| December 2006 |
| 12/29/06 |
Hyattsville Man Sentenced to over 24 Years on Drug and Gun Charges |
| 12/22/06 |
Three Brothers Sentenced in Baltimore Drug Conspiracy |
| 12/22/06 |
NIH Senior Scientist Pearson Sunderland Sentenced On Conflict of Interest Charge |
| 12/22/06 |
Wheaton Man Convicted of Conspiracy to Transport Hundreds of Prostitutes to Montgomery and Prince George’s Counties |
| 12/20/06 |
Federal Officials Announce Anti-gang Efforts |
| 12/20/06 |
One of the Largest Drug Cases Ever Prosecuted in Federal Court in Greenbelt |
| 12/20/06 |
Annapolis Man Indicted for Possession of Child Pornography |
| 12/20/06 |
Owings Mills Man Pleads Guilty to Throwing Molotov Cocktail |
| 12/18/06 |
Robert Weiler Sentenced to 5 Years in Prison for Attempting to Bomb an Abortion Clinic in Greenbelt
|
| 12/18/06 |
Temple Hills Man Sentenced in Bank Fraud Scheme |
| 12/18/06 |
Charles County Man Indicted for Sexually Exploiting a Minor to Produce Child Pornography |
| 12/15/06 |
Owings Mills Man Sentenced to 10 Years in Prison for Possession of Child Pornography
|
| 12/15/06 |
Stolen Customer Information Used to Defraud Bank of Over $200,000 |
| 12/14/06 |
Accountant Pleads Guilty in Scheme to Evade over $400,000 in Taxes |
| 12/13/06 |
New Jersey Man Pleads Guilty in Scheme to Sell Maryland Driver’s Licenses
|
| 12/13/06 |
Former Columbia Man Indicted for Identity Fraud Scheme |
| 12/12/06 |
Government Seeks Forfeiture of Over $2 Million |
| 12/11/06 |
Prison Guard Pleads Guilty to Distribution of Child Pornography |
| 12/11/06 |
Randallstown Man Sentenced to over 9 Years in Prison in Cocaine Distribution Conspiracy
|
| 12/8/06 |
Baltimore Man Sentenced to 15 Years in Prison for Being A Felon in Possession of a Firearm and Ammunition
|
| 12/8/06 |
11 Arrested in Edmondson Village in Coordinated Federal, State and Local Law Enforcement Effort
|
| 12/8/06 |
Baltimore Man Pleads Guilty to Illegal Possession of a Firearm |
| 12/5/06 |
Defendant Arrested for Murder-for-hire of Stepmother |
| 12/5/06 |
Two Plead Guilty During Trial in Multi-state Drug Trafficking Scheme |
| 12/5/06 |
Adelphi Woman Pleads Guilty in Scheme to Sell Maryland Driver’s Licenses |
| 12/4/06 |
Woman Wearing Wigs to Impersonate Bank Customers Indicted on Charges of Bank Fraud and Identity Theft |
| 12/4/06 |
NIH Senior Scientist Charged with Conflict of Interest |
| 12/4/06 |
Laurel Man Sentenced to Life in Prison on Gun and Drug Charges |
| 12/1/06 |
Member of Baltimore Drug Gang Sentenced to over 15 Years |
| 12/1/06 |
Bowie Couple Sentenced for Heroin Conspiracy |
|
| November 2006 |
| 11/30/06 |
Arbutus Man Pleads Guilty to Possessing Child Porn |
| 11/30/06 |
Ellicott City Woman Indicted for Theft of Government Property |
| 11/30/06 |
U.S. Attorney & Law Enforcement Partners Highlight the Dangers of Methamphetamine |
| 11/29/06 |
Two Plead Guilty in Bribery & Procurement Fraud Scheme at Aberdeen Proving Ground |
| 11/28/06 |
Former CEO of Poole & Kent
Pleads Guilty to a Racketeering Conspiracy, Fraud & Tax Charges |
| 11/28/06 |
Jewelry Store Owner Indicted on Money Laundering Charges |
| 11/27/06 |
Financial Warfare Club Co-Owner Sentenced on Charges of Mail Fraud & Money Laundering |
| 11/14/06 |
Two MS-13 Gang Members Convicted on All Counts |
| 11/14/06 |
Baltimore Man Sentenced for Possession of Child Pornography |
| 11/13/06 |
Mother & Daughter Plead Guilty to Transporting Hundreds of Prostitutes to Montgomery & Prince George's Counties |
| 11/13/06 |
Montgomery County Father & Son Plead Guilty to Running an Illegal Sports Bookmaking Operation |
| 11/9/09 |
Former Accounting Manager Pleads Guilty to Using Company Funds for Personal Benefit |
| 11/9/06 |
Leader of Baltimore Drug Gang Sentenced to 27 Years in Prison |
| 11/8/06 |
Shadyside Insurance Adjuster Pleads Guilty to Stealing Employer Funds |
| 11/6/06 |
11 Defendants Indicted in Multi-State Drug Conspiracy |
| 11/6/06 |
MS-13 Member Sentenced for Using a Firearm In Furtherance of a Racketeering Conspiracy |
| 11/3/06 |
Three University of Maryland Medical Center Employees Indicted in Referral Bonus Fraud Scheme |
| 11/3/06 |
Three Defendants Sentenced in Large Scale Drug Conspiracy |
| 11/2/06 |
Elementary School Principal Sentenced for Embezzling Funds Intended for Children's Reading Materials & Teachers' Expenses |
| 11/2/06 |
Germantown Man Pleads Guilty to Receipt & Distribution of Child Pornography |
| 11/2/06 |
Baltimore Man Pleads Guilty to Possessing Child Pornography |
| 11/1/06 |
United States Attorney Announces Election Fraud Initiative |
| 11/1/06 |
Bowie Man Sentenced to Over Two Years for Stealing ATMs in Maryland & Virginia |
