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A federal criminal complaint has been filed charging Jerry Phillips, age 24, of Temple Hills, Maryland, for the federal charges of wire fraud and aggravated identity theft; and Jaleel Phillips, age 24, of Temple Hills, Maryland, for wire fraud, in relation to an alleged scheme to unlawfully obtain COVID-19 relief loans and unemployment benefits.

December 3, 2021 — Brandon Fitzgerald-Holley, of Suitland, Maryland, pleaded guilty today to wire fraud in relation to COVID-19 loan fraud.

December 3, 2021 — A federal grand jury has returned an indictment charging Michael McDonald, of Baltimore, Maryland, for tax evasion for tax years 2016 through 2018 and failure to file tax returns for the tax years 2016 through 2019.

December 3, 2021 — Matthew Edward Blair, of Timonium, Maryland, pleaded guilty today to payment of illegal remunerations to encourage independent marketers to refer federal health care related business to Blair’s pharmacy.

December 1, 2021 — U.S. District Judge Catherine C. Blake sentenced James Bender of Baltimore, Maryland to one year and one day in federal prison, six months of home detention, and three years of supervised release, for federal conspiracy and tax fraud charges.