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| December 2011 |
| 12/21/11 |
Final Defendant in Pawn Shop Case Pleads Guilty in Scheme to Sell $20 Million Worth of Stolen Merchandise |
| 12/21/11 |
Member of Heroin Conspiracy Sentenced to over 10 Years in Prison |
| 12/21/11 |
Southern Maryland Drug Dealer Sentenced to 10 Years in Federal Prison |
| 12/21/11 |
Capitol Heights Woman Sentenced to over Two Years in Prison For Social Security Fraud |
| 12/20/11 |
Carroll County Company Founder Indicted In $1.9 Million Fraudulent Investment Scheme |
| 12/20/11 |
Hampstead Woman Indicted for Embezzling Over $275,000 from Her Employer and Filing False Tax Returns |
| 12/20/11 |
Prince George’s County Liquor Store Owner Sentenced to 46 Months in Prison for Conspiracy |
| 12/19/11 |
Baltimore Felon Exiled to 22 Years in Prison On Gun and Drug Charges |
| 12/16/11 |
Owings Mills Man Sentenced for Possessing Child Pornography |
| 12/16/11 |
MS-13 Gang Member Sentenced to over Two Years in Prison for Illegally Returning to the United States After Being Previously Deported |
| 12/16/11 |
Former Charles County Public School Employee Sentenced to Prison for Theft Scheme |
| 12/16/11 |
Five Defendants Indicted for Six Armed Robberies of Dunbar Armored Vehicles |
| 12/16/11 |
Former Commander in Navy Reserve Pleads Guilty to Concealing That He Continued to Receive Full Active Duty Navy Pay For 15 Months after His Active Duty Tour Ended |
| 12/15/11 |
Baltimore Attorney Stanley Needleman Sentenced to Prison for Federal Tax Crimes Including Failing to Report Over $1.5 Million in Income |
| 12/15/11 |
St. Michaels Man Sentenced for Tilghman Island Bank Robbery |
| 12/13/11 |
Cambridge Cocaine Dealer Exiled to 11 Years in Prison in Connection with a Baltimore and Eastern Shore Drug Conspiracy |
| 12/12/11 |
18th Street Gang Member Sentenced to over 24 Years in Prison for Participating in a Racketeering Conspiracy Related to Gang Activities |
| 12/12/11 |
Silver Spring Man Sentenced to 15 Years in Prison for Receipt and Possession of Child Pornography |
| 12/09/11 |
Former United Way Employee Sentenced to Almost 4 Years in Prison for Stealing over $375,000 in Donations |
| 12/09/11 |
Owner of Harvard Tax Service Pleads Guilty to Assisting in the Preparation of False Tax Returns and Failure to File an Individual Tax Return |
| 12/09/11 |
Prince George’s County Councilwoman Leslie Johnson Sentenced for Conspiring to Obstruct Federal Corruption Investigation |
| 12/09/11 |
Five Time Baltimore Felon Exiled to 19 Years in Prison on Gun Charges Stemming from an Attempted Armed Robbery |
| 12/09/11 |
Father and Son Convicted for Fraudulently Billing NSA over $1.455 Million During a 10 Year Period |
| 12/08/11 |
Edgewood Man Sentenced to 10 Years in Prison on Drug Charges |
| 12/08/11 |
Twelfth Baltimore Police Officer Pleads Guilty In Majestic Towing Company Extortion Scheme |
| 12/08/11 |
Silver Spring Owner of “Advertising Investment” Companies Pleads Guilty in $6.2 Million Fraud Scheme |
| 12/08/11 |
Gaithersburg Man Sentenced for Possessing Child Pornography |
| 12/08/11 |
Temple Hills Man Exiled to over 9 Years in Prison for Robbing a Laundromat of $13 |
| 12/08/11 |
Columbia Man Sentenced to Prison in Mortgage Fraud Scheme |
| 12/07/11 |
Owner of Annapolis-based Hustead Dental Sentenced to Prison for Failing to Pay Employment Taxes |
| 12/06/11 |
Two Baltimore Men Indicted for Murdering a Witness in A Bank Fraud Conspiracy |
| 12/06/11 |
Former Prince George’s County Executive Jack Johnson Sentenced to over 7 Years in Prison for Federal Extortion and Bribery |
| 12/05/11 |
Washington County Man Is Sentenced to 20 Years in Prison for Sexually Abusing a Child to Produce Child Pornography |
| 12/02/11 |
Baltimore Man Pleads Guilty to Conspiring to Possess Counterfeit Checks and to Possessing Child Pornography |
| 12/01/11 |
Laurel Couple Plead Guilty to Failing to Pay over $312,000 in Taxes on Their Construction Company Income |
| 12/01/11 |
Convicted Felon Pleads Guilty to Illegal Possession of Guns, Ammunition and Explosives |
| 12/01/11 |
Salisbury Man Sentenced to 20 Years in Prison for Armed Robberies in Salisbury, Maryland |
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| November 2011 |
| 11/30/11 |
Potomac Business Man Sentenced to 15 Months in Prison For Laundering Drug Proceeds |
| 11/30/11 |
El Salvadoran National Sentenced to over Three Years in Prison for Illegally Reentering the United States |
| 11/30/11 |
Silver Spring Man Sentenced to 20 Years in Prison for Distributing Child Pornography |
| 11/30/11 |
18th Street Gang Members Sentenced to Prison for Participating in a Racketeering Conspiracy Related to Gang Activities |
| 11/29/11 |
Bank Robber Pleads Guilty to Robbing Two Banks in Salisbury |
| 11/28/11 |
Serial Bank Robber Pleads Guilty to Three Robberies While on Supervised Release for Previous Bank Robberies |
| 11/28/11 |
Anne Arundel County Councilman Sentenced to Prison for Federal Tax Crime |
| 11/23/11 |
Hungarian Citizen Pleads Guilty to Hacking into Marriott Computers and Extorting Employment from the Company |
| 11/23/11 |
Three Men Convicted in Conspiracy to Kidnap a Bank Employee |
| 11/23/11 |
Steven Blackwell Pleads Guilty in Multi-Million Dollar Heroin and Money Laundering Conspiracy |
| 11/23/11 |
Silver Spring Man Pleads Guilty to Distributing Child Pornography |
| 11/22/11 |
Suitland Man Exiled to 18 Years in Prison on Federal Gun and Drug Charges from Maryland and Virginia |
| 11/21/11 |
Fort Washington Man Sentenced to over 7 Years in Prison for Distributing and Possessing Child Pornography |
| 11/21/11 |
Baltimore Drug Trafficker Exiled to over 12 Years in Prison |
| 11/21/11 |
Former Hagerstown Man Pleads Guilty to Sexually Abusing a Child to Produce Child Pornography |
| 11/18/11 |
Two Bank Robbers Plead Guilty to April Robbery |
| 11/18/11 |
Maryland U. S. Attorney’s Office Recovered over $126.7 Million Owed to the Government and $7.2 Million in Forfeited Assets In Fiscal Year 2011 |
| 11/17/11 |
Two More Baltimore Police Officers Plead Guilty In Majestic Towing Company Extortion Scheme |
| 11/17/11 |
Salisbury Man Sentenced to over 5 Years in Prison for Receipt of Child Pornography |
| 11/16/11 |
Cumberland Man and Lead Administrator of Online Child Pornography Bulletin Board Pleads Guilty To Child Pornography Charge |
| 11/16/11 |
Violent Westport Drug Dealer Sentenced to Life in Prison For Murdering a Federal Witness |
| 11/16/11 |
Loan Brokerage Company, its Owners and an Associate Indicted for Alleged $37 Million Bank Fraud Conspiracy |
| 11/14/11 |
Two Defendants Convicted in a Rent-to-own Vehicle Fraud Scheme |
| 11/10/11 |