| October 2006 |
| 10/31/06 |
Jermaine Bell & Roosevelt Spann Charged with Murder in Furtherance of Their Heroin Distribution Conspiracy |
| 10/31/06 |
Hyattsville Man Pleads Guilty to Drug & Gun Charges as Trial Begins |
| 10/31/06 |
Baltimore Man Sentenced to Over 26 Years in Prison for Gun Possession & Drug Trafficking |
| 10/30/06 |
Frederick Man Sentenced to 20 Years for Cocaine Distribution & Illegal Possession of a Gun |
| 10/30/06 |
U.S. Attorney Announces Project Safe Childhood Program to Combat the Use of Technology to Sexually Exploit Children |
| 10/27/06 |
Elkton Man Convicted in Investment Fraud & Credit Card Scheme |
| 10/27/06 |
Robery Weiler Pleads Guilty in Attempt to Bomb an Abortion Clinic in Greenbelt |
| 10/27/06 |
Solothal Thomas & Edward Countess Sentenced to Life for Murder-for-Hire Scheme |
| 10/27/06 |
Gwynn Oaks Man Sentenced for Crack Cocaine Conspiracy |
| 10/27/06 |
Gaithersburg Man Sentenced to 39 Months for Possession of Unauthorized Credit/Debit Cards & Agravated Identity Theft |
| 10/25/06 |
OCDETF: Washington, DC Drug Distributor Sentenced to Life in Multi-State Drug Trafficking Scheme |
| 10/25/06 |
Salisbury Man Pleads Guilty to Bank Larceny |
| 10/25/06 |
Member of Severn Street Drug Operation Convicted of Cocaine Trafficking and Firearms Charges |
| 10/25/06 |
Glen Burnie Woman Sentenced to 30 Months for Mail Fraud |
| 10/24/06 |
Baltimore Man Sentenced to 30 Months in Prison for Theft of Government Funds |
| 10/23/06 |
Baltimore Man Sentenced to Over 13 Years in Prison on Drug Conspiracy & Gun Charges |
| 10/20/06 |
Silver Spring Man Sentenced to 20 Years for Conspiracy to Distribute Crack Cocaine |
| 10/20/06 |
Distributor of Child Porn Sentenced to Over 5 Years |
| 10/20/06 |
Poole & Kent Administration Manager Pleads Guilty to Concealing Fraudulent Expense Reports |
| 10/20/06 |
5 Maryland Assistant United States Attorneys Receive EOUSA Director's Awards |
| 10/20/06 |
Armed Bank Robber Sentenced to Over 8 Years in Prison |
| 10/19/06 |
Leaders of Rice Drug Gang Face Decades in Prison for Convictions on Racketeering & Drug Conspiracy Charges |
| 10/18/06 |
Lanham Man Sentenced to 25 Years for Armed Bank Robbery |
| 10/18/06 |
Two Indicted for Armed Bank Robbery |
| 10/18/06 |
Forestville Man Sentenced to Over 14 Years in Prison for Bank Robbery |
| 10/17/06 |
LaPlata Woman Pleads Guilty to Filing False Tax Returns |
| 10/16/06 |
Additional Charges Filed Against Howard Meyers in Connection with Alleged Gambling Business |
| 10/16/06 |
Colombian Woman Sentenced to 37 Months for Money Laundering Conspiracy |
| 10/16/06 |
Florida Man Pleads Guilty to Hacking and Defacing Websites |
| 10/16/06 |
MS-13 Member Sentenced for Racketeering Conspiracy |
| 10/12/06 |
Florida Man Pleads Guilty to Making Phone Threats |
| 10/11/06 |
Two Bowie Defendants Sentenced for Misappropirating Identities of Senior Citizens |
| 10/10/06 |
ORACLE Agrees to Pay $98.5 Million for False Pricing Info Provided by PeopleSoft to Obtain Government Contract |
| 10/10/06 |
Reisterstown Man Pleads Guilty to Possession of Child Pornography |
| 10/10/06 |
Four Defendants Indicted for Conspricay to Distribute over 8 Milliion Dosage Units of Hydrocodone & to Launder Money |
| 10/10/06 |
Felon in Possession of a Firearm Sentenced to 15 Years |
| 10/6/06 |
Cecil County Cocaine Conspirator Sentenced to 12 Years in Prison |
| 10/6/06 |
Baltimore Felon in Possession of a Gun Sentenced to 15 Years in Prison |
| 10/6/06 |
OCDETF: Eastern Shore Attorney Sentenced for Obstructing a Federal Drug Investigation |
| 10/5/06 |
Two Indicted in Corruption Scheme at Walter Reed Army Medical Center |
| 10/4/06 |
Former IRS Agent & Owner of Baltimore "Gentlemen's Club" Pleads to Making False Statements on a Tax Return |
| 10/3/06 |
New Jersey Man Sentenced for Conspiracy to Distribute Ecstasy, Retaliate Against a Witness and Commit Kidnaping |
| 10/3/05 |
Indictments Returned in Material Support of Terrorism & Attempted Arms Export Cases |
| 10/3/06 |
Prison Guard Indicted in Internet Predator Case |
| 10/2/06 |
Chapman Pleads Guilty to Conducting a Financial Transaction With Funds Resulting From a Fraudulent Loan Application |
| 10/2/06 |
OCDETF: New York Drug Distributor Sentenced to Over 23 Years in Multi-State Drug Trafficking Scheme |
| September 2006 |
| 9/28/06 |
Brentwood Man Sentenced to Over 4 Years for Aggravated Identity Theft & Counterfeiting |
| 9/28/06 |
6 Defendants Charged in Conspiracies to Export Arms and to Provide Material Support to a Foreign Terrorist Organization |
| 9/27/06 |
Olney Woman Sentenced for Concealing Information From Office of Personnel Managment to Receive Death Benefits |
