Interim State’s Attorney Announces Indictment of Two Men Connected to $86,000 Fraud Scheme

UPPER MARLBORO, MD – Prince George’s County Interim State’s Attorney Tara Jackson announced today that Zheng Hui Xie and Jianwei Wang have been indicted on charges of theft, theft scheme, and conspiracy to commit theft scheme in connection with a $86,000 fraud scheme targeting a local resident. The scheme, which spanned nearly one month, involved impersonation of federal agents, fake security threats, and in-person cash pickups by individuals posing as government officials.  

“We recognize that fraud and theft are crimes that are deeply harmful, violating people’s trust, financial stability, and sense of safety,” says Interim State’s Attorney Jackson. “This case is a clear reminder that scams are growing more sophisticated, and anyone can become a target. We are grateful for the support of our Police Department and for the work of our attorneys in holding those responsible for this crime accountable. We remain committed to aggressively investigating, prosecuting, and holding accountable those who exploit the trust and safety of our residents.  Our office stands resolute in its mission to protect the public, defend the vulnerable, and uphold the rule of law – without exception, without compromise.” 

In April 2025, the victim received a fraudulent text message alerting them to a large purchase. Upon calling the number provided, the victim was connected to someone claiming to be from a fraud department, who then transferred the victim to an individual identifying herself as a Federal Trade Commission agent. This individual convinced the victim to withdraw a large sum of money which was ultimately taken by the defendants in the course of the theft scheme.   

In May 2025, after receiving numerous follow-up calls, the victim became suspicious and contacted the Prince George’s County Police Department. Investigators with the Financial Crimes Unit immediately took over the case. The Police Department through their investigation were able to apprehend both suspects. 

The Office of the State’s Attorney reminds residents that scammers often use known and unknown numbers to trick individuals into sharing personal information, clicking on malicious links, or sending money. Residents who receive a message and are unsure are urged not to respond and should report it to the Prince George’s County Police Department at 301-352-1200 or via email at Police_Financialunit@co.pg.md.us.  

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