Home
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| December 2010 |
| 12/22/10 |
Milton Tillman and Son Plead Guilty to Federal Charges Relating to Operation of 4 Aces Bail Bonds |
| 12/22/10 |
Armed Bank Robber Exiled to over 10 Years in Prison |
| 12/22/10 |
Columbia Man Pleads Guilty in Mortgage Fraud Scheme |
| 12/22/10 |
NSA Employee Pleads Guilty in Corruption Scheme |
| 12/21/10 |
Owner of Maryland Pawn Shop Pleads Guilty to Evading Taxes On over $18.4 Million in Income |
| 12/21/10 |
Edgewood Tax Preparer Sentenced for Filing False Tax Returns Resulting in Millions of Dollars of Losses |
| 12/21/10 |
Former Anne Arundel County Police Lieutenant Sentenced to Five Years in Prison for Receiving Child Pornography from a Minor with Whom He Had a Sexual Relationship |
| 12/21/10 |
Army Reserve Lieutenant Colonel Pleads Guilty to Submitting Fraudulent Travel Vouchers Totaling Nearly $152,000 |
| 12/21/10 |
Landover Man Pleads Guilty to Bank Robberies |
| 12/21/10 |
Maryland Man Indicted in Plot to Attack Armed Forces Recruiting Center |
| 12/21/10 |
Former Ellicott City Man Sentenced to 15 Years in Prison In $17 Million Online Ponzi Scheme |
| 12/20/10 |
18th Street Gang Member Pleads Guilty to Conspiring to Obstruct a Criminal Investigation and Proceeding |
| 12/20/10 |
Drug Dealer That Sold Heroin Leading to Overdose Death Sentenced to 14 Years in Prison |
| 12/20/10 |
Contractor for DOJ and EPA Sentenced to Prison for Failing to File Federal Income Tax Returns |
| 12/17/10 |
Fourth Defendant Sentenced in Scheme to Use Stolen Credit Card Information Purchased over the Internet |
| 12/17/10 |
Fannie Mae Computer Intruder Sentenced to over 3 Years in Prison for Attempting to Wipe out Fannie Mae Financial Data |
| 12/16/10 |
Singapore Man Sentenced to More than 4 Years in Prison for Conspiracy to Provide Material Support to A Foreign Terrorist Organization |
| 12/16/10 |
Employer Indicted for Failing to Pay over $580,000 in Employment Taxes to the IRS |
| 12/15/10 |
District Heights Felon Sentenced to over 10 Years in Prison On Drug and Gun Offenses |
| 12/14/10 |
Former Finance Chief of Maryland Legal Aid Bureau Sentenced to 2 ½ Years in Prison for Stealing More than $1 Million |
| 12/14/10 |
Potomac Lawyer Charged with a Conflict of Interest and Lying on His Financial Disclosure Forms |
| 12/14/10 |
Baltimore Man Exiled to 24 Years in Prison for Possessing a Gun |
| 12/13/10 |
Fort Washington Cocaine Dealer Sentenced to 10 Years in Prison |
| 12/10/10 |
Baltimore Felon Exiled to over 15 Years in Prison for Possessing Ammunition |
| 12/10/10 |
Maryland Brothers Plead Guilty to Counterfeiting Scheme |
| 12/09/10 |
Cumberland Man Indicted for Operating a Child Pornography Online Bulletin Board |
| 12/09/10 |
Four U.S. Attorney’s Office Employees Receive Prestigious Justice Department Awards |
| 12/08/10 |
Maryland Man Charged in Plot to Attack Armed Forces Recruiting Center |
| 12/07/10 |
Armed Robber Pleads Guilty to Robbing a Business and to Two Home Invasion Robberies |
| 12/07/10 |
U.S. Attorney’s Office Announces Results of “Operation Broken Trust” Targeting Investment Fraud |
| 12/06/10 |
Suitland Man Exiled to over 17 Years in Prison for Illegal Gun Possession and Armed Robberies |
| 12/06/10 |
Former Charles County Postmaster Sentenced To 9 Months in Prison for Stealing Stamps |
| 12/06/10 |
Maryland Trucker Sentenced to 20 Years in Prison for Transporting an 11 Year Old Girl to Have Sex |
| 12/03/10 |
Personal Assistant Sentenced for Stealing over $494,000 From Severna Park Couple |
| 12/03/10 |
Westport Man Indicted for the Murder of a Federal Witness
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| 12/03/10 |
Part Owner of Tax Preparation Business Admits to Preparing False Tax Returns and Aggravated Identity Theft
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| 12/03/10 |
Final PDL Bloods Member Convicted of Racketeering Conspiracy and Sentenced to over 12 Years in Prison
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| 12/02/10 |
Baltimore Man Exiled to over 24 Years in Prison for Gun and Drug Charges and Witness Tampering |
| 12/02/10 |
Former Treasurer of National Republican Congressional Committee Sentenced to over Three Years in Prison for Embezzling $844,718 from Political Committees |
| 12/02/10 |
Three Conspirators Plead Guilty to Smuggling Hundreds of Thousands of Dollars in Counterfeit Goods Manufactured in Asia Through the Port of Baltimore |
| 12/01/10 |
Woodhaven Pharmacy Services, Inc D/b/a Remedi Seniorcare Settles Claims That it Failed to Credit Federal Programs and Medicaid for Returned and Re-dispensed Medications |
| 12/01/10 |
PDL Bloods Drug Supplier Sentenced to 15 Years in Prison for Conspiracy to Distribute Heroin |
| 12/01/10 |
Latin Kings Leader Sentenced to over 21 Years in Prison for Racketeering Conspiracy |
| 12/01/10 |
Save the Seed Minister Indicted in Scheme to Obstruct Bankruptcy Proceedings and Federal Grand Jury Investigation |
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| November 2010 |
| 11/30/10 |
Third Conspirator Sentenced for Claiming Hundreds of Thousands of Dollars in False Tax Refunds |
| 11/30/10 |
Final TTP Bloods Defendants Plead Guilty |
| 11/30/10 |
Former California Man Pleads Guilty in Scheme to Defraud the Baltimore Washington Medical Center |
| 11/30/10 |
Bank Robber Exiled to over 12 Years in Prison |
| 11/30/10 |
Columbia Man Pleads Guilty to Producing Child Pornography |
| 11/29/10 |
Former National Archives Government Employee Sentenced to Jail in Scheme to Steal Nearly $1 Million from the Government |
| 11/29/10 |
Baltimore Man Pleads Guilty to Using the Internet to Entice a Minor to Engage in Sexually Explicit Conduct |
| 11/24/10 |
Employee Pleads Guilty to Embezzling $104,000 From Her Employer over Seven Years |
| 11/23/10 |
Cumberland Home Invasion Getaway Driver Sentenced To 10 Years in Federal Prison |
