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| December 2007 |
| 12/26/07 |
December Marks the Most Productive Month in History of Maryland Exile Program |
| 12/21/07 |
Baltimore Man Sentenced to 15 Years for Armed Robberies
Of Cigarette Delivery Trucks |
| 12/20/07 |
Two More Suspects, Including a Maryland IRS Employee, Charged in D.C. Property Tax Refund Fraud Scheme |
| 12/19/07 |
Second Defendant Indicted in Maryland under New Federal Sex Offender Registry Law |
| 12/19/07 |
Fourth Co-Schemer Pleads Guilty to Bank Fraud And Aggravated Identity Theft |
| 12/19/07 |
Elkton Man Sentenced to over 21 Years for Distribution of Crack Cocaine |
| 12/19/07 |
College Park Man Pleads Guilty in Credit Card Fraud Scheme and to Filing False Tax Returns |
| 12/18/07 |
Upper Marlboro Man Pleads Guilty to Bank Fraud And Aggravated Identity Theft |
| 12/18/07 |
President of Public Affairs International, Inc. Sentenced for Defrauding the United States of over $1 Million In Procurement Fraud Scheme |
| 12/18/07 |
Potomac Investment Adviser Pleads Guilty to Wire Fraud and Money Laundering in a Scheme to Defraud Investors |
| 12/18/07 |
Virginia Man Sentenced to over 12 Years for Transportation of Child Pornography |
| 12/17/07 |
Former CEO of Bethesda Investment Companies Sentenced For Stealing $3.128 Million and Income Tax Evasion |
| 12/17/07 |
More Than 140 Suspects Arrested in Baltimore Fugitive Roundup |
| 12/14/07 |
Serial Threat Writer Convicted of Mailing Letters Threatening the President of the United States, State Officials and a Prior Victim |
| 12/14/07 |
Indonesian Man Sentenced for Conspiracy to Provide Material Support to a Foreign Terrorist Organization, Money Laundering and Attempted Export of Arms |
| 12/14/07 |
Upper Marlboro Man Arrested - Indicted on Charges of Exploiting a Minor to Produce Child Pornography and Receipt of Child Pornography |
| 12/14/07 |
Baltimore Felon Faces Federal Charges for Illegally Possessing and Discharging a Gun in a Crime of Violence |
| 12/13/07 |
Baltimore Man Indicted in Stock Purchase Scheme |
| 12/13/07 |
Columbia Drug Trafficker Sentenced to over 11 Years |
| 12/12/07 |
Crack Dealer Pleads Guilty and Is Exiled to 10 Years in Prison |
| 12/11/07 |
Former Baltimore Firefighter Sentenced to 5 Years For Distributing Child Pornography by Computer |
| 12/11/07 |
Glenarden Tax Preparer Pleads Guilty in Scheme Resulting in over $300,000 of Tax Loss |
| 12/7/07 |
Bank Robber Sentenced to over 12 Years |
| 12/7/07 |
Washington, D.C. Man Sentenced to over 6 Years in Scheme to Steal over $200,000 |
| 12/7/07 |
Two Conspirators Plead Guilty in Scheme To Harbor Illegal Aliens |
| 12/7/07 |
Hagerstown Man Sentenced to 10 Years in Federal Prison for Conspiracy to Distribute Crack Cocaine |
| 12/7/07 |
Baltimore Career Criminal Exiled for 20 Years to Federal Prison
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| 12/7/07 |
Western Maryland Man Sentenced to 50 Years for the Sexual Exploitation of Minor Girls to Produce Child Pornography |
| 12/7/07 |
Felon Selling Stolen Firearms Sentenced To 15 Years in Federal Prison |
| 12/6/07 |
Two Baltimore Men Indicted on Racketeering, Murder, Drug and Firearm Conspiracy Charges |
| 12/3/07 |
Washington, D.C. Drug Dealer Sentenced to 14 Years |
| 12/3/07 |
Former Air Force Spouse Pleads Guilty to Possession of Child Pornography |
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| November 2007 |
| 11/30/07 |
Chief Operating Officer Charged with Concealing past Fraud Judgments from Federal Contracting Officials to Obtain over $150 Million in Federal Contracts |
| 11/29/07 |
Talbot County Child Abuser Pleads Guilty to Federal Child Pornography Charge |
| 11/28/07 |
Alan Fabian Indicted for Tax Fraud |
| 11/26/07 |
Woman Pleads Guilty to “Straw Purchase” of Ammunition |
| 11/26/07 |
Seventeenth Member of MS-13 Gang Convicted of Racketeering Conspiracy |
| 11/26/07 |
W. David Stoffregen, Former CEO of Poole and Kent, Sentenced to 6 ½ Years on Racketeering Conspiracy, Fraud and Tax Charges |
| 11/21/07 |
Baltimore Armed Career Criminal Exiled to 30 Years in Prison on Gun and Drug Charges |
| 11/21/07 |
Baltimore Man Sentenced to over 5 Years in Identity Theft Scheme |
| 11/20/07 |
Third Conspirator in Harford County Methamphetamine Case Sentenced to over 8 Years |
| 11/20/07 |
Baltimore Man Pleads Guilty to Possession with Intent to Distribute Cocaine |
| 11/20/07 |
Baltimore Men Charged with Thanksgiving 2006 Murder of Federal Witness John Dowery |
| 11/20/07 |
I-95 Driver Sentenced to over 8 Years for Possession With Intent to Distribute Ecstasy |
| 11/19/07 |
Frederick Man Pleads Guilty in Marriage Fraud Scheme |
| 11/16/07 |
60 Year Old Finksburg Man Sentenced to 5 Years for Receipt of Child Pornography |
| 11/16/07 |
B-W Parkway Drunk Driver Sentenced to Two Years for Involuntary Manslaughter |
| 11/16/07 |
Baltimore Man Exiled to over 8 Years in Prison for Illegally Possessing a Firearm |
| 11/16/07 |
Self-proclaimed Sultana Sentenced to 8 Years for Counterfeiting |
| 11/16/07 |
Former State Senator Thomas Bromwell Sentenced to 7 Years on Charges of Racketeering Conspiracy and Filing a False Tax Return |
| 11/15/07 |
Baltimore Woman Sentenced to Three Years In Identity Theft Scheme |
| 11/15/07 |
Columbia Man Indicted in Credit Card Fraud Scheme |
| 11/15/07 |
Maryland Repeat Sex Offender Sentenced to 25 Years For Producing Child Pornography |
| 11/13/07 |
Baltimore Bank Robber Sentenced to over 12 ½ Years |
| 11/9/07 |
Baltimore Man Who Impersonated an Officer Sentenced to 10 Years for Illegal Possession of a Firearm |
| 11/9/07 |
