Home
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| November 2009 |
| 11/06/09 |
Former CareFirst Employee Pleads Guilty to Embezzling More than $237,000 |
| 11/06/09 |
Drug Dealer Sentenced to Life in Prison for Distributing More than 330 Pounds of Cocaine |
| 11/05/09 |
Fruitland Man Indicted for Production of Child Pornography |
| 11/05/09 |
Baltimore Man Exiled to 10 Years in Prison on Drug Charges |
| 11/05/09 |
Baltimore Armed Career Criminal Sentenced to 15 Years in Prison for Illegal Possession of a Gun |
| 11/04/09 |
TTP Bloods Leader Pleads Guilty to Racketeering Activities |
| 11/04/09 |
Hagerstown Drug Dealer Sentenced to over 12 Years in Prison |
| 11/03/09 |
Diebold Subsidiary Agrees to Pay $850,000 to Settle Claims That it Used Unapproved Computer Techs at Social Security Administration |
| 11/03/09 |
Accessory after the Fact Sentenced to over 5 Years in Prison in the Killing of a Witness |
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| October 2009 |
| 10/30/09 |
Supplier of More than 80 Kilograms of Cocaine and 100 Gallons of PCP Sentenced to More than 15 Years in Prison |
| 10/30/09 |
Ringleader of Stolen Treasury Check Ring Sentenced to Prison |
| 10/30/09 |
Member of $19 Million Mortgage Fraud Scheme Sentenced to More than 3 Years in Prison |
| 10/29/09 |
Ecstasy Trafficker Sentenced to 10 Years in Prison |
| 10/29/09 |
Former Fugitive Drug Dealer Sentenced to 25 Years in Prison |
| 10/28/09 |
Four in Cumberland Indicted on Drug Conspiracy Charges |
| 10/26/09 |
West Virginia Health and Safety Official Sentenced to Prison |
| 10/23/09 |
Licensed Mortgage Broker Sentenced in Scheme to Defraud Mortgage Lenders |
| 10/23/09 |
Armed Robber Exiled to 20 Years in Prison |
| 10/23/09 |
Members of Stolen Treasury Check Ring Sentenced to Prison |
| 10/23/09 |
Former Maryland Man Sentenced for Concealing from the INS His Employment by the Iraqi Government |
| 10/23/09 |
Denton Man Exiled for Being a Felon in Possession of a Gun |
| 10/23/09 |
Baltimore Armed Career Criminal Sentenced to Over 17 Years in Prison for Illegal Possession of a Gun |
| 10/22/09 |
Husband of U.S. Airman Convicted for The Murder of His Stepson in Japan |
| 10/22/09 |
Bowie Drug Dealer Sentenced to 10 Years in Prison |
| 10/20/09 |
Man Who Posed as a Teen-aged Girl On-line Pleads Guilty to Transportation of Child Pornography |
| 10/20/09 |
DEA Contractor Pleads Guilty to Illegally Accessing Government Database |
| 10/19/09 |
Charity Operator Pleads Guilty in a Scheme Involving Prescription Drugs That Had Been Donated to Assist the Poor in Developing Countries |
| 10/19/09 |
Pikesville Jewelry Store Owner Sentenced to over 3 Years in Prison for Money Laundering |
| 10/19/09 |
General Manager and Financial Controller of Silver Spring Country Club Sentenced for Stealing over $1.3 Million From Club Accounts |
| 10/19/09 |
Upper Marlboro Man Sentenced to over 3 Years in Prison in Scheme to Sell Fraudulently Issued Maryland Driver’s Licenses |
| 10/19/09 |
Bethesda Woman Sentenced in Mortgage Fraud Scheme |
| 10/16/09 |
Straw Purchaser in Mortgage Fraud Scheme Sentenced To 2 Years in Prison |
| 10/16/09 |
Lieutenant in Westport Heroin Conspiracy Sentenced To Over 24 Years in Prison |
| 10/16/09 |
Upper Marlboro Woman Pleads Guilty to Mailing Threatening Letters |
| 10/16/09 |
Woman Who Falsely Accused Arresting Officer of Attempted Rape Sentenced to Prison |
| 10/16/09 |
Maryland Man Sentenced to 45 Years in Prison for Sexual Exploitation of Children |
| 10/15/09 |
TTP Bloods Member Pleads Guilty to Racketeering Activities |
| 10/13/09 |
Baltimore County Cocaine Dealer Sentenced to 15 Years in Prison |
| 10/09/09 |
Former Baltimore Company Controller Sentenced to over 4 Years in Prison for Stealing over $1 Million |
| 10/08/09 |
Contractor Pleads Guilty to Health Care Fraud Scheme |
| 10/08/09 |
Maryland Cardiologist Convicted of Evading More than $16 Million in Income Taxes |
| 10/06/09 |
Greenbelt Felon Sentenced to Prison for Illegal Possession of a Gun |
| 10/05/09 |
Final Defendant in 2006 St. Mary’s County Cocaine Conspiracy Sentenced to over 17 Years |
| 10/05/09 |
President and Vice President of Financial Service Firms Sentenced in Metropolitan Money Store Mortgage Fraud Scheme |
| 10/05/09 |
Leader in Mortgage Fraud Scheme Sentenced To over 6 Years in Prison |
| 10/02/09 |
Used Car Dealer Sentenced for Failure to File Taxes |
| 10/02/09 |
Two Members of Violent Baltimore Drug Gang “Special” Sentenced to Lengthy Prison Terms |
| 10/02/09 |
MS-13 Gang Member Sentenced in Racketeering Conspiracy |
| 10/02/09 |
Baltimore Drug Dealer Sentenced to 20 Years in Prison for Possession with Intent to Distribute 92 Pounds of Cocaine |
| 10/01/09 |
New Jersey Drug Dealer Pleads to Selling Large Quantities of Oxycodone in Ocean City, Maryland |
| 10/01/09 |
TTP Bloods Leader Sentenced to 20 Years for Engaging in Murder and Other Racketeering Activities |
| 10/01/09 |
LaPlata Man Pleads Guilty to Possession of Child Pornography |
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| September 2009 |
| 09/30/09 |
Baltimore Business Owner Sentenced for Filing a False Tax Return |
| 09/30/09 |
Annapolis Man Indicted on Federal Gun and Drug Charges |
| 09/29/09 |
Ice Cream Company Manager Indicted for Failing to Pay Taxes on More than $240,000 Stolen from Her Employer |
| 09/29/09 |
NASA Scientist Pleads Guilty to Participating in Award of Contracts to His Wife |
| 09/29/09 |
U.S. Army Private and Three Other Men Indicted on Sex Trafficking and Drug Charges |
| 09/28/09 |
Frederick Man Indicted on Federal Gun and Drug Charges |
| 09/25/09 |
Seafood Wholesaler and Owner Sentenced in a Conspiracy to Illegally Harvest Rock Fish |
| 09/25/09 |
Greenbelt Man Sentenced to over Ten Years in Prison for Soliciting Production of “Custom Made” Video of Sexual Abuse of Preteen Girls |
| 09/25/09 |
Insurance Company Clerk Sentenced to Five Years for Identity Theft and Bank Fraud Scheme |
| 09/25/09 |
Army Sergeant Sentenced to Five Years in Prison for Receiving Child Pornography from the Internet |
| 09/25/09 |
Former Bank Employee Pleads Guilty in Mortgage Fraud Scheme |
| 09/24/09 |
Baltimore City Police Detective Charged With Making False Claims, False Statements and Theft of Government Property |