Trucking Company Manager and Co-conspirator Plead Guilty in Scheme to Steal over $326,000 |
| 11/10/11 |
Owner and Founder of “Metro Dream Homes” Convicted In $78 Million Mortgage Fraud Scheme |
| 11/10/11 |
Salisbury Cardiologist Sentenced to over 8 Years in Prison for Implanting Unnecessary Cardiac Stents |
| 11/09/11 |
Counterfeiter Sentenced to 41 Months in Prison |
| 11/09/11 |
Nine-time Baltimore Felon Exiled to Almost 10 Years in Prison for Drug Trafficking |
| 11/09/11 |
Last Conspirator Pleads Guilty and Is Sentenced to Five Years in Prison for the Armed Robbery Conspiracy That Targeted a Bank and Pharmacies |
| 11/09/11 |
Southern Maryland Cocaine Conspirator Sentenced to 14 Years in Prison |
| 11/09/11 |
Baltimore Armed Career Criminal Sentenced to 15 Years in Prison for Illegal Possession of a Gun |
| 11/08/11 |
Baltimore Career Offender Sentenced to 20 Years in Prison for Robbing a Thrift Store 3 Times in 8 Days |
| 11/07/11 |
Hyattsville Man Sentenced to over 8 Years in Prison for Distributing and Possessing Child Pornography |
| 11/07/11 |
College Park Bank Robber and Career Offender Sentenced To 15 Years in Prison |
| 11/07/11 |
Members of Alleged Marijuana Distribution Organization Indicted on Racketeering Charges |
| 11/03/11 |
Baltimore Heroin Dealer and Career Offender Sentenced To over 21 Years in Prison |
| 11/03/11 |
Pikesville Man Sentenced to Five Years in Prison for the Attempted Arson of His Former Girlfriend’s Residence |
| 11/03/11 |
11 Time Convicted Baltimore Felon Exiled to 16 Years in Prison On Gun and Drug Charges |
| 11/03/11 |
Newspaper Deliveryman Pleads Guilty to Credit Card Fraud and Aggravated Identity Theft |
| 11/03/11 |
Bank Manager Pleads Guilty to Embezzling over $50,000 from Gaithersburg Bank |
| 11/02/11 |
22 Alleged Members of Violent “Dead Man Incorporated” Gang Indicted on Federal Racketeering, Murder and Drug Charges That May Bring Life in Federal Prison |
| 11/02/11 |
Hagerstown Woman Sentenced to 42 Months in Prison for Possession of Child Pornography Which She Produced |
| 11/01/11 |
Illegal Alien Pleads Guilty in Scheme to Transport Prostitutes to Work in Annapolis and Easton, Maryland Brothels |
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| October 2011 |
| 10/28/11 |
Owner of Gambrills Title Agency Pleads Guilty to Stealing Approximately $5 Million in Mortgage Pay-offs from Closings |
| 10/28/11 |
Hampstead Woman Sentenced to 8 ½ Years in Prison for Stealing Drugs from a Carroll County Pharmacy |
| 10/28/11 |
U.S. Fish and Wildlife Employee Pleads Guilty To Embezzling Government Property |
| 10/28/11 |
Heroin Dealer Sentenced to 15 Years in Prison |
| 10/27/11 |
Gaithersburg Man Pleads Guilty in Identity Theft and Access Device Conspiracy to Obtain Maryland Unemployment Benefits |
| 10/27/11 |
Owner of Maryland Computer Software Company Pleads Guilty to Defrauding Housing Authorities Across the Country |
| 10/27/11 |
Jason James Savedoff Pleads Guilty to Conspiring to Steal Valuable Historical Documents |
| 10/27/11 |
Southern Maryland Cocaine Conspirator Sentenced to 10 Years in Prison |
| 10/27/11 |
Mitchellville Crack Dealer Sentenced to 10 Years in Prison |
| 10/26/11 |
Owner of Fidelity Home Mortgage and His Son Plead Guilty To Embezzling $1.3 Million Intended to Pay GNMA Investors |
| 10/25/11 |
Title Company Owner Sentenced for Wire Fraud in Scheme to Divert over $3 Million Intended to Pay off Previous Mortgages |
| 10/25/11 |
Host of Child Pornography Online Bulletin Board Pleads Guilty to Transporting Child Pornography and Destruction of Records in a Federal Investigation |
| 10/24/11 |
Lothian Man Pleads Guilty to Using a Gun and Fake Bomb in the Attempted Robbery of an Upper Marlboro Sub Shop |
| 10/24/11 |
Two More Baltimore Police Officers Plead Guilty In Majestic Towing Company Extortion Scheme |
| 10/24/11 |
Silver Spring Man Sentenced to 5 Years in Prison For Receiving Child Pornography |
| 10/24/11 |
Baltimore County Man Pleads Guilty to Threatening to Murder An ATF Task Force Officer |
| 10/21/11 |
Drug Trafficker Sentenced to 14 Years in Prison |
| 10/21/11 |
Final Two Defendants Plead Guilty in Gilmor Homes Drug Distribution Conspiracy |
| 10/20/11 |
Bowie Man Sentenced to over 7 Years for Possessing and Distributing Child Pornography |
| 10/20/11 |
Armed Bank Robber Sentenced to over 27 Years in Prison |
| 10/20/11 |
Armed Bank Robber Exiled to 20 Years in Prison |
| 10/20/11 |
Owner of Title Companies Pleads Guilty in Mortgage Fraud Scheme |
| 10/19/11 |
Six Maryland Assistant U.S. Attorneys Recognized by Attorney General Holder at Annual Justice Department Awards |
| 10/19/11 |
Clear Spring Man Sentenced to 15 Years in Prison for Sexually Exploiting Two Girls under the Age of 12 To Produce Child Pornography |
| 10/19/11 |
Previously Convicted Child Sex Offender Sentenced to 10 Years in Prison for Possessing Child Pornography |
| 10/19/11 |
BGF Leader Sentenced to 11 Years in Prison for Participating in a Racketeering Conspiracy |
| 10/19/11 |
Title Company Owner and President Pleads Guilty In $3.1 Million Mortgage Fraud Scheme |
| 10/18/11 |
FDA Chemist Pleads Guilty to Using Insider Information To Trade on Pharmaceutical Stock Resulting in Almost $4 Million in Profits |
| 10/17/11 |
Washington, D.C. Armed Robber Sentenced to over 12 Years in Prison |
| 10/14/11 |
Former Towson Title Company Employee Pleads Guilty to Filing False Tax Returns after Embezzling More than $382,000 |
| 10/14/11 |
Drug Dealer Exiled to over 11 Years in Prison for Possessing a Gun in Furtherance of Drug Trafficking |
| 10/14/11 |
Operator of Pawn Shop Case Pleads Guilty to Evading over $587,000 in Income Tax in Connection with the Sale of Stolen Merchandise |
| 10/14/11 |
Baltimore Man Pleads Guilty to Three Armed Bank Robberies |
| 10/13/11 |
Aberdeen Man Exiled to over 12 Years in Prison For Carjacking Offenses |
| 10/13/11 |
Frederick Bank Trust Officer Pleads Guilty To Embezzling over $313,000 |
| 10/13/11 |
35 Alleged Members and Associates of “SSB Bloods” Gang Indicted on Federal Racketeering, Drug and Gun Charges |
| 10/12/11 |
Title Company Escrow Accountant Pleads Guilty In $1.7 Million Mortgage Fraud Scheme |
| 10/12/11 |
Leader of Severn Drug Organization Exiled to over 12 Years In Prison |
| 10/12/11 |
Upper Marlboro Man Sentenced to over 10 Years in Prison For Drug Dealing and Money Laundering |
| 10/11/11 |
Deputy U.S. Marshal Pleads Guilty to Theft of Government Property |
| 10/07/11 |
Mortgage Broker and Loan Officer Plead Guilty in Fraudulent Mortgage Rescue Scheme Resulting in Losses of over $1.2 Million to Homeowners in Financial Distress |
| 10/06/11 |
District Heights Felon Sentenced to 15 Years in Prison for Possessing a Gun |