| 11/23/10 |
Maryland U.S. Attorney’s Office Releases Annual Criminal Prosecution Totals |
| 11/22/10 |
Nottingham Tax Preparer Pleads Guilty to Preparing False Tax Returns Resulting in a Loss of over $1 Million |
| 11/22/10 |
Conspirator Pleads Guilty to Passing Counterfeit Currency |
| 11/22/10 |
Nottingham Man Sentenced for Distributing Child Pornography on the Internet |
| 11/22/10 |
Man Who Sold Drugs and Guns at Bethesda Metro Station Sentenced to Prison |
| 11/19/10 |
Man Sentenced for Failing to Register as a Sex Offender |
| 11/19/10 |
Baltimore Business Owner Sentenced for Stealing Over $1 Million from Maryland Legal Aid Bureau |
| 11/19/10 |
Baltimore Man and Woman Indicted for Sexually Abusing a Minor to Produce Child Pornography |
| 11/18/10 |
Buy/Sell Shop Owner Pleads Guilty to Breaking up Cash Transactions of over $1.5 Million to Avoid Treasury Reporting Requirements |
| 11/17/10 |
Mitchellville Drug Dealer Sentenced to 10 Years in Prison |
| 11/16/10 |
Five Charged in Scheme to Transport Prostitutes to Work in Brothels in Annapolis and Easton, Maryland |
| 11/15/10 |
Towson Title Agency Operator Pleads Guilty In $3.7 Million Mortgage Fraud Scheme |
| 11/15/10 |
Two Conspirators Sentenced for Claiming Over $5.5 Million in False Tax Refunds |
| 11/15/10 |
Three Prince George’s County Police Officers and Six Other Defendants Charged in Two Federal Indictments |
| 11/15/10 |
Former Charles County Attorney Pleads Guilty to Defrauding Clients and Lenders |
| 11/12/10 |
Prince George’s County Executive Jack Johnson and County Councilwoman-elect Leslie Johnson Charged with Witness Tampering and Destruction of Evidence |
| 11/12/10 |
Nick’s Amusements Pleads Guilty to Money Laundering; Ordered to Pay a $50,000 Fine |
| 11/10/10 |
Upper Marlboro Felon Sentenced to over 11 Years Prison For Drug and Gun Crimes |
| 11/09/10 |
St. Joseph Medical Center Agrees to Pay $22 Million to Resolve False Claims Act Allegations in Connection with Kickbacks Paid to MidAtlantic Cardiovascular Associates |
| 11/09/10 |
Latin Kings Leader Pleads Guilty To Racketeering Conspiracy |
| 11/05/10 |
Scheme to Defraud Government on Reconstruction Contracts Leads to Criminal Charges and Civil Penalties for Louis Berger Group, Inc. |
| 11/05/10 |
Cocaine Dealer Exiled to over 17 Years in Prison |
| 11/05/10 |
Ringleader in Hagerstown Drug Conspiracy Sentenced to More than 15 Years in Prison |
| 11/04/10 |
Former Anne Arundel County Police Lieutenant Pleads Guilty to Receiving Child Pornography from a Minor with Whom He Had a Sexual Relationship |
| 11/04/10 |
Hyattsville Carjacker Exiled to over 10 Years in Prison |
| 11/04/10 |
Operator of Tax Preparation Business Convicted In Fraudulent Tax Shelter Conspiracy |
| 11/04/10 |
Baltimore Robber Exiled to 28 Years in Prison for Seven Robberies of Gas Stations and Liquor Stores |
| 11/03/10 |
Carjacker Exiled to 11 Years in Prison |
| 11/03/10 |
Former Manager Pleads Guilty to Embezzling Over $370,000 from Employer |
| 11/03/10 |
Former Executive Director of a Baltimore Non-profit Corporation Sentenced to Prison for Stealing over $233,000 |
| 11/02/10 |
Ringleader Pleads Guilty to Using Forged Checks to Defraud Merchants and Bank of over $250,000 |
| 11/02/10 |
Fort Washington Man Sentenced to 15 Years in Prison For Producing Child Pornography |
| 11/02/10 |
Carroll County Man Pleads Guilty to DistributingChild Pornography |
| 11/02/10 |
Guatemalan Drug Supplier Sentenced to 11 Years in Prison In Scheme to Smuggle Drugs in Car Batteries |
| 11/01/10 |
Parkville Man Pleads Guilty to Sexually Exploiting a Child to Produce Child Pornography |
| 11/01/10 |
Baltimore Felon Admits to Shooting and Wounding a Police Officer |
| 11/01/10 |
Administrative Assistant Sentenced for Defrauding Her Employer of over $660,000 in Years-long Embezzlement Scheme |
| 11/01/10 |
Former Hyattsville Man Sentenced to More than 27 Years in Prison for Sexually Exploiting a Child |
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| October 2010 |
| 10/29/10 |
Prince George’s County Counterfeiter Pleads Guilty |
| 10/29/10 |
Bel Air Woman Admits to Embezzling over $225,000 from Employer |
| 10/28/10 |
Brunswick Man Pleads Guilty to Posting Ads on Craigslist To Entice a Minor to Have Sex |
| 10/28/10 |
Conspirator in Attempted Armored Car Robbery Sentenced to 31 Years in Prison |
| 10/28/10 |
Owner of Timbuktu and by the Docks Restaurants Sentenced to Prison for Harboring Illegal Aliens |
| 10/28/10 |
Former Employee Pleads Guilty in Scheme to Defraud the Baltimore Washington Medical Center |
| 10/28/10 |
Maryland Man Pleads Guilty to Providing Fraudulent Documents to Defendants in Passport Fraud Case |
| 10/27/10 |
Three Alleged Latin Kings Members Charged in Superseding Indictment with Murder, Attempted Murder, and Other Charges Related to Racketeering Conspiracy |
| 10/27/10 |
Baltimore Felon Exiled to 10 Years in Prison for Possessing a Gun |
| 10/27/10 |
Armed Robber Pleads Guilty to Participating in the Planning and Execution of Two Home Invasion Robberies |
| 10/27/10 |
Baltimore Man Pleads Guilty to Sexually Abusing Minors to Produce Child Pornography |
| 10/26/10 |
Baltimore Heroin Dealer Exiled to 10 Years in Prison after Pleading Guilty to Possession with Intent to Distribute Heroin |
| 10/26/10 |
Middle River Man Pleads Guilty to Sexually Exploiting Minors to Produce Child Pornography |
| 10/25/10 |
Lusby Restaurant Owner Convicted in Scheme to Fraudulently Obtain SBA Business Loan |
| 10/25/10 |
United States Attorney Appoints District Election Officer To Respond to Any Allegations of Election Fraud or Abuse |
| 10/22/10 |
Convicted Felon Exiled to 10 Years for Transporting Stolen Guns |
| 10/22/10 |
Latin Kings Member Sentenced to over 15 Years in Prison for a Racketeering Conspiracy Related to His Gang Activities |
| 10/21/10 |
Corey Moore Indicted on Federal Drug and Gun Charges |
