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Spartanburg inmate targeted military members in 'sextortion scheme' Several military members committed suicide after falling victim to this extortion scheme Share Updated: 11:30 PM EDT May 26, 2021 File image, Flickr The latest breaking updates, delivered straight to your email inbox. Several military members committed suicide after falling victim to this extortion scheme Share Updated: 11:30 PM EDT May 26, 2021 An Upstate inmate pleaded guilty to money laundering for his role in a scheme to extort and defraud military members that was operated out of the...

To embed, copy and paste the code into your website or blog: A recent health care fraud conspiracy case resulted in federal prison sentences for six participants, serving as a warning to pharmacy owners and their employees. Read the full Department of Justice Press Release, here. The Case Mohamed Abdalla is a licensed pharmacist who owned several pharmacies throughout Northern Virginia, including Medex Health Pharmacy and Royal Care Pharmacy. From at least January 2014 to December 2018, Abdalla conspired to defraud federal, state, and private health care benefit programs in violation of the f...

May 20, 2021 Eddie Ray Johnson, Jr., age 60, of Brandywine, Maryland, pleaded guilty on May 14, 2021, to the federal charge of theft of government property, in connection with a scheme to use his government-issued travel credit card to obtain more than $1.1 million in cash advances. The guilty plea was announced by Acting United States Attorney for the District of Maryland Jonathan F. Lenzner; Brigadier General Terry Bullard of the Air Force Office of Special Investigations (OSI); Special Agent in Charge Christopher Dillard of the Defense Criminal Investigative Service (DCIS), Mid-Atlantic Fi...

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 Of...