| 09/24/09 |
Landover Man Sentenced to 8 Years in Prison for Illegal Gun Possession
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| 09/24/09 |
Dundalk Repeat Sex Offender Sentenced to 10 Years in Prison for Possessing Child Pornography
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| 09/23/09 |
Final Conspirator Sentenced in Mortgage Fraud Scheme That Targeted Victims Through Local TV Ads |
| 09/23/09 |
Bethesda Teen Pleads Guilty to Illegal Possession of a Destructive Device |
| 09/23/09 |
Baltimore Man Exiled to 15 Years in Prison on Drug Charges |
| 09/22/09 |
Oakland Man Sentenced to 10 Years in Prison for Using a Cell Phone to Entice a Minor to Engage in Sexual Activity |
| 09/22/09 |
Former Owner of Potato Chip Stand Sentenced to Prison after Pleading Guilty to Selling Guns from Lexington Market |
| 09/21/09 |
Senior Loan Officer Sentenced in Mortgage Fraud Scheme That Targeted Victims Through Local TV Ads |
| 09/21/09 |
Oxon Hill Heroin Dealer Sentenced to Over 15 Years in Prison |
| 09/18/09 |
PDL Bloods Gang Member Pleads Guilty To Federal Racketeering Conspiracy and Drug Conspiracy |
| 09/18/09 |
Conspirator in Scheme to Steal Mail from U.S. Postal Service Collection Boxes Sentenced to Prison |
| 09/18/09 |
Washington, D.C. Man Sentenced to Life plus 35 Years for the Murder of Dunbar Armored Car Employee in Prince George’s County |
| 09/18/09 |
Baltimore Four-time Felon Exiled to over 19 Years in Prison |
| 09/18/09 |
Baltimore Car Dealers Admit Laundering Money and Defrauding IRS |
| 09/17/09 |
Essex Man Who Posed as a Woman on the Internet Indicted for Production and Possession of Child Pornography |
| 09/16/09 |
Getaway Driver for Armed Robbery of Clarksville Pizza Hut Exiled to over Nine Years in Prison |
| 09/16/09 |
Former Accountant of Dundalk Law Firm Admits to Stealing over $1 Million and Arson |
| 09/16/09 |
Frederick Man Charged with Federal Gun and Drug Crimes |
| 09/16/09 |
Twelve Individuals Indicted in Southern Maryland Cocaine Conspiracy |
| 09/15/09 |
Long-time Bethesda Fraudster Sentenced to Prison |
| 09/14/09 |
Lawyer and Conspirator Sentenced in Metropolitan Money Store Mortgage Fraud Scheme |
| 09/14/09 |
Ringleader in “Wig Lady” Bank Fraud Scheme Sentenced to over Nine Years in Prison |
| 09/14/09 |
Money Launderer Sentenced |
| 09/14/09 |
Bank Robber Sentenced to Nine Years in Prison |
| 09/11/09 |
Silver Spring Business Owner Pleads Guilty to Filing False Tax Returns |
| 09/11/09 |
Leader of Mortgage Fraud Scheme Sentenced to 6 ½ Years in Prison - Targeted Victims with TV Ads
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| 09/11/09 |
Postal Service Employee Sentenced to 3 Years in Prison for Embezzling Postal Funds and Obtaining over $657,000 In Fraudulent Loans |
| 09/10/09 |
Former Middle School Teacher Pleads Guilty to Receiving Child Pornography |
| 09/10/09 |
Glen Burnie Man Pleads Guilty to Distributing Child Pornography |
| 09/10/09 |
Baltimore Psychedelic Mushroom Trafficker Sentenced to 13 Years in Prison |
| 09/10/09 |
Columbia Dentist Pleads Guilty to Writing Fraudulent Prescriptions to Obtain Drugs |
| 09/09/09 |
Fallston Man Pleads Guilty in Three Year Fraud Scheme Using Dead Neighbor’s Identity |
| 09/09/09 |
Pasadena Title Company Owner Sentenced to over 7 Years in Prison for Defrauding Lenders of over $3.4 Million |
| 09/08/09 |
Sex Trafficker Sentenced to over 4 Years for Conspiracy to Prostitute Underage Girls |
| 09/04/09 |
Owner of Annapolis Painting Services Sentenced for Hiring Illegal Aliens and Money Laundering |
| 09/04/09 |
Convicted Felon Exiled to 10 Years for Illegal Possession and Transportation of Stolen Guns |
| 09/04/09 |
Baltimore Man Exiled to over 14 Years in Prison for Distribution of Crack Cocaine |
| 09/03/09 |
Convicted Felon and Conspirator Indicted on Gun Charges |
| 09/03/09 |
Former MVA Employee Indicted in Conspiracy to Produce and Transfer Fraudulent Maryland Driver’s Licenses and Identification Cards |
| 09/03/09 |
Baltimore Career Criminal Exiled to 15 Years in Prison for Illegal Possession of a Gun |
| 09/01/09 |
Former MVA Employee and Translator Indicted in Conspiracy to Produce and Transfer Fraudulent Maryland Driver’s Licenses and Identification Cards |
| 09/01/09 |
MS-13 Gang Member Pleads to Racketeering Conspiracy |
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| August 2009 |
| 08/31/09 |
Former Prince George’s County Police Officer Sentenced to over 4 Years for Possession of Child Pornography |
| 08/31/09 |
Juvenile Conspirator Sentenced to over 11 Years in Prison for His Involvement in the Killing of a Witness |
| 08/28/09 |
Two Sentenced to Over 15 Years Each in TTP Bloods Case |
| 08/28/09 |
Six-time Felon Exiled to over 19 Years in Prison For Illegal Gun Possession |
| 8/24/09 |
Army Officer and Two Civilians Charged in Two Year Scheme To Defraud Several Companies |
| 8/19/09 |
Drug Dealer Convicted for Distributing More than 150 Kilograms of Cocaine |
| 8/19/09 |
Former Baltimore Company Controller Pleads Guilty to Stealing over $1 Million |
| 8/18/09 |
Ocean City Man Sentenced to 30 Months in Prison for Constructing Pipe Bombs |
| 8/17/09 |
Defendant Sentenced for Receipt of at Least 2,944 Images of Child Pornography and 101 Movies |
| 8/17/09 |
U.S. Attorney’s Office Creates New Unit To Pursue Forfeiture of Criminal Proceeds And Restitution for Victims |
| 8/14/09 |
Juvenile PDL Bloods Member Sentenced to 40 Years in Prison for Witness Murder |
| 8/14/09 |
Essex Man Pleads Guilty to Attempting to Erase Computer Files in a Child Pornography Investigation
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| 8/14/09 |
Real Estate Agent Sentenced in Scheme to Defraud Mortgage Lenders
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| 08/14/09 |
TTP Bloods Member and Career Criminal Sentenced to 151 Months and Another Gang Member Pleads Guilty to
The Racketeering Conspiracy |
| 08/13/09 |
Superseding Indictment Returned Charging Johnnie Butler and Two Others in Baltimore Drug Conspiracy
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| 08/13/09 |
Two Conspirators Sentenced and a Third Pleads Guilty in Scheme to Cash over $100,000 in Stolen Treasury Checks |
| 08/13/09 |
Former Postal Employee Pleads Guilty to Stealing Stamps Worth over $682,000 .