| 10/21/10 |
Armed Bank Robber Sentenced 10 Years in Prison |
| 10/20/10 |
Alleged Members of the 18th Street Gang Indicted in a Racketeering Conspiracy Involving Five Murders, Extortion, Armed Robbery and Obstructing Justice |
| 10/20/10 |
Annapolis Man Admits to Stealing over $340,000 Worth of Copper Cable Purchased by the United States for Military Drones |
| 10/20/10 |
Former Postal Employee Pleads Guilty to Theft of Mail |
| 10/18/10 |
Singapore Man Convicted of Conspiracy to Provide Material Support to a Foreign Terrorist Organization |
| 10/18/10 |
Bank Employee Admits to Falsifying Documents To Obtain over $1.2 Million in Home Mortgage Loans
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| 10/18/10 |
Ringleader in Pawn Shop Case Pleads Guilty to Laundering $20 Million in Proceeds from Sale of Stolen Merchandise |
| 10/18/10 |
Capitol Heights Man Sentenced to 4 Years in Prison for Stealing the Pay of U.S. Servicemen |
| 10/18/10 |
Former Prince George’s County Police Officer Sentenced to 30 Months in Prison in Bank Break-in |
| 10/14/10 |
Washington D.C. Man Sentenced to over 15 Years in Prison for Attempting to Rob a Dunbar Armored Truck Carrying over $2 Million in Cash |
| 10/13/10 |
Ringleader Pleads Guilty to Smuggling $562,190 in Cash to Jamaica |
| 10/13/10 |
Leader of Property-flipping Scheme and Husband Sentenced in Family Scheme to Conceal Millions in Profits from the Purchase and Sale of Foreclosed Properties |
| 10/12/10 |
Drug Courier Sentenced to over 12 Years in Prison |
| 10/12/10 |
Baltimore Robber Exiled to 32 Years in Prison for Possessing and Brandishing a Gun During Two Robberies |
| 10/08/10 |
Silver Spring Man Indicted in $1.7 Million Mortgage Fraud Scheme |
| 10/08/10 |
Armed Career Criminal Exiled to over 11 Years in Prison for Possessing a Rifle |
| 10/08/10 |
Brothers Sentenced to Four Years in Prison for Manufacturing Fraudulent Identification Documents for Illegal Aliens |
| 10/07/10 |
Baltimore Man Sentenced to Prison for Scheme to Fraudulently Obtain Work Visas for Immigrants |
| 10/07/10 |
Baltimore Felon Exiled to 10 Years in Prison for Possessing a Gun |
| 10/06/10 |
Calvert County Man Indicted for Distribution and Possession Of Child Pornography |
| 10/06/10 |
New Jersey Drug Dealer Sentenced to over 6 Years in Prison for Selling Large Quantities of Oxycodone in Ocean City, Maryland |
| 10/05/10 |
Four Unrelated Companies and Their Employees Charged in Federal Crackdown on Businesses That Break up Cash Deposits To Avoid Treasury Reporting Requirements |
| 10/04/10 |
Former Employee of Fannie Mae Contractor Convicted Of Attempting to Destroy Fannie Mae Computer Data |
| 10/04/10 |
Partners Plead Guilty to Embezzling over $1 Million From Laurel Construction Company |
| 10/01/10 |
Commercial Fisherman Sentenced for Illegally Overfishing Striped Bass |
| 10/01/10 |
Crofton Loan Officer Pleads Guilty to Mortgage Fraud Scheme |
| 10/01/10 |
New York Cocaine Dealer Sentenced to 10 Years in Prison |
| 10/01/10 |
Three Union Timekeepers Convicted of Wire Fraud in Scheme to Defraud Ports America Baltimore |
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| September 2010 |
| 09/30/10 |
Western Maryland Man Sentenced to 5 Years in Prison for Distributing Child Pornography |
| 09/30/10 |
Five Defendants Indicted in Fraudulent Credit Card Scheme Using Information Stolen from Johns Hopkins Hospital Patient Records |
| 09/29/10 |
Former NIH Employee Pleads Guilty in Scheme to Steal Computers |
| 09/27/10 |
FAA Employee Pleads Guilty to Stealing $123,774 From the U.S. Government |
| 09/27/10 |
Armed Bank Robber Sentenced to over 32 Years in Prison For Two Bank Robberies |
| 09/27/10 |
Germantown Man Who Impersonated a Federal Immigration Agent Pleads Guilty to Fraud Scheme |
| 09/21/10 |
Glen Burnie Man Indicted for Sex Trafficking of a Minor |
| 09/21/10 |
Ship Serial Polluter Ordered to Pay $4 Million For Covering up the Deliberate Discharge of Oil and Plastics |
| 09/17/10 |
Baltimore Car Dealers Sentenced to Prison for Laundering Money and Defrauding IRS |
| 09/17/10 |
Gaithersburg Crack Cocaine Dealer Sentenced to over 17 Years in Federal Prison |
| 09/16/10 |
Baltimore Business Owner and Son Indicted In $1.3 Million Fraud Scheme |
| 09/16/10 |
National Archives Government Contractor Employee Sentenced to Jail in Scheme to Steal Nearly $1 Million from the Government |
| 09/16/10 |
Baltimore Man Posing as a Teenager on the Internet Pleads Guilty to Receiving Child Pornography |
| 09/14/10 |
Baltimore BGF Commander Pleads Guilty to Racketeering |
| 09/14/10 |
PDL Bloods Member Sentenced to over 10 Years in Prison for Racketeering Conspiracy |
| 09/14/10 |
MS-13 Gang Leader Sentenced to Life in Prison for Racketeering Offenses Including the Murder of a Witness |
| 09/13/10 |
Senior Loan Officer with Metropolitan Money Store Sentenced to over 3 Years in Prison in Mortgage Fraud Scheme |
| 09/13/10 |
Baltimore Felon Exiled to 15 Years in Prison for Possessing a Gun |
| 09/13/10 |
Former Bank Analyst Sentenced to over Five Years in Prison in Bank Fraud Scheme and for Illegal Sale of Oxycodone |
| 09/10/10 |
Alleged Fraudster Indicted in $1.8 Million Mortgage Fraud Scheme |
| 09/09/10 |
Capitol Heights Armed Career Criminal Exiled to over 15 Years in Prison for Illegal Possession of a Gun and Ammunition |
| 09/09/10 |
Ten Indicted in Cocaine Conspiracy Allegedly Operating in the 4x4 Neighborhood of Northeast Baltimore |
| 09/09/10 |
Straw Buyer in Mortgage Fraud Scheme Pleads Guilty To Filing a False Tax Return |
| 09/08/10 |
Sleep Solutions, Inc. Settles Claims of False Billings for In-home Sleep Studies |
| 09/08/10 |
IRS Revenue Officer Pleads Guilty in Fraudulent Tax Scheme |
| 09/08/10 |
Cockeysville Woman Sentenced to 45 Months in Prison for Assuming the Identity of a Disabled Victim for 25 Years |
| 09/08/10 |
