expenses, officials say. Matthew C. Browndorf, 51, was charged with four counts of wire fraud and four counts of money laundering arising from a scheme that defrauded clients more than $3.9 million. The licensed attorney was a partner at a California law firm as well as the CEO of Plutos Sama, LLC, a company organized in Delaware but principally located in California. Plutos Sama owned Prince George's County firm, BP Fisher Law Group LLP, prosecutors…
News
Four Face Federal Indictment In Maryland For $3M
Covid-
19 Fraud Scheme
Four Maryland residents are facing federal indictment for a CARES Act COVID-19 unemployment fraud scheme that saw over $3 million in losses, officials say. Three of the suspects had an initial court appearance in Baltimore on Thursday, July 21, while the fourth was scheduled to appear on Friday, July 22 in Florida. Those facing charges: Tyshawna Davis, 38, of Gwynn Oak; Donna Jones, 55, of Cockeysville; Devante Smith, 27, of Hanover; Tila Woods, 44, of Baltimore. From June 2020 through May 2021, the four used the identification information of their victims to fraudulently obtain une…
News
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…
News
Maryland Governor's Former Chief Of Staff Charged With Falsifying Records In Federal Case
A former top official in the Maryland Gov. Larry Hogan's administration is facing new charges for allegedly falsifying records in an attempt to defraud the government, federal authorities announced. Naples, Florida resident Roy C. McGrath, 52, who was initially appointed by the governor to serve as Executive Director of Maryland Environmental Service (MES) is facing fresh charges for alleged falsification of records tied to previous federal charges of wire fraud and theft. MES is a corporation owned by the State of Maryland to provide environmental services such as water and wastewater man…
News
Maryland Businessman Sentenced For $940K USPS Facilities Fraud Scheme
A Maryland businessman will spend more than a year behind bars for conspiring to commit wire fraud and overcharging the US Postal Service (USPS) for maintenance and repair services through his company. New Windsor resident Joseph Liberto, 47, has been sentenced to 18 months in federal prison, followed by 12 months of home detention and three years of supervised release for a wire fraud conspiracy in connection with his company’s contract to perform work at USPS facilities. The sentence was announced on Wednesday, June 15. According to his plea agreement, while president and co-owner of Sie…
News
Romanian National In Maryland Sentenced For Stealing $1M Meant For Religious Institutions
A Romanian national will spend years in prison after scheming to steal thousands of checks from religious institutions in Maryland and across the East Coast worth more than $1 million, federal authorities announced. Marius Vaduva, 27, of Hollywood, FL, was sentenced to 42 months in prison, followed by five years of supervised release for conspiracy to commit bank fraud and wire fraud, the US Department of Justice said. In addition to his prison sentence, Vaduva was also ordered to pay $1,334,230.84 in restitution. Sentencing was by Theodore Chuang, US District Judge in the District of…
News
$1.5M Cosmetics Scam Sends NJ Swindler To Fed Pen For 2½ Years
A former Englewood resident must serve nearly 2½ years in federal prison for scamming three investors out of $1.5 million. Matthew Benjamin, 54, used the victims' money for car and house rental payments, food, international travel, legal fees, technology equipment and summer camp tuition for family members, among other purposes, U.S. Attorney for New Jersey Philip R. Sellinger said. Benjamin, currently of New York, told the victims that his purported company, Clear Solutions Group, had lucrative contracts to purchase closeout or excess cosmetic inventory from one company that he planned to …
News
Feds: NJ Steel Drum Company Owner Admits Conning MD Manufacturer Out Of $20M
The owner of a New Jersey-based steel drum wholesaler admitted he conned a Maryland-based manufacturer out of nearly $20 million, federal authorities said. Anthony P. Urcioli, Sr., 78, of Park Ridge, conspired with an employee of a New York company to produce bogus invoices for more drums than his Tunnel, Barrel & Drum Co, Inc. had delivered to the company's facility in Harford County, MD, U.S. Attorney for Maryland Erek L. Barron said. Urcioli, who's TBD's owner and president, split the excess funds he received with the employee -- who, in turn, gave 25% to a co-worker, Barron said. …
News
Shameless
: NJ Con Woman Admits Swindling Elderly Victims Of $675K In 'Lottery Winner' Scam
A New Jersey woman admitted scamming seniors nationwide out of huge sums of money -- including $500,000 from one 94-year-old victim -- by telling them they'd won the lottery. Shanile Lyle, 28, of Orange, was part of an international crew that called and conned seniors across the U.S. out of at least $675,000, federal authorities said. The vulnerable victims “received telephone calls alerting them that they had won large sums of money and various other prizes,” according to a complaint on file in U.S. District Court in Newark. They were then told they'd have to "pre-pay" taxes in order to c…
News
Feds: Twins From Maryland Used Bogus $1M Loans To Trade Crypto, Buy Sports Car
A pair of twin brothers from Maryland are facing federal charges for fraudulently obtaining $1 million in COVID-19 loans, authorities announced. Jerry and Jaleel Phillips, 24, of Temple Hills, submit bogus Paycheck Protection Program loan applications (PPP), Economic Injury Disaster loan applications (EIDL), and unemployment insurance claims to get the money, United States Attorney for the District of Maryland Erek L. Barron said. The Phillips brothers created aliases, used the personal identifying information of real people, and used out of business or fake corporate entities to apply…
Police & Fire
NJ Scammer Admits Selling Bogus Tom Brady Super Bowl Rings
A 24-year-old New Jersey man pleaded guilty to fraud for pretending to be a New England Patriots player to buy and sell Super Bowl rings engraved with Tom Brady's last name, federal prosecutors said on Wednesday, Feb. 2. Scott V. Spina Jr., of Roseland, could face decades in prison when he's sentenced May 23, for charges of mail fraud, three counts of wire fraud, and one count of aggravated identity theft, authorities said. Spina's guilty plea comes one day after the quarterback announced his retirement after 22 seasons and seven Super Bowl titles. Spina ordered three replica Super Bo…
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