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Justice News

Department of Justice
U.S. Attorney’s Office
District of Maryland

FOR IMMEDIATE RELEASE
Thursday, October 17, 2019

Former Prince George’s County Delegate Pleads Guilty To Federal Wire Fraud Charge

Admitted Converting Campaign Funds to her Personal Use

Greenbelt, Maryland – Former Maryland State Delegate Tawanna P. Gaines, age 67, of Berwyn Heights, Maryland, pleaded guilty today to a federal wire fraud charge, admitting that she converted more than $22,000 in campaign funds to her personal use.  

The guilty plea was announced by United States Attorney for the District of Maryland Robert K. Hur and Special Agent in Charge Jennifer C. Boone of the Federal Bureau of Investigation, Baltimore Field Office.

“Our elected officials are entrusted to make decisions in the best interests of the people they represent, not to use their positions of authority to line their own pockets,” said United States Attorney Robert K. Hur.  “We will pursue and prosecute those who betray the public trust and break the law, and bring them to justice.”   

“Those who serve in public office positions must uphold the public’s trust. Sadly, Tawanna Gaines abused her position for personal gain,” said Special Agent in Charge Jennifer Boone of the FBI's Baltimore Division. “Today’s plea announcement sends a signal that the FBI will investigate any public official who attempts to abuse their position of trust to enrich themselves.”

According to her plea agreement, Gaines was a Maryland State Delegate from December 2001 through the present, representing District 22, which covered portions of Prince George’s County.  Over her years in the House of Delegates, Gaines held many committee assignments, including vice-chair of the Appropriations Committee and Assistant Majority Leader.  The “Friends of Tawanna P. Gaines” (FTPG) candidate committee was the name of the finance entity for the Gaines campaign for Maryland State Delegate from June 2002 to the present.  FTPG was a regulated state election campaign committee with a designated bank account.  Separately, Gaines held exclusive control over a PayPal account used to accept electronic donations to FTPG which was not disclosed in State campaign finance filings.

Gaines admitted that from at least January 2015 through April 2018, she defrauded the campaign and its contributors of more than $22,000.  Specifically, Gaines solicited campaign contributions, falsely representing to contributors that the funds would be used to facilitate her reelection and maintain her leadership positions within the Maryland General Assembly.  Gaines accepted donations from campaign contributors into the FTPG PayPal account, then without authorization and in violation of Maryland campaign finance laws, utilized campaign funds from the FTPG account for her personal use.  Gaines admitted that she received campaign contributions and converted them to her own use without causing the contributions to be identified on reports made to the Maryland State Board of Elections.

As detailed in her plea agreement, Gaines used the campaign funds from the FTPG PayPal account to pay for personal expenses, such as fast food, hair styling, dental work, a cover for the pool at her personal residence, an Amazon Fire TV stick, Amazon Prime membership, and payments to Amazon.com.  In addition, during the course of the conspiracy Gaines withdrew a total of approximately $1,952.75 in cash from ATM machines and electronically transferred at least $2,061.55 from the FTPG PayPal account directly to her personal checking account.  The total loss as a result of Gaines’ fraud was at least $22,565.03.  As part of her plea agreement, Gaines is required to forfeit and pay restitution in that amount.

Gaines faces a maximum sentence of 20 years in federal prison for wire fraud.  U.S. District Judge Theodore D. Chuang has scheduled sentencing for January 3, 2020, at 10:00 a.m. She is released on her own recognizance under the supervision of U.S. Pretrial Services.

United States Attorney Robert K. Hur commended the FBI for its work in the investigation.  Mr. Hur thanked Assistant U.S. Attorney Thomas P. Windom, who is prosecuting the case.

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Updated October 17, 2019