| Federal Tipoffs Involving Maryland Newsletter for Sunday September 01, 2024 ( 2 items ) |
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Md. U.S. Attorney: Former Baltimore City Department of Finance Employee Pleads Guilty to Wire Fraud Conspiracy and Bribery Scheme
BALTIMORE, Maryland, Sept. 1 -- The office of the U.S. Attorney for the District of Maryland issued the following news release on Aug. 30, 2024:
Joseph Gillespie, age 35, of Baltimore City, Maryland, pleaded guilty today to conspiracy to commit wire fraud involving a scheme to defraud a financial institution and the United States Small Business Administration in order to obtain fraudulent loans under the Paycheck Protection Program and Economic Injury Disaster Loan program for various purported
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Md. U.S. Attorney: Nigerian National Extradited From Ghana to Face Charges for an Alleged $7.5 Million Business Email Compromise Scheme Involving Two Charitable Organizations
GREENBELT, Maryland, Sept. 1 -- The office of the U.S. Attorney for the District of Maryland issued the following news release:
Olusegun Samson Adejorin, a Nigerian national, was extradited from Ghana and arrived in the United States on August 30, 2024 to face federal charges for wire fraud, aggravated identity theft, and unauthorized access to a protected computer related to a $7.5 million scheme to defraud two charitable organizations. Adejorin had his initial appearance on August 30, 2024, a
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