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Five Marylanders Facing Federal Charges for a Fraud Scheme Involving the Theft of Checks From the Mail

A federal grand jury has returned an indictment charging five Marylanders with conspiracy to commit mail fraud and bank fraud and related charges in connection with a fraud scheme involving more than 600 stolen checks with a face value of over $5 million.  The indictment was returned on December 7, 2023, and unsealed late on January 19, 2024. Charged in the indictment are: Tianna Cosby, a/k/a “Mendoza,” age 23, of Upper Marlboro, Maryland Marche Sisco, age 26, of Suitland, Maryland Tommi Cosby, age 21, of District Heights, Maryland Biniah Carter, age 24, of Upper Marlboro, Maryland Zion Oluwademilade Adeduwon, age 22, of Bowie, Maryland Tianna Cosby and Biniah Carter were arrested on January 19, 2024, and are expected to have initial appearances today at 1:30 p.m. and 2:15 p.m., respectively, in U.S. District Court in Greenbelt before U.S. Magistrate Judge Gina L. Simms.  Law enforcement has not yet located Marche Sisco, Tommi Cosby, and Zion Oluwademilade Adeduwon. The indictment was announced by United States Attorney for the District of Maryland Erek L. Barron; Postal Inspector in Charge Damon E. Wood of the U.S. Postal Inspection Service – Washington Division; Executive Special Agent in Charge Jeffrey Krafels of the U.S. Postal […]

The post Five Marylanders Facing Federal Charges for a Fraud Scheme Involving the Theft of Checks From the Mail appeared first on Southern Maryland News Net.

Source: https://smnewsnet.comNew feed

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