| May 2013 |
| 05/24/13 |
Maryland Leader Of Guatemalan Drug Ring Sentenced To 15 Years In Prison |
| 05/24/13 |
Calvert County Man Pleads Guilty To Transporting Child Pornography |
| 05/23/13 |
Baltimore Crack Dealer Sentenced To 20 Years In Prison |
| 05/22/13 |
Life Sentence for 2010 Murder of Dancer on “The Block” in Baltimore |
| 05/22/13 |
Attorney and Four Clients Indicted for Conspiracy To Bribe an Immigration Official |
| 05/21/13 |
U.S. Renal Care To Pay $7.3 Million To Resolve False Claims Act Allegations |
| 05/21/13 |
Bethesda Woman Sentenced to Prison for Bankruptcy Fraud |
| 05/20/13 |
Laurel Man Sentenced To 20 Years In Prison For Producing Child Pornography |
| 05/16/13 |
Member of Marijuana Trafficking Organization Sentenced to 20 Years in Prison for Murder in Aid of Racketeering |
| 05/15/13 |
Montgomery County Man Faces Federal Indictment For Attempted Sex Trafficking And Interstate Transportation For Prostitution |
| 05/15/13 |
Upper Marlboro Drug Dealer Exiled To Over 15 Years In Prison |
| 05/14/13 |
DMI Gang Member Exiled to 16 Years in Prison for Racketeering, Including a Murder |
| 05/14/13 |
Drug Trafficker In Eastern Shore Ring Sentenced To 16 Years In Prison |
| 05/14/13 |
Lusby Man Sentenced to 6 Years in Prison for Possession and Distribution of Child Pornography |
| 05/14/13 |
Carroll County Company Founder Pleads Guilty To $1.9 Million Securities Fraud |
| 05/13/13 |
Ranbaxy Pleads Guilty To Violations Of The Food, Drug And Cosmetic Act And Making False Statements - Agrees To Pay $500 Million In Fines And To Resolve Civil Claims |
| 05/13/13 |
Eastern Shore Drug Distributor Pleads Guilty To Heroin And Cocaine Trafficking |
| 05/09/13 |
New York Pimp Convicted in Maryland for Sex Trafficking, Kidnapping and Gun Crimes |
| 05/08/13 |
Upper Marlboro, Maryland Couple Sentenced to Prison for Harboring a Filipino Woman in Their Home for More than 10 Years |
| 05/08/13 |
Former Firefighter Pleads Guilty to Production and Possession Of Child Pornography |
| 05/08/13 |
21 Alleged Bloods Gang Members And Associates Indicted For Federal Criminal Conspiracies Based In Howard County |
| 05/06/13 |
Former Maryland National Guard Employee at Aberdeen Proving Ground Sentenced to Prison for Fraud Scheme with Losses Of over $107,000 |
| 05/06/13 |
Two Members Of A Pickpocket Crew Plead Guilty To A Bank Fraud Conspiracy And Aggravated Identity Theft |
| 05/06/13 |
Armed Career Criminal Exiled To 15 Years In Prison For Possessing A Gun |
| 05/01/13 |
Six Veterans Plead Guilty To Fraudulently Obtaining Over $500,000 In Veterans Benefits |
| |
| April 2013 |
| 04/30/13 |
Two Former Special Agents With Department Of Commerce Office Of Inspector General Plead Guilty To Submitting False Claims For Relocation Expenses And Time And Attendance Fraud |
| 04/29/13 |
Landover Woman Indicted For Allegedly Embezzling Over $453,000 From Her Employer |
| 04/26/13 |
Baltimore Man Exiled To Over 12 Years For Armed Robberies |
| 04/26/13 |
In Recognition Of The 13th Annual World Intellectual Property Day Maryland U.S. Attorney’s Office Highlights Recent Cases |
| 04/25/13 |
Bureau of Prisons Employee Admits Receiving Unauthorized Payments |
| 04/24/13 |
Frederick Sex Offender Sentenced To 10 Years In Prison For Possessing Child Pornography |
| 04/24/13 |
Leaders in Broadway Document Mill Sentenced to Prison |
| 04/23/13 |
Baltimore Man Exiled to over 11 Years in Prison on Drug Charges |
| 04/23/13 |
13 Correctional Officers among 25 Alleged BGF Gang Members And Associates Indicted on Federal Racketeering Charges |
| 04/22/13 |
Ringleader And Brothel Operator Convicted Of Sex Trafficking Charges |