| 10/05/11 |
Operations Manager for Trucking Company Indicted for Conspiracy to Steal over $325,000 from His Employer |
| 10/04/11 |
Former National Archives Employee Pleads Guilty to Selling Sound Recordings Donated to the Archives |
| 10/03/11 |
Owner of Clean Green Fuel Charged in Scheme to Sell over $9 Million in Fraudulent Renewable Fuel Credits |
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| September 2011 |
| 09/30/11 |
U.S. Attorney’s Office Announces Award Recipients |
| 09/30/11 |
Baltimore Man Sentenced to 10 Prison for Drug Trafficking |
| 09/30/11 |
Former NSA Contractor Sentenced for Making False Statements on Time Sheets Causing NSA to Overpay by More than $108,780 |
| 09/30/11 |
Mistral Security, Inc Agrees to Pay $458,000 to Resolve Allegations That it Overbilled the Government on Two Government-funded Grants to Provide Drug Detection Kits |
| 09/30/11 |
La Plata Man Pleads Guilty in Scheme to Sell Counterfeit Viagra |
| 09/30/11 |
Takoma Park Man Sentenced to 12 Years in Prison for Receipt of Child Pornography |
| 09/30/11 |
Baltimore Career Offender Exiled to over 12 Years in Prison on Drug Charges |
| 09/29/11 |
Ring Leader Sentenced to 6 Years in Prison in Bank Fraud and Identity Theft Scheme |
| 09/29/11 |
Cumberland Man Sentenced to over 18 Years in Prison for Sexually Exploiting a Minor to Produce Child Pornography |
| 09/29/11 |
Baltimore Bank Robber Exiled to over 6 Years in Prison |
| 09/28/11 |
Halethorpe Man Pleads Guilty to Distributing Child Pornography |
| 09/26/11 |
Anne Arundel County Heroin Dealer Sentenced to 17 Years in Prison |
| 09/22/11 |
Two Co-conspirators Sentenced in Bank Fraud Scheme |
| 09/21/11 |
Former Prince George’s County Police Officer Pleads Guilty in Extortion Scheme Involving the Distribution of Untaxed Cigarettes |
| 09/21/11 |
Salisbury Woman Sentenced for Defrauding 13 Banks Using Checks and Credit Cards Stolen from 26 Individuals |
| 09/21/11 |
Baltimore Man Sentenced to 6 Years in Prison for Distributing Child Pornography |
| 09/21/11 |
Hurlock Man Exiled to 15 Years in Prison for Armed Robbery Of a Salisbury Grocery Store |
| 09/20/11 |
Bethesda Man Pleads Guilty in $4 Million Payphone Fraud Scheme |
| 09/20/11 |
Company Employee Pleads Guilty in Fraud Scheme Involving Highway Projects at the Woodrow Wilson Bridge And I-70/Baltimore National Pike |
| 09/19/11 |
Frederick Man Sentenced to Almost Six Years in Prison for Distributing Drugs to a Minor |
| 09/16/11 |
Baltimore Tax Preparer Sentenced for Filing False Tax Returns Resulting in a Tax Loss of over $3.4 Million |
| 09/16/11 |
Operator of Pawn Shop Case Pleads Guilty to Wire Fraud Conspiracy in Connection with the Sale of Stolen Merchandise |
| 09/16/11 |
Member of Southern Maryland Cocaine Conspiracy Sentenced to over 11 Years in Prison |
| 09/16/11 |
Joppa Man Pleads Guilty to Enticing a Minor To Engage in Sexual Activity |
| 09/15/11 |
Silver Spring Crack Dealer Sentenced to over 15 Years in Prison |
| 09/15/11 |
Nine-time Convicted Pocomoke Felon Exiled to 10 Years in Prison on Gun and Drug Charges |
| 09/15/11 |
15 Charged in Alleged Baltimore Drug Distribution Organization |
| 09/14/11 |
Baltimore Attorney Sentenced for Possession Of Child Pornography |
| 09/14/11 |
Baltimore Felon Exiled to over 11 Years in Prison on Drug Charge |
| 09/14/11 |
Former MVA Employee Sentenced to Prison in Conspiracy to Produce and Transfer Fraudulent Maryland Driver’s Licenses |
| 09/14/11 |
Baltimore Man Sentenced for Receiving and Distributing Child Pornography over the Internet |
| 09/13/11 |
Baltimore Police Officer Pleads Guilty in Extortion Scheme |
| 09/13/11 |
Bank Robber That Claimed to Have a Bomb Sentenced to 14 Years in Prison |
| 09/12/11 |
Virginia Woman Sentenced to Two Years in Prison in Investment Scam |
| 09/12/11 |
State Prisoner Pleads Guilty to Sending a Threatening Letter To a U.S. District Judge |
| 09/12/11 |
Baltimore Bank Robber Sentenced to over 15 Years in Prison |
| 09/12/11 |
St. Michaels Man Pleads Guilty to Tilghman Island Bank Robbery |
| 09/09/11 |
Baltimore Woman Sentenced for Bank Fraud and Aggravated Identity Theft |
| 09/09/11 |
Pakistani National Pleads Guilty in Scheme to Illegally Export Restricted Nuclear Materials to Pakistan |
| 09/08/11 |
Upper Marlboro Man Sentenced to Prison for Advertising And Possessing Child Pornography |
| 09/08/11 |
Fort Washington Woman Pleads Guilty To Stealing Social Security Checks |
| 09/08/11 |
Former United Way Employee Pleads Guilty to Stealing Over $375,000 in Donations |
| 09/07/11 |
Leader of Bank Fraud Conspiracy Sentenced to 6 Years in Prison |
| 09/07/11 |
Baltimore Felon Exiled to 10 Years in Prison For Possessing an Unregistered Gun |
| 09/07/11 |
Serial Bank Robber Sentenced to over 12 Years in Prison for Bank Robberies in Anne Arundel, Carroll, Frederick and Howard Counties |
| 09/07/11 |
Baltimore Financial Advisor Pleads Guilty in Scheme to Defraud Vulnerable Clients of $838,350 |
| 09/07/11 |
Latin Kings Leader Sentenced to over 10 Years in Prison For Racketeering Conspiracy |
| 09/02/11 |
Former Capitol Heights Letter Carrier Sentenced For Destroying Mail |
| 09/01/11 |
Baltimore Attorney Stanley Needleman Pleads Guilty to Federal Tax Crimes for Failing to Report over $1.5 Million in Income |
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| August 2011 |
| 08/31/11 |
Former Department of Justice Employee Sentenced to Over 20 Years in Prison on Federal Drug and Gun Charges |
| 08/30/11 |
Anne Arundel County Councilman Pleads Guilty To Federal Tax Crime |
| 08/30/11 |
BGF Leader Sentenced to over 12 Years in Prison for Participating in a Racketeering Conspiracy |
| 08/30/11 |
Former Postal Employee Sentenced to Prison for Theft of Mail |
| 08/30/11 |
Millersville Man Sentenced for Posing as A Retired Army Special Forces Colonel |
| 08/29/11 |
Pikesville Man Pleads Guilty to the Attempted Arson of His Former Girlfriend’s Residence |
| 08/26/11 |
Elkton Woman Sentenced to 70 Months in Prison for Laundering Over $400,000 in Drug Proceeds |
| 08/26/11 |
Baltimore Felon Exiled to 10 Years in Prison after Pleading Guilty to Illegal Possession of a Gun |
| 08/25/11 |
Two Men Indicted in Identity Theft Scheme to Fraudulently Obtain at Least $170,000 in Maryland Unemployment Benefits |
| 08/25/11 |
Upper Marlboro Man Sentenced to 3 ½ Years for Credit Card Fraud, Bank Fraud and Aggravated Identity Theft |
| 08/25/11 |
Hampstead Woman Pleads Guilty to the Armed Robbery of a Carroll County Pharmacy to Obtain Narcotics |
| 08/24/11 |
Company Owner Sentenced to 21 Months in Prison For Paying Bribes to Geologist To Obtain Contracts with Lehigh Cement Company |