Repeat Sex Offender Pleads Guilty to Distribution of Child Pornography |
| 11/9/07 |
Government Contractor Pleads Guilty to Theft of Government Property |
| 11/9/07 |
Employee Convicted of Taking Bribes to Smuggle Contraband into Federal Prison |
| 11/9/07 |
Edmondson Village Crack Dealer Exiled to 10 Years in Prison |
| 11/8/07 |
MS-13 Member Pleads Guilty to Shooting a Robbery Victim |
| 11/08/07 |
U.S. Army Corps of Engineers Employee Pleads Guilty to Submitting False Travel Vouchers and Overtime Claims |
| 11/7/07 |
Columbia Man Sentenced to 18 Months in Prison for Producing False Immigration Documents and Social Security Cards |
| 11/7/07 |
Federal and local law enforcement officials announce arrests and raids in multimillion-dollar D.C. property tax refund fraud scheme
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| 11/6/07 |
Baltimore Felon in Possession of a Gun Exiled to 15 Years in Prison |
| 11/5/07 |
MVA and Car Dealership Employees Sentenced for Conspiracy to Obtain and Sell Maryland Driver’s Licenses to Illegal Aliens |
| 11/2/07 |
New Jersey Man Sentenced to over 34 Years for Witness Retaliation and Gun Offenses |
| 11/2/07 |
Baltimore Drug Dealer Pleads Guilty to Conspiracy to Distribute over 1.5 Kilograms of Cocaine Base |
| 11/2/07 |
Bloods Gang Member Exiled to 10 Years in Prison |
| 11/2/07 |
Leader of Baltimore Crack Cocaine Conspiracy and His Wife Each Sentenced to 10 Years or More in Federal Prison |
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| October 2007 |
| 10/31/07 |
MS-13 Gang Member Pleads Guilty to Racketeering Conspiracy |
| 10/31/07 |
Worcester County Man Convicted in Federal Court of Distribution of Crack Cocaine |
| 10/30/07 |
President and Vice President of New Orleans Government Contractor Plead Guilty to Claiming False Labor Costs Under Navy Contract |
| 10/26/07 |
Laurel Man Using Several Aliases Sentenced in Social Security and Bank Fraud Scheme |
| 10/26/07 |
Asbestos Abatement Supervisor Pleads Guilty to Clean Air Act Violations Arising from U.S. Naval Air Station Cleanup |
| 10/25/07 |
Maryland U.S. Attorney’s Office Releases 2007 Criminal Prosecution Totals |
| 10/24/07 |
Former Mercantile Vice President Pleads Guilty in Fraud Scheme |
| 10/24/07 |
Armed Baltimore Bank Robber Sentenced to 16 Years in Prison |
| 10/24/07 |
Baltimore EXILE Partners Announce That More Defendants Were Charged in the First 9 Months of 2007 Than in All of 2006
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| 10/23/07 |
Two Charged in the 2005 Murder of a Federal Witness |
| 10/23/07 |
Arizona Man Sentenced for Assault of Crew Members During Flight to BWI |
| 10/19/07 |
Seven Defendants Indicted on Gun and Drug Charges this Week as Part of the Maryland Exile Program |
| 10/19/07 |
Baltimore Crack Dealer Sentenced to 10 Years |
| 10/19/07 |
Three Drug Dealers Exiled to Federal Prison |
| 10/19/07 |
Maryland United States Attorney’s Office Employees Receive EOUSA Director’s Awards |
| 10/18/07 |
Illegal Alien Sentenced to Four Years for Reentry into U.S. |
| 10/18/07 |
Defendants Face Federal Charges in Four Maryland Child Pornography Cases |
| 10/16/07 |
Baltimore Carjacker Pleads Guilty to Armed Bank Robbery |
| 10/16/07 |
Mount Rainier Man Pleads Guilty to Assuming the Identity of U.S. Military Man |
| 10/15/07 |
Silver Spring Stabber Pleads Guilty to Attempted Murder |
| 10/15/07 |
Prince George’s County Tax Protestor Sentenced to over Two Years for Filing a False Tax Return |
| 10/15/07 |
Silver Spring Man Sentenced for Conspiracy to Produce and Sell Maryland Identification Cards to Illegal Aliens |
| 10/12/07 |
Four Conspirators Sentenced in Scheme to Transport Hundreds of Prostitutes to Montgomery and Prince George’s Counties |
| 10/12/07 |
Baltimore Man Sentenced in Identity Theft Scheme |
| 10/11/07 |
West Virginia Health and Safety Official Bribed by Maryland Firms |
| 10/11/07 |
Leader of Baltimore Heroin Ring Sentenced To over 17 Years in Federal Prison |
| 10/11/07 |
Montgomery County Football Coach Charged with Illegally Possessing Loaded Gun at Aspen Hill Youth Football Game |
| 10/11/07 |
Former Freestate Challenge Academy Employee Sentenced For Stealing Program Funds |
| 10/10/07 |
Baltimore Felon Exiled to over 6 Years in Prison for Illegal Possession of a Firearm |
| 10/10/07 |
Baltimore Man Convicted of Being a Felon in Possession of a Firearm Is Sentenced to 10 Years in Prison |
| 10/10/07 |
Former NIH Employee Sentenced for Theft of Government Property |
| 10/9/07 |
Baltimore Funeral Home Owner Pleads Guilty to Defrauding Customers and Bank of Over $900,000 in Prepaid Funeral Expenses |
| 10/9/07 |
Baltimore Man Exiled to 20 Years in Federal Prison On Robbery and Gun Charges |
| 10/5/07 |
Two Baltimore Men Exiled to Federal Prison on Gun Charges |
| 10/5/07 |
Third Baltimore Man Sentenced to Over 12 Years in Federal Prison for Armed Carjackings |
| 10/5/07 |
Upper Marlboro Man Sentenced to 33 Months For Stealing ATMs in Prince George’s County and Virginia |
| 10/4/07 |
Taneytown Man Sentenced for Bank Extortion |
| 10/3/07 |
Baltimore Heroin Dealer Sentenced To Over 16 Years in Federal Prison |
| 10/3/07 |
Elkton Man Pleads Guilty to Distribution of Crack Cocaine |
| 10/3/07 |
Former CEO Pleads Guilty to Bribing a Government Official for $130 Million in Federal Contracts |
| 10/2/07 |
Edgewood Man Pleads Guilty to Receipt of Child Pornography |
| 10/2/07 |
Crisfield Company Owner Convicted and Sentenced in Connection with the Sale of Illegal, Undersized Chesapeake Bay Crabs |
| 10/2/07 |
Former Settlement Company Employee Sentenced to Two Years For Bank Fraud |
| 10/1/07 |
