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US Government Arrests Nigerians, Others Over $9.5Million Fraud Scheme

The United States of America Attorney’s Office, Maryland District, has revealed that as a result of a law enforcement operation carried out on February 7, 10 persons were arrested. The arrests were made at locations throughout Maryland. Also, three search warrants were executed related to an alleged money laundering conspiracy involving more than $9.5 million in proceeds from fraud schemes. The suspects are believed to include at least two Nigerians. ....

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Ten Defendants Arrested on Federal Indictments Related to a Multi- Million Dollar Fraud Scheme

Baltimore, Maryland – As a result of a law enforcement operation on February 7, 2024, 10 defendants were arrested at locations throughout Maryland and three search warrants were executed related to an alleged money laundering conspiracy involving more than $9.5 million in proceeds from fraud schemes. Law enforcement agents from the Homeland Security Investigations Mid-AtlanticBaltimore, Maryland – As a result of a law enforcement operation on February 7, 2024, 10 defendants were arrested at locations throughout Maryland and three search warrants were executed related to an alleged money laundering conspiracy involving more than $9.5 million in proceeds from fraud schemes. Law enforcement agents from the Homeland Security Investigations Mid-Atlantic » The FINANCIAL Crime ....

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Longtime Employee of Harford County Manufacturer Sentenced to 42 Months in Federal Prison for $20 Million Kickback Scheme

Longtime Employee of Harford County Manufacturer Sentenced to 42 Months in Federal Prison for $20 Million Kickback Scheme
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Prince George's County Man Sentenced to 7-Years in Federal Prison for a Conspiracy to Obtain Over $1 Million in COVID-19 CARES Act Loans and Unemployment Insurance Benefits - Southern Maryland News Net

Prince George's County Man Sentenced to 7-Years in Federal Prison for a Conspiracy to Obtain Over $1 Million in COVID-19 CARES Act Loans and Unemployment Insurance Benefits - Southern Maryland News Net
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Retiring federal prosecutor breathed 'life into Lady Justice's ideals' in Baltimore

Assistant U.S. Attorney Joyce K. McDonald has provided steady, gritty service as a fraud and public corruption prosecutor for 42 years. ....

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