| 08/22/11 |
Navy Employee Pleads Guilty to Embezzling over $600,000 from the Navy Recycling Program |
| 08/22/11 |
District Heights Man Sentenced to 12 Years in Prison On Gun and Drug Charges |
| 08/22/11 |
Heroin Co-conspirator Sentenced to over 11 Years in Prison For Drug Trafficking |
| 08/19/11 |
BGF Leader Sentenced to 12 Years in Prison for Participating in a Racketeering Conspiracy |
| 08/18/11 |
Baltimore Man Sentenced to 15 Years in Prison for Distribution of Heroin |
| 08/18/11 |
Mitchellville Man Exiled to 11 Years in Prison for Armed Carjacking |
| 08/16/11 |
Baltimore Financial Advisor Indicted for Allegedly Defrauding Vulnerable Clients of over $838,000 |
| 08/15/11 |
Frederick Man Sentenced to 10 Years in Prison for Sex Trafficking of a Minor |
| 08/12/11 |
Springdale Man Pleads Guilty to Impersonating A Deputy U.S. Marshal |
| 08/11/11 |
Violent Westport Drug Dealer Convicted Of Murdering a Federal Witness |
| 08/10/11 |
Peninsula Regional Medical Center Agrees to Pay $1.8 Million to Resolve Allegations That it Failed to Prevent Medically Unnecessary Cardiac Stent Procedures by Dr. John R. Mclean |
| 08/10/11 |
Former Odenton Man and National Guardsman Pleads Guilty to Possessing Child Pornography |
| 08/10/11 |
Defendant Sentenced in Scheme to Steal Online International Hotel Customer Identification Information |
| 08/08/11 |
Laurel Oncologist Pleads Guilty to Purchasing Misbranded Drugs |
| 08/08/11 |
Adelphi Man Sentenced to 18 Months in Mortgage Fraud Scheme |
| 08/05/11 |
Armed Bank Robber Exiled to Over 17Years in Prison |
| 08/05/11 |
Washington, D.C. Man Sentenced to Life in Prison for Enticing a Minor to Engage in Criminal Sexual Activity |
| 08/05/11 |
Civilian Employee at Aberdeen Proving Ground Sentenced to 12 Years in Prison for Possessing Child Pornography |
| 08/04/11 |
Silver Spring Man Pleads Guilty to Receiving and Possessing Child Pornography |
| 08/04/11 |
Three Men Indicted for Robbing Baltimore Check Cashing Stores, Liquor Stores and a Bank |
| 08/03/11 |
Hyattsville Man Pleads Guilty to Distributing and Possessing Child Pornography |
| 08/02/11 |
Aberdeen Drug Felon Exiled to 15 Years in Prison For Drug Trafficking in Harford County |
| 08/02/11 |
Prince George’s Exile Partners Expanding Efforts to Reduce Violent Crime by Targeting Violent Repeat Offenders |
| 08/02/11 |
Eight Defendants Indicted for Manufacturing and Selling Thousands of Fake Identification Documents for over $1.68 Million
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| 08/02/11 |
Two Members of 4x4 Drug Organization Exiled to 10 Years in Prison |
| 08/01/11 |
Identity Theft Fraudster Sentenced to 3 Years in Prison |
| |
| July 2011 |
| 07/29/11 |
Ringleader Sentenced to over 5 Years in Prison in Scheme to Use Stolen Credit Card Information Purchased over the Internet |
| 07/28/11 |
Barry H. Landau and Jason James Savedoff Indicted on Federal Charges for Conspiring to Steal Valuable Historical Documents |
| 07/28/11 |
Baltimore Man Sentenced to Life in Prison and His Girlfriend to over 19 Years in Prison for Sexually Abusing a Minor To Produce Child Pornography |
| 07/28/11 |
Baltimore Attorney Sentenced to Five Years in Prison for Distributing Child Pornography |
| 07/27/11 |
Three Time Felon Exiled to 15 Years in Prison for Illegal Possession of a Gun |
| 07/27/11 |
Indictment Charges Cockeysville Business Owner with Breaking up Cash Transactions of over $1.3 Million to Avoid Treasury Reporting Requirements |
| 07/26/11 |
Salisbury Cardiologist Convicted of Implanting Unnecessary Cardiac Stents |
| 07/26/11 |
Title Company Owner Pleads Guilty to Wire Fraud in Scheme to Divert over $3 Million Intended to Payoff Previous Mortgages |
| 07/26/11 |
Two Members of 4x4 Drug Organization Exiled to 10 Years in Prison |
| 07/22/11 |
Former Landover Man Sentenced to over 8 Years in Prison for Distributing Child Pornography Online |
| 07/21/11 |
Capitol Heights Drug Felon Sentenced to 15 Years in Prison For Drug and Gun Offenses |
| 07/21/11 |
Member of 4x4 Drug Organization Exiled to 10 Years in Prison |
| 07/19/11 |
Baltimore City Police Officer and Four Others Indicted In Drug Trafficking Conspiracy |
| 07/19/11 |
Baltimore City Landlord Pleads Guilty to Lead Paint Violations in Rental Properties He Owns and Manages |
| 07/19/11 |
Clear Spring Man Pleads Guilty to Sexually Exploiting Two Girls under the Age of 12 to Produce Child Pornography |
| 07/18/11 |
Jason Scott Convicted of Federal Home Invasion, Firearms and Child Pornography Production Charges |
| 07/18/11 |
Save the Seed Minister Pleads Guilty in Scheme To Obstruct Bankruptcy Proceedings |
| 07/18/11 |
Guilty Plea of Prince George’s County Developer Unsealed Today |
| 07/15/11 |
Hurlock Man Convicted of Armed Robbery Of a Salisbury Grocery Store |
| 07/14/11 |
Former Hospital Employee and Three Others Indicted in Identity Theft Scheme |
| 07/14/11 |
Upper Marlboro Man Pleads Guilty to Copyright Infringement |
| 07/14/11 |
Member of Salisbury Drug Organization Sentenced To 10 Years in Prison |
| 07/12/11 |
Get-away Driver Pleads Guilty to Bank Robbery |
| 07/12/11 |
Baltimore Felon Exiled to 15 Years in Prison For Gun and Drug Offenses |
| 07/11/11 |
Majestic Auto Repair Shop Owners Plead Guilty for Paying Police Officers Hundreds of Thousands of Dollars in Bribes |
| 07/11/11 |
Mitchellville Arms Dealer Sentenced for Unlicensed Export Of Firearms and Ammunition to Nigeria |
| 07/08/11 |
Previously Convicted Fraudster Sentenced in Second Credit Card Scam |
| 07/08/11 |
Milton Tillman and Son Sentenced to Prison on Federal Charges Relating to Operation of 4 Aces Bail Bonds |
| 07/07/11 |
Conspirator Who Sold Medications Leading to Overdose Death Sentenced to 6 Years in Prison |
| 07/07/11 |
Convicted Rapist Pleads Guilty to Coercing a Minor To Engage in Sex |
| 07/06/11 |
Gambrills Podiatrist Pleads Guilty to Fraudulently Billing Medicare over $1.1 Million |
| 07/06/11 |
Potomac Business Man Pleads Guilty to Laundering Drug Proceeds |
| 07/01/11 |
Leader in $78 Million “Dream Home” Mortgage Fraud Scheme Sentenced to 10 Years in Prison |
| 07/01/11 |
Business Owner Pleads Guilty to Extortion Conspiracy |
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| June 2011 |
| 06/30/11 |
Oxon Hill Man Sentenced to 3 Years in Prison after Pleading Guilty to Impersonating an FBI Agent |
| 06/30/11 |
Prince George's County Council Woman Leslie Johnson Pleads Guilty to Crime of Conspiring To Obstruct Federal Corruption Investigation |
| 06/29/11 |
Owners of Tax Preparation Business Sentenced to Prison for Preparing False Tax Returns and Aggravated Identity Theft |
| 06/28/11 |