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| 08/13/09 |
Ocean City Pharmacist Pleads Guilty to Eight Year Fraud Scheme Using Dead Relatives’ Identities
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| 08/12/09 |
Conspirator Sentenced to over 4 Years in Jail in Mortgage Fraud Scheme |
| 08/12/09 |
Title Agent Indicted in Mortgage Fraud Scheme |
| 08/11/09 |
Glen Burnie Man Sentenced to over 8 Years in Prison for Distributing Child Pornography on the Internet |
| 08/10/09 |
Baltimore Career Offender Exiled to over 21 Years in Prison for Heroin and Crack Cocaine Conspiracy |
| 08/10/09 |
Leader in Mortgage Fraud Scheme Pleads Guilty |
| 08/10/09 |
Conspirator Sentenced to Life in Prison For the 2006 Murder of Federal Witness John Dowery |
| 08/07/09 |
Baltimore Man Sentenced to 4 Years in Prison in Scheme to Cash over $100,000 in Stolen Treasury Checks |
| 08/07/09 |
Former Maryland Man Pleads Guilty to Immigration Violations |
| 08/07/09 |
Baltimore Felon Exiled to 10 Years in Prison For Illegal Possession of a Gun |
| 08/06/09 |
Mitchellville Tax Preparer Pleads Guilty To Filing False Tax Returns |
| 08/04/09 |
Pennsylvania Man Who Sought to Have Sex with a Child Sentenced to 3 Years in Prison |
| 08/04/09 |
Heroin and Crack Dealer Sentenced to over 14 Years in Prison |
| 08/04/09 |
Clinton Man Pleads Guilty to Receipt and Possession Of Child Pornography |
| 08/04/09 |
Inmate Sentenced for Extorting Fellow Inmate and Family |
| 08/04/09 |
Former Pastor Sentenced to over 3 Years in Prison for Fraudulent $1.75 Million Loan to Shiloh Ministries of Hagerstown And Tax Violations |
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| July 2009 |
| 07/31/09 |
Pikesville Jewelry Store Owner Pleads Guilty to Money Laundering |
| 07/31/09 |
Two Harford County Drug Dealers Sentenced For Drug Trafficking |
| 07/29/09 |
Oakland Man Pleads Guilty to Using a Cell Phone to Entice a Minor to Engage in Sexual Activity |
| 07/29/09 |
Walter Reed Contracting Official Sentenced to over 3 Years in Prison for Steering Contracts in Exchange for Kickbacks |
| 07/28/09 |
Second Defendant Pleads Guilty in Sex Trafficking Conspiracy Involving Three Minor Girls |
| 07/27/09 |
La Plata Business Owner Sentenced to Two Years for Tax Evasion |
| 07/27/09 |
Father and Son Commercial Fishermen Plead Guilty To Illegal Harvesting of Rockfish |
| 07/24/09 |
Baltimore Four-time Felon Exiled to 15 Years in Prison for Illegal Possession of a Gun |
| 07/24/09 |
Wicomico County Man Exiled to 10 Years in Prison |
| 07/24/09 |
Grasonville Accountant Convicted of Preparation of False Tax Returns |
| 07/24/09 |
Two Sentenced to Over 11 Years Each in TTP Bloods Case |
| 07/24/09 |
Dundalk Sex Offender Pleads Guilty to Possession of Child Pornography |
| 07/23/09 |
Reisterstown Man Who Was a Teacher and Coach Indicted for Possession and Receipt of Child Pornography |
| 07/23/09 |
Robber Admits Guilt in November 2008 Armed Bank Robbery and the Shooting of a Bank Employee |
| 07/23/09 |
Silver Spring Man Sentenced to 14 Years in Prison For Drug Trafficking |
| 07/22/09 |
Upper Marlboro Man Convicted in Scheme to Sell Fraudulently Issued Maryland Driver’s Licenses |
| 07/22/09 |
Armored Car Driver Sentenced in Scheme to Steal $588,000 from Armored Car |
| 07/22/09 |
Baltimore Mail Carrier Pleads Guilty to Stealing Over $100,000 of Treasury Checks from the Mail |
| 07/21/09 |
Baltimore Crack Dealer Exiled to over 11 Years in Prison for Drug Conspiracy |
| 07/20/09 |
St. Mary’s County Bank Robber Sentenced to Over 18 Years in Prison |
| 07/20/09 |
Silver Spring Man Sentenced to 4 Years in Scheme to Cash Almost $300,000 in Stolen Checks |
| 07/20/09 |
Two Men Indicted for Possessing and Selling Stolen Guns |
| 07/20/09 |
Baltimore Armed Career Criminal Exiled To 15 Years in Prison for Gun Possession |
| 07/17/09 |
U.S. Attorney’s Office Establishes Annual Award Honoring Carl S. Lackl, Jr. |
| 07/17/09 |
Second Defendant Sentenced to Life in Prison In the Murder of Witness Carl Lackl |
| 07/17/09 |
Baltimore Armed Career Criminal Exiled to 15 Years in Prison for Possession of Two Guns |
| 07/16/09 |
St. Mary’s County Cocaine Conspirator Sentenced to over 13 Years in Prison
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| 07/16/09 |
Reisterstown Man Pleads Guilty in Sex Trafficking Conspiracy Involving Three Minor Girls |
| 07/15/09 |
Conspirator in Identity Theft Scheme Sentenced |
| 07/15/09 |
Two Conspirators Sentenced in Illegal Internet Distribution of Prescription Diet Drugs |
| 07/13/09 |
Robber Admits Guilt in November 2008 Armed Bank Robbery |
| 07/10/09 |
Baltimore Felon Exiled to 13 Years in Prison For Illegal Possession of Drugs and Guns |
| 07/10/09 |
Metropolitan Money Store Conspirator Sentenced to 10 Years in Prison in over $35 Million Mortgage Fraud Scheme |
| 07/09/09 |
Two Defendants Sentenced in the Murder of Witness Carl Lackl |
| 07/09/09 |
Greenbelt Felon Convicted of Illegal Possession of a Gun |
| 07/09/09 |
Union Officer Pleads Guilty to Embezzling Over $300,000 in Union Funds |
| 07/09/09 |
Carroll County Man Sentenced to a Year in Prison for Illegally Possessing Firearms While under a Restraining Order |