Clinton Felon Sentenced to 10 Years in Federal Prison on Drug and Gun Charges |
| 09/07/10 |
Baltimore Felon Exiled to 40 Years in Prison for Armed Robbery and Obstruction of Justice |
| 09/07/10 |
Leader of Rollin’ 20's Bloods Gang Pleads Guilty To Drug Trafficking |
| 09/03/10 |
Wicomico Felon Exiled to 11 ½ Years in Prison for Distribution of Crack Cocaine |
| 09/03/10 |
Pawn Shop Owner Pleads Guilty in Scheme to Launder $20 Million in Proceeds in Stolen Merchandise |
| 09/03/10 |
Former Treasurer of National Republican Congressional Committee Pleads Guilty to Embezzling $844,718 From Political Committees |
| 09/03/10 |
Potomac Man Charged with Embezzling over $1.6 Million From His Company |
| 09/02/10 |
Former Finance Chief of Maryland Legal Aid Bureau Pleads Guilty to Stealing over $1 Million |
| 09/02/10 |
Latin Kings Leader Sentenced to 19 Years in Prison for Racketeering Conspiracy |
| 09/02/10 |
Former Defense Logistics Agency Employee Pleads Guilty to Fraudulently Obtaining $636,000 in Federal Disability Payments |
| 09/01/10 |
Salisbury Cardiologist Indicted for Implanting Unnecessary Cardiac Stents |
| 09/01/10 |
Maryland Senate Budget and Taxation Committee Chairman Ulysses Currie Indicted along with Company Executives
For Taking Bribes from Shoppers Food Warehouse
In Return for Official Actions |
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| August 2010 |
| 08/31/10 |
Southern Maryland Drug Ringleader Exiled to 20 Years in Federal Prison |
| 08/31/10 |
Former Charles County Postmaster Pleads Guilty To Stealing Stamps |
| 08/31/10 |
Baltimore Felon Exiled to 12 Years in Prison for a Series of Violent Armed Robberies |
| 08/30/10 |
Armed Gunman Pleads Guilty to Robbing Carroll County Pharmacy of Narcotics |
| 08/30/10 |
California Couple Plead Guilty in Mortgage Fraud Scheme Involving Four Baltimore Properties
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| 08/30/10 |
Baltimore Career Offender Exiled to over 24 Years in Prison On Gun and Drug Charges |
| 08/27/10 |
Hagerstown Woman Sentenced to 46 Months in Prison for Mortgage Fraud, Bankruptcy Fraud and Tax Fraud |
| 08/26/10 |
“Wise Guyz” Gang Member Pleads Guilty to Drug and Gun Offenses |
| 08/25/10 |
Latin Kings Leader Pleads Guilty to Racketeering Conspiracy That Included Two Attempted Murders, Armed Robbery And Witness Tampering |
| 08/25/10 |
Steven Blackwell and Two Others Indicted in Heroin Conspiracy |
| 08/25/10 |
Conspirator in Cumberland Home Invasion Robbery Pleads Guilty |
| 08/23/10 |
Baltimore Man Exiled to over 10 Years in Prison For Two Armed Carjackings |
| 08/20/10 |
Mortgage Originator and Modular Home Wholesaler Indicted in Mortgage Fraud Scheme |
| 08/20/10 |
Montgomery County Man Sentenced to over 12 Years in Prison for Receipt of Child Pornography |
| 08/19/10 |
Former Baltimore City Police Detective Sentenced to 20 Months in Prison for Theft of Funds and Diamond Watch And for Making False Claims to DEA |
| 08/18/10 |
Former Ellicott City Man Convicted in $17 Million Online Ponzi Scheme |
| 08/18/10 |
Former NASA Contractor Pleads Guilty to Using His Work Computer to Possess Child Pornography |
| 08/16/10 |
Capitol Heights Man Pleads Guilty to Stealing the Pay of U.S. Servicemen |
| 08/13/10 |
Contractor for DOJ and EPA Pleads Guilty to Failing to File Federal Income Tax Returns |
| 08/13/10 |
Oswego Mall Crack Dealer Sentenced to over 11 Years in Prison |
| 08/11/10 |
Two Convicted in Conspiracy to Claim over $5.5 Million in False Tax Refunds |
| 08/11/10 |
Cocaine Dealer Sentenced to Life in Prison |
| 08/10/10 |
Former Chief Financial Officer Sentenced to 3 Years in Prison For Embezzling over $2.7 Million |
| 08/10/10 |
Former Executive Director of a Baltimore Non-profit Corporation Pleads Guilty to Stealing over $233,000 |
| 08/10/10 |
Contractor for DOJ and EPA Indicted for Failing to File Federal Income Tax Returns |
| 08/10/10 |
Hyattsville Armed Career Criminal Exiled to over 10 Years in Prison for Illegal Possession of a Gun |
| 08/09/10 |
Baltimore Felon in Possession of a Gun Sentenced to 15 Years in Prison |
| 08/06/10 |
MS-13 Gang Leader Pleads Guilty to Racketeering Offenses Including the Murder of a Witness |
| 08/05/10 |
Maryland Trucker Pleads Guilty to Transporting An 11 Year Old Girl to Have Sex |
| 08/05/10 |
Baltimore Felon Exiled to More than 9 ½ Years in Prison for Illegal Possession of a Gun |
| 08/05/10 |
Frederick Felon Exiled to 15 Years in Prison on Federal Gun and Drug Charges |
| 08/05/10 |
Maryland U.S. Attorney’s Office Implements Attorney General’s New National Strategy to Prevent Child Exploitation |
| 08/04/10 |
Personal Assistant Pleads Guilty to Stealing over $200,000 From a Severna Park Couple |
| 08/04/10 |
Elkridge Man Sentenced to 6 Years in Prison for Receiving Child Pornography Online and Being a Felon in Possession of a Gun |
| 08/03/10 |
Third Defendant in St. Mary’s County Drug Ring Sentenced to over 11 Years in Prison |
| 08/02/10 |
Former Credit Union Loan Supervisor Sentenced to over 4 Years for Bank Fraud |
| 08/02/10 |
Harford County Man Sentenced to over 9 Years on Federal Gun and Drug Charges |
| 08/02/10 |
Annapolis Woman Indicted in Real Estate And Business Loan Fraud Scheme |
| 08/02/10 |
Prince George’s County Tax Preparer Sentenced to 15 Months For Concocting False Tax Returns |
| 08/02/10 |
Highland Arsonist Sentenced to 20 Years in Prison |
| |
| July 2010 |
| 07/30/10 |
Beltsville Business Owner Pleads Guilty in Fraud Scheme |
| 07/30/10 |
Two Employees Indicted For Embezzling Nearly $500,000 From Employer |
| 07/30/10 |
Baltimore Man Exiled to10 Years in Prison for Being a Felon in Possession of a Gun |
| 07/29/10 |
Baltimore Career Offender Exiled to 30 Years In Prison For Conspiring to Distribute 66 Pounds of Heroin |
| 07/28/10 |
Upper Marlboro Man Sentenced For Stealing Over $180,000 in Federal Retirement Benefits During a 10 Year Period |