| 04/22/13 |
Mortgage Broker Pleads Guilty in Two Separate Fraud Schemes Resulting in Losses of over $2 Million |
| 04/22/13 |
Twice Convicted Sex Offender Pleads Guilty To Receiving Child Pornography While On Federal Probation For Prior Sex Offense |
| 04/22/13 |
Frederick Man Exiled To 6 Years In Prison For Carrying A Gun During A Drug Trafficking Crime |
| 04/19/13 |
Catonsville Real Estate Appraiser Sentenced to Prison in Scheme to Obtain over $4 Million in Fraudulent Mortgage Loans |
| 04/18/13 |
Former Baltimore Police Officer Pleads Guilty To Improperly Accessing A Protected Computer |
| 04/18/13 |
Former IRS Employee Sentenced to Prison for Falsely Certifying the Number of Hours He Worked |
| 04/18/13 |
President Of Frederick Mail Preparation Service Pleads Guilty To Fraud Resulting In Losses Of Over $628,500 |
| 04/17/13 |
Baltimore Drug Trafficker Exiled To 10 Years In Prison |
| 04/17/13 |
D.C. Man Sentenced To Prison For Bank Fraud Scheme |
| 04/17/13 |
U.S. Attorney’s Office Announces New Supervisory Appointments |
| 04/16/13 |
Baltimore Tax Preparer Sentenced to 3 Years in Prison In Tax and Identity Theft Scheme |
| 04/15/13 |
Washington D.C. Man Sentenced To Over 12 Years In Prison For Transporting A Minor To Engage In Prostitution |
| 04/15/13 |
Operator Of Online Drug Company That Sold Misbranded Drugs Pleads Guilty To Failing To Pay Taxes |
| 04/12/13 |
Maryland U.S. Attorney’s Office Highlights Tax Enforcement Results As 2013 Filing Deadline Approaches |
| 04/12/13 |
Baltimore Armed Career Criminal Exiled To Over 23 Years For Illegally Possessing A Gun Used In A Murder |
| 04/11/13 |
St. Mary’s County Man Sentenced to 25 Years for Sexually Exploiting Two Minor Girls to Produce Child Pornography |
| 04/10/13 |
Five Indicted In Armed Robbery Conspiracy In Which Two Victims Were Shot |
| 04/08/13 |
Company Owner Pleads Guilty To Failing To Pay Taxes |
| 04/05/13 |
Former Employee Pleads Guilty To Embezzling Funds From Labor Union |
| 04/05/13 |
Virginia Settlement Attorney Pleads Guilty in Conspiracy to Fraudulently Obtain over $100 Million in SBA-backed Loans |
| 04/05/13 |
Landover Felon Exiled To 10 Years In Prison For Illegal Possession Of A Gun |
| 04/04/13 |
Baltimore Drug Dealer And 9 Time Convicted Felon Exiled To 15 Years In Prison For Illegal Possession Of Guns And Ammunition |
| 04/04/13 |
Capitol Heights Felon Exiled To Over 10 Years In Prison For Illegal Possession Of Firearms |
| 04/03/13 |
Baltimore Man Sentenced in Mortgage Fraud Scheme |
| 04/03/13 |
Former SSA Executive Sentenced to 15 Months in Prison for Embezzling over $400,000 and Tax Evasion |
| 04/02/13 |
Vice President Of Frederick Mail Preparation Service Pleads Guilty To Fraud Resulting In Losses Of Over $628,500 |
| 04/01/13 |
New York Pimp Pleads Guilty to Sex Trafficking |
| 04/01/13 |
Temple Hills Drug Dealer Sentenced To 27 Years In Prison |
| 04/01/13 |
Potomac Man Sentenced for Obstructing Investigations to Obtain/maintain a Government Security Clearance |
| |
| March 2013 |
| 03/29/13 |
Former Social Worker Pleads Guilty To Health Care Fraud |
| 03/28/13 |
Upper Marlboro Man Sentenced To 10 Years In Prison For Distribution Of Crack Cocaine |
| 03/28/13 |
Fort Washington Business Owner Sentenced For Failing To Pay Taxes |
| 03/28/13 |
Former Postal Service Employee Sentenced to Prison for Making False Statements to Obtain Federal Disability Benefits |
| 03/27/13 |
Two Indicted On Charges Related To The Manufacture And Transfer Of Fraudulent Identification Documents |
| 03/27/13 |
Baltimore Man Exiled To 15 Years In Prison On Gun And Drug Charges |
| 03/27/13 |
