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Maryland Scammers Accused Of Stealing $5M In Checks From The Mail: Feds
A group of five from Maryland has been indicted by a federal grand jury in connection to an alleged multi-million dollar stolen check scam in the region.
On Monday, authorities announced that five people - all from Prince George's County - will face charges for a fraud scheme that saw them take more than 600 checks with a face value greater than $5 million.
Those charged:
Tianna "Mendoza" Cosby, 23, of Upper Marlboro;
Marche Sisco, 26, of Suitland;
Tommi Cosby, 21, of District Heights;
Biniah Carter, 24, of Upper Marlboro;
Zion Oluwademilade Adeduqon, 22, of Bowie.
Tianna Cosby and …
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…
