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Maryland Fraudster Pleads Guilty to Receiving and Selling Fraudulently Obtained Cell Phones Worth More Than $500,000

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Maryland Fraudster Pleads Guilty to Receiving and Selling Fraudulently Obtained Cell Phones Worth More Than 0,000


Baltimore, Maryland – Danisha Thomas, age 39, of Bladensburg, Maryland, pleaded responsible yesterday to federal expenses of wire fraud and aggravated identification theft, associated to a scheme to obtain and promote cell telephones that had been fraudulently obtained utilizing the figuring out data of no less than 24 victims.

The responsible plea was introduced by Erek L. Barron, United States Legal professional for the District of Maryland and Postal Inspector in Cost Damon E. Wooden of the U.S. Postal Inspection Service.

In line with her responsible plea and courtroom paperwork, between July 2019 and March 2020, Thomas was a part of a conspiracy to acquire new cell telephones by opening new cellular phone service accounts or upgrading current accounts within the names of particular person identification theft victims with out the victims’ information or permission, then promoting the cell telephones to others for a revenue.

Particularly, co-defendants Chantelle Harris and Robert Patterson had been employed by a third-party vendor contracted to deal with wi-fi telephone transactions, together with gross sales and telephone upgrades for Walmart.  Harris and Patterson, who labored inside Walmart shops, admitted that they abused their positions by conducting fraudulent transactions in furtherance of the scheme and for Thomas’ profit.  With Thomas’ settlement, or upon her request, the co-defendants utilized for brand spanking new cellular phone accounts and for upgraded cell telephones on current cellular phone accounts within the names of identification theft victims with out the victims’ information or permission.  As detailed in her plea settlement, Thomas offered the victims’ personally identifiable data (“PII”), together with date of start and Social Safety quantity, to Harris and Patterson for this function, conscious that the victims had been actual individuals who didn’t authorize these transactions.  With Thomas’ settlement or upon her request, the co-defendants used the victims’ PII to acquire credit score approval and authorization for brand spanking new accounts for cellular phone service and/or to improve current cellular phone service accounts, then charged the acquisition of latest cell telephones to the fraudulent service accounts opened within the victims’ names.  Harris communicated with the co-defendants by telephone and textual content to coordinate the fraudulent buy and trade of the cell telephones and was noticed on video surveillance throughout and/or after every of the fraudulent transactions assembly with co-conspirators and/or receiving stolen cell telephones instantly from them. 

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Thomas admits that the whole worth of the fraudulently obtained cell telephones was roughly $537,000.

Thomas faces a most of 20 years in federal jail for wire fraud and a compulsory sentence of two years in federal jail, consecutive to another sentence imposed, for aggravated identification theft.   U.S. District Decide Ellen L. Hollander has scheduled sentencing for Thomas on September 28, 2023 at 10:00 a.m.

Chantelle Harris, age 34, and Robert Patterson, age 22, each of Hyattsville, Maryland, beforehand pleaded responsible to their roles within the fraud scheme.  Harris was sentenced to time served and Patterson is scheduled to be sentenced on June 23, 2023 at 10:00 a.m.

U.S. Legal professional Erek L. Barron counseled the U.S. Postal Inspection Service for its work within the investigation.  Mr. Barron additionally thanked Assistant United States Legal professional Colleen E. McGuinn, who’s prosecuting the case.

For extra data on the Maryland U.S. Legal professional’s Workplace, its priorities, and sources obtainable to assist the group, please go to https://www.justice.gov/usao-md and https://www.justice.gov/usao-md/community-outreach.

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How to watch, listen and stream Michigan State football at Maryland on Saturday

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How to watch, listen and stream Michigan State football at Maryland on Saturday


Michigan State football heads out east looking to open Big Ten play with a big-time victory.

The Spartans will play at Maryland on Saturday afternoon in their first conference game of the year. Michigan State enters this matchup with a 1-0 record on the year following last week’s win over Florida Atlantic. Maryland is also 1-0 thus far on the season, picking up a blowout non-conference win over UConn last week.