| 9/26/06 |
MVA Employee and Four Co-Conspirators Indicted for Selling Fraudulent Driver's Licenses |
| 9/26/06 |
Riverdale Man Sentenced to Over 11 Years for Robbing Six Banks |
| 9/25/06 |
Elkton Man Sentenced to Over 11 Years in Prison for Possession of Crack Cocaine |
| 9/25/06 |
Clinton Man Sentenced to 4 Years in Prison for Possession of Child Pronography |
| 9/21/06 |
Pediatrix Agrees to Pay Over $25 Million to Settle Claim of False Billings |
| 9/21/06 |
North Carolina Man Indicted for Obtaining Over $725,000 in False State Tax Refunds Filed in 12 States |
| 9/20/06 |
Fort Washington Man Indicted for Transportation & Possession of Child Pornography |
| 9/18/06 |
Baltimore Man Sentenced to 7 Years in Prison on Gun Charges |
| 9/18/06 |
Washington, D.C. Man Sentenced for Assaulting a Federal Officer |
| 9/15/06 |
Former Bank Teller Sentence in Scheme to Steal Over $27,000 in Sham Robbery |
| 9/15/06 |
OCDETF: Leader of Eastern Shore Drug Organization Sentenced |
| 9/15/06 |
Member of Rice Drug Organization Sentenced to 10 Years |
| 9/15/06 |
Antonio Mosby Sentenced for Conspiracy to Distribute Heroin |
| 9/15/06 |
Former Corrections Officer Sentenced on Drug Trafficking Charge |
| 9/14/06 |
Forestville Drug Dealer Sentenced to Over 16 Years |
| 9/13/06 |
Laurel Bank Teller Sentenced for Bank Larceny |
| 9/12/06 |
Balltimore Woman Indicted for Identity Theft & Bank Fraud |
| 9/12/06 |
Last Defendant Sentenced for 2005 Attempted Firebombing of Baltimore Community Activist |
| 9/12/06 |
Bowie Man Pleads Guilty to Stealing ATM in Prince George's County & Virginia |
| 9/12/06 |
Baltimore Man Sentenced to 15 Years For Being a Felon in Possession of a Gun |
| 9/11/06 |
OCDETF: Dominican Man Sentenced in International Organized Crime Cocaine Conpsiracy |
| 9/11/06 |
Washington D.C. Metropolitan Police Officer Indicted |
| 9/11/06 |
Leonardtown Man Sentenced for Making False Statements to Obtain Federal Employee Compensation |
| 9/8/06 |
Baltimore Felon in Possession of a Gun Sentenced to 8 Years |
| 9/8/06 |
Eastern Shore Drug Dealer Sentenced to 15 Years in Prison |
| 9/8/06 |
Assistant Manager of Cumberland Credit Union Indicted for Corrupting Loan Process Involving About $2 Million |
| 9/8/06 |
Serial Bank Robber Sentenced to Over 16 Years |
| 9/8/06 |
Michael Everhart Sentenced in Charles County Subdivision Arson |
| 9/7/06 |
Capitol Heights Man Sentenced to over 21 Years for Cocaine Trafficking & Gun Possession |
| 9/7/06 |
Defendant in Harwood Firebombing Sentenced to Over 17 Years in Prison |
| 9/7/06 |
Baltimore Man Sentenced to Over 12 Years for Distributing Heroin |
| 9/7/06 |
Baltimore Cocaine Distributor Forfeits Over $500,000 |
| 9/1/06 |
OCDETF: DC School Teacher and Five Others Convicted in Multi-State Drug Trafficking Scheme |
| 9/1/06 |
Owings Mill Man Pleads Guilty to Possession of Child Pornography |
| 9/1/06 |
MS-13 Member Pleads Guilty to Racketeering Conspiracy |
| August 2006 |
| 8/31/06 |
Laurel Man Convicted of Gun & Drug Charges |
| 8/31/06 |
Hyattsville Man Sentenced for Credit Card Fraud and Identity Theft |
| 8/31/06 |
Bel Air Man Sentence for Insurance Fraud, Gun Charge & False Statement on a Passport Application |
| 8/31/06 |
Baltimore EXILE Partners Announce Results Through July 31, 2006 |
| 8/31/06 |
Defendant in Harwood Firebombing Sentenced to 15 Years in Prison |
| 8/30/06 |
Maryland Man Sentenced to 15 Years for Producing & Possessing Child Pornography |
| 8/28/06 |
New York Man Sentenced for Interstate Transportation of Stolen Property |
| 8/28/06 |
Two Indicted in Mail Fraud & Money Laundering Conspiracy Involving Fraudulent Investment Scheme |
| 8/28/06 |
Hagerstown Man Sentence to 8 Years for Illegal Possession of a Handgun |
| 8/28/06 |
Garrett Park Man Sentenced to 150 Months for Bank Robbery |
| 8/25/06 |
Edgewood Man Sentenced to 25 Years in Prison for Murder |
| 8/25/06 |
Leaders of Baltimore Drug Conspiracy Plead Guilty |
| 8/25/06 |
Hyattsville CPA Sentenced in Scheme to File False Tax Returns |
| 8/24/06 |
Bank Financial Planner Sentenced for Bank Fraud |
| 8/23/06 |
Randallstown Man Sentenced for Harboring a Fugitive |
| 8/23/06 |
Serial Bank Robber Sentenced in Armed Bank Robberies |
| 8/22/06 |
Former PGCPS CEO Indicted for Corruption & Obstruction of Justice |
| 8/22/06 |
Falls Church Man Pleads Guilty to Altering Currency in "Black Money Scam" |
| 8/22/06 |
Serial Bank Robber Pleads Guilty |
| 8/18/06 |
Defendant Indicted for Drug Trafficking and Murder During a Drug Trafficking Crime |
| 8/17/06 |
Baltimore Man Indicted in Ten Commercial Robberies |
| 8/17/06 |
Elkton Man Indicted on Child Pornography Charges & Traveling Interstate to Have Sex With a Minor |
