Monthly Archives: May 2021
On Tuesday, April 27, 2021, five former volunteer firefighters of the West Lanham Hills Volunteer Fire Department were indicted by a grand jury on various arson, conspiracy, and/or misconduct in office charges for allegedly participating with four intentionally-set fires of vacant structures in Prince George’s County in late 2019 and early 2020. The indictments.
May 1, 2021
Acting United States Attorney for the District of Maryland Jonathan F. Lenzner and Assistant Special Agent in Charge Orville O. Greene of the Drug Enforcement Administration, Baltimore District Office announced today that the Drug Enforcement Administration’s 20
th National Prescription Drug Take Back Day held on Saturday, April 24, 2021, collected 11,536.59 pounds of potentially dangerous prescription medications at Maryland’s approximately 100 available sites. The nationwide event is held twice a year and aims to provide a safe, convenient, and responsible means of disposing of prescription drugs and educating the general public about the potential for abuse of medications.
“Pharmaceutical pills can be just as harmful as illegal drugs when they are used without proper medical supervision and without valid medical need,” said Acting U.S. Attorney Jonathan F. Lenzner.
April 29, 2021 U.S. District Judge Theodore D. Chuang sentenced Maria Espinal of Montgomery Village, Maryland, yesterday to 27 months in federal prison, followed by one year of supervised release, for aiding and assisting in filing false tax returns and for aggravated identity theft. Judge Chuang also ordered Espinal to pay restitution in the amount of $106,066.
April 26, 2021
Philip Mungin, 58, of Bryans Road, Maryland, pleaded guilty today to forgery of a military discharge certificate and identity theft, in connection with a scheme in which Mungin provided fraudulent DD-214 discharge certificates to individuals for fraudulent military waiver applications for commercial driver’s licenses in exchange for payment.
The guilty plea was announced by Acting United States Attorney for the District of Maryland Jonathan F. Lenzner; Special Agent in Charge Jamie Mazzone, U.S. Department of Transportation, Office of Inspector General, Washington Regional Office; and Special Agent in Charge Christopher Dillard of the Defense Criminal Investigative Service – Mid-Atlantic Field Office.
Feds charge D C pastor with fraud, alleging theft of more than $1 5 million in PPP loans pressherald.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from pressherald.com Daily Mail and Mail on Sunday newspapers.