Harford County Drug Dealer Sentenced to 20 Years in Prison |
| 06/28/11 |
Richard Hope Sentenced to Prison for Obtaining a Fraudulent $1.75 Million Loan to Shiloh Ministries of Hagerstown |
| 06/28/11 |
Former Prince George’s County Police Officer Pleads Guilty to Conspiracy to Distribute Untaxed Cigarettes and Cocaine, and Gun Charges |
| 06/27/11 |
Two Conspirators Sentenced to Prison in $78 Million “Dream Home” Mortgage Fraud Scheme |
| 06/24/11 |
Hagerstown Woman Pleads Guilty to Possession of Child Pornography Which She Produced |
| 06/22/11 |
Baltimore Woman Pleads Guilty to Bank Fraud and Aggravated Identity Theft |
| 06/21/11 |
Former Baltimore Police Officer Pleads Guilty to Extortion |
| 06/21/11 |
Salisbury Woman Pleads Guilty to Defrauding 13 Banks Using Checks and Credit Cards Stolen from 26 Individuals |
| 06/20/11 |
Baltimore Drug Dealer Exiled to over 13 Years in Prison for Drug Distribution Conspiracy at the Gilmor Homes |
| 06/20/11 |
Conspirator Who Distributed Medications Leading to Overdose Death Sentenced to Three Years in Prison |
| 06/20/11 |
Baltimore Store Owner Sentenced to 30 Months in Prison for Selling Counterfeit Luxury Apparel and Accessories |
| 06/17/11 |
Edgewood Man Sentenced to 77 Years in Prison for Robbing a Business Resulting in the Death of its Owner, and Two Home Invasion Robberies |
| 06/17/11 |
Lusby Restaurant Owner Sentenced to Prison in Scheme to Fraudulently Obtain SBA Business Loan |
| 06/17/11 |
Title Company Owner Sentenced to 4 Years in Prison for Mortgage Fraud Scheme Involving Losses of over $2.2 Million |
| 06/15/11 |
Prince George’s County Liquor Store Owners Plead Guilty to Conspiracy |
| 06/15/11 |
Chief Engineer Sentenced for Obstructing Investigation into the Illegal Overboard Discharge of Oily Waste |
| 06/15/11 |
Leader of Mexican Drug Organization Sentenced To 11 Years in Prison |
| 06/14/11 |
Former Laurel City Police Officer Pleads Guilty To Receiving Child Pornography |
| 06/14/11 |
Prince George’s County Felon Exiled to 10 Years in Prison for Illegal Possession of a Gun |
| 06/14/11 |
Bowie Man Pleads Guilty to Possessing and Distributing Child Pornography |
| 06/14/11 |
Former Postal Employee Pleads Guilty to Misappropriating over $78,000 in Postal Money Orders |
| 06/13/11 |
Former Montgomery County Police Officer Sentenced for Illegally Accessing a Government Computer |
| 06/10/11 |
Baltimore Felon Pleads Guilty to Illegal Gun Possession And Admits to 2009 Murder |
| 06/10/11 |
Danish Pharmaceutical Novo Nordisk to Pay $25 Million To Resolve Allegations of Off-label Promotion of Novoseven |
| 06/10/11/ |
Baltimore Felon Exiled to 15 Years in Prison for Armed Bank Robbery |
| 06/09/11 |
Former Corrections Employee Sentenced to over Three Years in Prison for Participating in the Racketeering Activities of the BGF Gang |
| 06/09/11 |
Former U.S. Navy Air Traffic Controller Sentenced to Life in Prison For Murder of His Wife |
| 06/09/11 |
Previously Convicted Ocean City Sex Offender Sentenced to 10 Years for Possessing Child Pornography |
| 06/08/11 |
Upper Marlboro, Maryland Couple Charged with Domestic Servitude of Filipina Woman |
| 06/08/11 |
Leader of Bank Fraud Conspiracy and Two Co-conspirators Plead Guilty |
| 06/08/11 |
Previously Convicted Sex Offender Pleads Guilty to Advertising Child Pornography |
| 06/08/11 |
Middle River Woman Sentenced to 30 Years in Prison for Sexually Exploiting Minors to Produce Child Pornography |
| 06/08/11 |
Baltimore Police Officer Pleads Guilty to Extortion |
| 06/08/11 |
Washington County Man Pleads Guilty to Sexually Abusing a Child to Produce Child Pornography |
| 06/08/11 |
Previously Convicted Cambridge Sex Offender Sentenced to 15 Years in Prison for Possessing Child Pornography |
| 06/07/11 |
Armed Bank Robber Sentenced to over 19 Years in Prison |
| 06/07/11 |
Former Charles County Public School Employee Pleads Guilty to Theft Scheme |
| 06/06/11 |
Latin Kings Member Sentenced to Life in Prison for Racketeering Conspiracy, Murder, Robbery and Gun Offenses |
| 06/06/11 |
North Beach Man Sentenced to More than 6 Years in Prison for Distributing Child Pornography |
| 06/06/11 |
Silver Spring Felon Exiled to over 6 Years in Prison for Illegally Possessing a Gun |
| 06/03/11 |
Forfeiture Complaint Filed Against Accounts Maintained by E-gold, Ltd, Traceable to Criminal Offenses |
| 06/03/11 |
Armed Gunman Sentenced to over 8 Years in Prison for Robbing Carroll County Pharmacy of Narcotics |
| 06/03/11 |
Silver Spring Man Sentenced to 5 Years in Prison for Receipt of Child Pornography |
| 06/03/11 |
Former NSA Employee Sentenced to 18 Months in Prison In Corruption Scheme |
| 06/02/11 |
Guilty Plea of Prince George’s County Developer Daniel Colton Unsealed Today |
| 06/02/11 |
Army Doctor Indicted for Illegally Distributing Oxycodone |
| 06/02/11 |
Germantown Man Sentenced to 5 Years in Prison for Receipt Of Child Pornography |
| 06/01/11 |
Metal Recycling Company Officer Sentenced to Prison For Making Illicit Payments to an NSA Official |
| |
| May 2011 |
| 05/31/11 |
Carroll County Man Sentenced to 30 Years in Prison for Sexually Exploiting Children to Produce Child Pornography |
| 05/27/11 |
Baltimore Felon Exiled to 15 Years in Prison for Possessing a Gun |
| 05/26/11 |
Waldorf Woman Pleads Guilty to Selling Counterfeit Viagra |
| 05/26/11 |
Elkton Woman Pleads Guilty to Laundering over $400,00 in Drug Proceeds
|
| 05/26/11 |
College Park Drug Dealer Sentenced to over 11 Years in Prison On Drug and Gun Offenses |
| 05/25/11 |
Former Prince George’s County Police Officer Pleads Guilty To Extortion Conspiracy |
| 05/25/11 |
Randallstown Man Sentenced to 30 Months in Prison for Producing and Passing Counterfeit $100 Bills
|
| 05/24/11 |
Baltimore Attorney Pleads Guilty to Possession Of Child Pornography |
| 05/23/11 |
Three Men Indicted in Conspiracy to Kidnap a Bank Employee |
| 05/23/11 |
Largo Drug Trafficker Sentenced to Nine Years in Prison |
| 05/23/11 |
Operators of Internet Gambling Sites and Their Businesses Indicted for Running an Illegal Gambling Business And Money Laundering |
| 05/18/11 |
Lanham Man Sentence to 9 ½ Years in Prison for Armed Robbery |
| 05/17/11 |
Baltimore and Fort Washington Men Plead Guilty to Distributing Child Pornography |
| 05/17/11 |
Former Prince George’s County Executive Jack Johnson Pleads Guilty to Federal Extortion and Bribery |
| 05/17/11 |
Geologist Sentenced to 2 Years in Prison for Accepting Bribes to Assist a Company to Obtain Contracts With Lehigh Cement Company |
| 05/17/11 |
Armed Bank Robber Exiled to 24 Years in Prison for Stealing More than $25,000 |
| 05/16/11 |
Washington, D.C. Felon Exiled to 12 Years in Prison For Drug and Gun Offenses |
