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Federal Grand Jury

Purported Psychic Masterminded Scheme To Bilk Love-Struck Maryland Man Into $4M Scam: Feds Purported Psychic Masterminded Scheme To Bilk Love-Struck Maryland Man Into $4M Scam: Feds
Gina Rita Russell Convinced Maryland Man To Embezzle $4M The purported psychic who masterminded an elaborate fraud, extortion, and money laundering scheme that resulted in a Maryland man embezzling more than $4 million from his DC employer will spend time in prison, federal authorities announced. Gina Rita Russell, 35, formerly of New York and Los Angeles, was sentenced to 125 months in prison following an elaborate scheme involving family members, one of whom threatened the Maryland man's young children. According to prosecutors, Russell met a New York woman and performed a psychic reading on her, convincing her that bad things would happen…
Manhunt For Former Top Hogan Aide In MD Hits Week Three; $20K Reward Offered By Feds Manhunt For Former Top Hogan Aide In MD Hits Week Three; $20K Reward Offered By Feds
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…
Maryland NSA Employee Sent Out Top Secret Info Using Personal Email: Feds Maryland NSA Employee Sent Out Top Secret Info Using Personal Email: Feds
Maryland NSA Employee Sent Out Top Secret Info Using Personal Email: Feds A federal grand jury has returned charges to a Hanover man who allegedly sent top secret information to another person using his personal email, the US Attorney's Office for Maryland reports. Mark Unkenholz, 60, "willfully transmitted" National Defense Information (NDI) to someone who was not entitled to receive it 13 times from February 14, 2018 to June 1, 2020, the office reports.   As an employee of the National Security Agency (NSA), Unkenholz had access to NDI, which is  typically classified as "Top Secret," "Secret" or "Confidential."  In addition, only certa…