| 8/17/06 |
Bladensburg Man Sentenced to Over 16 Years on Drug & Weapons Charges |
| 8/17/06 |
Member of Rice Organization Pleads Guilty to Drug Charges |
| 8/16/06 |
Baltimore Man Sentenced to 17 Years on Gun Charge |
| 8/14/06 |
District Heights Man Indicted in Theft of Viagra |
| 8/11/06 |
Roy McCann Pleads Guilty in Charles County Subdivision Arson |
| 8/10/06 |
Annapolis Man Sentenced to Over 12 Years in Prison in Drug Conspiracy |
| 8/9/06 |
MTA Police Offcer Indicted in Arson & Insurance Fraud Scheme |
| 8/8/06 |
Bethesda Lawyer and Washington, DC Law Firm Sentenced for Immigration Fraud |
| 8/8/06 |
Former Hagerstown Police Officer Jeffrey Shifler Pleads Guilty to Civil Rights Charges |
| 8/7/06 |
Man Indicted for Assault on Clara Barton Parkway |
| 8/7/06 |
Josephine Gray, Known as "The Black Widow", Resentenced in Insurance Fraud Case |
| 8/4/06 |
Beltsville Man Convicted of Bankruptcy Fraud & Obstruction of Justice |
| 8/4/06 |
Thurmont Man Sentenced to 5 Years in Prison for Arson |
| 8/4/06 |
MS-13 Member Pleads Guilty to Using a Firearm in Furtherance of a Racketeering Conspiracy |
| 8/3/06 |
Takoma Park CPA Indicted for Filing Numerous False Tax Returns & Schedules |
| 8/3/06 |
Baltimore Woman Sentenced to 46 Months in Prison in Wire Transfer & Credit Card Fraud Scheme |
| 8/3/06 |
Baltimore Man Sentenced to Over 17 Years for Robbery |
| 8/1/06 |
Member of Cross-Country Cocaine Conspiracy Sentenced to 12 Years in Prison |
| July 2006 |
| 7/31/06 |
Former Head Teller Sentenced for Embezzling Bank Funds |
| 7/31/06 |
Baltimore Man Sentenced to Over 4 Years for Being a Felon in Possession of a Firearm |
| 7/28/06 |
Germantown Woman Pleads Guilty to Straw Purchase of Gun |
| 7/28/06 |
Tobacco Shop Owner Sentenced for Trafficking in Contraband Cigarettes |
| 7/27/06 |
Baltimore Man Pleads Guilty to Theft of Government Property |
| 7/26/06 |
Citizen Cooperation Leads to Indictment of Nine Defendants in Cecil County Drug Conspiracy |
| 7/25/06 |
Fletcher Co-Conspirators Sentenced on Drug Charges |
| 7/24/06 |
New York Cocaine Dealer Sentenced to Life in Prison for Importing Cocaine to Frederick, Maryland |
| 7/24/06 |
Edgewood Man Sentenced to 10 Years for Possession With Intendt to Distribute Cocaine |
| 7/21/06 |
Baltimore Man Sentenced to 8 Years for Being a Felon in Possession of a Firearm |
| 7/21/06 |
Largo Man Sentenced to 10 Years for Possession of Gun & Drugs |
| 7/20/06 |
Upper Marlboro Man Sentence to Life in Prison on Drug Conspiracy & Money Laundering Charges |
| 7/20/06 |
Serial Bank Robber Indicted |
| 7/19/06 |
Severn Man Indicted for Fraudulently Using Multiple Social Security Numbers & Identities to Obtain Loans & Credit |
| 7/18/06 |
Clinton Woman Sentenced to a Year & a Day for Mortgage Flipping Scheme |
| 7/18/06 |
Harwood Firebombing Defendant Sentenced to Over 12 Years in Prison |
| 7/17/06 |
Man Sentenced to 140 Months for Heroin Trafficking |
| 7/17/06 |
Civil Rights Charges Filed Against Former Boonsboro Police Officer |
| 7/17/06 |
Bel Air Man Sentenced to 30 Years in Prison for Sexually Exploiting a 5 Year Old Girl to Produce Videos |
| 7/17/06 |
Fletcher Orgainzation Accountant Sentenced to 111 Months in Prison on Drug & Gun Charges |
| 7/14/06 |
Brentwood Man Convicted of Aggravated Identity Theft & Counterfeiting Charges |
| 7/14/06 |
United States Will Seek the Death Penalty Against Eric Hall |
| 7/14/06 |
Baltimore Man Sentenced to 10 Years for Conspiracy to Distribute Cocaine |
| 7/13/06 |
Cascade Man Sentenced to 42 Months for Distribution of Child Pornography |
| 7/13/06 |
OCDETF: Wife of Drug Trafficker Leader Pleads Guilty to Money Laundering |
| 7/12/06 |
Man Sentenced to 16 Months for Immigration Document Fraud |
| 7/11/06 |
Two Defendants Indicted for Credit Card Fraud |
| 7/11/06 |
Baltimore Man Sentenced to 46 Years in Prison on Gun & Drug Charges |
| 7/11/06 |
Baltimore Man Sentenced to 18 Years for Robbery & Gun Charges |
| 7/10/06 |
Maryland Man Sentenced to 19 Years in Prison for Producing Child Pornography |
| 7/7/06 |
Baltimore Man Sentenced to 70 Months for Illegally Possessing Ammunition |
| 7/7/06 |
Hyattsville Man Sentenced in Stolen Check Scheme |
| 7/7/06 |
Bladensburg Man Sentence to 15 Years for Felon in Possession of a Gun |
| 7/6/06 |
Solothal Thomas & Edward Countess Convicted in Murder-For-Hire Scheme |
| 7/6/06 |
Fort Washington Man Sentenced to 14 Years in Prison for Distributation of Crack Cocaine |
| 7/5/06 |
Baltimore Man Sentenced to 10 Years for Using a Gun During a Carjacking |
| June 2006 |
| 6/30/06 |
Member of Prince George's County Drug Organization Sentenced to 10 Years in Prison |