Two Former Boonsboro Residents Indicted for Trafficking Prescription Drugs to High School Students |
| 10/1/07 |
Counterfeiting Conspirator Sentenced to 5 Years |
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| September 2007 |
| 9/28/07 |
Former Naval Surface Warfare Center Employee Convicted in Scheme to Defraud the Navy |
| 9/28/07 |
Two Baltimore Men Each Sentenced to 15 Years On Gun and Drug Charges |
| 9/28/07 |
Maryland Repeat Sex Offender Pleads Guilty to Producing Child Pornography |
| 9/28/07 |
Baltimore Felon in Possession of a Firearm Exiled To 15 Years in Prison |
| 9/28/07 |
Violent Armed Bank Robber Sentenced to 646 Months in Prison |
| 9/28/07 |
Washington, D.C. Man Pleads Guilty in Scheme to Steal over $200,000 |
| 9/28/07 |
President of Takoma Park Tax Preparation Business Convicted of Preparing False Individual Tax Returns |
| 9/27/07 |
Two Baltimore Men Sentenced for Armed Carjackings |
| 9/26/07 |
Riverdale Man Sentenced for Conspiracy to Obtain and Sell Maryland Driver’s Licenses to Illegal Aliens
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| 9/25/07 |
Salisbury Man Pleads Guilty to Illegally Possessing 5 Firearms |
| 9/25/07 |
Silver Spring Man Sentenced to 33 Months in Prison for Bank Fraud |
| 9/24/07 |
Former Baltimore City Police Officer and His Wife Sentenced in Insurance Fraud Scheme |
| 9/24/07 |
Vice President of Public Affairs International, Inc. Sentenced for Defrauding the United States of over $1 Million In Procurement Fraud Scheme |
| 9/24/07 |
MS-13 Leader Sentenced to Life in Prison |
| 9/24/07 |
St. Mary’s County Man Pleads Guilty to Possessing Child Pornography |
| 9/21/07 |
Pharmacy Owners Charged for Illegally Selling 10 Million Hydrocodone Pills over the Internet, Laundering $20 Million in Proceeds and Failing to Pay Taxes |
| 9/20/07 |
U.S. Capitol Police Officer Convicted of Producing Child Pornography |
| 9/20/07 |
Operation Cash-out Charges 45 Defendants in International Money Laundering and Bribery Schemes |
| 9/18/07 |
Baltimore Man Pleads Guilty to Conspiracy To Distribute Crack Cocaine |
| 9/18/07 |
Maryland Exile and Rage Anti-violence Programs Win Awards at National “Project Safe Neighborhoods” Conference |
| 9/18/07 |
Hagerstown Man Sentenced to Five Years in Prison for Receipt of Child Pornography |
| 9/17/07 |
Bloods Gang Member Exiled to Five Years in Prison Without Parole for Use of a Firearm in Drug Trafficking |
| 9/17/07 |
Owner of Asbestos Transportation Company Sentenced for Making False Statements as to Improper Waste Disposal |
| 9/17/07 |
Camp Springs Drug Dealer Sentenced to over 24 Years in Prison |
| 9/14/07 |
Former Employee Sentenced to over Two Years for Defrauding
Investors and Columbia, Maryland Accounting Firm |
| 9/14/07 |
North Carolina Man Sentenced to over Four Years for Fraudulently Obtaining over $725,000 in State Tax Refunds from 12 States
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| 9/14/07 |
Owner of AIA Accounting and Tax Services Sentenced to over Six Years for Fraudulent Tax Preparation |
| 9/12/07 |
President of Public Affairs International, Inc. Pleads Guilty to Defrauding the United States of Over $1 Million in Procurement Fraud Scheme |
| 9/12/07 |
Western Maryland Man Pleads Guilty to the Sexual Exploitation Of Minor Girls to Produce Child Pornography |
| 9/12/07 |
Eastern Shore Man Sentenced to 30 Years in Federal Prison for Sexual Abuse of a Minor to Produce Child Pornography |
| 9/11/07 |
Catonsville Drug Dealer Sentenced to 10 Years in Federal Prison
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| 9/11/07 |
Third Defendant in Identity Theft Scheme Pleads Guilty
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| 9/10/07 |
Baltimore Man Pleads Guilty in Identity Theft Scheme |
| 9/10/07 |
Baltimore Convicted Murderer Sentenced to Over 15 Years For Robbing a Bank of $620 |
| 9/07/07 |
Steroid Distributor Sentenced |
| 9/07/07 |
Former U.S. Navy Mechanic Sentenced for Possession of Child Pornography |
| 9/06/07 |
Bank Robber Sentenced to over 11 Years |
| 9/06/07 |
Ellicott City Art Dealer Sentenced to 6 ½ Years In Investment Fraud Scheme |
| 9/05/07 |
Former Government Employees Sentenced in Bribery and Procurement Fraud Scheme at Aberdeen Proving Ground |
| 9/05/07 |
White Marsh Man Posing as Credit Card Company Employee Sentenced to over Three Years in Prison for Using Unauthorized Credit Cards |
| 9/05/07 |
Baltimore Felon Exiled to Eight Years in Prison Without Parole for Possession of Two Shotgun Shells |
| 9/04/07 |
Texas Man Pleads Guilty to Involuntary Manslaughter |
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| August 2007 |
| 8/31/07 |
Yearbook Salesman Pleads Guilty in $400,000 Fraud Scheme |
| 8/31/07 |
Lonny Baxter Sentenced to 2 Months in Jail on Gun Violation |
| 8/31/07 |
Self-proclaimed Sultana Convicted of Counterfeiting |
| 8/30/07 |
Bridge Painting Contractor Sentenced to 37 Months for Tax Evasion |
| 8/30/07 |
Former Army Officer Sentenced to 5 Years in Prison for Receiving Child Pornography |
| 8/30/07 |
Rockville Man Sentenced for Money Laundering in Connection with Illegal Gambling Business |
| 8/30/07 |
Baltimore DJ Convicted of Drug Charges |
| 8/29/07 |
“Wig Lady” Sentenced in Scheme to Withdraw Funds from Victims’ Bank Accounts |
| 8/28/07 |
Harford County Man Pleads Guilty to Production of Child Pornography |
| 8/24/07 |
Three Baltimore Drug Dealers Sentenced to Lengthy Prison Terms
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| 8/24/07 |
Baltimore Attorney and Mortgage Broker Plead Guilty in Mortgage Fraud Scheme |
| 8/24/07 |
Baltimore Armed Career Criminal Sentenced to Almost 20 Years |
