A Maryland man has been indicted on federal charges for allegedly orchestrating a scheme to fraudulently obtain over $1 million in unemployment benefits. The indictment against Mervyn Fombe Abiko, also known as "Magic," was unsealed following his arrest. Abiko, aged 35, faces charges of conspiracy, wire fraud, and aggravated identity theft.
Precision Toxicology, also known as Precision Diagnostics, has agreed to a $27 million settlement to address allegations of violating the False Claims Act and related state laws. The company was accused of billing federal healthcare programs like Medicare and Medicaid for unnecessary urine drug tests and offering free items to physicians who referred laboratory testing business back to them.
Baltimore, Maryland – U.S. District Judge Richard D. Bennett has sentenced Dexter Nikoe Eaton, a 34-year-old resident of Baltimore, to 14 years in federal prison for armed bank robbery and related offenses. This will be followed by three years of supervised release. The sentence is linked to a series of robberies that took place in 2022.
Jonathan Henry, a federal inmate aged 32, was sentenced to 97 months in prison followed by three years of supervised release. He was also ordered to pay $1,894,971 in restitution for conspiracy to commit wire fraud and mail fraud and aggravated identity theft. These charges relate to the submission of fraudulent CARES Act unemployment insurance benefits claims.