| 6/30/06 |
Severn Man Pleads Guilty to Production & Attempted Transport of Child Pornography |
| 6/29/06 |
Brothers Plead Guilty to Interstate Transportation of Stolen Property |
| 6/29/06 |
University of Maryland Medical Center Employees Plead Guilty to Referral Bonus Fraud Scheme |
| 6/29/06 |
Baltimore Man Sentenced to Ten Years in Prison for Being a Felon In Possession of a Firearm |
| 6/28/06 |
Baltimore Man Indicted on Robbery & Gun Charges |
| 6/28/06 |
MS-13 Member Pleads Guilty to Racketeering Conspiracy |
| 6/28/06 |
Meth Dealer Sentenced to 10 Years in Prison |
| 6/27/06 |
Bowie Man Charged with Stealing ATM Machines Arrested in Tennessee WalMart |
| 6/27/06 |
Harford County Heroin Trafficker Sentenced to 112 Months |
| 6/27/06 |
Baltimore Man Sentenced to Over 22 Years for Drug Trafficking and Use of Firearm |
| 6/23/06 |
OCDETF: Hyattsville Man Pleads Guilty to Conspiracy to Distribute Cocaine |
| 6/23/06 |
Former Baltimore City Police Officer Antonio Murray Sentenced to 139 Years in Prison for Robbery, Drug Trafficking & Firearms Offenses |
| 6/23/06 |
MS-13 Member Sentenced on Immigration Charges |
| 6/23/06 |
Owner of Accounting Firm Indicted on Wire Fraud and Money Laundering Charges |
| 6/22/06 |
Three Indicted for Conspiracy to Manufacture & Distribute Methamphetamine |
| 6/22/06 |
Lothian Man Sentenced to Seven Years for Being a Felon in Possession of a Firearm After His Arrest for Domestic Violence |
| 6/22/06 |
Four Indicted in Bribery & Procurement Fraud Scheme at Aberdeen Proving Ground |
| 6/21/06 |
Upper Marlboro Man Sentenced to Over 24 Years for Cocaine Trafficking |
| 6/20/06 |
Department of Justice Creates New Computer Hacking and Intellectual Property Units in Seven Cities |
| 6/20/06 |
OCDETF: Baltimore Man Sentenced to 135 Months in Washington-Baltimore Area Drug Trafficking Case |
| 6/19/06 |
Fredericksburg Man Sentenced to 15 Months In Mortgage Flipping Scheme |
| 6/19/06 |
Baltimore Man Sentenced to 188 Months for Conspiracy To Distribute Heroin |
| 6/19/06 |
Three Members of Prince George’s County Drug Organization Sentenced |
| 6/16/06 |
Largo Woman Sentenced to Over Three Years for Bank Fraud |
| 6/16/06 |
Baltimore Teacher Sentenced to 84 Months in Prison for Conspriacy to Distribute Crack Cocaine |
| 6/16/06 |
Leader of Annapolis Area Cocaine Distribution Organization Sentence to Over 17 Years in Prison |
| 6/16/06 |
Former Baltimore City Police Officer Sentenced to Over 315 Years in Prison |
| 6/15/06 |
Man Pleads Guilty to Storing Hazardous Waste in Abandoned Baltimore Warehouse |
| 6/15/06 |
Elementary School Principal Convicted of Embezzlement |
| 6/15/06 |
Final Defendant in Harwood Firebombing Pleads Guilty |
| 6/14/06 |
McLean, Virginia Lawyer Sentenced to 46 Months in Prison for Immigration Fraud |
| 6/13/06 |
Former CEO of Bethesda Investment Companies Indicted for Stealing $3.1 Million & Income Tax Evasion |
| 6/13/06 |
Counterfeiting Team Indicted |
| 6/13/06 |
Campaign to Reduce "Straw Purchases" of Guns Announced |
| 6/13/06 |
Additional Defendants & Charges Added in Superseding Indictment of Montgomery County Prostitution Ring |
| 6/13/06 |
Owings Mills Pain Management Doctor Sentenced for Conspiracy to Distribute Demerol & Health Care Fraud |
| 6/12/06 |
Robert Weiler Detained After Initial Appearance Today |
| 6/12/06 |
Silver Spring Man Sentenced to 10 Years for Possession of Child Pornography |
| 6/9/06 |
Founders of SAI Health Plan Sentenced for Defrauding School Districts & Other Businesses |
| 6/9/06 |
Former Bank Teller Convicted in Scheme to Steal over $27,000 Through Sham Robbery |
| 6/9/06 |
Man Sentenced to 18 Months for Conspiracy to Commit Identity Theft |
| 6/9/06 |
OCDETF - Man Sentenced to 15 Years in Washington-Baltimore Area Drug Trafficking Case |
| 6/6/06 |
Financial Warfare Club Co-Founder Convicted of Mail Fraud & Money Laundering |
| 6/6/06 |
Waldorf Woman Sentenced to Ten Years for Drug Conspiracy |
| 6/6/06 |
Postal Worker Pleads Guilty to Making False Statements to Obtain Federal Employee Compensation |
| 6/5/06 |
Chevy Chase Bank Advisor Sentenced For Misapplication Of Bank Funds |
| 6/5/06 |
Germantown Man Sentenced to 18 Months for Trafficking in Counterfeit Goods |
| 6/5/06 |
Michael Everhart Pleads Guilty in Charles County Subdivision Arson |
| 6/1/06 |
Three Plead Guilty To Fraudulent Tax Refund/Identity Theft Scheme |
| 6/1/06 |
Two Baltimore Men Sentenced to Ten Years for Distribution of Cocaine and Crack in East Baltimore |
| |
|
| May 2006 |
| 5/31/06 |
Bank Financial Planner Pleads Guilty to Bank Fraud
|
| 5/31/06 |
Baltimore EXILE Partners Announce Results Through April 30
