In The Region

December 20, 2008

Internet company held in contempt of court

A Baltimore federal court judge yesterday held Innovative Marketing Inc., a Belize-based Internet company, in contempt of court for ignoring previous orders commanding it to shut down and hand over financial records. This month, the Federal Trade Commission sued the company, claiming it ran an illegal "scareware" operation that tricked more than a million people into spending $100 million on bogus security software by making them believe their computers were under siege from various viruses and spy programs. In an order signed yesterday, U.S. District Court Judge Richard D. Bennett ordered the business to pay $8,000 for each day it fails to comply with the earlier orders. The company's chief executive and four other defendants, all of whom have had their assets frozen, did not show up for a hearing last week, prompting Bennett to promise he would have them arrested if they didn't respond. All but Innovative Marketing filed paperwork with the court Wednesday and agreed to comply with court orders by Dec. 23.

Tricia Bishop

Man pleads guilty in scheme to defraud IRS

A 34-year-old man pleaded guilty yesterday in U.S. District Court in Greenbelt to mail fraud and filing false claims in connection with a scheme to defraud the Internal Revenue Service. According to his plea agreement, June Leftwich, also known as Yahaya Allah, and co-conspirators filed 154 phony corporate tax returns between 2005 and 2008. The IRS issued $1.6 million in refund checks based on the claims.

Tricia Bishop

Man gets 14 years on crack charges

U.S. District Judge Richard D. Bennett yesterday sentenced Donte Williams, 34, to 14 years in federal prison for possessing crack cocaine with the intent to distribute.

Tricia Bishop

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