Previously Convicted Sex Offender Sentenced To Over 12 Years In Prison For Interstate Travel To Engage In Sex With A Minor |
| 03/27/13 |
Caroline County Man Pleads Guilty To Stealing Property From The Goddard Space Flight Center |
| 03/25/13 |
Ringleader Sentenced to 11 Years in Prison in Identity Theft Fraud Scheme Involving over 250 Individual Victims |
| 03/25/13 |
Leader Of PCP Distribution Conspiracy Exiled To Over 15 Years In Prison |
| 03/22/13 |
Leader of Marijuana Trafficking Organization Sentenced to Life on Racketeering Charges |
| 03/22/13 |
Baltimore Men Exiled to 10 Years in Prison on Drug Charges |
| 03/22/13 |
Baltimore Man Exiled To 10 Years In Prison For Drug Distribution And Possession Of A Gun In Furtherance Of A Drug Crime |
| 03/22/13 |
Fort Washington Drug Trafficker Sentenced To 10 Years In Prison |
| 03/21/13 |
Baltimore Felon Exiled To Over 19 Years In Prison In Murder-For-Hire Scheme |
| 03/20/13 |
Female DMI Member and Elder Exiled to 19 Years in Prison for Racketeering Conspiracy Involving Drug Trafficking and Murder |
| 03/20/13 |
Randallstown Man Convicted of Bankruptcy Fraud and Filing False Tax Returns |
| 03/20/13 |
Hospice of Arizona and Related Entities to Pay $12 Million To Resolve False Claims Act Allegations Filed in Maryland |
| 03/20/13 |
Solomons Man Sentenced to 12 Years in Prison For Producing Child Pornography |
| 03/19/13 |
Talbot County Attorney Indicted In Real Estate Investment Fraud Scheme With Over $747,000 In Losses |
| 03/19/13 |
Loan Broker Pleads Guilty in Conspiracy to Fraudulently Obtain over $100 Million in SBA-backed Loans |
| 03/19/13 |
Baltimore Store Robber Exiled To Over 12 Years In Prison |
| 03/18/13 |
Employee Sentenced to over 4 Years in Prison for Stealing from Non-profit Organization and Up to 72 of its Disabled Clients |
| 03/14/13 |
Bank Vice President Sentenced to 18 Months in Prison for Embezzling over $600,000 |
| 03/14/13 |
Silver Spring Tax Preparer Pleads Guilty To Making A False Statement On A Tax Return |
| 03/14/13 |
Former Rosedale Resident Convicted of Robbing a Business Resulting in the Death of the Business Owner |
| 03/13/13 |
Lusby Man Sentenced after Pleading Guilty to Illegally Dumping Fill Material into the Chesapeake Bay |
| 03/11/13 |
Baltimore Police Officer Pleads Guilty to Drug Dealing And Gun Charge Uncovered by Federal Wiretap |
| 03/11/13 |
PCP Dealer Sentenced To Over 19 Years In Prison |
| 03/11/13 |
New York Man Sentenced to 10 Years in Prison for Transporting a Minor for Sex |
| 03/08/13 |
Leader of 4x4 Drug Organization Exiled to 20 Years in Prison |
| 03/07/13 |
Parkville Man Indicted In Plot To Export Industrial Products And Services To Iran |
| 03/05/13 |
Baltimore Felon Exiled To Over 11 Years In Prison For Drug Trafficking |
| 03/04/13 |
Laurel Man Pleads Guilty To Producing Child Pornography |
| 03/04/13 |
Leader in a Sophisticated Bank Fraud Scheme Sentenced To 7 Years in Prison |
| 03/01/13 |
Supplier To Eastern Shore Drug Dealer Exiled To 10 Years In Prison |
| 03/01/13 |
Laurel Bank Robber Pleads Guilty To Four Robberies In Over Three Months |
| 03/01/13 |
Salisbury Man Sentenced to over 10 Years in Prison In Bank Fraud Scheme |
| |
| February 2013 |
| 02/28/13 |
Randallstown Man Sentenced to Prison for Assaulting a Federal Officer on the Baltimore-Washington Parkway |
| 02/28/13 |
Arms Seller Pleads Guilty To Illegal Export Of Night Vision Equipment |
| 02/27/13 |
Founder of Violent “Dead Man Incorporated” Gang Exiled to Life in Prison on Federal Racketeering Charges |
| 02/25/13 |
Prince George’s County Armed Career Criminal Sentenced To 18 Years In Prison After Pleading Guilty To Gun Charges |
| 02/22/13 |