| 07/07/09 |
Baltimore Drug Dealer Pleads Guilty to Possession with Intent to Distribute 40 Kilograms of Cocaine |
| 07/07/09 |
Former Union Official Pleads Guilty to Embezzling Union Funds |
| 07/07/09 |
Conspirator Sentenced to 33 Months in Prison in Scheme to File False Claims Seeking over $4 Million in Fuel Tax Credit Refunds |
| 07/06/09 |
U.S. Attorney’s Office Hires New Prosecutors To Pursue Violent Gangs |
| 07/01/09 |
Judge Imposes Life Sentences Without Parole for Two Convicted in the Thanksgiving 2006 Murder of Federal Witness John Dowery and the Murders of Two Others |
| 07/01/09 |
Juvenile Conspirator Pleads Guilty to Witness Tampering by Homicide |
| 07/01/09 |
Conspirator in Prince George’s County Prostitution Ring Sentenced to 41 Months in Prison |
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| June 2009 |
| 06/30/09 |
Controller of Baltimore Company Indicted For Stealing over $1 Million |
| 06/30/09 |
Federal, State and Local Law Enforcement Partners Honor Law Enforcement Officers and Others for Their Contributions to “Wicomico Exile” Gun Crime Program |
| 06/30/09 |
Johns Hopkins Bayview Medical Center Settles False Claims Act Case |
| 06/30/09 |
Pharmacist and Baltimore County Pharmacy Indicted For Illegal Oxycodone Distribution |
| 06/23/09 |
Baltimore Felon Exiled to 12 Years in Prison For Possession with Intent to Distribute Heroin |
| 06/23/09 |
Palmer Park Felon Exiled to over 27 Years in Prison for Possessing a Gun |
| 06/23/09 |
Former Fugitive Sentenced to 10 Years in Prison on Drug Conspiracy Charges |
| 06/23/09 |
Westminster Woman Sentenced to 10 Years for Sex Trafficking of a Child |
| 06/22/09 |
Baltimore Man Exiled to 10 Years in Prison |
| 06/22/09 |
Dundalk Man Sentenced to over 24 Years in Prison for Production of Child Pornography and Distribution of Drugs to Minors |
| 06/22/09 |
Bethesda Arsonist Sentenced In Scheme to Defraud Insurance Company |
| 06/19/09 |
Frederick Man Sentenced to 10 Years in Prison |
| 06/19/09 |
Howard County Pharmacy Owner Indicted for Health Care Fraud |
| 06/19/09 |
Man Sentenced to over 50 Years in Prison for Hagerstown Armed Bank Robberies |
| 06/18/09 |
Postal Service Employee Convicted of Embezzling Postal Funds and Obtaining over $657,000 in Fraudulent Loans |
| 06/18/09 |
Registered Sex Offender Sentenced to 10 Years for Possession of More than 600 Images of Child Pornography |
| 06/17/09 |
Defendant Sentenced for Setting Fire to U.S. Probation Office Building |
| 06/17/09 |
Baltimore Felon Exiled to 15 Years in Prison for Illegal Possession of a Gun |
| 06/16/09 |
Baltimore Armed Career Criminal Exiled to Over 17 Years in Prison |
| 06/12/09 |
Former Girlfriend of Andre Hornsby Sentenced for Corruptly Interfering with Tax Laws |
| 06/12/09 |
Baltimore Man Sentenced to 10 Years in Prison for Enticing a Minor to Have Sex |
| 06/12/09 |
TTP Bloods Member Pleads Guilty to Racketeering Conspiracy |
| 06/11/09 |
Three Convicted in the Thanksgiving 2006 Murder of Federal Witness John Dowery and Two Others |
| 06/11/09 |
Beltsville Woman Pleads Guilty to Selling Counterfeit DVDs |
| 06/11/09 |
Conspirator Sentenced in Scheme to Cash over $100,000 in Treasury Checks Stolen from the Mail |
| 06/11/09 |
Seafood Wholesaler and Owner Plead Guilty to Conspiracy in the Illegal Harvesting of Rock Fish |
| 06/10/09 |
Former Baltimore Accountant Wilkins McNair Indicted in Scheme to Steal $900,000 from a Client |
| 06/08/09 |
St. Mary’s County Cocaine Conspirator Sentenced to 15 Years |
| 06/08/09 |
Co-conspirator Sentenced for Fraudulently Claiming Millions in Fuel Tax Credit Refunds |
| 06/05/09 |
Cocaine and Heroin Courier Is Sentenced to over 12 Years in Prison |
| 06/05/09 |
Baltimore Woman Sentenced in Decades-long Scheme to Steal Identity Information and Cash Stolen Checks |
| 06/05/09 |
Bank Robber Sentenced to over 6 Years in Prison |
| 06/04/09 |
Baltimore Cocaine Dealer Sentenced to 10 Years in Prison |
| 06/04/09 |
Former Pastor Admits to Fraudulent $1.75 Million Loan to Shiloh Ministries of Hagerstown and Tax Violations |
| 06/04/09 |
Six Charged in Connection with Armored Car Robberies |
| 06/03/09 |
Insurance Company Clerk Admits to Identity Theft And Bank Fraud Scheme |
| 06/03/09 |
Washington, D.C. Man Convicted in the Murder of Dunbar Armored Car Employee in Prince George’s County |
| 06/03/09 |
Former Ellicott City Man Indicted in $17 Million Online Ponzi Scheme |
| 06/01/09 |
Greenbelt Man Admits to Soliciting Production of “Custom Made” Video of Sexual Abuse of Preteen Girls |
| 06/01/09 |
Two Conspirators in St. Mary’s County Bank Robbery Sentenced to Prison |
| 06/01/09 |
Leonardtown Man Sentenced to 15 Years in Prison for Sexually Exploiting a Minor to Produce Child Pornography |
| 06/01/09 |
Former Bank Employee Sentenced to 15 Months in Prison for Embezzlement |
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| May 2009 |
| 05/29/09 |
Former Teacher Sentenced in Scheme to Fraudulently Receive Social Security, Medicaid and Housing Benefits |
| 05/29/09 |
U.S. Attorney’s Office to Co-sponsor “Safe Kids” Day at the Baltimore Orioles Game on May 31 |
| 05/29/09 |
