SAN DIEGO–A Carlsbad woman and her son were arrested in connection with interstate transportation of stolen property, medical and mail fraud.
Margie L. Milisitz, 58, and John Milisitz, 36, were both arrested in the 600 block of Saltgrass Avenue in Carlsbad. The Milisitzs were taken into custody without incident by FBI agents, with assistance from the Carlsbad Police Department, and California Department of Justice.
According to court documents filed in this case, it is alleged that as an employee of the Baltimore Washington Medical Center (BWMC), Glen Burnie, Maryland, Margie L. Milisitz submitted false invoices to BWMC in excess of $380,000.
The false invoices were in favor of Global 1 Telecommunications and U.S. Cellular Engineers LLC, both fictitious companies established by John Milisitz. Margie L. Milisitz caused BWMC to issue checks payable to both companies purportedly for various telecommunications services and equipment that had never been provided to BWMC. The checks were subsequently deposited into the companies’ respective bank accounts and converted to the Milisitzs’ personal use.
Both are currently being held at the Bureau of Prisons, Metropolitan Correctional Center.