| 8/24/07 |
Eric Hall Sentenced to 30 Years in Prison after Pleading Guilty to Racketeering and Murder Charges |
| 8/23/07 |
National Archives Employee and Government Contractor Employee Indicted in $958,280 Fraud and Theft Scheme |
| 8/22/07 |
Baltimore Man Pleads Guilty to Assisting Immigrants to Fraudulently Obtain Social Security Numbers |
| 8/22/07 |
Potomac Cardiologist Agrees to Pay $476,000 and Enter into an Integrity Agreement to Settle False Billing Claims |
| 8/21/07 |
Baltimore Drug Dealer Sentenced to 15 Years for Conspiracy to Distribute Crack Cocaine |
| 8/21/07 |
Illegal Alien Sentenced to 15 Months for Producing and Selling False Identity Documents |
| 8/20/07 |
Severn Man Sentenced to over Six Years for Fraudulently Using Multiple Social Security Numbers and Identities to Obtain Loans and Credit |
| 8/20/07 |
Man Transporting Guns Through Maryland Pleads Guilty to Being a Felon in Possession of a Firearm and Ammunition |
| 8/17/07 |
Scam Artist Pleads Guilty to Illegal Production of Identification Documents, Bank Fraud and Identity Theft |
| 8/17/07 |
Baltimore Bank Robber Sentenced to Almost Six Years |
| 8/17/07 |
Baltimore Woman Sentenced to over Two Years in Federal Prison for Identity Theft and Bank Fraud |
| 8/16/07 |
Illegal Alien Sentenced to 2 ½ Years for Passport Fraud and Aggravated Identity Theft |
| 8/16/07 |
Stockbroker Sentenced to Over Three Years in Prison for Defrauding Victims of More than $1.2 Million |
| 8/16/07 |
Virginia Man Pleads Guilty to Transportation of Child Pornography |
| 8/16/07 |
Felon in Possession Sentenced to 10 Years |
| 8/15/07 |
Exporter Sentenced to over 2 Years in Scheme That Caused over $7 Million in Losses to the U.S. Export-Import Bank |
| 8/15/07 |
Leeander Blake Sentenced to Life in 2002 Annapolis Carjacking and Murder |
| 8/14/07 |
Tax Preparer Pleads Guilty to Preparing and Filing False Tax Returns |
| 8/14/07 |
Former Employee at Freestate ChalleNGe Academy Pleads Guilty to Stealing Program Funds |
| 8/14/07 |
Baltimore Serial Bank Robber Sentenced to over 11 Years |
| 8/14/07 |
MS-13 Member Pleads Guilty to Being an Illegal Alien in Possession of Ammunition |
| 8/13/07 |
MS-13 Leader Sentenced to 35 Years in Federal Prison for Participating in a Racketeering Conspiracy and Related Crimes |
| 8/10/07 |
Former Baltimore Firefighter Pleads Guilty To Distributing Child Pornography by Computer |
| 8/10/07 |
Beltsville Man Sentenced for Bankruptcy Fraud and Obstruction of Justice |
| 8/10/07 |
Brooklyn, Maryland Man Indicted for Failing to Register as a Convicted Sex Offender |
| 8/09/07 |
Baltimore Man Sentenced to 17 ½ Years for Attempted Arson |
| 8/09/07 |
Lease Company Operator Sentenced for Bank Fraud |
| 8/09/07 |
Maryland Gymnastics Teacher with Massive Child Pornography Collection Sentenced to 6 ½ Years for Receiving Child Porn |
| 8/09/07 |
Alan Fabian Indicted in $32 Million Computer Equipment Leasing Scheme |
| 8/03/07 |
Baltimore Cocaine Dealer Sentenced to 14 Years in Federal Prison |
| 8/3/07 |
Three Baltimore Exile Defendants Convicted on Drug Charges In Federal Court this Week |
| 8/3/07 |
Omaha Property and Casualty Company and EDS Agree to Pay $2.48 Million to Settle National Flood Insurance Overpayment Claim |
| 8/02/07 |
Lawyer and Co-conspirator Sentenced in Scheme To Sell Phony Tax Shelter |
| 8/02/07 |
Eight Defendants Indicted in Heroin Conspiracy |
| 8/02/07 |
Conspirator Sentenced to Five Years in Scheme to Commit Identity Theft and for Obstructing His Trial |
| 8/01/07 |
Armed Post Office Robber Sentenced to 22 Years in Federal Prison |
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| July 2007 |
| 7/31/07 |
Counterfeiting Conspirator Pleads Guilty |
| 7/31/07 |
Serial Bank Robber Sentenced to 6 ½ Years in Federal Prison |
| 7/30/07 |
Owners of El Pollo Rico Restaurant Indicted in Scheme to Harbor and Employ Illegal Aliens |
| 7/30/07 |
MS-13 Leader Sentenced to Life in Prison |
| 7/27/07 |
Baltimore Man Sentenced to over 11 Years for Possessing a Gun |
| 7/24/07 |
Two Sentenced to Life for Murder and Drug Trafficking Scheme |
| 7/24/07 |
Former State Senator Thomas Bromwell Pleads Guilty to Racketeering Conspiracy and Filing a False Tax Returness Release |
| 7/24/07 |
Salesman Sentenced in Bribery and Procurement Fraud Scheme at Aberdeen Proving Ground |
| 7/23/07 |
Man Using Several Aliases Convicted in Social Security and Bank Fraud Scheme |
| 7/23/07 |
MS-13 Gang Member Sentenced to 37 Years in Prison |
| 7/20/07 |
Sherman Kemp Indicted in Drug Conspiracy |
| 7/20/07 |
Drug Dealer Sentenced to 15 Years in Federal Prison for Possessing a Gun |
| 7/19/07 |
Mount Rainier Man Indicted in Scheme to Assume Identity of U.S. Military Man |
| 7/19/07 |
Lonny Baxter Pleads Guilty to Gun Violation |
| 7/17/07 |
Conspirator Sentenced in Scheme to Sell Driver’s Licenses to Illegal Aliens |
| 7/13/07 |
Trucker Convicted in Seizure of 23 Kilograms of Cocaine |
| 7/12/07 |
Owners of El Pollo Rico Restaurant Charged with Employing and Harboring Aliens, Money Laundering and Structuring Deposits to Avoid Reporting Requirements |
| 7/12/07 |
U.S. Army Corps of Engineers Employee Indicted for Submitting False Travel Vouchers and Overtime Claims |
| 7/12/07 |
Conspirator Sentenced in Scheme to Obtain and Sell Driver’s Licenses to Illegal Aliens |
| 7/11/07 |
Owner of Accounting Firm Sentenced for Defrauding Investors of $1.3 Million and Failure to Pay over $500,000 in Taxes |
| 7/11/07 |
“Wig Lady” Sentenced to Over 5 Years in Scheme to Withdraw Funds from Victims’ Bank Accounts |
| 7/11/07 |