PDL Bloods Member Sentenced to 20 Years in Prison for Role in Witness Murder |
| 05/29/09 |
Baltimore Felon Exiled to over 21 Years in Prison for Possession of a Gun in Furtherance of Drug Trafficking |
| 05/29/09 |
Previously Convicted Sex Offender Sentenced to over 11 Years for Possession of Child Pornography |
| 05/28/09 |
NSA Subcontractor Employee Pleads Guilty in Fraud Scheme |
| 05/28/09 |
42 Defendants, Including Alleged Pdl Bloods Gang Members and Associates, Indicted on Federal Racketeering and Drug Conspiracy Charges |
| 05/28/09 |
Man Exiled to 14 Years in Prison on Gun and Drug Charges |
| 05/28/09 |
Leader Sentenced in Scheme to Steal $588,000 from an Armored Car |
| 05/27/09 |
Harford County Drug Dealer Sentenced to over 11 Years |
| 05/27/09 |
Capitol Heights Man Sentenced to More than 2 Years for Counterfeiting over $70,000 |
| 05/26/09 |
Bank Teller Sentenced for Stealing Money from Customers |
| 05/26/09 |
Financial Controller of Silver Spring Country Club Pleads Guilty to Stealing from Club Accounts |
| 05/21/09 |
Leader of Million Dollar Credit Card Scheme Sentenced To over 6 Years in Prison |
| 05/18/09 |
Randallstown Man Sentenced in False Passport Scheme |
| 05/18/09 |
Loan Officer Pleads Guilty in over $35 Million Mortgage Fraud Scheme |
| 05/18/09 |
Leader in Cocaine Conspiracy Sentenced to over 17 Years in Prison |
| 05/18/09 |
Couple Indicted in Sex Trafficking Conspiracy Involving Three Minor Girls |
| 05/15/09 |
General Manager of Silver Spring Country Club Pleads Guilty to Stealing over $1.8 Million from Club Accounts |
| 05/15/09 |
Girlfriend of TTP Bloods Leader Sentenced For Racketeering Conspiracy |
| 05/15/09 |
Department of Justice Employee Indicted On Drug Conspiracy Charges |
| 05/15/09 |
Ringleader of Illegal Oxycontin Scheme Sentenced to Prison |
| 05/14/09 |
Maryland Man Sentenced to 36 Years in Prison for Sexual Exploitation of a Child |
| 05/14/09 |
Real Estate Agent Pleads Guilty in over $35 Million Mortgage Fraud Scheme |
| 05/13/09 |
Conspirator in Credit Card Scheme Sentenced To over 7 Years in Prison |
| 05/13/09 |
Leader of Identity Theft Scheme Sentenced to over 6 Years in Prison |
| 05/13/09 |
Final Conspirator in St. Mary’s County Bank Robbery Pleads Guilty |
| 05/12/09 |
MS-13 Gang Member Pleaded Guilty to Racketeering Conspiracy |
| 05/12/09 |
Two Defendants Charged in Home Invasion Robbery Uncovered by Operation Dial-a-Cell |
| 05/12/09 |
Vice President of A&B Check Cashing Indicted in $12.4 Million Check Kiting Scheme |
| 05/11/09 |
MS-13 Member Sentenced to 32 Years in Prison on Racketeering Charges |
| 05/11/09 |
Second Conspirator Pleads Guilty in $70 Million “Dream Home” Mortgage Fraud Scheme |
| 05/11/09 |
Former Casino Worker Sentenced in D.C. Property Tax Refund Fraud Scheme |
| 05/11/09 |
Hagerstown Man Sentenced for Distribution of Child Pornography |
| 05/11/09 |
Defendant Pleads Guilty in Human Trafficking Conspiracy |
| 05/11/09 |
Real Estate Agent Sentenced in Scheme To Defraud Mortgage Lenders |
| 05/11/09 |
Inmate and Fired Correctional Officer Plead Guilty to Extorting Inmate and Family Member |
| 05/11/09 |
Adelphi Tax Preparer Sentenced to over 2 ½ Years in Prison for Fraudulently Claiming Fuel Tax Refunds |
| 05/11/09 |
Great Mills Man Sentenced to 10 Years in St. Mary’s County Cocaine Conspiracy |
| 05/08/09 |
Bank Robber Sentenced to Six Years in Prison |
| 05/08/09 |
Glen Burnie Man Sentenced in Million Dollar Credit Card Scheme |
| 05/08/09 |
U.S. Attorney’s Office to Co-sponsor Community Safety Awareness Day at the Frederick Keys Game on May 9 |
| 05/08/09 |
Tanker Truck Robber Exiled to 12 Years in Prison |
| 05/08/09 |
Eight Indicted in Hagerstown Drug Conspiracy |
| 05/07/09 |
Chicago Man Indicted for Traveling to Maryland to Engage in Sexual Activity with a Minor |
| 05/07/09 |
Lutherville Commercial Realtor Sentenced to 3 Years in Prison For Filing False Tax Returns and Tax Evasion |
| 05/06/09 |
Rockville Man Pleads Guilty to Stealing Over 7,000 DVDs from the Mail |
| 05/06/09 |
Armed Career Criminal Exiled to 15 Years in Prison |
| 05/05/09 |
MS-13 Leader Sentenced to 60 Years in Federal Prison for Racketeering Conspiracy, Armed Robbery and Gun Violation |
| 05/04/09 |
Temple Hills Felon Sentenced to 10 Years For Illegal Possession of a Gun |
| 05/04/09 |
Judge Imposes 4 Consecutive Life Sentences Without Parole for Baltimore Man Who Ordered Murder of Witness |
| 05/04/09 |
Baltimore Man Sentenced to over 11 Years in Prison For Conspiracy to Distribute Cocaine |
| 05/01/09 |
Leader and Conspirator Sentenced in Prince George’s County Prostitution Ring |
| 05/01/09 |
Silver Spring Man Pleads Guilty in Scheme to Cash Stolen Checks |
| 05/01/09 |
Pasadena Title Company Owner Pleads Guilty to Defrauding Lenders of over $3.4 Million |
| |
| April 2009 |
| 04/30/09 |
U.S. Attorney’s Office Announces Award Recipients |
| 04/30/09 |
Baltimore Felon Exiled to 15 Years in Prison for Illegal Possession of Gun and Ammunition |
| 04/29/09 |
Immigration Attorney Sentenced in Fraudulent Asylum Scheme |
| 04/29/09 |
Convicted Felon Sentenced to 15 Years in Prison for Gun Possession |
| 04/28/09 |
First Defendant Pleads Guilty in $70 Million “Dream Home” Mortgage Fraud Scheme |
