From the U.S. Attorney’s Office in Baltimore: U.S. District Judge Marvin J. Garbis sentenced Sandra Nixon, a/k/a “Lisa Hart,” age 52, of Silver Spring, today to six months in prison followed by three years of supervised release for conspiring to defraud the United States. Judge Garbis also entered an order requiring Nixon to pay restitution […]
Department of Defense Employee Sentenced to 42 Months in Prison for Fraudulently Obtaining $750,000 from Contracts with APG
From the U.S. Attorney’s Office in Baltimore: Caused the Army Research Laboratories to Fund a Research Project, and Then Persuaded the Defense Contractor to Subcontract with a Company He Secretly Controlled Baltimore, Maryland – U.S. District Judge Marvin J. Garbis sentenced Mark Nixon, age 54, of Silver Spring, Maryland, today to 42 months in prison, […]
Harford County Sheriff’s Office Detectives Seek Suspect in Baltimore Area Check Fraud Case
From the Harford County Sheriff’s Office: Harford County Sheriff’s Office Detectives need your assistance to identify the suspect in these photos. He is wanted in questioning in a check fraud case. The victim’s bank account information has been used to fraudulently cash checks in banks throughout the Baltimore area. Anyone having information is asked to […]
Wife of Army Employee and Subcontractor Plead Guilty to Fraudulently Obtaining $750,000 from Contracts with Aberdeen Proving Ground
From the U.S. Attorney’s Office in Baltimore: Baltimore, Maryland – Sandra Nixon, a/k/a “Lisa Hart,” age 52, of Silver Spring, and Kenneth Dawson, age 52, of Niceville, Florida, pleaded guilty today to conspiring to defraud the United States. The guilty pleas were announced by United States Attorney for the District of Maryland Rod J. Rosenstein; […]
Department of Defense Employee Admits to Fraudulently Obtaining Over $750,000 from Contracts with Aberdeen Proving Ground
Caused the Army Research Laboratories to Fund a Research Project, and Then Persuaded the Defense Contractor to Subcontract with a Company He Secretly Controlled From the United States Attorney’s Office in Baltimore: Mark Nixon, age 54, of Silver Spring, Maryland, pleaded guilty today to conspiring to defraud the United States and to acts affecting a […]
Fraudulently Obtained Credit Card Information Used to Purchase Gift Cards; Police Seek Suspect
From the Harford County Sheriff’s Office: Harford County Sheriff’s Deputies are searching for the individual in these photos, in reference to a report of Credit Card Fraud. Credit card information from a Harford County resident was illegally obtained and fraudulently used on February 24, 2015 to purchase gift cards. These purchases occurred at the Foodlion […]
Police Seek Suspects in Bel Air Best Buy Credit Card Fraud
From the Harford County Sheriff’s Office: Sheriff’s Deputies want to speak with the two individuals in the photo in connection to fraudulent credit card charges. The credit card was used on March 7, 2015 at the Best Buy in Bel Air. Anyone with information is asked to contact the Harford County Sheriff’s Office. Anyone having […]
Del. McDonough and MD Voter Alliance Push for Interstate Crosscheck Program to Ensure Fraud-Free Elections
From the Maryland Voter Alliance: The Maryland Voter Alliance and Delegate Pat McDonough Make Forward Strides in the Passage of a Bill to Approve Maryland’s Participation in the Interstate Crosscheck Program as Next Step in Ensuring Fraud-Free Elections If approved this Legislative Session, Maryland will join the 33 States already participating in the Program to […]