Maryland Exile Prosecutors Charge 19 Prince George’s County Defendants in New Initiative to Deter Sale and Possession of Illegal Guns |
| 7/10/07 |
Mount Rainier Man Charged in Scheme to Assume Identity of U.S. Military Man |
| 7/10/07 |
Rockville Man Pleads Guilty to Money Laundering in Connection with Illegal Gambling Business |
| 7/06/07 |
Woman Sentenced to 21 Months in Federal Prison for Illegally Receiving over $70,000 in Social Security Benefits |
| 7/06/07 |
Five Members of Fells Point Drug Gang Plead Guilty to Drug Trafficking Conspiracy |
| 7/06/07 |
Clinton Drug Trafficker Sentenced to over 10 Years in Prison |
| 7/06/07 |
Cecil County Drug Dealer Sentenced to 14 Years in Prison |
| 7/06/07 |
Federal Sentence Imposed for Threatening Parents of ATF Agent |
| 7/02/07 |
Former Civilian Employee of the Air Force Sentenced For Stealing Viagra Worth over $55,000 |
| 7/02/07 |
Baltimore Convicted Murderer Pleads Guilty to Bank Robbery |
| 7/02/07 |
Five Guatemalans Indicted in Scheme to Launder “Drug Proceeds” and Smuggle Cash out of the United States |
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| June 2007 |
| 6/28/07 |
Three Members of Baltimore Identity Theft Ring Indicted by Federal Jury |
| 6/27/07 |
Catonsville Doctor Sentenced for Health Care Fraud And Fraudulently Obtaining Prescription Drugs |
| 6/27/07 |
Southern Maryland Man Sentenced to Over 5 Years in Prison on Child Pornography Charges |
| 6/26/07 |
Indictment Alleges $12 Million Contracting Fraud Scheme |
| 6/26/07 |
Six Alleged Members of Violent Baltimore Drug Gang Indicted by Federal Grand Jury |
| 6/26/07 |
Former CEO of Bethesda Investment Companies Pleads Guilty To Stealing $1.261 Million and to Income Tax Evasion |
| 6/26/07 |
Prince George’s County EXILE Partners Announce Results for 2006 |
| 6/25/07 |
Eight Baltimore Drug Gang Members Indicted by Federal Grand Jury in Alleged Large Heroin Distribution Conspiracy |
| 6/25/07 |
Wheaton Man Sentenced for Conspiracy to Transport Hundreds of Prostitutes to Montgomery and Prince George’s Counties |
| 6/21/07 |
Leeander Blake Convicted of 2002 Annapolis Carjacking and Murder |
| 6/21/07 |
Western Maryland Man Indicted for Sexual Exploitation Of Minor Girls to Produce Child Pornography |
| 6/21/07 |
Former Baltimore City Police Officer and His Wife Plead Guilty in Insurance Fraud Scheme |
| 6/20/07 |
Previously Registered Sex Offender Sentenced to 15 Years in Prison on Child Pornography Charges |
| 6/19/07 |
Frederick Man Indicted in Marriage Fraud Scheme |
| 6/18/07 |
MS-13 Member Sentenced to 9 Years in Prison in Racketeering Conspiracy |
| 6/18/07 |
Leader of Murderous Prince George's County Drug Gang Sentenced to Life in Prison |
| 6/15/07 |
Former NIH Employee Pleads Guilty to Theft of Government Property |
| 6/14/07 |
“Wig Lady” Pleads Guilty in Scheme to Withdraw Funds from Victims’ Bank Accounts |
| 6/14/07 |
Steroid Distributor Pleads Guilty |
| 6/13/07 |
Hagerstown Man Pleads Guilty to Receipt of Child Pornography |
| 6/12/07 |
Owner of AIA Accounting and Tax Services Found Guilty of Fraudulent Tax Preparation |
| 6/12/07 |
Armed Bank Robber Sentenced to 10 Years in Prison |
| 6/12/07 |
Vice President of PAI, Inc. Pleads Guilty to Defrauding the U.S. of over $1 Million in Procurement Fraud Scheme |
| 6/11/07 |
MS-13 Treasurer Sentenced on RICO Conspiracy Charges |
| 6/11/07 |
Owner of Asbestos Transportation Company Pleads Guilty to Making False Statements as to Improper Waste Disposal |
| 6/11/07 |
Violent Armed Bank Robber Pleads Guilty |
| 6/11/07 |
Eastern Shore Man Pleads Guilty to Sexual Abuse Of a Minor to Produce Child Pornography |
| 6/08/07 |
Joppa Man Sentenced for Possession of Child Pornography |
| 6/08/07 |
Beltsville Man Pleads Guilty to Conspiracy to Obtain and Sell Maryland Driver’s Licenses to Illegal Aliens |
| 6/01/07 |
Baltimore Crack Dealer Sentenced to Almost 14 Years in Prison |
| 6/01/07 |
MS-13 Gang Member Sentenced to 35 Years On Racketeering Charges |
| 6/01/07 |
Two Armed Bank Robbers Sentenced |
| 6/01/07 |
Former U.S. Navy Mechanic Pleads Guilty to Possession of Child Pornography |
| |
| May 2007 |
| 5/30/07 |
Baltimore Employment Agency Owners Indicted for Conspiracy to Harbor Aliens and Launder Money |
| 5/30/07 |
Baltimore Crack Dealer Sentenced to 10 Years in Prison |
| 5/29/07 |
Stockbroker Pleads Guilty to Defrauding Victims of More than $1.2 Million |
| 5/25/07 |
Delaware Woman Sentenced in Murder-for-hire Scheme |
| 5/24/07 |
Baltimore Serial Bank Robber Sentenced to Over 7 Years in Prison |
| 5/23/07 |
Providers of Immigration Services Indicted in Green Card Scheme |
| 5/23/07 |
Armed Career Criminal Sentenced to 17 ½ Years for Illegal Possession of a Firearm |
| 5/23/07 |
Bank Manager Sentenced for Embezzling Bank Funds |
| 5/23/07 |
Towson Doctor Agrees to Pay $300,000 and Enter into an Integrity Agreement to Settle False Billing Claims Related to Cosmetic Laser Procedures |
| 5/23/07 |
Maryland Gymnastics Teacher with Massive Child Pornography Collection Pleads Guilty to Receiving Child Pornography |
| 5/18/07 |
Armed Prince George's County Cocaine Dealer Sentenced To Over 12 Years on Federal Charges |
| 5/17/07 |
Ellicott City Art Dealer Pleads Guilty In Investment Fraud Scheme |
| 5/17/07 |
Employee Sentenced to Prison for Defrauding Company of Nearly $400,000 |
| 5/16/07 |
Taneytown Man Pleads Guilty to Bank Extortion |
| 5/16/07 |
Former IRS Agent and Owner of Baltimore “Gentlemen’s Club” Sentenced for Making False Statements on a Tax Return |
| 5/15/07 |
Court Upholds ATF’s Revocation of Gun License of Bel Air Guns |
| 5/11/07 |
Lawyer Convicted in Scheme To Sell Phony Tax Shelter |