| 07/28/10 |
Bel Air Man Sentenced to Five Years in Prison
For Distributing Child Pornography Online |
| 07/27/10 |
Fort Washington Man Pleads Guilty to Producing Child Pornography |
| 07/23/10 |
Baltimore Robber Exiled to over 12 Years in Prison |
| 07/21/10 |
Baltimore Heroin Dealer Exiled to over 15 Years in Prison |
| 07/21/10 |
Employee of NSA Subcontractor Pleads Guilty To Falsifying Timesheets |
| 07/20/10 |
Man Posing as Teen-age Girl Online Sentenced For Sending Child Pornography |
| 07/20/10 |
Beltsville Leader in Mortgage Fraud Scheme Sentenced to Over 4 Years in Prison |
| 07/20/10 |
Former IRS Tax Specialist Pleads Guilty to Failing to File Individual Federal Income Tax Returns |
| 07/19/10 |
Previously Convicted Drug Dealer Sentenced to 3 ½ Years For Credit Card Scam |
| 07/19/10 |
Montgomery County Man Sentenced to 37 Years in Prison in Sex Trafficking Conspiracy |
| 07/16/10 |
Third Latin Kings Member Pleads Guilty To Racketeering Conspiracy |
| 07/16/10 |
Baltimore Heroin Dealer Exiled to over 15 Years in Prison |
| 07/15/10 |
Physician Agrees to Settle False Claims to Medicare for Services to Nursing Home Residents |
| 07/15/10 |
A Chief Drug Supplier to the PDL Bloods Gang Sentenced to Life in Prison for Conspiracy to Distribute Crack Cocaine |
| 07/13/10 |
Administrative Assistant Pleads Guilty to Defrauding Her Employer of over $660,000 in Years-long Embezzlement Scheme |
| 07/13/10 |
Violent Gas Station Robber Sentenced to 8 Years in Prison |
| 07/09/10 |
Eastern Shore Man Sentenced to 10 Years in Federal Prison For Receiving Child Pornography |
| 07/09/10 |
Two TTP Bloods Members Sentenced to Federal Prison for Racketeering Activities |
| 07/08/10 |
Maryland Man Arrested for Allegedly Providing Fraudulent Documents to Defendants Indicted in Passport Fraud Case |
| 07/08/10 |
Former Baltimore Accountant Wilkins McNair Sentenced to over 5 Years in Prison in Scheme to Steal Nearly $1 Million from a Client |
| 07/07/10 |
Fruitland Man Sentenced to 15 Years in Prison for Producing Pornographic Video and Pictures of a Neighborhood Child |
| 07/07/10 |
Baltimore Man Convicted of Armed Robberies, Gun Charges, Witness Tampering, Witness Retaliation And Obstruction of Justice |
| 07/07/10 |
Baltimore Heroin Dealer Sentenced to 11 Years in Prison |
| 07/07/10 |
Crack Dealer Sentenced to 15 Years in Prison |
| 07/06/10 |
Federal Racketeering Charges Filed Against Alleged Members and Associates of the “Black Guerilla Family” Gang |
| 07/06/10 |
Former Prince George’s County Police Officer Pleads Guilty in Bank Break-in |
| 07/02/10 |
Baltimore Man with Prior Felony Convictions Exiled to 37 Years in Prison for Armed Carjacking |
| 07/01/10 |
Pharmacy Owner Sentenced to over 4 Years for Health Care Fraud, Aggravated Identity Theft and Conspiracy to Misbrand Drugs |
| 07/01/10 |
Advanced Bionutrition Corporation and David Kyle, its Former Chief Executive Officer, Agree to Settle Claims of Grant Fraud |
| |
| June 2010 |
| 06/30/10 |
Towson Title Agency Operator Indicted In $3.4 Million Mortgage Fraud Scheme |
| 06/29/10 |
NSA Employee Indicted, along with Recycling Company and its Owner and President, in Bribery and Theft Scheme |
| 06/29/10 |
Husband of Former Carefirst Employee Sentenced To Over 4 Years in Prison for Embezzling $234,000 |
| 06/29/10 |
Montgomery County Tax Preparer Sentenced to Two Years in Prison for Preparing False Federal Tax Returns |
| 06/25/10 |
Aberdeen Gang Member Convicted of Baltimore Carjacking |
| 06/25/10 |
Baltimore Man Seeking to Have Sex with a 12 Year Old Girl Sentenced to over 8 Years in Prison for Transportation of Child Pornography |
| 06/25/10 |
Eastern Shore TTP Leader and Baltimore TTP Bloods Member Who Produced “Stop Snitching” Videos Sentenced to Lengthy Prison Terms for Racketeering Activities |
| 06/25/10 |
Annapolis Man Sentenced to 10 Years in Prison on Federal Gun and Drug Charges |
| 06/24/10 |
Third Defendant Sentenced in Scheme to Use Stolen Credit Card Information Purchased over the Internet |
| 06/24/10 |
Conspirator in Cumberland Home Invasion Robbery Sentenced to 10 Years in Prison |
| 06/23/10 |
Husband and Wife Owners of Annapolis-based Hustead Dental Plead Guilty to Failing to Pay Employment Taxes |
| 06/23/10 |
Annapolis Loan Officer Pleads Guilty to Mortgage Fraud Scheme |
| 06/23/10 |
TTP Bloods Leader Sentenced to 30 Years For Gang Racketeering Activities |
| 06/22/10 |
Six-time Baltimore Felon Exiled to 15 Years in Prison For Illegally Possessing a Gun |
| 06/22/10 |
Fort Washington Crack Dealer Sentenced to 25 Years in Prison |
| 06/22/10 |
PDL Bloods Leader Sentenced to Life in Prison for Racketeering and Drug Conspiracies Involving Murder and Attempted Murders |
| 06/21/10 |
White Hall, Maryland Resident and Company Indicted for Conspiring to Illegally Distribute Explosive Materials |
| 06/21/10 |
Previously Convicted Baltimore Robber Sentenced for Robbing or Attempting to Rob 10 Banks in 25 Days |
| 06/21/10 |
Senior Loan Officer with Metropolitan Money Store Pleads Guilty in Mortgage Fraud Scheme |
| 06/21/10 |
Baltimore Heroin Dealer Sentenced to 20 Years in Prison |
| 06/21/10 |
Previously Convicted Sex Offender Sentenced for New Offense of Transporting a Minor to Engage in Sex |
| 06/18/10 |
Employee of Fundraising Business Sentenced for Stealing Contributions Intended for Fraternal Orders of Police |
| 06/18/10 |
Fort Washington Man Convicted in Mortgage Fraud Scheme |
| 06/17/10 |
Owner of Timbuktu and by the Docks Restaurants Pleads Guilty to Harboring Illegal Aliens |
| 06/17/10 |
Financial Fraud Enforcement Task Force Announces Regional Results of Operation Stolen Dreams Targeting Mortgage Fraudsters |
| 06/17/10 |
Annapolis Man Indicted in Scheme to Steal and Recycle over $300,000 Worth of Copper Cable |
| 06/17/10 |
Ninth Conspirator Pleads Guilty in Scheme to Launder $20 Million in Proceeds in Stolen Merchandise - Pawn Shop Case |
