(Source: United States Attorney's Office for the District of Maryland) Greenbelt, Maryland - Sean Aude Gallman, age 39, of Upper Marlboro, Maryland, and his brother Eric Maurice Gallman, age 42, of Huntersville, North Carolina, pleaded guilty today to a conspiracy to commit mail and wire fraud, mail fraud, and conspiracy to commit money laundering, arising from a scheme in which they filed 30 fraudulent tax returns seeking refunds of over $218 million. Sean Gallman also pleaded guilty to aggravated identity theft and money laundering. The guilty plea was announced by United States Attorney for the District of Maryland Rod J. Rosenstein; Acting Assistant Attorney General Caroline...
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