Owner of Clean Green Fuel Sentenced To Over 12 Years In Prison |
| 02/20/13 |
Convicted Fraudster Sentenced to 8 Years in Prison In Scheme to Buy Merchandise Using Stolen Identifying Information to Open Instant Credit Accounts |
| 02/20/13 |
Baltimore Felon Sentenced To 15 Years In Prison For Possession Of Ammunition |
| 02/19/13 |
Leader in Marijuana Distribution Organization Convicted on Racketeering Charges |
| 02/19/13 |
Parkville Man Sentenced to 27 Years in Prison for Sexual Bondage Of a 15 Year Old Girl |
| 02/19/13 |
Baltimore Man Exiled To 15 Years In Prison On Gun And Drug Charges |
| 02/15/13 |
Baltimore Felon Exiled to 9 Years in Prison For Possessing a Gun and Ammunition |
| 02/15/13 |
Baltimore City Firefighter and Another Baltimore Man Indicted on Charges Related to the Operation Of a Sex Trafficking Business |
| 02/15/13 |
Laurel Man Sentenced to over 7 Years in Prison for Conspiracy to Distribute Heroin and for a Credit Card Scheme With Losses of over $116,709 |
| 02/15/13 |
Beltsville Business Owner Sentenced to Prison for Evading over $522,000 in Federal and State Taxes |
| 02/14/13 |
DMI Associate Exiled to 10 Years in Prison on Drug Charges |
| 02/14/13 |
Leader Pleads Guilty in Bank Fraud Scheme |
| 02/13/13 |
Baltimore Drug Supplier Exiled to over 19 Years in Prison On Gun and Drug Charges |
| 02/13/13 |
Four Men Initially Arrested and Charged in Worcester County Now Facing Federal Charges |
| 02/13/13 |
Bowie Realtor Pleads Guilty to $2 Million Mortgage Fraud Scheme |
| 02/11/13 |
Corey Moore Convicted on Federal Drug and Gun Charges |
| 02/11/13 |
Baltimore Man Exiled to over 11 Years in Prison for the Armed Robbery of Jewelry Store in Columbia Mall |
| 02/08/13 |
Baltimore “Financial Advisor” Pleads Guilty to Defrauding over 22 Clients of $890,000 |
| 02/07/13 |
St. Joseph’s Medical Center Agrees to Pay $4.9 Million For Medically Unnecessary Hospital Admissions |
| 02/07/13 |
Phoenix Man Pleads Guilty to Stalking a Woman in Maryland |
| 02/06/13 |
Parkville Woman Pleads Guilty to Conspiracy to Produce Child Pornography |
| 02/06/13 |
St. Mary’s County Man Pleads Guilty to Sexually Exploiting Two Minor Girls to Produce Child Pornography |
| 02/04/13 |
Leader in Bank Fraud Scheme Sentenced to 12 Years in Prison |
| 02/04/13 |
Pimp Sentenced to 10 Years in Prison for Prostituting a Child Online |
| 02/04/13 |
Oxon Hill Man Sentenced to 5 Years in Prison for Receipt of Child Pornography |
| 02/04/13 |
Former Employee of Federal Court Contractor Sentenced for Bribery |
| 02/01/13 |
Capitol Heights Pimp Sentenced to over 12 Years in Prison for Sex Trafficking of Minors |
| 02/01/13 |
Leader in Baltimore Heroin Distribution Ring Sentenced to over 15 Years in Prison |
| 02/01/13 |
Pennsylvania Man Sentenced to 10 Years in Prison for Receipt of Child Pornography |
| 02/01/13 |
Maryland Resident Pleads Guilty in Credit Card Fraud Scheme Involving over 50 Victims |
| |
| January 2013 |
| 01/31/13 |
Former Maryland National Guard Employee at Aberdeen Proving Ground Pleads Guilty to Fraud Scheme With Losses of More than $107,000 |
| 01/31/13 |
Former Employee of Federal Court Contractor Pleads Guilty to Bribery Conspiracy and Perjury |
| 01/30/13 |
Conspirator Pleads Guilty in Bank Fraud Scheme |
| 01/30/13 |
Kentlands Area Cocaine Dealer Sentenced to More than 17 Years in Prison |
| 01/30/13 |
Baltimore Man Indicted on Gun and Drug Conspiracy Charges Resulting in Two Murders |
| 01/30/13 |
Cumberland Man Pleads Guilty to Three Armed Bank Robberies |
| 01/29/13 |
Conspirator Indicted in Bank Fraud Scheme |
| 01/29/13 |