| 04/28/09 |
Registered Sex Offender Pleads Guilty to Possession of More than 600 Images of Child Pornography |
| 04/28/09 |
Drug Supplier Sentenced to 12 Years in Prison |
| 04/27/09 |
Two Conspirators Plead Guilty to Illegal Internet Distribution of Prescription Diet Drugs |
| 04/27/09 |
Chesapeake Youth Center, Inc. Agrees to Pay $259,120 to Settle Allegations That it Provided No Care or Worthless Care to Residents |
| 04/24/09 |
Baltimore Man Exiled to over 10 Years in Prison for Conspiracy to Distribute Heroin |
| 04/24/09 |
Two Conspirators Sentenced in Million Dollar Credit Card Scheme |
| 04/24/09 |
Armored Car Driver Pleads Guilty in Scheme to Steal $588,000 from Armored Car |
| 04/23/09 |
Woman Sentenced in $12 Million Contracting Fraud Scheme |
| 04/23/09 |
Ft. Meade Woman Pleads Guilty to Sexual Abuse of a Minor |
| 04/23/09 |
Maryland Woman Sentenced to over 33 Years for Murder and Fraud in Decades-long Identity Theft Scheme |
| 04/23/09 |
Carroll County Man Pleads Guilty to Illegally Possessing Firearms While under a Restraining Order |
| 04/23/09 |
Owner of Annapolis Painting Services Pleads Guilty to Hiring Illegal Aliens and Money Laundering |
| 04/22/09 |
Hagerstown Felon Sentenced to over 15 Years in Prison |
| 04/22/09 |
Maryland Commercial Fisherman Sentenced to Prison For Illegal Harvesting of Rockfish |
| 04/22/09 |
Federal, State and Local Law Enforcement Partners Announce the Launch of Frederick Exile |
| 04/21/09 |
Contracting Official at Walter Reed Army Medical Center Pleads Guilty to Corruption |
| 04/21/09 |
Conspirator Sentenced to over 4 Years in Prison in Scheme to File False Claims Seeking over $4 Million in Fuel Tax Credit Refunds |
| 04/20/09 |
Federal Appeals Court Upholds Revocation Of Maryland Gun Dealer’s License |
| 04/20/09 |
Two Baltimore County Men Sentenced for Bank Larceny Related to Phony Armored Car Courier Heist |
| 04/17/09 |
Jury Finds Two Baltimore Men Guilty of Witness Murder |
| 04/17/09 |
Beltsville Man Sentenced to over Five Years In Credit Card Scheme |
| 04/17/09 |
Three Time Felon Exiled to 15 Years in Prison For Illegal Possession of a Gun |
| 04/16/09 |
Baltimore Exile Partners Announce Continued Significant Progress Against Violent Repeat Offenders |
| 04/16/09 |
24 Individuals Associated with the “Black Guerilla Family” Gang Indicted on Federal Drug and Gun Charges |
| 04/15/09 |
Fourth Conspirator Pleads Guilty and Agrees to Forfeit $2 Million in Mortgage Fraud Scheme Targeting Victims with TV Ads
|
| 04/14/09 |
Leader of Mortgage Fraud Scheme Confesses and Agrees to Forfeit $2 Million for Targeting Victims with TV Ads |
| 04/14/09 |
Postal Employee and Conspirator Indicted in Scheme to Steal Stamps Worth over $682,000 |
| 04/14/09 |
Defendant Pleads Guilty to Setting Fire to U.S. Probation Office Building |
| 04/14/09 |
Harford County Drug Dealers Convicted |
| 04/14/09 |
Baltimore Fraudster Sentenced to over 12 Years in Decades -Long Scheme to Steal Identity Information and Cash Hundreds of Stolen Checks |
| 04/13/09 |
Recipient of Hurricane Katrina Disaster Funds Sentenced for Stealing $60,200 |
| 04/13/09 |
Senior Loan Officer and Conspirator Plead Guilty in Mortgage Fraud Scheme That Targeted Victims Through Local Tv Ads |
| 04/10/09 |
Baltimore Fraudster Sentenced to over 13 Years in Scheme to Steal Identity Information and Cash Hundreds of Stolen Checks |
| 04/10/09 |
Baltimore Man Sentenced to Five Years for Drug Trafficking |
| 04/10/09 |
Baltimore Cocaine Distributor Sentenced to over 10 Years in Prison |
| 04/09/09 |
Brothers Indicted on Bank Fraud Charges in Connection with a Fraudulent $1.75 Million Loan to Shiloh Ministries of Hagerstown |
| 04/08/09 |
Elkridge Motorcycle Shop Owner Pleads Guilty to Lying to Conceal His Fraudulent Receipt of over $100,000 in Disability Benefits |
| 04/03/09 |
Baltimore Felon Exiled to 16 Years in Prison |
| 04/03/09 |
Baltimore Woman Pleads Guilty in Decades -Long Scheme to Steal Identity Information and Cash Stolen Checks |
| 04/03/09 |
Eighth Metropolitan Money Store Conspirator Pleads Guilty in over $35 Million Mortgage Fraud Scheme |
| 04/02/09 |
Serial Arsonist Sentenced to over 8 Years for Setting Nine Fires In Six Months at Springhill Lake Apartments |
| 04/01/09 |
Tax Preparer Sentenced to 16 Months in Prison For Filing False Tax Returns |
| 04/01/09 |
Westminster Woman Pleads Guilty to Sex Trafficking of a Child |
| 04/01/09 |
Prince George’s County Man Sentenced to over 12 Years on Gun and Drug Charges |
| |
| March 2009 |
| 03/31/09 |
Ringleader in “Wig Lady” Bank Fraud Scheme Pleads Guilty |
| 03/30/09 |
Mechanicsville Man Sentenced to 14 Years in Prison for Distributing Child Pornography on the Internet |
| 03/27/09 |
Shelly Wayne Martin Sentenced to over 33 Years in Prison for Racketeering Conspiracy Encompassing Five Murders and Drug Trafficking |
| 03/27/09 |
TTP Bloods Gang Leader Sentenced to 30 Years in Federal Prison for Racketeering Conspiracy |
| 03/27/09 |
Snow Hill Convenience Store Owner Sentenced for Racketeering Conspiracy |
| 03/27/09 |
Armed Robber Exiled to 45 Years in Prison |
| 03/27/09 |
