October 21, 2021

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Six Maryland Police Officers Indicted On Federal Fraud Rates | thebaynet.com | TheBayNet.com

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GREENBELT, Md. – A federal grand jury has returned an indictment charging an officer for the Fairmount Heights Police Office, the Anne Arundel County Law enforcement Office, the Maryland-Countrywide Funds Park Law enforcement, and three officers from the Prince George’s County Law enforcement Office (PGPD) with federal fees for conspiracy to dedicate bank fraud, wire fraud and/or mail fraud.  The indictment was returned on July 28, 2021, and unsealed these days.  The adhering to defendants are billed in the federal indictment.

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    Conrad Darwin D’Haiti, age 52, of La Plata, Maryland, of the Maryland-Countrywide Cash Park Police
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    Philip James Dupree, age 37, of Pikesville, Maryland, of the Fairmount Heights Law enforcement Department
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    Mark Ross Johnson, Jr., age 33, of Camp Springs, Maryland, of the PGPD
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    Michael Anthony Owen, Jr., age 33, of Accokeek, Maryland, of the PGPD
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    Jaron Earl Taylor, age 27, of Ft. Washington, Maryland, of the Anne Arundel County Police Section
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    Candace Danielle Tyler, age 34, of District Heights, Maryland, of the PGPD.
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Dupree, Johnson, Taylor, and Tyler are expected to have an original appearance this afternoon in U.S. District Court docket in Greenbelt.  D’Haiti is envisioned to switch himself in at a afterwards day and Owen is detained on an unrelated State cost.  Both equally will have first appearances in U.S. District Courtroom at a later on day.

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The indictment was introduced by Performing United States Attorney for the District of Maryland Jonathan F. Lenzner Distinctive Agent in Charge Thomas J. Sobocinski of the Federal Bureau of Investigation, Baltimore Area Place of work and Main Malik Azziz of the Prince George’s County Law enforcement Section.

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According to the 3-rely indictment, the defendants conspired to commit three individual frauds, each and every of which concerned submitting wrong police reports and falsified decline promises in buy to fraudulently receive funds from fiscal institutions and insurance policy organizations.  The defendants have been all police officers at the time of the alleged prison activity.

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Precisely, the indictment alleges that from May possibly 2019 right until June 2019, Dupree, Johnson, and Tyler conspired to defraud a few economic institutions by coordinating the withdrawal of cash from their fiscal accounts by way of ATMs for the objective of fraudulently saying the income was stolen and in search of reimbursement from a financial institution.  In purchase to execute the fraud scheme, Dupree, Johnson, and Tyler allegedly coordinated the submission of police experiences to PGPD, falsely stating that their debit playing cards were being stolen and used to withdraw fund from the ATM with no their permission.  The indictment alleges that customers of the conspiracy, which includes the defendants, then submitted fraudulent statements to the victim fiscal institutions seeking reimbursement for the purportedly unauthorized ATM withdrawals.

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More, the indictment alleges that in January 2020, D’Haiti and Owen coordinated the relocation and vandalism of D’Haiti’s motor vehicle in purchase to file a fraudulent coverage claim.  Members of the conspiracy, including D’Haiti and Owen, allegedly coordinated the submission of a PGPD police report that falsely said that D’Haiti’s car or truck was stolen.  D’Haiti then allegedly submitted an insurance declare and paperwork to the sufferer insurance policies firm by mail and wire, trying to get reimbursement for the motor vehicle that was noted as stolen.

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At last, the indictment alleges that in January 2020, Owen and Taylor coordinated the relocation of a car in a garage to hide the motor vehicle for the intent of filing a fraudulent insurance claim.  Particularly, the indictment alleges that users of the conspiracy, which include Owen and Taylor, moved the vehicle to a garage and conspirators, such as Owen, then submitted a wrong PGPD law enforcement report stating that the motor vehicle was stolen.  A co-conspirator then submitted an insurance coverage declare trying to get reimbursement for the vehicle that was described stolen.

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If convicted, Dupree, Johnson and Tyler each confront a utmost sentence of 30 years in federal jail for conspiracy to dedicate financial institution fraud D’Haiti and Owen each facial area a most sentence of 20 many years in federal prison for conspiracy to commit mail fraud and wire fraud and Owen and Taylor each and every encounter a utmost sentence of 20 many years in federal prison for conspiracy to dedicate wire fraud.  Precise sentences for federal crimes are generally fewer than the most penalties. A federal district court docket choose will establish any sentence following getting into account the U.S. Sentencing Recommendations and other statutory aspects. 

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An indictment is not a acquiring of guilt.  An individual billed by indictment is presumed innocent unless and until verified responsible at some afterwards legal proceedings. 

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Performing United States Legal professional Jonathan F. Lenzner recommended the FBI and the Prince George’s County Police Section for their do the job in the investigation and thanked the Anne Arundel County Police Section for its guidance.  Mr. Lenzner thanked Assistant U.S. Attorneys Dwight J. Draughon and Adam K. Ake, who are prosecuting the federal situation.

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For a lot more information on the Maryland U.S. Attorney’s Office environment, its priorities, and resources offered to enable the neighborhood, make sure you visit https://www.justice.gov/usao-md/neighborhood-outreach.