| 05/16/11 |
West Virginia Man Exiled to 11 Years in Prison In Hagerstown Drug Conspiracy |
| 05/13/11 |
Federal and State Officials Announce Impact of Strategy to Prevent Child Exploitation |
| 05/13/11 |
Ellicott City Man Sentenced to 40 Years in Prison For Producing and Possessing Child Pornography |
| 05/12/11 |
Baltimore Man Convicted for Sexually Abusing a Minor to Produce Child Pornography |
| 05/12/11 |
Baltimore Man Sentenced to 10 Years for Distributing Child Pornography Online |
| 05/11/11 |
Father, Son and Daughter Indicted for Fraudulently Billing NSA by More than $1.455 Million |
| 05/11/11 |
Civilian Employee at Aberdeen Proving Ground Pleads Guilty to Possessing Child Pornography |
| 05/11/11 |
Glen Burnie Man Sentenced to over 10 Years in Prison for Transporting a Minor to Engage in Prostitution |
| 05/10/11 |
Baltimore Man Sentenced to Five Years in Prison For Distributing Child Pornography Online |
| 05/09/11 |
Upper Marlboro Man Pleads Guilty to Credit Card Fraud, Bank Fraud and Aggravated Identity Theft |
| 05/09/11 |
Latin Kings Leader Sentenced to 23 Years in Prison for Racketeering Conspiracy Including Attempted Murders |
| 05/06/11 |
Former NSA Contractor Pleads Guilty to Making False Statements on Timesheets Causing NSA to Overpay by More than $108,780 |
| 05/06/11 |
Baltimore Man Pleads Guilty to Receiving and Distributing Child Pornography over the Internet and to Possessing Over 8,500 Images of Child Pornography |
| 05/05/11 |
University of Maryland Student Indicted For Producing and Selling Fake Driver’s Licenses |
| 05/05/11 |
Baltimore County Man Indicted for Arson, Witness Tampering and Threatening a Federal Officer |
| 05/05/11 |
Baltimore Bank Robber Sentenced to 10 Years in Prison |
| 05/04/11 |
Chief Engineer Pleads Guilty to Obstructing Investigation into the Illegal Overboard Discharge of Oily Waste |
| 05/04/11 |
Serono to Pay $44.3 Million to Resolve False Claims Act Allegations in Connection with Promotion of Drug Rebif |
| 05/04/11 |
Ringleader in Southern Maryland Cocaine Conspiracy Sentenced to 14 Years in Prison |
| 05/04/11 |
Odenton Man Pleads Guilty to Possessing Child Pornography |
| 05/02/11 |
Suitland Drug Ringleader Sentenced to 14 Years in Prison |
| 05/02/11 |
BGF Leaders Plead Guilty to Participating in a Racketeering Conspiracy |
| |
| April 2011 |
| 04/29/11 |
Baltimore Drug Trafficker and Career Offender Sentenced to 10 Years in Prison |
| 04/29/11 |
Conspirator Who Stole Medications Leading to Overdose Death Sentenced to over Nine Years in Prison |
| 04/28/11 |
Former United Way Employee Indicted for Stealing Over $400,000 in Donations |
| 04/28/11 |
Cocaine Dealer Sentenced to 10 Years in Prison |
| 04/28/11 |
Baltimore Attorney Pleads Guilty to Distributing Child Pornography |
| 04/28/11 |
Baltimore Drug Trafficker Exiled to over 12 Years in Prison |
| 04/27/11 |
“Wise Guyz” Cumberland Gang Member Sentenced to 15 Years in Prison for Drug and Gun Offenses |
| 04/27/11 |
Former Montgomery County Police Officer Pleads Guilty to Illegally Accessing a Government Computer to Obtain Information |
| 04/27/11 |
Superseding Indictment Charges Steven Blackwell and Joy Edison in $10 Million Heroin and Money Laundering Conspiracy |
| 04/27/11 |
60 Year Old Former Counselor Sentenced to over 11 Years in Prison For Selling Drugs at D.C. Women’s Shelter |
| 04/26/11 |
Former Executive Director of the Havre De Grace Housing Authority Sentenced for Bribery |
| 04/26/11 |
Baltimore Drug Trafficker Sentenced to 10 Years in Prison |
| 04/22/11 |
Maryland Man Sentenced to 30 Months in Prison for Providing Fraudulent Documents to Defendants in Passport Fraud Case |
| 04/22/11 |
Five Time Convicted Felon Exiled to 15 Years in Prison for Illegal Possession of a Gun |
| 04/21/11 |
Washington, D.C. Man Convicted of Enticing a Minor to Engage in Criminal Sexual Activity |
| 04/21/11 |
Baltimore Drug Dealer - a Four-time Convicted Felon - Exiled to over 24 Years in Prison |
| 04/21/11 |
Two Previously Convicted Sex Offenders Plead Guilty to Failing to Register as Sex Offenders in Maryland |
| 04/20/11 |
Tax Preparer Pleads Guilty to Assisting in the Filing of False Tax Returns and Filing False Personal Tax Returns Resulting in a Total Tax Loss of at Least $3.4 Million |
| 04/20/11 |
Indictment Charges Two Baltimore Men with Theft of Metal Worth over $2.6 Million |
| 04/18/11 |
Violent Armed Bank Robber Sentenced to 50 Years in Prison |
| 04/15/11 |
Former Manager Sentenced to Two Years in Prison for Embezzling over $370,000 from Employer |
| 04/15/11 |
Cumberland Man Pleads Guilty to Sexually Exploiting a Minor To Produce Child Pornography |
| 04/13/11 |
Seat Pleasant Man Sentenced to over 11 Years in Prison For Seven Armed Robberies |
| 04/13/11 |
Hyattsville Armed Career Criminal Exiled to More than 17 Years in Prison for Being a Felon in Possession of a Gun |
| 04/13/11 |
Baltimore Man Sentenced to 10 Years in Prison for Conspiring to Commit an Armed Robbery |
| 04/13/11 |
Getaway Driver in Armed Bank Robbery Sentenced To over 12 Years in Prison |
| 04/13/11 |
Brother Admits to Obtaining a Fraudulent $1.75 Million Loan To Shiloh Ministries of Hagerstown |
| 04/12/11 |
Employee of Metal Recycler Sentenced to Prison For Conspiracy to Bribe NSA Official |
| 04/12/11 |
Pawn Shop Owner Sentenced to Prison in Scheme to Launder $20 Million in Proceeds in Stolen Merchandise |
| 04/12/11 |
College Park Loan Broker Sentenced To over 5 Years in Mortgage Fraud Scheme |
| 04/11/11 |
18th Street Gang Member Sentenced to over 7 Years in Prison for Conspiring to Obstruct a Criminal Investigation and Proceeding |
| 04/11/11 |
Man Pleads Guilty to a Series of Armed Robberies In Salisbury, Maryland |
| 04/08/11 |
FEMA Employee Charged with Embezzling over $149,000 |
| 04/08/11 |
Title Company Owner Pleads Guilty to Wire Fraud in Connection with Mortgage Fraud Scheme Involving Losses Of over $2.2 Million |
| 04/07/11 |
Georgia Trio Indicted in $338,000 Bank Fraud Scheme |
| 04/05/11 |
Hampstead Woman Indicted for Embezzling Over $275,000 from Her Employer |
| 04/04/11 |
College Park Career Offender Sentenced to over 12 Years in Prison for Distribution of Crack Cocaine |
| 04/01/11 |
Frederick County Career Offender Sentenced to 10 Years in Prison for Possession with Intent to Distribute Cocaine |
| 04/01/11 |
Restaurant Owner Pleads Guilty in Extortion Scheme Involving Prince George’s County Police Officers And the Distribution of Untaxed Cigarettes |
| |
| March 2011 |
| 03/31/11 |
Charles County Public School Employee Charged in Theft Scheme |
| 03/30/11 |
Baltimore Heroin Dealer and Armed Career Criminal Exiled To 17 Years in Prison for Illegal Possession of a Gun |
