Maryland Man Convicted in $20M Insurance Fraud Scheme

You are subscribed to Tax Division Press Releases for U.S. Department of Justice. This information has recently been updated, and is now available.

Maryland Man Convicted in $20M Insurance Fraud Scheme

01/24/2025 07:00 AM EST

A federal jury convicted a Maryland man for conspiracy to commit insurance fraud, money laundering, filing false tax returns and identity theft.

---

     

---

You have received this e-mail because you have asked to be notified of changes to the U.S. Department of Justice website. GovDelivery is providing this service on behalf of the Department of Justice 950 Pennsylvania Ave., NW · Washington, DC 20530 · 202-514-2000 and may not use your subscription information for any other purposes.

Manage your Subscriptions | Department of Justice Privacy Policy  | GovDelivery Privacy Policy