U.S. District Judge Deborah L. Boardman sentenced Denish Sahadevan, a/k/a “Danny Devan,” age 32, of Potomac, Maryland, today to three years in federal prison, followed by three years of supervised release, for wire fraud, aggravated identity theft and money laundering, relating to his scheme to defraud lenders and the Small Business Administration (“SBA”) of more than $1.2 million in Paycheck Protection Program (“PPP”) loans and Economic Injury Disaster Loans (“EIDL”).

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Per the FBI: “The FBI Washington Field Office; the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF), Washington Field Division; the D.C. Metropolitan Police Department (MPD); and the U.S. Capitol Police Department (USCP) continue to seek the public’s assistance to identify the suspect who placed pipe bombs near the headquarters of the Republican National Committee and the Democratic National Committee in Washington, D.C., in January 2021.

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According to the Montgomery County State’s Attorney’s Office, “Today in the Circuit Court for Montgomery County, MD, the Honorable Cheryl McCally sentenced defendant, Dr. James Michael Ryan, 50, of Clarksburg, to 45 years in prison.

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An eight-count federal grand jury indictment was unsealed today charging Olusegun Samson Adejorin, of Nigeria, 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 by impersonating employees, and gaining access to the employees’ email accounts. one of them was located in North Bethesda, MD.

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