| 03/30/11 |
Previously Convicted Ocean City Sex Offender Pleads Guilty to Possessing Child Pornography |
| 03/29/11 |
Millersville Man Pleads Guilty to Posing as A Retired Army Special Forces Colonel |
| 03/29/11 |
FDA Chemist and Son Charged with Trading on Inside Information |
| 03/29/11 |
Laurel Felon Exiled to over 12 Years in Prison For Drug and Gun Offenses |
| 03/28/11 |
Former U.S. Navy Air Traffic Controller Convicted In Scheme to Murder His Wife |
| 03/28/11 |
Baltimore Felon Exiled to 15 Years in Prison for Illegal Possession of a Gun |
| 03/25/11 |
Prince George’s County Councilwoman Leslie Johnson Charged with Conspiracy to Commit Witness and Evidence Tampering |
| 03/25/11 |
Towson Title Agency Operator Sentenced to over 6 Years in Prison in $3.9 Million Mortgage Fraud Scheme |
| 03/24/11 |
Towson Liquor Store Robber Exiled to 20 Years in Prison |
| 03/24/11 |
Washington, D.C. Man Sentenced for Assaulting a Police Officer and Possessing Crack Cocaine |
| 03/23/11 |
Anne Arundel County Man Sentenced to 25 Years in Prison for Producing and Possessing Child Pornography |
| 03/23/11 |
Five Indicted in $320,000 Bank Fraud Scheme |
| 03/22/11 |
Middle River Man Sentenced to 60 Years in Prison for Sexually Exploiting Minors to Produce Child Pornography and His Fianceé Pleads Guilty to Same Charge |
| 03/21/11 |
Former California Man Sentenced to Prison in Scheme to Defraud the Baltimore Washington Medical Center |
| 03/18/11 |
Three Conspirators Sentenced to Prison in Scheme to Sell Fraudulently Issued Maryland Driver’s Licenses |
| 03/17/11 |
Baltimore Man Sentenced to 10 Years in Prison for Using the Internet to Entice a Minor to Engage in Sexually Explicit Conduct |
| 03/17/11 |
Ellicott City Man Pleads Guilty to Producing And Possessing Child Pornography |
| 03/17/11 |
Previously Convicted Cambridge Sex Offender Pleads Guilty to Possessing Child Pornography |
| 03/17/11 |
Laurel Woman Sentenced to over Four Years in Prison for Involuntary Manslaughter |
| 03/17/11 |
Operator of Tax Preparation Business Sentenced to 17 ½ Years in Prison in Fraudulent Tax Shelter Conspiracy |
| 03/17/11 |
Baltimore Felon Exiled to 20 Years in Prison For Possession of a Gun |
| 03/16/11 |
Montgomery County Police Officer Charged with Drug Trafficking Conspiracy and Computer Fraud |
| 03/16/11 |
Owner and Company Indicted in Scheme to Smuggle Goods from China in Order to Avoid Paying at Least $1.15 Million in Customs Duties |
| 03/16/11 |
Final TTP Bloods Defendants Sentenced to Prison |
| 03/15/11 |
Brothers Sentenced to Prison for Distribution of Oxycodone Related to a String of Pharmacy Robberies Stretching from Western Maryland to Baltimore |
| 03/15/11 |
Last Latin Kings Member Convicted of Racketeering Conspiracy, Murder, Robbery and Gun Offenses |
| 03/15/11 |
Owings Mills Man Sentenced to over Three Years in Prison for Bank Fraud and Aggravated Identity Theft |
| 03/14/11 |
Superseding Indictment Charges Prince George’s County Police Officer and His Co-defendant with Corruption, Drug Trafficking And Firearms Violations |
| 03/14/11 |
Baltimore Heroin Dealer Known as “Mush” Exiled to More than 12 Years in Prison |
| 03/14/11 |
Two Defendants Charged in a Rent-to-own Vehicle Fraud Scheme |
| 03/14/11 |
Maryland Brothers Sentenced to Prison for Counterfeiting Scheme |
| 03/10/11 |
Joint Federal/State Investigation Results in Charges Against 64 Defendants for Dealing Heroin in the Latrobe Homes Area of East Baltimore City |
| 03/10/11 |
10 Baltimore Police Officers, Auto Repair Shop Owner and Employee Previously Charged in Extortion Scheme Are Indicted |
| 03/10/11 |
Former Charles County Attorney Sentenced to 46 Months In Prison for Defrauding Clients and Lenders |
| 03/09/11 |
Pakistani National Indicted in Scheme to Illegally Export Restricted Goods and Technologies to Pakistan |
| 03/08/11 |
Baltimore Woman Pleads Guilty to Sexually Abusing a Minor to Produce Child Pornography |
| 03/08/11 |
Armed Robber Sentenced to over 10 Years in Prison for Participating in the Planning and Execution of Two Home Invasion Robberies |
| 03/08/11 |
Glen Burnie Man Pleads Guilty to Transporting a Minor To Engage in Prostitution |
| 03/08/11 |
Conspirator Sentenced to 46 Months in Prison in Scheme to Launder $20 Million in Proceeds in Stolen Merchandise |
| 03/07/11 |
District Heights Man Sentenced to over 11 Years in Prison on Gun and Drug Charges |
| 03/07/11 |
Armed Bank Robber Pleads Guilty |
| 03/04/11 |
Easton Man Indicted for Producing and Possessing Child Pornography |
| 03/04/11 |
North Beach Man Pleads Guilty to Distributing Child Pornography |
| 03/04/11 |
Carroll County Man Pleads Guilty to Sexually Exploiting Children to Produce Child Pornography |
| 03/04/11 |
Anne Arundel County Man Exiled to 7 Years in Prison for Illegal Possession of a Gun |
| 03/03/11 |
Columbia Man Sentenced to 20 Years in Prison for Producing Child Pornography |
| 03/02/11 |
District Heights Man Sentenced to over 5 Years in Prison For Two Armed Robberies |
| |
| February 2011 |
| 02/28/11 |
White Hall, Maryland Resident and Company Plead Guilty to Conspiring to Illegally Distribute Explosive Materials |
| 02/28/11 |
Self-described “Militant Extremist” Sentenced to 5 Years in Prison For Visa Fraud |
| 02/25/11 |
Baltimore Armed Career Criminal Exiled to 19 Years in Prison for Illegal Possession of a Gun |
| 02/25/11 |
Wicomico County Cocaine Dealer Sentenced to 10 ½ Years in Prison |
| 02/25/11 |
Former Letter Carrier Convicted of Destroying Mail |
| 02/25/11 |
Annapolis Loan Officer Sentenced to Prison For Mortgage Fraud |
| 02/25/11 |
Ringleader Sentenced to Nine Years in Prison for Targeting Victims of Fraud in Maryland |
| 02/24/11 |
Baltimore Drug Dealer Exiled to 10 Years in Prison |
| 02/24/11 |
Ocean City Man Indicted for Possessing Child Pornography |
| 02/24/11 |
Baltimore County Man Sentenced to over Five Years in Prison for Possessing Child Pornography |
| 02/23/11 |
17 Baltimore Police Officers and the Owners of an Auto Repair Shop Charged in Extortion Scheme |
| 02/23/11 |
Baltimore Career Drug Dealer Exiled to 12 Years in Prison |
| 02/23/11 |
Liberian Shipping Company Sentenced to Pay $2.4 Million for Falsifying Oil Record Book and Lying to Cover up Illegal Discharges of Waste |
| 02/23/11 |
Frederick Armed Career Criminal Exiled to 15 Years in Prison for Illegal Possession of a Gun |
| 02/18/11 |
Three Conspirators Convicted in $78 Million “Dream Home” Mortgage Fraud Scheme |
| 02/15/11 |
Armed Robber Sentenced to over 9 Years in Prison |
| 02/15/11 |
Part Owner of Tax Preparation Business Admits to Preparing False Tax Returns and Aggravated Identity Theft |