Maryland enters this game as a more than touchdown favorite depending on the sports book. The Terps have won the last two meetings between these two schools.

Below are the details for Saturday’s matchup between the Spartans and Terps:

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Game time: 3:30 p.m. ET on September 7

Location: SECU Stadium (College Park, Md.)

TV: Big Ten Network

Live Stream: fuboTV (try it free)

Listen: Spartan Media Network or MSUSpartans.com

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Contact/Follow us @The SpartansWire on Twitter, and like our page on Facebook to follow ongoing coverage of Michigan state news, notes, and opinion. You can also follow Robert Bondy on Twitter @RobertBondy5.





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Partial victory in effort to preserve historic Black cemetery in Maryland

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Partial victory in effort to preserve historic Black cemetery in Maryland



Partial victory in effort to preserve historic Black cemetery in Maryland – NBC4 Washington







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Maryland issues a new suicide prevention action plan for schools, families – WTOP News

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Maryland issues a new suicide prevention action plan for schools, families – WTOP News


Suicide is the third leading cause of death for young people between the ages of 10 and 24 in Maryland. That’s according to a new suicide prevention action plan produced through the state’s Department of Health.

Suicide is the third leading cause of death for young people between the ages of 10 and 24 in Maryland. That’s according to a new suicide prevention action plan produced through the state’s Department of Health.

Scott Poland, the director of the Office of Suicide and Violence Prevention at Nova Southeastern University College of Psychology, talked to WTOP about the action plan he authored with his wife, Donna, who is a career educator.

The “Maryland Action Plan to Prevent Suicide in K-12 Schools” serves as a reference guide to school administrators and the community, and was developed in cooperation with the state health department’s Office of Suicide Prevention.

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Poland said one thing that surprises people is that children as young as 8 years old may consider taking their own lives.

“I hear from school personnel all around the country (asking if they) have to take it seriously (if a fourth or fifth grader is talking about suicide). And the answer is absolutely yes,” Poland said.

Among the data points in the action plan is a survey of students in the “Youth Risk Behavior Surveillance Survey of 2021/2022.” According to that survey, 21% of high school students “seriously considered suicide” in the past year, and 27% of middle schoolers considered suicide at some point in their lives.

Poland said it’s important to talk about suicide with young people, and that the idea that talking about it might encourage a young person to consider suicide is a “myth.”

“When we actually bring it up, it gives someone a chance to unburden themselves, to realize that they’re not alone, that there are alternatives and that there is help available,” Poland said.

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But he said young people are most susceptible to imitating suicidal behavior: “It is important that we not glorify the suicide victim.”

Instead, Poland said, the emphasis after a suicide should be on healing those affected and helping them find appropriate ways to deal with their emotions and mental health.

The plan released this week includes providing intervention action plans for a young person who may be considering suicide.

“Part of that, of course, is removing lethal means and developing a written safety plan with them,” he said.

Poland said that can include helping people understand “the importance of calling 988, doing things that can calm themselves down,” and reaching out to the nearest trusted adult.

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People can reach the national resource for crisis response services and suicide prevention by dialing 988.

Poland said social media is “wreaking havoc” on children’s emotional well-being, often making them feel “not smart enough, not rich enough, not good enough.” Poland said he’s currently working with the state of South Dakota on developing tools to help “young people be a little more mindful and make better decisions about their screen time.”

Poland said parents can help — when it comes to the hours and hours that many people spend online — by modeling healthy amounts of screen time themselves. And he said adults need to think about how they introduce technology to their kids.

“We’re in too (much of) a hurry to give kids smartphones and 24-hour internet access,” Poland said.

“I really have to compliment Maryland,” Poland said, on coming up with the new plan.

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Poland said Maryland does not have an especially high rate of suicide, but “I think we all recognize that losing one young person to suicide is one too many.”

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