| 5/11/07 |
Baltimore Man Sentenced to 15 Years for Possession with Intent to Distribute over 350 Pounds of Marijuana |
| 5/10/07 |
Texas Man Indicted for Illegally Distributing Human Growth Hormone |
| 5/10/07 |
Sri Lankan Man Pleads Guilty to Conspiracy to Provide Material Support to a Foreign Terrorist Organization |
| 5/09/07 |
Amusement Games Supply Company Pleads Guilty To Money Laundering |
| 5/09/07 |
Armed Bank Robber Pleads Guilty to Robbing Anne Arundel County Banks |
| 5/08/07 |
United States Will Seek the Death Penalty Against 3 Alleged MS-13 Gang Members |
| 5/07/07 |
Armed Prince George's County Cocaine Dealer Sentenced to 27 Years in Prison on Federal Charges |
| 5/07/07 |
Two Prince George's County Drug Traffickers Sentenced to Life in Prison |
| 5/07/07 |
Lease Company Operator Pleads Guilty to Bank Fraud |
| 5/04/07 |
Cecil County Drug Dealer Sentenced to 25 Years in Prison |
| 5/04/07 |
Baltimore Armed Career Criminal Sentenced to Over 15 Years For Illegal Possession of a Firearm |
| 5/03/07 |
Baltimore Drug Distributor Sentenced to 10 Years in Prison |
| 5/02/07 |
Washington D.C. Metro Area Doctor Indicted for Evading Over $360,000 in Taxes |
| 50/2/07 |
Armed Cherry Hill Drug Dealer Sentenced to Over 20 Years on Drug and Gun Charges |
| 5/01/07 |
IRS IT Specialist Pleads Guilty to Theft of IRS Computer Equipment |
| |
| April 2007 |
| 4/30/07 |
Baltimore Crack Dealer Sentenced to 15 Years in Prison |
| 4/30/07 |
Nail Salon Manager Sentenced for Tax Evasion |
| 4/27/07 |
Three MS-13 Leaders Convicted on All Counts |
| 4/27/07 |
Joppa Man Pleads Guilty to Possession of Child Pornography |
| 4/27/07 |
Cecil County Drug Dealer Sentenced to 15 Years in Prison |
| 4/25/07 |
Armed Bank Robbers Indicted |
| 4/25/07 |
Woman Pleads Guilty to Illegally Receiving Over $70,000 in Social Security Benefits |
| 4/25/07 |
Husband and Wife Indicted in Prince George’s County Home Building Fraud Scheme |
| 4/25/07 |
Exporter Convicted in Scheme That Caused Over $6 Million in Losses to the U.S. Export-Import Bank |
| 4/24/07 |
Two Indonesian Men Sentenced for Attempting to Illegally Export Night Vision Devices and Money Laundering |
| 4/20/07 |
Cecil County Drug Dealer Sentenced to over 11 Years in Prison |
| 4/20/07 |
Western Maryland Woman Sentenced for Counterfeiting over $250,000 in Metered Postage |
| 4/20/07 |
Harford County Man Sentenced to 71 Months in Prison for Possession of Child Pornography |
| 4/20/07 |
Bank Robber Sentenced to over 11 Years in Prison |
| 4/20/07 |
“Wig Lady” Pleads Guilty in Scheme to Withdraw Funds from Victims’ Bank Accounts |
| 4/20/07 |
Hagerstown Man Sentenced to 21 Years in Prison on Gun and Drug Charges |
| 4/19/07 |
Two Convicted in Murder and Drug Trafficking Scheme |
| 4/19/07 |
New Jersey Correctional Officer Sentenced in Drug Conspiracy |
| 4/18/07 |
Assistant Manager of Cumberland Credit Union Sentenced for Making False Statements to Conceal Loan Delinquencies |
| 4/18/07 |
Baltimore Felon Sentenced to 15 Years For Illegally Carrying a Gun |
| 4/17/07 |
Clinton Man Sentenced to a Year in Prison and Ordered to Pay over $19,000 for Failure to File Federal Tax Returns
|
| 4/17/07 |
Bethesda Arsonist Pleads Guilty In Scheme to Defraud Insurance Company |
| 4/17/07 |
Washington, D.C. Man Charged with Murder and Robbery of Dunbar Armored Car Employee |
| 4/16/07 |
MS-13 Member Sentenced to 14 Years for Racketeering Conspiracy |
| 4/13/07 |
Drug Conspirators Sentenced to 30 and 25 Years |
| 4/13/07 |
Serial Bank Robber Sentenced to 70 Months in Prison |
| 4/12/07 |
Two Plead Guilty in Scheme to Sell Phony Tax Shelter |
| 4/12/07 |
Silver Spring Man Sentenced for Possession of over $900,000 in Counterfeit Bank Checks and Money Orders |
| 4/11/07 |
Waldorf Man Pleads Guilty to Transportation Of Child Pornography |
| 4/10/07 |
Three Baltimore Men Indicted on Murder, Drug and Firearm Conspiracy Charges |
| 4/09/07 |
North Carolina Man Pleads Guilty to Fraudulently Obtaining over $725,000 in State Tax Refunds from 12 States |
| 4/09/07 |
Defendants Sentenced in Scheme Involving Counterfeit Business Checks |
| 4/09/07 |
Former Employee Pleads Guilty to Defrauding Investors and Uncle’s Accounting Firm |
| 4/06/07 |
Former NSA Employee Sentenced for Conflict of Interest |
| 4/06/07 |
Annapolis Man Sentenced for Possession of Child Pornography |
| 4/05/07 |
Leader in Bonus Referral Fraud Scheme at University of Maryland Medical Center Sentenced to Prison |
| 4/05/07 |
Columbia Man Sentenced to 9 Years after Concealing Heroin in Puzzle Pieces |
| 4/05/07 |
Singapore Man Pleads Guilty to Conspiracy to Provide Material Support to a Foreign Terrorist Organization And Money Laundering |
| 4/04/07 |
Harford County Methamphetamine Conspirator Sentenced to 9 Years for Attempted Manufacture and Distribution Of Just 4 Ounces of Drug |
| 4/03/07 |
Southern Maryland Man Pleads Guilty to Transporting Child Pornography on the Internet |
| 4/02/07 |
MS-13 Member Sentenced to 9 Years for Racketeering Conspiracy |
| |
| March 2007 |
| 3/30/07 |
Baltimore Man Sentenced to over 12 Years for Armed Robbery |
| 3/30/07 |
Cecil County Drug Dealer Sentenced to 25 Years in Prison |
| 3/30/07 |
Doctor, a Former NIH Researcher, Sentenced to 4 Years for Possession of Child Pornography |
| 3/30/07 |
Serial Bank Robber Sentenced to over 12 Years |
| 3/30/07 |
Baltimore Man Sentenced to over 21 Years for Gun Crimes |
| 3/30/07 |
Mortgage Broker and Company Indicted In Fraud and Money Laundering Scheme |
| 3/29/07 |
Arizona Man Charged in Assault of Crew Members During Flight to BWI |
| 3/28/07 |