| 02/15/11 |
Latin Kings Leader Sentenced to 60 Years in Prison for a Racketeering Conspiracy Related to His Gang Activities |
| 02/14/11 |
Government Lawyer Guilty of Conflict of Interest and Filing False Disclosure Forms after Representing Company Seeking Federal Business |
| 02/14/11 |
Former Prince George’s County Executive Jack Johnson Indicted on Federal Bribery, Extortion, and Witness And Evidence Tampering Charges |
| 02/11/11 |
Two Prince George’s County Men Sentenced to Prison for a Series of Armed Robberies |
| 02/11/11 |
Baltimore Drug Trafficker Sentenced to 10 Years in Prison |
| 02/11/11 |
Annapolis Man Sentenced to 15 Months for Stealing over $340,000 Worth of Copper Cable
Purchased by the United States for Military Drones |
| 02/10/11 |
Easton Brothel Worker Pleads Guilty to Transporting Prostitutes and Sentenced to over a Year in Prison |
| 02/10/11 |
Five Defendants Alleged to Have Impersonated FDA Agents Indicted for Conspiring to Extort Pharmaceutical Drug Buyers |
| 02/10/11 |
PDL Bloods Leader Sentenced to 16 Years in Prison for Conspiracy to Participate in a Racketeering Enterprise |
| 02/10/11 |
Baltimore Drug Dealer and Armed Career Criminal Exiled to 20 Years in Prison for Illegal Possession of Guns and Ammunition |
| 02/10/11 |
Hagerstown Cocaine Dealer Sentenced to 10 Years in Prison |
| 02/08/11 |
Ringleader and 3 Conspirators Sentenced for Using Forged Checks to Defraud Merchants and Bank of over $250,000 |
| 02/08/11 |
Federal Jury Convicts Two Drug Dealers With Ties to Mexican Drug Cartels |
| 02/08/11 |
Pikesville Man Sentenced to 30 Months in Prison For Manufacturing $11,680 in Counterfeit Bills |
| 02/07/11 |
Silver Spring Man Sentenced to 5 Years in Prison For Receipt of Child Pornography |
| 02/04/11 |
Dundalk Man Sentenced for Distributing Child Pornography |
| 02/03/11 |
Latin Kings Leader Pleads Guilty To Racketeering Conspiracy Including Attempted Murders |
| 02/03/11 |
Edgewood Man Convicted of Robbing a Business Resulting in the Death of the Business Owner, And Two Home Invasion Robberies
|
| 02/03/11 |
Westport Man Career Offender Exiled to 15 Years in Prison for the Home Invasion Robbery of a Suspected Drug Dealer |
| 02/03/11 |
Silver Spring Felon Exiled to over 11 Years in Prison for Illegal Gun Possession |
| 02/03/11 |
Six Co-conspirators Have Pleaded Guilty to Targeting Victims of Fraud in Maryland |
| 02/03/11 |
Owings Mills Felon Exiled to over 12 Years in Prison for Drug Trafficking |
| 02/03/11 |
Pikesville Man Sentenced to 10 Years in Prison for Importing Heroin |
| 02/01/11 |
Baltimore Man Sentenced to 15 Years in Prison for Sexually Abusing Minors to Produce Child Pornography |
| 02/01/11 |
Germantown Drug Dealer Sentenced to 25 Years in Prison |
| |
| January 2011 |
| 01/31/11 |
Cocaine Dealer Sentenced to 22 Years in Prison |
| 01/28/11 |
Crofton Loan Officer Sentenced to 27 Months in Prison in Mortgage Fraud Scheme |
| 01/28/11 |
Three Union Timekeepers Sentenced for Wire Fraud in Scheme to Defraud Ports America Baltimore |
| 01/26/11 |
Violent Armed Bank Robber Pleads Guilty and Admits to the February 2005 Murder of Riverdale Man |
| 01/26/11 |
Former Employee of National Science Foundation Pleads Guilty to Lying on His Financial Disclosure and Taxes |
| 01/25/11 |
Baltimore Felon Sentenced to 15 Years for Possessing a Gun |
| 01/25/11 |
Millersville Man Charged in Fraud Scheme |
| 01/24/11 |
Catonsville Dentist Sentenced to 30 Months in Prison For Selling 140,000 Hydrocodone Pills to a Drug Dealer |
| 01/24/11 |
Parkville Man Sentenced to 15 Years for Sexually Exploiting a Child to Produce Child Pornography |
| 01/20/11 |
Baltimore Drug Dealer Sentenced to 10 Years in Prison for Illegally Possessing a Gun in Furtherance of Drug Trafficking |
| 01/20/11 |
BGF Commander and Gang Member Sentenced to Prison for Participating in a Racketeering Conspiracy |
| 01/20/11 |
Brunswick Man Sentenced to 10 Years in Prison for Posting Ads on Craigslist to Entice a Minor to Have Sex |
| 01/19/11 |
Fort Washington Man Sentenced to 10 Years in Prison For Mortgage Fraud Scheme |
| 01/19/11 |
Carroll County Man Sentenced to 9 Years in Prison for Distributing Child Pornography |
| 01/19/11 |
Title Company Owner and Two Employees Indicted in $4 Million Mortgage Fraud Scheme |
| 01/19/11 |
Glen Burnie Man Sentenced to Prison for Possession Of Child Pornography |
| 01/18/11 |
Geologist Pleads Guilty to Bribery Scheme in Which He Assisted Company to Obtain Contracts with Lehigh Cement Company |
| 01/18/11 |
New First Assistant U.S. Attorney Appointed |
| 01/14/11 |
Baltimore Man Pleads Guilty to Distributing Child Pornography Online |
| 01/14/11 |
Baltimore Man Indicted for Copyright Infringement of Commercial Software Programs |
| 01/13/11 |
Armed Robber Exiled to over 11 Years in Prison |
| 01/12/11 |
Leader of Rollin’ 20's Bloods Gang Sentenced To over 15 Years in Prison for Drug Trafficking |
| 01/11/11 |
Baltimore Cocaine Dealer Exiled to over 12 Years in Prison on Gun and Drug Charges |
| 01/11/11 |
Lanham Man Pleads Guilty to Armed Robbery |
| 01/10/11 |
Germantown Man Who Impersonated a Federal Immigration Agent Sentenced to 8 Years in Prison in Fraud Scheme |
| 01/11/10 |
Maryland U. S. Attorney’s Office Recovered over $60 Million Owed to the Government and $12 Million in Forfeited Assets in Fy2010 |
| 01/07/10 |
Dean Schroyer Pleads Guilty to Marijuana Distribution |
| 01/07/10 |
Two Men Plead Guilty to Their Roles in a Series of Armed Commercial Robberies |
| 01/06/10 |
Baltimore Career Offender Sentenced to 17 ½ Years in Prison for Possession of a Gun in Furtherance of Drug Trafficking |
| 01/06/10 |
Greater Metropolitan Orthopaedics Institute Agrees to Pay $2.5 Million to Resolve False Claims Allegations |
| 01/06/10 |
Mortgage Broker Pleads Guilty to Mail Fraud in Scheme to Defraud Lenders, Family and Others of over $1.4 Million |
| 01/06/10 |
Felon Exiled to over 15 Years in Prison for Possession of a Gun |
| 01/05/10 |
PDL Bloods Member Sentenced to over 7 Years in Prison for Conspiracy to Participate in a Racketeering Enterprise |
| 01/03/11 |
Former Maryland Probation Officer Sentenced to over Three Years in Prison for Illegally Exporting Guns And Ammunition to Nigeria |
| 01/03/11 |
Baltimore Man Posing as a Teenager on the Internet Sentenced to over 10 Years for Receiving Child Pornography |
| 01/03/11 |
Executive Director of the Havre De Grace Housing Authority Pleads Guilty to Bribery |
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01/03/11 |
Part Owner of Laurel Construction Company Sentenced to 15 Months in Prison for Embezzling over $1.7 Million |
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