|
| 5/30/06 |
Dominican Man Pleads Guilty in International Organized Crime Drug Trafficking Conspiracy |
| 5/23/06 |
Washington, D.C. Man Sentenced for Black Money Scam |
| 5/23/06 |
Baltimore Man Sentenced to over 19 Years for Gun Possession
|
| 5/22/06 |
6 Defendants Indicted for Impersonating Bank Account Holders and Stealing Money |
| 5/19/06 |
Essex Man Sentenced to 25 Years in Prison for Conspiracy to Distribute Cocaine and a Related Gun Charge
|
| 5/18/06 |
Baltimore Woman Pleads Guilty to Obtaining More than $850,000 In Wire Transfer and Credit Card Fraud Schemes
|
| 5/18/06 |
Kidnaper of Frederick Woman Sentenced to 4 Years in Prison |
| 5/18/06 |
Bel Air Man Pleads Guilty to Insurance Fraud, Gun Charge and Making a False Statement in a Passport Application
|
| 5/18/06 |
Baltimore Man Sentenced to 10 Years in Prison For Distribution of Crack Cocaine
|
| 5/16/06 |
Olney Woman Pleads Guilty to Concealing Information from the Office of Personnel Management to Receive Death Benefits
|
| 5/17/06 |
OCDETF: Baltimore Man Re-sentenced to 30 Years on Drug Charges |
| 5/12/06 |
Elkridge, Maryland Man Sentenced to 29 Months in Prison for Traveling in Interstate Commerce to Engage in Sex with a Minor |
| 5/11/06 |
Harford County Man Sentenced to 13 Years in Prison as Felon in Possession of a Gun
|
| 5/11/06 |
Grasonville Man Sentenced to 210 Months in Prison for Conspiracy to Distribute Crack Cocaine
|
| 5/11/06 |
Letter Carrier Indicted in Scheme to Steal Boxes of Personal Checks from the Mail |
| 5/11/06 |
Capitol Heights Man Sentenced to 41 Months in Prison For Assaulting Park Police Officer |
| 5/11/06 |
Postal Service Employee Pleads Guilty to Filing Frivolous Bankruptcy Proceedings Against His Supervisor
|
| 5/10/06 |
Garrett Park Man Pleads Guilty to Bank Robbery
|
| 5/10/06 |
Bladensburg Man Convicted on Drug and Weapons Charges |
| 5/10/06 |
Baltimore Man Sentenced for Stealing Social Security Benefits |
| 5/10/06 |
Hyattsville CPA Convicted in Scheme To File False Tax Returns |
| 5/9/06 |
Bel Air Man Indicted for Sexually Exploiting A 5 Year Old Girl to Produce a Video |
| 5/8/06 |
Upper Marlboro Man Convicted on All Counts In Multi-county Drug Operation |
| 5/8/06 |
Podiatrist Agrees to Be Excluded from Participation in All Federal Health Insurance |
| 5/4/06 |
Forestville Drug Trafficker Sentenced to 135 Months |
| 5/4/06 |
Baltimore Woman Pleads Guilty to Mail Fraud In Identity Theft Scheme |
| 5/4/06 |
Baltimore Man Sentenced to Nine Years In Prison for Five Bank Robberies |
| 5/4/06 |
Kidnaper of Frederick Woman Sentenced to 6 Years in Prison |
| 5/4/06 |
Baltimore Man Sentenced to 20 Years in Drug Conspiracy |
| 5/3/06 |
Nevada Man Sentenced to 18 Months in Prison in Scheme To Steal Customer Payments from Business in Savage, Maryland
|
| 5/2/06 |
Local Team Meets with Attorney General Alberto R. Gonzales, Enhances Strategies to Combat Gun Crime and Gang Violence
|
| |
| April 2006 |
| 4/28/06 |
OCDETF: Baltimore Man Sentenced to over 12 Years in Prison in Washington-baltimore Area Drug Trafficking Case
|
| 4/27/06 |
Former NASA Employee Sentenced for Theft of Social Security Administration and NASA Funds
|
| 4/26/06 |
Baltimore Man Sentenced to 151 Months in Prison For Two Towson Bank Robberies |
| 4/25/06 |
Lansdowne Man Sentenced to 20 Years For Gun Possession in Robbery of a Mcdonald’s Restaurant
|
| 4/21/06 |
Hagerstown Man Sentenced to 188 Months for Illegal Possession of a Gun |
| 4/21/06 |
Baltimore Man Sentenced to Ten Years for Illegal Possession of a Firearm |
| 4/21/06 |
Baltimore Man Sentenced to over 17 Years in Prison On Gun Charge |
| 4/21/06 |
Armed Bank Robber Sentenced to 27 Years |
| 4/21/06 |
Two Baltimore Men Sentenced for Robbery and Gun Charges |
| 4/20/06 |
Superseding Indictment Adds Child Pornography Charges Against a Severn Man |
| 4/20/06 |
Salesman of College and High School Yearbooks Indicted in Fraud Scheme |
| 4/20/06 |
Cascade Man Pleads Guilty to Distribution of Child Pornography |
| 4/19/06 |
Five Indicted in Scheme to Defraud Investment Banking Firm |
| 4/19/06 |
Clinton Man Pleads Guilty to Possession of Child Pornography |
| 4/17/06 |
Tobacco Shop Owner Pleads Guilty to Trafficking in Contraband Cigarettes |
| 4/14/06 |
Baltimore Kawasaki Restaurant Operators Plead Guilty |
| 4/14/06 |
Baltimore Man Sentenced to over 15 Years in Prison For Illegal Gun Possession |
| 4/13/06 |
Tax Preparer Sentenced for Fraud Conspiracy |
| 4/11/06 |
Baltimore Man Indicted in Marijuana Trafficking Conspiracy |
| 4/11/06 |
Owings Mills Woman Sentenced to 18 Months in Prison for Stealing More than $400,000 in a Bank Fraud Scheme
|
| 4/10/06 |