| 06/17/10 |
22 Defendants Indicted in Drug Distribution Conspiracy At Gilmor Homes in Baltimore |
| 06/17/10 |
Fourth Man Charged in Robbery Conspiracy |
| 06/16/10 |
Prince George’s County School Bus Driver Indicted for Production of Child Pornography |
| 06/15/10 |
Alleged Leader of Rollin’ 20's Bloods Gang Indicted On Gun and Drug Charges |
| 06/15/10 |
Third Defendant Sentenced in Scheme to Defraud Factoring Companies of over $1 Million |
| 06/15/10 |
Parkville Man Sentenced to 30 Years in Prison for Production and Distribution of Child Pornography |
| 06/14/10 |
Defendant Admits Selling Drugs and Guns at Bethesda Metro Station |
| 06/11/10 |
Inmate Sentenced to over 5 Years in Prison for Mailing a Letter Threatening to Kill a Federal Judge |
| 06/10/11 |
Two Maryland Men Convicted in Mortgage Fraud Scheme |
| 06/11/10 |
Restaurant Owner Pleads Guilty to Harboring Illegal Aliens |
| 06/11/10 |
Temple Hills Drug Dealer Sentenced to 20 Years in Prison On Gun and Drug Charges |
| 06/10/10 |
Getaway Driver Sentenced to Over 10 Years in Prison For Two Bank Robberies |
| 06/10/10 |
Baltimore Career Offender Sentenced to Over 12 Years in Prison for Distribution of Crack Cocaine |
| 06/09/10 |
Latin Kings Leader Pleads Guilty to Racketeering Conspiracy |
| 06/08/10 |
Laurel Man Sentenced in Scheme To Defraud Factoring Companies of over $1 Million |
| 06/08/10 |
American Citizen from Maryland and Five Iranians Indicted in Conspiracy to Illegally Provide Satellite Technology to Iran |
| 06/07/10 |
Iranian Allegedly Forged a Letter from U.N. Official Submitted in Support of Immigration Applications |
| 06/07/10 |
Robber Sentenced to Over 14 Years in Prison For Five Retail Robberies |
| 06/04/10 |
Former Postal Service Employee Pleads Guilty to Mail Theft |
| 06/04/10 |
Reisterstown Drug Dealer Sentenced to 10 Years Prison |
| 06/04/10 |
Catonsville Dentist Charged with Illegal Distribution of Drugs |
| 06/04/10 |
Defendant Pleads Guilty to Sexually Exploiting a Six Year Old Boy |
| 06/04/10 |
Former Employee of Fundraising Business That Defrauded FOPs Pleads Guilty to Structuring Cash Transactions to Avoid Bank Reporting Requirements |
| 06/03/10 |
Mother and Son Indicted in Scheme to Defraud the Baltimore Washington Medical Center |
| 06/03/10 |
Man Sentenced to over 7 Years in Prison for Interstate Travel To Have Sex with a Minor |
| 06/03/10 |
Two More Conspirators Plead Guilty in Scheme to Launder $20 Million in Proceeds in Stolen Merchandise - Pawn Shop Case |
| |
| May 2010 |
| 05/27/10 |
Two Baltimore Men Sentenced to 9½ Years for Armed Carjacking |
| 05/26/10 |
Former Legal Aid Bureau Chief of Finance Charged in Scheme to Steal over $1.1 Million |
| 05/26/10 |
Four Men Indicted in String of Pharmacy and Bank Robberies Stretching from Western Maryland to Baltimore |
| 05/26/10 |
Parkville Man Indicted for Sexually Exploiting a Child, Extortion and Child Pornography Offenses |
| 05/26/10 |
Frederick Man Exiled to over 8 Years in Prison on Federal Drug Charges |
| 05/25/10 |
Waldorf Man Sentenced to 17 ½ Years for Drug Trafficking in St. Mary’s and Charles Counties |
| 05/24/10 |
Former FBI Contract Linguist Sentenced for Leaking Classified Information to Blogger |
| 05/24/10 |
Prince George’s County School Bus Driver Charged by Criminal Complaint with Producing Child Pornography |
| 05/21/10 |
Waldorf Woman Pleads Guilty to Lying to Banks To Obtain over $1.2 Million in Home Mortgage Loans |
| 05/21/10 |
Western Maryland Man Pleads Guilty to Distributing Child Pornography |
| 05/20/10 |
Washington D.C. Man Pleads Guilty to Attempting to Rob a Dunbar Armored Truck Carrying over $2 Million in Cash |
| 05/19/10 |
Annapolis Mortgage Broker Sentenced to Three Years in Prison In $2.3 Million Fraud Scheme |
| 05/19/10 |
Baltimore Felon Exiled to 15 Years in Prison for Possessing a Stolen Gun |
| 05/19/10 |
Edgewood Felon Exiled to 12 Years in Prison for Selling Cocaine |
| 05/19/10 |
Baltimore Heroin Dealer Exiled to over 10 Years in Prison |
| 05/19/10 |
Middle River Couple Indicted for Sexually Exploiting Minors to Produce Child Pornography |
| 05/18/10 |
Drug Trafficker Sentenced to 20 Years in Prison |
| 05/18/10 |
Millersville Man Pleads Guilty to Possessing Child Pornography |
| 05/18/10 |
Sixth Conspirator Pleads Guilty in Scheme to Launder $20 Million in Proceeds in Stolen Merchandise - Pawn Shop Case |
| 05/18/10 |
Salisbury Felon Exiled to 10 Years in Federal Prison on Gun and Drug Charges |
| 05/14/10 |
Annapolis Man Sentenced for Creating over 100 False Green Cards and Other Identity Documents Sold to Illegal Aliens |
| 05/12/10 |
Waldorf Man Pleads Guilty to Lying to Banks To Obtain over $1.2 Million in Home Mortgage Loans |
| 05/11/10 |
Hagerstown Woman Convicted for Fraudulently Obtaining Over $1.1 Million in Loans for Her Residence and Bankruptcy Fraud |
| 05/10/10 |
Three More Conspirators Plead Guilty in Scheme to Launder $20 Million in Proceeds in Stolen Merchandise - Pawn Shop Case |
| 05/10/10 |
Baltimore Felon Exiled to 25 Years in Prison for Four Robberies |
| 05/07/10 |
Baltimore County Crack Dealer Sentenced to 18 Years in Prison |
| 05/07/10 |
Hollywood, Maryland Man Sentenced to 10 Years in Prison for Drug Trafficking in St. Mary’s and Charles Counties |
| 05/07/10 |
Couple Indicted on Charges of Preparing False Tax Returns and Aggravated Identity Theft |
| 05/05/10 |
Contractor Sentenced to 46 Months in Prison In Scheme to Defraud Local Hospital |
| 05/05/10 |
Heroin Dealer Sentenced to 15 Years in Prison |
| 05/05/10 |
Baltimore Felon Convicted for Illegal Gun Possession |
| 05/03/10 |
Mechanicsville Felon Sentenced to 11 Years in Prison For Gun Possession |
| |
| April 2010 |
| 04/30/10 |
Baltimore Felon Exiled to 15 Years in Federal Prison For Possessing a Gun |
| 04/30/10 |
Union Officer Sentenced for Embezzling Over $300,000 in Union Funds |
