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Investigations

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Maryland Individual Sentenced on One Count of Concealment of Assets

On June 1, 2023, the U.S. District Court for the District of Maryland sentenced Lee Ryan Fondiller to 12 months of probation, a $5,000 fine, and a $100 special assessment. On August 25, 2022, Fondiller pleaded guilty to one count of concealment of assets with the intent to defeat the provisions of a bankruptcy proceeding.
 
The investigation revealed that from July through October 2018, Fondiller received property from a debtor after the filing of the debtor's bankruptcy proceeding, intending to defeat the provisions of the bankruptcy proceeding.
 
DOT-OIG conducted this investigation with the U.S. Department of Homeland Security-Homeland Security Investigations.