Family Members Sentenced for Importing and Distributing Counterfeit Nascar and Lord of the Rings Merchandise and Switchblades Knives
|
| 4/10/06 |
Witness Tampering Conspirator Sentenced to 4 Years in the January 15, 2005 Harwood Firebombing Attempt
|
| 4/7/06 |
Jury Convicts Baltimore City Police Officers King and Murray Of Robbery, Drug Trafficking and Firearms Offenses |
| 4/7/06 |
Member of North Avenue Boys Sentenced to over 7 Years In Prison for Witness Retaliation |
| 4/6/06 |
OCDETF - Two Sentenced in Washington-baltimore Area Drug Trafficking Case |
| 4/6/06 |
Rockville Defense Contractor Agrees to Pay over $1.6 Million To Settle Overcharge Claim |
| 4/5/06 |
Superseding Indictment Unsealed in Maryland Ms-13 Gang Case |
| 4/3/06 |
Chevy Chase Bank Advisor Pleads Guilty To Misapplication of Bank Funds |
| |
| March 2006 |
| 3/31/06 |
Sex Offender Sentenced to 30 Years in Prison For Conviction in Internet Sex Travel Case |
| 3/30/06 |
Former Maryland Nsa Employee Sentenced For Wrongfully Possessing Classified Information |
| 3/30/06 |
Garrett Park Man Indicted for Eight Bank Robberies |
| 3/29/06 |
OCDETF - Defendant in Statewide Oxycontin Ring Sentenced to over 19 Years in Prison
|
| 3/28/06 |
Tax Preparer Indicted in Fraudulent Tax Refund Scheme |
| 3/24/06 |
Baltimore Bank Robber Sentenced to 10 Years in Prison
|
| 3/24/06 |
Annapolis Man Sentenced to 235 Months for Drug Distribution |
| 3/24/06 |
Baltimore Man Convicted of Gun and Drug Charges |
| 3/24/06 |
Mclean, Virginia Lawyer and Falls Church, Virginia Law Firm Plead Guilty to Immigration Fraud
|
| 3/22/06 |
Pharmacy Employee Indicted in Fraud Scheme to Distribute and Misbrand Prescription Drugs |
| 3/20/06 |
St. Mary’s County Man Sentenced to 6 Years in Prison for Transporting Child Pornography by Computer
|
| 3/16/06 |
Baltimore Career Offender Sentenced To over 15 Years for Robbery |
| 3/16/06 |
Statement of United States Attorney Rod Rosenstein Concerning Jury Deadlock in the Charles County Arson Trial of Michael Everhart and Roy Mccann
|
| 3/16/06 |
Leader of Bloods Gang in Harford County Sentenced For Illegal Possession of a Firearm |
| 3/15/06 |
Three Montgomery County Family Members Indicted For Conducting a Gambling Business in
Baltimore and Washington, D.C. Area
|
| 3/15/06 |
Baltimore Man Convicted for Illegal Possession Of a Gun and Ammunition |
| 3/15/06 |
Owings Mills Man Sentenced to over Two Years in Prison for Stealing More than $400,000 in a Bank Fraud Scheme
|
| 3/14/06 |
Former Maryland Motor Vehicle Administration Employee And Driver’s School Employee Indicted for Conspiracy To Sell Unlawfully Produced Identification Cards
|
| 3/13/06 |
Silver Spring Man Indicted for Bank Fraud and Identity Theft
|
| 3/13/06 |
Virginia Man Charged with Bank Fraud in Scheme Involving Credit/debit Cards and Uniforms Stolen from Gym Lockers on Military Bases
|
| 3/10/06 |
Baltimore Man Sentenced to over 4 Years in Prison In Fraud Scheme |
| 3/9/06 |
Member of Rice Organization Pleads Guilty to Drug Charges
|
| 3/9/06 |
Lothian Man Pleads Guilty to Being a Felon in Possession of a Firearm after His Arrest for Domestic Violence
|
| 3/9/06 |
Former State Employee Sentenced for Witness Tampering |
| 3/9/06 |
Baltimore Woman Sentenced to Two Years in Prison for Wire Fraud in Embezzlement Scheme
|
| 3/7/06 |
Six Men Indicted in Conspiracy to Commit Bank Larceny
|
| 3/7/06 |
I-95 Traffic Stop Results in Arrest of North Carolina Man in Possession of 79 Kilos of Cocaine
|
| 3/7/06 |
President of Takoma Park Tax Preparation Business Indicted for Preparing False Tax Returns |
| 3/6/06 |
OCDETF - Silver Spring Man Sentenced to over 12 Years in Cocaine Conspiracy |
| 3/3/06 |
Bowie Man Sentenced for Tax Evasion |
| 3/2/06 |
Baltimore Restaurant Operators Arrested Charged with Harboring Illegal Aliens |
| 3/1/06 |
Myersville Man Sentenced for Receiving Child Pornography |
| |
| February 2006 |
| 2/28/06 |
Kenneth Jamal Lighty Sentenced to Death for the
Abduction and Murder of Police Officer’s Son |
| 2/27/06 |
Owners of Nail Salons Sentenced for Tax Evasion |
| 2/27/06 |
OCDETF: Baltimore Man Sentenced to over 12 Years In Heroin Distribution Conspiracy
|
| 2/21/06 |
Gang Leader Sentenced to 80 Years in Prison for
January 15, 2005 Firebombing Attempt
|
| 2/17/06 |
Silver Spring Man Sentenced to over 15 Years in Prison
For Distribution of Cocaine
|
| 2/17/06 |
Defendant Ordered to Serve Life in Prison for Child Pornography in First Case Sentenced under the “Two Strikes and You’re Out” Law
|
| 2/17/06 |
Judge Sentences Ms-13 Gang Member to Eighteen Months
In Prison for Illegally Reentering United States |
| 2/15/06 |