| 04/30/10 |
Three Conspirators Sentenced to a Total of More than 40 Years in Prison for Sex and Drug Trafficking |
| 04/30/10 |
Halfway House Robber Gets Extended Stay in Prison |
| 04/30/10 |
Sharpsburg Man Sentenced to Five Years for Receiving Child Pornography |
| 04/29/10 |
Corporate CEO, Vice President and Accountant Plead Guilty to Conspiracy to Defraud Publicly Traded Maryland Company of over $1.4 Million |
| 04/29/10 |
Previously Convicted Sex Offender Pleads Guilty To New Offense of Transporting a Minor to Engage in Sex |
| 04/29/10 |
Leader of Violent Baltimore Drug Organization Exiled to Life in Federal Prison |
| 04/29/10 |
Annapolis Man Convicted of Federal Gun and Drug Charges |
| 04/28/10 |
Leader of a Violent Baltimore Drug Organization Exiled to 35 Years in Prison |
| 04/28/10 |
Former Maryland Probation Officer Convicted for Illegally Exporting Guns and Ammunition to Nigeria |
| 04/28/10 |
U.S. Army Soldier Sentenced to over 17 Years in Prison for Operating a Brothel from Millersville Apartment and to Drug Trafficking |
| 04/27/10 |
Owings Mills Heroin Dealer Exiled to 12 Years in Prison |
| 04/26/10 |
Chief Financial Officer Pleads Guilty to Embezzling over $2.7 Million |
| 04/26/10 |
Civil Complaint Filed Seeking Forfeiture of Boeing 747 Flight Simulator Destined for Iran |
| 04/23/10 |
College Park Lawyer Sentenced to over 8 Years in Prison for Money Laundering, Obstruction of Justice, Witness Tampering And Tax Offenses |
| 04/23/10 |
Heroin Dealer in Baltimore Sentenced to 12 Years in Prison |
| 04/23/10 |
Prince George’s County Tax Preparer Pleads Guilty to Concocting False Tax Returns |
| 04/23/10 |
PDL Bloods Member Sentenced to 14 Years for Conspiracy to Participate in a Racketeering Enterprise |
| 04/23/10 |
Leader of Three Armored Car Robberies and an Attempted Robbery Sentenced to 106 Years in Prison |
| 04/23/10 |
Career Criminal Sentenced to Life in Prison for Possession of Ammunition |
| 04/22/10 |
Baltimore Heroin Dealer Exiled to Life in Prison |
| 04/22/10 |
U.S. Attorney’s Office Announces Award Recipients |
| 04/21/10 |
Postal Employee Charged in Theft of Mail |
| 04/20/10 |
Serial Bank Robber Sentenced to over 15 Years in Prison |
| 04/19/10 |
Harford County Man Sentenced to 20 Years in Prison for Sexually Exploiting a Minor to Produce Child Pornography |
| 04/16/10 |
Violent Gas Station Robber Pleads Guilty |
| 04/16/10 |
Fruitland Man Pleads Guilty to Producing Pornographic Video and Pictures of a Neighborhood Child |
| 04/15/10 |
Two TTP Bloods Members Convicted of Racketeering Activities |
| 04/15/10 |
Two Conspirators Plead Guilty in Scheme to Launder Proceeds of $20 Million Worth of Stolen Merchandise |
| 04/15/10 |
Member of “B-6" Drug Gang in Frederick Exiled To over 17 Years in Prison |
| 04/15/10 |
Eastern Shore Man Pleads Guilty to Receiving Child Pornography |
| 04/15/10 |
Baltimore Felon Exiled to 10 Years For Possessing Stolen Ammunition |
| 04/14/10 |
Edgewood Tax Preparer Indicted for Filing False Tax Returns Resulting in Millions of Dollars of Losses |
| 04/14/10 |
Former Teacher and Coach Sentenced to Five Years for Receipt of Child Pornography |
| 04/14/10 |
Laurel Couple Indicted for Failing to Pay Taxes on Their Construction Company Income |
| 04/13/10 |
Baltimore City Police Detective Pleads Guilty to Theft of Funds and Diamond Watch and to Making False Claims to DEA |
| 04/13/10 |
Two Florida Men Indicted for Distributing Marijuana in Maryland with a Street Value of at Least $8 Million |
| 04/12/10 |
Thirteen Charged in Baltimore Heroin Conspiracy |
| 04/09/10 |
Pharmacist Sentenced to 6 Years in Prison for Illegal Oxycodone Distribution |
| 04/08/10 |
Two Baltimore Men Plead Guilty to Armed Carjacking |
| 04/08/10 |
Columbia Man Sentenced to 10 Days in Jail for Purchasing and Wearing Navy Uniforms and Decorations |
| 04/08/10 |
Temple Hills Man Exiled to 25 Years in Prison On Gun and Drug Charges |
| 04/07/10 |
Ellicott City Man Indicted for Producing and Distributing Child Pornography |
| 04/07/10 |
BRAC Fraud Hotline Established to Report Procurement Fraud at Aberdeen Proving Ground |
| 04/05/10 |
Temple Hills Drug Dealer Sentenced to 15 Years in Prison On Gun and Drug Charges |
| 04/02/10 |
Mortgage Broker Indicted in Scheme to Defraud Lenders, Family and Others of over $2.8 Million |
| 04/01/10 |
U.S. Army Soldier Pleads Guilty to Operating a Brothel from Millersville Apartment and to Drug Trafficking |
| |
| March 2010 |
| 03/31/10 |
TTP Bloods Member Sentenced to over 12 Years in Prison for Racketeering Activities |
| 03/31/10 |
Former Baltimore MTA Employee Sentenced to 2 Years in Prison for Stealing $400,000 from Bus Fare Boxes |
| 03/30/10 |
Capitol Heights Man Pleads Guilty to Bank Break-in |
| 03/30/10 |
PDL Bloods Gang Member Sentenced to over 17 Years for Carjacking and Drug Dealing |
| 03/29/10 |
Member of Baltimore Heroin Distribution Organization Exiled to More than 10 Years in Prison |
| 03/26/10 |
PDL Bloods Member Sentenced to More than 22 Years for Conspiracy to Participate in a Racketeering Enterprise |
| 03/26/10 |
Cumberland Man Convicted of Disorderly Conduct and Assault |
| 03/26/10 |
Former Department of Energy Employee Pleads Guilty to Criminal Conflict of Interest |
| 03/26/10 |
Conspirator in Armored Car Robbery Sentenced to 33 Years in Prison |
| 03/25/10 |
15 Indicted in $20 Million Money Laundering Conspiracy |
| 03/25/10 |
Beltsville Fraudster Sentenced to 20 Months in Prison in Second Credit Card Fraud Scheme |
| 03/25/10 |
Previously Convicted Fraudster Pleads Guilty to Second Credit Card Scam |
| 03/25/10 |
Husband of Former Carefirst Employee Pleads Guilty to Embezzling More than $234,000
|
| 03/25/10 |
Montgomery County Man Convicted in Sex Trafficking Conspiracy |
| 03/24/10 |
MS-13 Gang Leader Sentenced to Life in Prison after Being Convicted of Racketeering Offenses Encompassing Murder |