Pikesville Man Exiled to over 16 Years in Prison for Drug Trafficking and Illegal Possession of a Gun |
| 03/26/09 |
Man Convicted in Hagerstown Armed Bank Robberies |
| 03/26/09 |
Shawn Gardner Is Sentenced to Consecutive Life Sentences for Racketeering Conspiracy Encompassing Five Murders and Drug Trafficking |
| 03/26/09 |
Two Union Officers Indicted for Embezzling Over $300,000 in Union Funds |
| 03/25/09 |
Conspirator Convicted in Prince George’s County Prostitution Ring |
| 03/25/09 |
Business Owner Pleads Guilty to Tax Evasion |
| 03/25/09 |
President of Metropolitan Money Store Pleads Guilty in over $35 Million Mortgage Fraud Scheme |
| 03/23/09 |
Third Conspirator in St. Mary’s County Bank Robbery Pleads Guilty |
| 03/20/09 |
Baltimore Area Man Sentenced to Five Years in Prison for Distributing Child Pornography on the Internet |
| 03/20/09 |
Hagerstown Convenience Store Owner Sentenced to 18 Months in Prison for Food Stamp Fraud |
| 03/20/09 |
Shelton Harris Sentenced to Life plus 60 Years for Racketeering Conspiracy Encompassing Five Murders and Drug Trafficking |
| 03/17/09 |
Robber Exiled to over 17 Years in Federal Prison |
| 03/16/09 |
Niece of Leader in D.C. Property Tax Refund Fraud Scheme Sentenced to 9 Years in Prison |
| 03/16/09 |
Maryland Woman Convicted of Murder and Fraud In Decades-long Identity Theft Scheme |
| 03/16/09 |
Baltimore Man Pleads Guilty to Enticing a Minor to Have Sex |
| 03/16/09 |
False Tax Returns Bring Three Year Sentence for Prince George’s County Man |
| 03/13/09 |
Teacher Convicted in Scheme to Fraudulently Receive Social Security, Medicaid and Housing Benefits |
| 03/12/09 |
Co-conspirators Plead Guilty and Are Sentenced for Fraudulently Claiming Millions in Fuel Tax Credit Refunds |
| 03/12/09 |
Baltimore Felon Exiled to 10 Years in Prison for Possessing Heroin |
| 03/11/09 |
Fort Washington Man Charged in Mortgage Fraud Scheme |
| 03/11/09 |
NSA Subcontractor Employee Indicted for Fraud |
| 03/09/09 |
BETHESDA WOMAN PLEADS GUILTY IN MORTGAGE FRAUD SCHEME |
| 03/06/09 |
Frederick Madam Sentenced to 15 Months in Prison for Money Laundering |
| 03/06/09 |
Former Bank Employee Karen Baer Sentenced to 33 Months in Federal Prison for Bank Fraud |
| 03/06/09 |
Leader Pleads Guilty in Scheme to Steal $588,000 from an Armored Car |
| 03/05/09 |
Leonardtown Man Pleads Guilty to Taking Sexually Explicit Pictures of a Minor |
| 03/05/09 |
Second Annapolis Man Sentenced to over Three Years in Prison for Receiving Stolen Cell Phones |
| 03/04/09 |
Defendant Sentenced for Transporting Alien to Maryland for Prostitution |
| 03/03/09 |
Illegal Alien Sentenced for Racketeering Conspiracy |
| |
| February 2009 |
| 02/27/09 |
Spouse of U.S. Airman Indicted for The Murder of His Stepson in Japan |
| 02/27/09 |
Baltimore Felon Exiled to 15 Years in Prison For Illegal Possession of a Gun |
| 02/27/09 |
Willie Mitchell Sentenced to 9 Life Terms for Racketeering Conspiracy Encompassing Five Murders and Drug Trafficking |
| 02/27/09 |
Temple Hills Man Sentenced in Scheme To Steal $588,000 from an Armored Car |
| 02/26/09 |
Glen Burnie Drug Dealer Sentenced to 10 Years |
| 02/26/09 |
Baltimore Heroin Dealer Sentenced to Over 11 Years in Federal Prison |
| 02/25/09 |
Pasadena Title Company Owner Indicted for Allegedly Defrauding Lenders of over $3.4 Million |
| 02/25/09 |
Westminster Woman Indicted for Sexual Abuse of a Child |
| 02/25/09 |
Hundreds of Alleged Sinaloa Cartel Members and Associates Arrested in Nationwide Takedown of Mexican Drug Traffickers |
| 02/24/09 |
Ocean City Pharmacist and Realtor Indicted in Eight Year Fraud Scheme Using Dead Relatives’ Identities |
| 02/23/09 |
Riverdale Cocaine Dealer Sentenced to Almost 13 Years in Federal Prison |
| 02/23/09 |
Baltimore Man Sentenced in Stock Purchase Scheme |
| 02/20/09 |
Inmate and Former Prison Guard Indicted in Scheme to Extort Family Members of Inmates |
| 02/20/09 |
Baltimore Felon Exiled to 15 Years in Prison for Illegal Possession of a Gun |
| 02/20/09 |
Leader of Conspiracy to Import Cocaine and Heroin Is Sentenced to 25 Years in Federal Prison |
| 02/20/09 |
Maryland Mortgage Fraud Task Force Holds Inaugural Meeting |
| 02/20/09 |
Bowie Felon Exiled to 10 Years in Federal Prison for Gun Violations |
| 02/20/09 |
Leader in Scheme to Steal ATMs Sentenced to 70 Months in Prison |
| 02/20/09 |
Bank Robber Sentenced to 8 Years in Federal Prison |
| 02/19/09 |
Sean Sterling Exiled to 22 Years in Federal Prison for Using a Gun In Two Drug Related Murders |
| 02/19/09 |
Five St. Mary’s County Commercial Fishermen Plead Guilty to Illegally Overfishing Striped Bass |
| 02/19/09 |
U.S. Attorney Returns to Jail |
| 02/18/09 |
Baltimore Man Sentenced to over Two Years in Credit Card Scheme |
| 02/18/09 |
Real Estate Agent Pleads Guilty in Scheme To Defraud Mortgage Lenders |
| 02/17/09 |
Leader in Credit Card Scheme Sentenced to over 3 ½ Years in Federal Prison |
| 02/17/09 |
Baltimore Man Pleads Guilty in Three Year Fraud Scheme Using Dead Man’s Identity |
| 02/13/09 |
Juvenile Probation Officer Sentenced to 41 Months on Drug Trafficking Charges
|
| 02/13/09 |
Leader and Conspirator Plead Guilty in Prince George’s County Prostitution Ring |
| 02/13/09 |
