Date: November 9, 2023 Contact: newsroom@ci.irs.gov Greenbelt, MD — A federal jury today convicted Marilyn J. Mosby of Baltimore, Maryland, on federal charges of perjury, relating to the withdrawal of funds from the City of Baltimore's Deferred Compensation Plan claiming that she suffered adverse financial consequences during the COVID-19 pandemic when she was Baltimore City State's Attorney. The conviction was announced by United States Attorney for the District of Maryland Erek L. Barron; Special Agent in Charge Kareem A. Carter of the Internal Revenue Service Criminal Investigation (CI), Washington, D.C. Field Office; and Special Agent in Charge Thomas J. Sobocinski of the Federal Bureau of Investigation, Baltimore Field Office. U.S. Attorney Erek L. Barron said, "We respect the jury's verdict and remain steadfastly committed to our mission to uphold the rule of law, keep our country safe, protect the civil rights of all Americans, and safeguard public property." According to the evidence presented at trial, on May 26, 2020 and December 29, 2020, Mosby submitted "457(b) Coronavirus-Related Distribution Requests" for one-time withdrawals of $40,000 and $50,000, respectively, from City of Baltimore's Deferred Compensation Plan. Trial evidence proved that Mosby falsely certified that she met at least one of the qualifications for a distribution as defined under the CARES Act, specifically, that she experienced adverse financial consequences from the Coronavirus as a result of being quarantined, furloughed, or laid off; having reduced work hours; being unable to work due to lack of childcare; or the closing or reduction of hours of a business she owned or operated. In signing the forms, Mosby "affirm[ed] under penalties for perjury the statements and acknowledgments made in this request." As proven at trial, Mosby did not experience any such financial hardships and in fact, Mosby received her full gross salary of $247,955.58 from January 1, 2020 through December 29, 2020, in bi-weekly gross pay direct deposits of $9,183.54. Mosby faces a maximum sentence of five years in federal prison for each of the two counts of perjury. U.S. District Judge Lydia K. Griggsby has not yet scheduled sentencing. In a separate pending federal case, Mosby also faces two counts of making false mortgage applications, relating to the purchases of two vacation homes in Florida. Those charges remain pending and a trial date has not been set. If convicted of those counts, the defendant faces a maximum of 30 years in federal prison for each of two remaining counts. Actual sentences for federal crimes are typically less than the maximum penalties. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors. An indictment is not a finding of guilt. An individual charged by indictment is presumed innocent unless and until proven guilty at some later criminal proceedings. United States Attorney Erek L. Barron commended the FBI and CI for their work in the investigation. Mr. Barron thanked Assistant U.S. Attorneys Sean R. Delaney and Aaron S.J. Zelinsky, who are prosecuting the federal case. CI is the criminal investigative arm of the IRS, responsible for conducting financial crime investigations, including tax fraud, narcotics trafficking, money-laundering, public corruption, healthcare fraud, identity theft and more. CI special agents are the only federal law enforcement agents with investigative jurisdiction over violations of the Internal Revenue Code, obtaining a more than a 90 percent federal conviction rate. The agency has 20 field offices located across the U.S. and 12 attaché posts abroad.
