Tax Preparer Operating Out Of Gaithersburg, Maryland Admits To Preparing False Returns

Maryland – A Maryland tax return preparer pleaded guilty yesterday to aiding and assisting in filing false tax returns and aggravated identity theft, announced Principal Deputy Assistant Attorney General Richard E. Zuckerman... Read more »

73-Year-Old Gaithersburg, Maryland Sex Offender Indicted For Possession And Distribution of Child Pornography

73-year-old Bruce Ralph Sturtz of Gaithersburg, Maryland has been indicted for possession and distribution of child pornography. The indictment was returned on February 25, 2019 and unsealed on March 4, 2019. The... Read more »
Ad Widget

Former Gaithersburg Physician Agrees To Pay $400,000 To Resolve Allegations Of Fraudulent Billing

This week, it was announced that M. Wagdi Attia had agreed to pay the United States $400,000 to resolve allegations that he fraudulently billed Medicare and Medicaid for services not rendered from... Read more »

Maryland Woman Pleads Guilty To Health Care Fraud

Acting U.S. Attorney Bridget M. Rohde announced Monday an operator of a series of purported durable medical equipment companies pleaded guilty to participating in a scheme to defraud Healthfirst, a New York-based... Read more »

Maryland Man And Former National Institutes Of Health Employee Sentenced To Prison For Theft Of Government Property

On Wednesday, September 6, 2017, it was announced that a Gaithersburg, Maryland man had been sentenced to six months in federal prison for theft of government property. 51-year-old Christopher Dame was also... Read more »

Settlement Reached With Montgomery County Regarding A Civil Rights Violation Of A Gaithersburg Man

Patricia Via, Montgomery County’s chief of litigation, said a settlement had been reached in a civil rights lawsuit against county officers who utilized a Taser on a Gaithersburg man during a 2013... Read more »

65-Year-Old Man Arrested In Connection With Kidnapping Baltimore County Girl

Baltimore County police announce charges against a 65-year-old man for the kidnapping of Kalani Goodson, 1, in Woodlawn on Saturday. On Sunday, police identified the man who drove off with the baby... Read more »