Baltimore Woman Sentenced in Scheme to Pass Counterfeit Checks and Money Orders |
| 02/12/09 |
Two Baltimore Robbers Exiled to Lengthy Terms in Prison |
| 02/12/09 |
Third Defendant in Mortgage Fraud Scheme Pleads Guilty and Two More Defendants Indicted |
| 02/12/09 |
Beltsville Man Sentenced to 4 Years in Federal Prison In Credit Card Scheme |
| 02/12/09 |
Serial Bank Robber Sentenced to 14 Years in Federal Prison |
| 02/11/09 |
Immigration Attorney Convicted in Fraudulent Asylum Scheme |
| 02/11/09 |
Former MVA Employee Pleads Guilty to Illegally Producing and Transferring Maryland Driver’s Licenses And Identification Cards |
| 02/10/09 |
A Beltsville Leader in Mortgage Fraud Scheme Pleads Guilty |
| 02/10/09 |
Two Indicted in August 2008 Attempted Armored Car Robbery |
| 02/09/09 |
Former National Institutes of Health Official Sentenced for Lying about Outside Employment |
| 02/06/09 |
Vice President of Financial Services Firm Pleads Guilty in Metropolitan Money Store Mortgage Fraud Scheme |
| 02/05/09 |
Pakistani National Pleads Guilty to Conspiracy to Operate an Unlicensed Money Remitting Business |
| 02/05/09 |
Four Time Convicted Felon Exiled to 11 Years in Federal Prison for Distributing Two Grams of Crack |
| 02/04/09 |
Two More Plead Guilty in TTP Bloods Case |
| 02/04/09 |
Lutherville Commercial Realtor Convicted Of Filing False Tax Returns and Tax Evasion |
| 02/03/09 |
Two Montgomery County Defendants Charged in Human Trafficking Conspiracy |
| 02/02/09 |
Eight Time Convicted Felon Exiled to 25 Years in Federal Prison for Gun Possession |
| 02/02/09 |
Annapolis Man Sentenced to Nearly Four Years For Receiving Stolen Cell Phones |
| |
| January 2009 |
| 01/30/09 |
Man Pleads Guilty to Distributing Child Pornography on the Internet |
| 01/29/09 |
United States Awarded Damages and Penalties in Government Contracting Fraud Case |
| 01/29/09 |
Baltimore Felon Exiled to over 15 Years in Federal Prison For Illegal Possession of a Gun |
| 01/28/09 |
Indian Head Man Pleads Guilty to Possession of More than 40,000 Images of Child Pornography |
| 01/27/09 |
Former Fannie Mae Contractor Employee Indicted For Computer Intrusion |
| 01/27/09 |
Silver Spring Man Sentenced to 17 ½ Years in Federal Prison for Production of Child Pornography |
| 01/26/09 |
Baltimore Business Owner Pleads Guilty To Filing a False Tax Return |
| 01/26/09 |
Hyattsville Man Pleads Guilty to Conspiracy to Transport Prostitutes to Prince George’s County |
| 01/26/09 |
Baltimore Robber Sentenced to over 17 Years |
| 01/26/09 |
Conspirator in Bank Fraud Scheme Sentenced to 22 Months in Prison |
| 01/23/09 |
Maryland Man Sentenced to 15 Years in Prison for Distributing Child Pornography and Enticing a Minor to Engage in Sex |
| 01/23/09 |
Seven Time Felon Exiled to over 12 Years in Federal Prison for Distribution of Crack Cocaine |
| 01/23/09 |
Baltimore Man Sentenced to over 11 Years in Prison in Scheme to Steal Identity Information and Cash Stolen Checks |
| 01/22/09 |
Heroin Supplier Exiled to 15 Years in Federal Prison |
| 01/22/09 |
Snow Hill Convenience Store Owner Pleads Guilty To Racketeering Conspiracy |
| 01/16/09 |
Financial Advisor Sentenced to 18 Months in Federal Prison for Defrauding the Branchville Volunteer Fire Company |
| 01/16/09 |
Roosevelt Spann Sentenced to 20 Years in Federal Prison for His Involvement in a Drug Related Murder |
| 01/16/09 |
Ft. Washington Man Sentenced to 21 Months in Prison for Fraudulently Claiming $647,060 in Fuel Tax Credits |
| 01/16/09 |
Baltimore Felon Exiled to 15 Years in Federal Prison for Illegal Possession of a Gun |
| 01/15/09 |
Tax Cheat Sentenced to 18 Months in Prison for Failure to File Tax Returns and Filing False Returns - Failed to Report over $2 Million in Income |
| 01/13/09 |
Baltimore Area Man Pleads Guilty to Distributing Child Pornography on the Internet |
| 01/12/09 |
Baltimore Heroin Dealer Sentenced to Almost 22 Years in Federal Prison |
| 01/12/09 |
MS-13 Member Sentenced to 30 Years for Racketeering Conspiracy |
| 01/12/09 |
Highland Man Charged with Arson of His Home |
| 01/09/09 |
Internet Pharmacy Owners Sentenced to Five Years in Prison And Ordered to Pay over $11 Million For Illegal Internet Sales of 10 Million Hydrocodone Pills
|
| 01/09/09 |
Drug Dealer Exiled to over 15 Years in Federal Prison for Distributing More than 3.5 Kilograms of Cocaine |
| 01/09/09 |
Fifth TTP Bloods Gang Member Pleads Guilty In Racketeering Conspiracy |
| 01/09/09 |
Elkton Man Pleads Guilty to Using Stolen GSA Credit Cards to Buy Gasoline |
| 01/08/09 |
Former MVA Employee Indicted for Conspiracy to Illegally Produce and Transfer Maryland Driver’s Licenses and Identification Cards
|
| 01/08/09 |
Maryland Authorities Convict Pennsylvania Man Who Sought to Have Sex with a Child |
| 01/08/09 |
Medical Worker Sentenced to Prison in Identity Theft Scheme |
| 01/06/09 |
Baltimore and Eastern Shore Drug Dealer Sentenced to 17 Years in Federal Prison for Distributing Cocaine |
| 01/06/09 |
Recipient of Hurricane Katrina Disaster Funds Pleads Guilty to Stealing $60,200 |
| 01/05/09 |
Former Bank Manager Sentenced to over 6 Years in Prison In D.C. Property Tax Refund Fraud Scheme |