Lanham Man Sentenced to 57 Months in Prison for Conspiracy to Defraud Financial Institutions |
| 2/15/06 |
Pakistani Father Sentenced to Life and Son Sentenced to 30 Years in International Heroin Trafficking Scheme |
| 2/15/06 |
Treasurer of the National Federation of Federal Employees Local Union Sentenced for Making False Statements |
| 2/13/06 |
Three North Avenue Boys Plead Guilty to Witness Retaliation |
| 2/13/06 |
District Heights Man Sentenced to 38 Years for
Retaliatory Murder of Federal Cooperator and Arson
|
| 2/10/06 |
Aberdeen Proving Ground Treatment Plant Superintendent and Plant Engineer Plead Guilty to Making False Statements to Army |
| 2/10/06 |
Two Rising Sun Men Sentenced for Conspiracy
To Distribute Oxycontin
|
| 2/9/06 |
Glen Burnie Drug Trafficker Sentenced to 170 Months |
| 2/8/06 |
Leader of Oxycontin Distribution Ring Sentenced to 30 Years for Engaging in a Continuing Criminal Enterprise to Distribute Oxycontin and Health Care Fraud
|
| 2/7/06 |
Baltimore Man Pleads Guilty to Gun Charge Before Trial |
| 2/6/06 |
Bowie Couple Convicted on Heroin Conspiracy Charges
|
| 2/6/06 |
Elkridge Man Pleads Guilty to Traveling in Interstate Commerce to Engage in Sex with a Minor |
| 2/3/06 |
Armed Bank Robber Pleads Guilty and Faces a Sentence of 27 Years |
| 2/3/06 |
Men in Three Separate Child Porn Cases Sentenced |
| 2/3/06 |
Lengthy Sentences Imposed for January 15, 2005 Firebombing Attempt |
| 2/3/06 |
Member of North Avenue Boys Sentenced to 20 Years in Prison
|
| 2/2/06 |
Nine Indicted in Montgomery County Drug Conspiracy |
| 2/2/06 |
Mcmillion Sentenced to 8 Years in Scheme to Operate Harford County Meth Labs |
| |
| January 2006 |
| 1/30/06 |
Lorenzo Wilson Sentenced to Life in Prison for Conspiracy to Kidnap in the Murder of Police Officer’s Son
|
| 1/27/06 |
Pasadena Man Sentenced to 10 Years in Large Scale Harford and Anne Arundel County Drug Conspiracy
|
| 1/27/06 |
Baltimore Man Sentenced to 15 Years in Prison on Gun Charge
|
| 1/27/06 |
Defendant in Large Scale Harford and Anne Arundel County Drug Conspiracy Sentenced to 12 Years
|
| 1/27/06 |
Montana Man Sentenced to 10 Years in Prison in Child Porn
Production Case
|
| 1/26/06 |
Baltimore Man Sentenced to over 15 Years in Prison on Drug Charge |
| 1/27/06 |
OCDETF: Baltimore Man Sentenced to Two Years in Prison for Racketeering |
| 1/25/06 |
Washington Man Indicted in Four Robberies |
| 1/24/06 |
Maryland Man Charged with Child Exploitation Is Captured |
| 1/24/06 |
Baltimore Man Sentenced to over 13 Years in Prison On Drug Charge |
| 1/24/06 |
Kidnaper of Frederick Woman Pleads Guilty |
| 1/23/06 |
Consultant Sentenced for Theft from the Odyssey School |
| 1/20/06 |
Ocdetf: California Man Sentenced to 10 Years in Prison for Conspiracy to Distribute Cocaine
|
| 1/20/06 |
Two Conspirators Sentenced for Methamphetamine Distribution
|
| 1/20/06 |
Baltimore Man Sentenced to over 12 Years for Gun & Drug Violations
|
| 1/19/06 |
Final Defendant in Oxycontin Ring Pleads Guilty During Trial
|
| 1/19/06 |
Capitol Heights Man Convicted of Assaulting Park Police Officer |
1/18/06 |
Drug Trafficker Sentenced to over 11 Years for Dealing 52 Grams in Forestville Area
|
| 1/18/06 |
Chapman Company Senior Vice President Daniel Baldwin Sentenced for Securities Fraud |
| 1/18/06 |
Two Charged in Mail Fraud and Identity Theft Scheme |
| 1/18/06 |
Millersville Couple Indicted in Conspiracy to Manufacture and Distribute Methamphetamine |
| 1/17/06 |
Baltimore Cocaine Trafficker Sentenced to over 10 Years |
| 1/13/06 |
OCDETF: Glen Burnie Man Sentenced to Life For Cocaine Trafficking and Gun Possession
|
| 1/12/06 |
Hagerstown Man Sentenced to over 10 Years for Bank Robbery |
| 1/12/06 |
Laurel Man Sentenced to 22 Years for Armored Car Robbery |
| 1/12/06 |
Edgewater Man Sentenced to 15 Years in Prison for Sexual Exploitation of a Minor
|
| 1/11/06 |
Baltimore City Resident Indicted for Obtaining More than $850,000 in Wire Transfer and Credit Card Fraud Schemes |
| 1/11/06 |
Aberdeen Proving Ground Treatment Plant Superintendent and Plant Engineer Indicted for Making False Statements to Army |
| 1/11/06 |
James Flood Sentenced to Life for Abduction and Murder of Police Officer’s Son |
| 1/10/06 |
Company Accounting Clerk Sentenced for Stealing from Employer |
| 1/10/06 |
Laurel Man Sentenced to 70 Months For Receiving and Possessing Child Pornography |
| 1/9/06 |
Pennsylvania Man Faces a Minimum of 30 Years in Prison For Conviction in Internet Sex Travel Case
|
| 1/6/06 |
Owings Mills Couple Pleads Guilty to Stealing over $400,000 in Bank Fraud Scheme |
| 1/5/06 |
Baltimore Man Sentenced to 20 Years for Firearms and Drug Trafficking Offenses |
