SUNDERLAND, Md. — A Virginia man is facing multiple felony charges in Calvert County after investigators say he carried out a months-long financial fraud scheme involving stolen identity information and unauthorized money transfers.
Kamol Assad Farid, 47, of Fairfax, Virginia, has been charged with credit card impersonation, identity fraud, and theft scheme involving tens of thousands of dollars.
According to court documents, the investigation began on February 18, 2026, when a deputy responded to the District Court office in Prince Frederick for a reported fraud complaint. The reporting party, an employee of a plumbing business based in Sunderland, advised that suspicious transactions had been discovered on a company credit card account…