Fraudster Sentenced to 9 Years in Prison for Schemes to Obtain Maryland Unemployment Benefits, Defraud More than 10,000 Credit Card Holders and DirecTv |
| 01/29/13 |
Bookkeeper Sentenced to Prison for Stealing over $150,000 From Employer and Evading Taxes |
| 01/28/13 |
Oxon Hill Man Exiled to 16 Years in Prison on Gun and Drug Charges |
| 01/28/13 |
Baltimore Cocaine Trafficker Exiled to 10 Years in Prison |
| 01/28/13 |
Two Brothers Indicted for Tax Fraud and Identity Theft |
| 01/28/13 |
Lusby Man Pleads Guilty to Possession and Distribution of Child Pornography |
| 01/28/13 |
Owings Mills Woman Indicted in Tax Fraud Scheme |
| 01/24/13 |
Baltimore Armed Robber Sentenced to over 15 Years in Prison for Robbing Two Stores |
| 01/23/13 |
Two Conspirators Each Sentenced to 32 Years in Prison For Six Armed Robberies of Dunbar Armored Vehicles |
| 01/23/13 |
Former Postal Employee Sentenced to 2 Years in Prison for Stealing a Postal Money Order Purchased by a Customer |
| 01/23/13 |
Owner of Landover Business Pleads Guilty to Failing to Pay over $2.2 Million in Employment Taxes |
| 01/22/13 |
Previously Convicted Child Pornographer Sentenced to 10 Years in Prison for Possessing Child Pornography |
| 01/22/13 |
Baltimore Man Indicted in Mortgage Fraud Scheme Allegedly Resulting in over $2.5 Million in Losses from Fraudulently Obtained Loans |
| 01/18/13 |
Baltimore Heroin Supplier Exiled to 10 Years in Prison |
| 01/18/13 |
Baltimore Police Officer Indicted on Gun and Drug Conspiracy Charges |
| 01/18/13 |
IRS Employee Pleads Guilty to Falsely Certifying the Number of Hours He Worked |
| 01/17/13 |
Hyattsville Man Sentenced to 12 Years in Prison for Producing and Possessing Child Pornography |
| 01/17/13 |
Leader in Latrobe Homes Drug Conspiracy Exiled To over 10 Years in Prison |
| 01/17/13 |
Title Company Owner Sentenced in $1.5 Million Fraud Scheme |
| 01/15/13 |
18 Defendants Charged with Operating a Large Scale Drug Organization in Anne Arundel and Howard Counties |
| 01/15/13 |
Member of Latrobe Homes Drug Conspiracy Exiled To 10 Years in Prison |
| 01/15/13 |
Montgomery County Man Sentenced to Prison in Mortgage Fraud Conspiracy |
| 01/11/13 |
Six Defendants Indicted in $4.5 Million Mortgage Fraud Scheme |
| 01/11/13 |
Two Baltimore Women Indicted in Scheme to Use Victims’ Personal Information to Steal Social Security Benefits |
| 01/11/13 |
Former Postal Service Employee Sentenced for Stealing Mail |
| 01/08/13 |
Bank Robber Sentenced to over 12 Years in Prison for the Robberies and Attempted Robberies of Banks, Check Cashing Store and Liquor Store |
| 01/08/13 |
Harford County Oxycodone Dealer Sentenced to Over 10 Years in Prison |
| 01/07/13 |
Founder of Violent “Dead Man Incorporated” Gang Sentenced to Life on Federal Racketeering, Murder and Drug Charges |
| 01/07/13 |
Bank Robber Sentenced to 14 Years in Prison |
| 01/07/13 |
Former Bowie Union Trustee Sentenced for Stealing Over $379,000 of Labor Union Funds |
| 01/07/13 |
Two Baltimore Brothers Sentenced for the Robberies and Attempted Robberies of Check Cashing Stores, Liquor Store and Bank |
| 01/04/13 |
Final Three Conspirators Sentenced for Civil Rights Violation |
| 01/04/13 |
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| 01/03/13 |
Baltimore Man Exiled to 10 Years in Prison on Drug Charges |
| 01/03/13 |
Baltimore Cocaine Trafficker Sentenced to 10 Years in Prison |
| 01/03/13 |
Ocean City Shop Owner Pleads Guilty To Selling Counterfeit Merchandise |
| 01/03/13 |
Hyattsville Man Sentenced for Selling Misbranded Prescription and Non-prescription Drugs |
| 01/03/13 |
Baltimore Man Sentenced for Social Security and Medicare Fraud |
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