Baltimore Kawasaki Restaurant Operators Ordered to Forfeit over $1 Million in Assets for Harboring/employing Illegal Aliens and Money Laundering |
| 3/27/07 |
Baltimore Man Pleads Guilty to Attempted Arson |
| 3/26/07 |
Adelphi Tax Preparer Indicted in Five Year Scheme to File False Corporate Tax Returns |
| 3/26/07 |
Man Pleads Guilty in Counterfeit Money Order and Check Scheme
|
| 3/23/07 |
Bridge Painting Contractor Pleads Guilty to Tax Evasion |
| 3/23/07 |
Charles County Arsonist Patrick Walsh Sentenced for Illegal Possession of a Firearm and Conspiracy to Distribute Ecstasy |
| 3/22/07 |
Funeral Home and its Operator Indicted in Scheme to Steal Customers’ Prepaid Funeral Expense Accounts |
| 3/22/07 |
Maryland’s Project Safe Childhood Task Force Combats Child Exploitation |
| 3/22/07 |
Silver Spring Man Pleads Guilty to Bank Fraud |
| 3/20/07 |
Reisterstown Woman Sentenced for Arson |
| 3/19/07 |
Former Civilian Employee of the Air Force Admits To Stealing at Least 100 Bottles of Viagra Worth over $55,000 |
| 3/16/07 |
Former Hagerstown Police Officer Jeffrey Shifler Sentenced on Civil Rights Charges |
| 3/16/07 |
Arsonist Sentenced to 10 Years in Prison for Throwing Molotov Cocktail |
| 3/15/07 |
Temple Hills Man Sentenced for Bribing an Nih Purchasing Officer to Get Business for His Computer Company |
| 3/14/07 |
U.S. Army Soldier Arrested for Illegal Sale Of Automatic Firearms Obtained in Iraq |
| 3/14/07 |
Crack Dealer Sentenced to 10 Years in Prison |
| 3/14/07 |
Washington, D.C. Man Pleads Guilty to Robbing Rockville Banks and Is Sentenced to over 12 Years in Prison |
| 3/13/07 |
Lease Company Operator Charged with Bank Fraud |
| 3/13/07 |
Cocaine Conspirator Sentenced to over 15 Years in Prison |
| 3/09/07 |
Delaware Woman Pleads Guilty In Murder-for-hire Scheme |
| 3/09/07 |
Contractor Pleads Guilty to Bribing Official at Walter Reed Army Medical Center |
| 3/08/07 |
Extradition Sought of Former U.S. Service Man Charged in Germany with Rape and Murder |
| 3/08/07 |
Social Security Employee Pleads Guilty to Making False Claims in Scheme to Defraud the IRS |
| 3/08/07 |
Indonesian Man Pleads Guilty to Conspiracy to Provide Material Support to a Foreign Terrorist Organization |
| 3/08/07 |
Member of Rice Organization Sentenced To over 12 Years on Drug Charges |
| 3/07/07 |
Carjacking and Gun Charges Filed Against Collin Hawkins |
| 3/07/07 |
Baltimore Felon in Possession of a Firearm Sentenced to 15 Years in Prison |
| 3/07/07 |
U.S. Attorney’s Office Co-sponsors Gang Conference for Law Enforcement and Criminal Justice Personnel |
| 3/07/07 |
Baltimore Fugitive Sweep Results in Nearly 200 Arrests |
| 3/05/07 |
Three Men Sentenced for Running an Illegal Sports Bookmaking Operation in Baltimore and Washington, D.C. |
| 3/05/07 |
MS-13 Member Pleads Guilty to Racketeering Conspiracy |
| 3/02/07 |
Baltimore Man Pleads Guilty to Possession with Intent to Distribute over 350 Pounds of Marijuana |
| 3/01/07 |
Baltimore Man Indicted in Investment Fraud Scheme |
| 3/01/07 |
Baltimore Man Sentenced to 14 Years in Prison for Possession with Intent to Distribute Crack Cocaine |
| 3/01/07 |
Armed Prince George's County Cocaine Dealer Guilty on Federal Charges |
| 3/01/07 |
Baltimore Man Sentenced to over 12 Years for Bank Robbery |
| |
| February 2007 |
| 2/28/07 |
Baltimore Man Pleads Guilty to Possession of An Unregistered Machine Gun |
| 2/27/07 |
New York Man Sentenced to 10 Years in Prison in Multi-state Drug Trafficking Scheme |
| 2/27/07 |
Three Baltimore Men Indicted in Armed Robberies of Cigarette Delivery Trucks |
| 2/27/07 |
Man Sentenced for Conspiracy to Obtain and Sell Drivers’ Licenses to Illegal Aliens |
| 2/26/07 |
Forrestville Man Sentenced to over 29 Years for Cocaine Conspiracy and Gun Violation |
| 2/23/07 |
Former Prison Guard Sentenced to over 6 Years For Distribution of Child Pornography |
| 2/23/07 |
Indonesian Man Pleads Guilty to Conspiracy to Provide Material Support to a Foreign Terrorist Organization and Money Laundering |
| 2/22/07 |
Baltimore Man Sentenced to Over a Year in Prison for Making False Statements in the Grand Jury |
| 2/21/07 |
Cecil County Drug Trafficker Convicted by Jury Trial |
| 2/21/07 |
Father and Son Indicted in Fraud Scheme for Claiming False Labor Costs under Navy Contract |
| 2/21/07 |
Forestville Dentist Sentenced for Distributing Drugs |
| 2/21/07 |
Pasadena Man Pleads Guilty to Receipt of Child Pornography And Is Sentenced to 15 Years in Prison |
| 2/21/07 |
Leader of Drug Ring in Prince George’s and Charles Counties Sentenced to over 11 Years for Cocaine Distribution and Money Laundering |
| 2/20/07 |
Armed Cherry Hill Drug Dealer Pleads Guilty To Drug and Gun Charges |
| 2/20/07 |
Two Defendants Charged with Possession of 70 Kilograms of Cocaine |
| 2/16/07 |
Salisbury Man Sentenced for Bank Larceny |
| 2/15/07 |
Hagerstown Man Indicted for Receipt and Possession of Child Pornography |
| 2/15/07 |
Germantown Woman Sentenced for Conspiracy to Transport Hundreds of Prostitutes to Montgomery and Prince George’s Counties |
| 2/12/07 |
Former Accounting Manager Sentenced for Using Company Funds for Personal Benefit |
| 2/12/07 |
Fort Washington Man Sentenced for Transportation and Possession of Child Pornography |
| 2/12/07 |
Baltimore Man Sentenced to over 5 Years for Perjury
|
| 2/09/07 |
Elkton Man Sentenced to over 10 Years in Investment Fraud and Credit Card Scheme |
| 2/09/07 |
Elkton Man Sentenced to 14 Years in Prison for Receiving Child Pornography |
| 2/08/07 |
Former Postal Carrier Sentenced in Bank Fraud Conspiracy |
| 2/08/07 |
Former NSA Employee Pleads Guilty to Conflict of Interest |
| 2/08/07 |
