Tag Archives: indictment

Senior Vice President Of Strategic Operations At Mobile Messenger Gets 5-Years In Prison For Role In Fraud Scheme

New York – Geoffrey S. Berman, the United States Attorney for the Southern District of New York, announced that Fraser Thompson was sentenced today to five years in prison for his participation in a fraudulent scheme to charge mobile phone customers … Continue reading

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Missing Owner Of KA Investments Indicted On Wire Fraud Charges

Boise, Idaho – Rodney Allen, 65, the sole owner and president of KA Investments, LLC, of Boise, Idaho, was indicted on January 9, 2018, by a federal grand jury sitting in Boise for wire fraud, and an arrest warrant was … Continue reading

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Owner Of Beach Aviation Arrested On 56-Count Indictment

Florida – Robert Charles Brady, 36, of Fort Lauderdale, was arrested after being charged for wire fraud, filing false records in federal investigation and operating an aircraft without an airman’s certificate.  U.S. Magistrate Judge Dave Lee Brannon ordered that Brady … Continue reading

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Baltimore Man Indicted For Witness Retaliation Resulting In Death Of A Woman

Baltimore, Maryland – A federal grand jury in Baltimore, Maryland returned a six count indictment against Davon Carter, age 37, of Baltimore, Maryland.  The indictment was unsealed today following the initial appearance of Carter in federal court.  Four of the … Continue reading

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Owners Of Sophisticated Imaging Charged In Connected With $44M Health Care Fraud Scheme

New York – A 14-count indictment was unsealed today in federal court in the Eastern District of New York charging three owners of independent diagnostic testing facilities in Brooklyn for their roles in an allegedly fraudulent scheme that involved submitting over … Continue reading

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Potomac Physician Charged With Distribution Of Controlled Dangerous Substances

Acting U.S. Attorney Stephen M. Schenning announced Thursday a doctor who was enrolled at a Potomac, Maryland urgent care center was indicted on charges of distribution and dispensation and causing and attempting to cause the distribution and dispensation of controlled … Continue reading

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Former Acting President Of CFG Community Bank Indicted On Theft And Bank Fraud

Acting U.S. Attorney Stephen M. Schenning announced Thursday a former bank president was indicted on charges of bank fraud and theft of bank funds. Fifty-eight-year-old Davis Harris Lavine of Rockville, Maryland was employed as the acting president of CFG Community … Continue reading

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Resident Of India Charged With Conspiracy To Smuggle Schedule IV Controlled Substances Into U.S.

Acting U.S. Attorney Soo C. Song announced Friday a resident of India appeared in court to face charges of conspiracy to misbrand and smuggle drugs, mail fraud, money laundering and import Schedule IV controlled substances into the United States. Forty-four-year-old … Continue reading

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Former Manager Of Trenton Marine’s Tom River Marina Charged In $2 Million Fraud Scheme

Acing U.S. Attorney Louis D. Lappen announced Thursday a former manager at Trenton Marine’s Toms River marina was indicted on charges of wire fraud. Forty-seven-year-old Denis Kelliher of Toms River, New Jersey was employed as a manager at Trenton Marine … Continue reading

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Virginia VDOT Officials And Snow Removal Contractors Arrested For Bribery Scheme

Two Virginia Department of Transportation officials and four private contractors were arrested on August 31 in connection with a $9.1 million bribery scheme. Defendants named in the case include: Fifty-four-year-old Anthony “Andy” Willie of Culpeper, Virginia Forty-one-year-old Kenneth “Kenny” Duane … Continue reading

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