Banner: Maryland Attorney General Douglas F. Gansler
  Home | Protecting Consumers | Safeguarding Children | Seniors | Law Enforcement | Site Map Search
 
For Immediate Release
February 28, 2007

Media Contact:
Raquel Guillory, 410-576-6357
rguillory@oag.state.md.us

Three More Individuals Convicted In
False Invoice Scheme

Maryland Attorney General Douglas F. Gansler today announced that Stephen Ross, 38, Diana O’Connor, 43, and Tinikia Rice, 23, pled guilty in the Circuit Court for Baltimore City to participation in a false invoice scheme at the Maryland Department of Business and Economic Development (DBED). The scheme resulted in the issuance of over $33,000 in checks for services that were never rendered. The Honorable John Glynn sentenced each of the defendants to three years incarceration, all suspended, with an order to pay full restitution. In addition, Rice and O’Connor were sentenced to three years probation, Ross received four years probation.

Late last year, a fourth individual indicted in the scheme - Yolanda Harris, 42, of the 2300 block of Evergreen Avenue in Baltimore - pled guilty to felony theft and was sentenced to a three year suspended sentence and restitution in the amount of $6,490.

A total of six Baltimore residents were indicted for their participation in the scheme, including Denise Rosado, 40, who worked at DBED in the Communications Office and created false invoices in the names of her friends and relatives. In her position within the agency, she was able to approve the invoices for payment. The sixth individual, James Barnes, is still at large. Ms. Rosado is set for arraignment on the charges on March 19, 2007. While a criminal charge is merely an accusation of wrongdoing and every individual is presumed innocent unless the State proves the charges beyond a reasonable doubt, felony theft and conspiracy to commit felony theft are each punishable by a maximum of 15 years incarceration and a fine of $25,000.

In their guilty pleas today, Ross, of the 400 block of Edgewood Street, Rice, of the 2700 block of Fisk Road, and O’Connor, of the 700 block of Deacon Hill Court, admitted to receiving checks from DBED for printing and advertising services they never provided. All three individuals are related to Ms. Rosado, the former State employee. Ross admitted to receiving $7,208, Rice to $3,804 and O’Connor to $8,475.

The case was referred to the Criminal Investigations Division of the Attorney General’s Office by DBED, and was investigated with the assistance of the Maryland State Police. In making today’s announcement, Attorney General Gansler thanked Assistant Attorney General Carolyn Henneman for her work on the case.

   

Attorney General of Maryland 1 (888) 743-0023 toll-free / TDD: (410) 576-6372
Home | Site Map | Privacy Policy | Contact Us