Three Members of Murderous Prince George's County Drug Trafficking Gang Convicted in Federal Court |
| 2/07/07 |
Jury Convicts New Jersey Man of Witness Retaliation and Gun Offenses |
| 2/05/07 |
Final Defendant in Lexington Terrace Boys Prosecution Pleads Guilty to Conspiracy to Distribute Crack Cocaine And Is Sentenced to 20 Years |
| 2/02/07 |
Bookmaker Sentenced for Tax Evasion |
| 2/02/07 |
Treasurer of MS-13 Gang Pleads Guilty to Racketeering Conspiracy |
| 2/02/07 |
Baltimore Man Sentenced to 10 Years for Drug Trafficking and Illegal Possession of a Gun
|
| 2/02/07 |
Edgewood Man Sentenced to over 15 Years for Distribution of Crack Cocaine |
| 2/02/07 |
Harford County Man Pleads Guilty to Possession of Child Pornography |
| 2/02/07 |
New Jersey Man Sentenced to 10 Years for Possessing Cocaine with Intent to Distribute |
| 2/01/07 |
Two Baltimore Men Plead Guilty to Armed Bank Robbery |
| 2/01/07 |
Baltimore Man Sentenced to over 15 Years for Being a Felon in Possession of a Firearm and Ammunition |
| |
| January 2007 |
| 1/31/07 |
Mother Sentenced for Conspiracy to Transport Hundreds of Prostitutes to Montgomery and Prince George’s Counties |
| 1/31/07 |
Texas Man Pleads Guilty to Cocaine Conspiracy in One of the Largest Drug Investigations by U.S. Postal Inspection Service in Maryland |
| 1/30/07 |
Two Indonesian Men Plead Guilty to Attempting to Illegally Export Arms and Money Laundering |
| 1/30/07 |
Members of Wide Ranging Drug Conspiracy Convicted |
| 1/30/07 |
Defendant Sentenced in Tax Fraud Scheme |
| 1/30/07 |
Reisterstown Woman Pleads Guilty to Arson |
| 1/29/07 |
Subcontractor President Pleads Guilty to
Lying Before Federal Grand Jury about Back-dating Invoice |
| 1/29/07 |
Annapolis Man Pleads Guilty to Possession of Child Pornography |
| 1/29/07 |
Waldorf Man Indicted for Transporation & Possession of Child Pornography |
| 1/25/07 |
Catonsville Doctor Pleads Guilty to Health Care Fraud & Fraudulently Obtaining Prescription Drugs |
| 1/24/07 |
Nail Salon Manager Pleads Guilty to Tax Evasion |
| 1/23/07 |
Silver Spring Man Pleads Guilty to Possession of over $700,000 in Counterfeit Bank Checks & Money Orders |
| 1/22/07 |
Florida Man Sentenced for Hacking and Defacing Web Sites |
| 1/22/07 |
Last Defendant in Bonus Referral Fraud Scheme at University of Maryland Medical Center Pleads Guilty to Theft |
| 1/19/07 |
Member of Rice Brothers Drug Gang Sentenced to 10 Years in Prison For Drug Conspiracy |
| 1/19/07 |
Baltimore Man Sentenced to 51 Months in Prison For Possessing Child Pornography |
| 1/19/07 |
Parkville Liquor Store Manager Pleads Guilty To Counterfeiting Conspiracy |
| 1/18/07 |
Glen Burnie Man Sentenced To 168 Months For
Conspiracy To Distribute Cocaine
|
| 1/17/07 |
Timonium Man Indicted In Scheme To Sell Identity And Financial Information Obtained From His Employment |
| 1/17/07 |
Assistant Manager of Cumberland Credit Union Pleads Guilty To Making False Statements To Conceal Loan Delinquencies |
| 1/17/07 |
Pharmacist Agrees To Pay $500,000 To Settle Oxycodone Based Violations Of The Controlled Substances Act |
| 1/16/07 |
MS-13 Member Barahona Pleads Guilty To Racketeering Conspiracy |
| 1/16/07 |
Leader In Bonus Referral Fraud Scheme At University Of Maryland Medical Center Pleads Guilty To Theft |
| 1/16/07 |
Reisterstown Man Sentenced to 10 Years for Bank Robbery |
| 1/16/07 |
MVA Employee Pleads Guilty To Selling Fraudulent Driver’s Licenses |
| 1/12/07 |
Silver Spring Man Pleads Guilty To Possession Of Child Pornography And Is Sentenced to 10 Years In Prison |
| 1/12/07 |
Hagerstown Man Sentenced To 15 Years In Prison For Illegal Possession Of A Firearm |
| 1/12/07 |
LaPlata Woman Sentenced For Filing False Tax Returns |
| 1/12/07 |
Western Maryland Woman Pleads Guilty To Counterfeiting
Over $250,000 In Metered Postage |
| 1/11/07 |
Four Sentenced in Baltimore Armed Bank Robbery |
| 1/11/07 |
Man Sentenced For Assault On Clara Barton Parkway |
| 1/10/07 |
Dramatic Maryland Exile Television Commercial Targets Criminals Who Carry Guns |
| 1/09/07 |
Four Family Members Plead Guilty To Failing To Pay Taxes On Over $860,000 In Unreported Income From Washington, D.C. |
| 1/08/07 |
Hagerstown Man Sentenced To 210 Months For Bank Robbery |
| 1/08/07 |
Roy McCann Sentenced To 46 Months In Prison In Charles County Subdivision Arson |
| 1/08/07 |
Laurel Man Sentenced To 14 Years For Four Bank Robberies |
| 1/08/07 |
Co-Leader Of Rice Drug Gang Sentenced To 27 Years In Prison For Racketeering And Drug Conspiracy Charges |
| 1/05/07 |
Severn Man Sentenced To 14 Years In Prison For Producing Child Pornography |
| 1/05/07 |
Reisterstown Man Sentenced To 4 Years In Prison For Possession Of Child Pornography |
| 1/05/07 |
Pioneer Boys Gang Member Sentenced To Life In Prison For Cocaine Trafficking And Firearms Charges |
| 1/05/07 |
Charles County Arsonist Patrick Walsh Pleads Guilty To Illegal Possession Of A Firearm And Conspiracy To Distribute Ecstasy |
| 1/04/07 |
Germantown Man Sentenced To 16 Years In Prison For Receipt And Distribution Of Child Pornography |
| 1/04/07 |
Silver Spring Man Indicted For Bank Fraud |
| 1/04/07 |
Doctor And Former NIH Researcher Pleads Guilty To Possession Of Child Porn |
| 1/03/07 |
Five Defendants Indicted In Seizure Of 23 Kilograms Of Cocaine |
| 1/03/07 |
Ellicott City Woman Pleads Guilty To Theft Of Government Property |
| 1/03/07 |
Former Metropolitan Police Officer Pleads Guilty To Illegally Transporting Firearms |
| 1/03/07 |
MS-13 Member Pleads Guilty To Racketeering Conspiracy |
| 1/03/07 |
Employee Indicted For Defrauding Investors And Uncle's Accounting Firm |
| |