| 03/24/10 |
Previously Convicted Baltimore Robber Admits To Robbing or Attempting to Rob 10 Banks in 25 Days |
| 03/24/10 |
Baltimore Felon Pleads Guilty to Eight Armed Robberies and Attempted Robbery of U.S. Post Office |
| 03/23/10 |
Montgomery County Tax Preparer Convicted Of Preparing False Federal Tax Returns |
| 03/23/10 |
Maryland Trucker Indicted for Transporting An 11 Year Old Girl to Have Sex |
| 03/22/10 |
Prince George’s County Cocaine Dealer Sentenced to 15 Years Prison |
| 03/19/10 |
PDL Bloods Leader and Associate Convicted in Conspiracy to Distribute Crack Cocaine |
| 03/19/10 |
Convicted Sex Offender Sentenced to 17 ½ Years in Prison for Receipt and Possession of Child Pornography
|
| 03/19/10 |
Baltimore Career Criminal Exiled to 25 Years in Prison On Gun and Drug Charges |
| 03/19/10 |
Annapolis Drug Dealer Sentenced to 10 Years in Prison |
| 03/19/10 |
Upper Marlboro PCP Dealer Sentenced to 10 Years in Prison |
| 03/19/10 |
Nine Defendants Indicted for Smuggling Millions of Dollars in Counterfeit Goods Manufactured in Asia Through the Port of Baltimore |
| 03/17/10 |
Milton Tillman, Jr. and “Moe” Tillman III Indicted on Federal Charges Relating to Operation of 4 Aces Bail Bonds |
| 03/12/10 |
PDL Bloods Gang Member Exiled to 24 Years in Prison after Pleading Guilty to Federal Racketeering Conspiracy |
| 03/12/10 |
IRS Revenue Officer Charged in Fraudulent Tax Shelter Conspiracy |
| 03/11/10 |
Baltimore Man Seeking to Have Sex with a 12 Year Old Girl Pleads Guilty to Transportation of Child Pornography |
| 03/10/10 |
Third Ohio Man Pleads Guilty to Sex and Drug Trafficking |
| 03/10/10 |
Laurel Man Pleads Guilty to Filing a False Tax Return |
| 03/09/10 |
Senior Loan Officer with Metropolitan Money Store Indicted in Mortgage Fraud Scheme |
| 03/08/10 |
Waldorf Crack Dealer Sentenced to 10 Years in Prison |
| 03/08/10 |
Former Fugitive Sentenced to over 12 Years in Prison For Drug Conspiracy and Mortgage Fraud |
| 03/05/10 |
Baltimore Drug Gang Member Sentenced to 20 Years in Prison |
| 03/05/10 |
Two PDL Bloods Gang Members Sentenced to a Total of More than 33 Years in Prison for Federal Racketeering Conspiracy |
| 03/05/10 |
Leader in Conspiracy That Smuggled Drugs in Car Batteries Sentenced to over 13 Years in Prison |
| 03/03/10 |
Bankruptcy Petition Preparer Sentenced to Two Years in Prison for Contempt of Court |
| 03/02/10 |
Ice Cream Company Manager Sentenced for Failing to Pay Taxes on More than $236,000 Stolen from Her Employer |
| 03/02/10 |
Baltimore Felon Exiled to over 12 Years in Prison |
| 03/01/10 |
PDL Bloods Gang Member Sentenced to over 21 Years in Prison For Federal Racketeering Conspiracy and Illegal Gun Possession |
| 03/01/10 |
Annapolis Mortgage Broker Pleads Guilty in $2.3 Million Fraud Scheme |
| 03/01/10 |
Steven Stone Sentenced to over 24 Years in Prison for the Witness Tampering Murder of David Lee |
| 03/01/10 |
Former Bank Vice President Sentenced for Fraudulently Transferring Money from Clients’ Accounts |
| |
| February 2010 |
| 02/26/10 |
Drug Supplier Sentenced to 10 Years in Prison |
| 02/26/10 |
Harford County Drug Dealer Sentenced to 15 Years |
| 02/26/10 |
Former Carefirst Employee Sentenced to Two Years in Prison for Embezzling More than $234,000 |
| 02/26/10 |
Crack Cocaine Dealer Exiled to 10 Years in Prison |
| 02/26/10 |
Ringleader Pleads Guilty in Scheme to Use Stolen Credit Card Information Purchased over the Internet |
| 02/26/10 |
Baltimore Man Exiled to over 17 Years in Prison For Heroin Conspiracy |
| 02/25/10 |
MS-13 Associate Sentenced to Almost 4 Years in Prison for Illegally Re-entering the U.S. after Being Deported |
| 02/25/10 |
Riverdale Felon Sentenced to 14 Years in Prison For Gun and Drug Offenses |
| 02/25/10 |
Two Armed Bank Robbers Plead Guilty To Stealing More than $25,000 |
| 02/25/10 |
Dundalk Woman Sentenced for Distributing Child Pornography |
| 02/24/10 |
Harford County Man Pleads Guilty to Sexually Exploiting a Minor to Produce Child Pornography |
| 02/24/10 |
Business Owner Brothers Plead Guilty to Income Tax Evasion |
| 02/24/10 |
Two Plead Guilty in Scheme to Defraud Factoring Companies of over $1 Million |
| 02/24/10 |
Baltimore Man Sentenced to 10 Years in Prison |
| 02/23/10 |
TTP Bloods Leader Sentenced to over 17 Years in Prison For Racketeering Activities |
| 02/22/10 |
Vice President of A&B Check Cashing Pleads Guilty To $12.4 Million Check Kiting Scheme |
| 02/19/10 |
Passenger in Car Stopped on B-W Parkway Sentenced to over 3 Years in Prison for Assaulting Two Federal Officers |
| 02/19/10 |
Pharmacist Pleads Guilty to Illegal Oxycodone Distribution |
| 02/17/10 |
Howard County Restaurant Owner Charged with Hiring and Harboring Illegal Aliens |
| 02/16/10 |
Sharpsburg Man Pleads Guilty to Receiving Child Pornography |
| 02/16/10 |
Title Company Owner Arrested on Mortgage Fraud And Money Laundering Charges |
| 02/05/10 |
Former Baltimore Accountant Wilkins McNair Pleads Guilty in Scheme to Steal Nearly $1 Million from a Client |
| 02/05/10 |
Bank Robber Sentenced to over 6 Years in Prison |
| 02/05/10 |
Baltimore Felon Exiled to 15 Years in Prison For Drug and Gun Offenses |
| 02/05/10 |
Highland Man Pleads Guilty to Arson |
| 02/02/10 |
Laurel Man Pleads Guilty in $428,000 Mortgage Fraud Scheme |
| 02/02/10 |
Prince George’s County Felon Sentenced to 10 Years in Prison for Illegal Possession of Guns |
| 02/01/10 |
Annapolis Mortgage Broker Charged in Fraud Scheme |
| |
| January 2010 |
| 01/29/10 |
Johnnie Butler and Calvin Wright Convicted of Drug Conspiracy |
| 01/29/10 |
Baltimore TTP Bloods Leader Who Produced “Stop Snitching” Videos and Eastern Shore TTP Leader Convicted of Racketeering Activities |
| 01/28/10 |
Leader Pleads Guilty in Family Scheme to Conceal Millions in Profits from the Purchase and Sale of Foreclosed Properties |
| 01/28/10 |
Former Credit Union Loan Supervisor Pleads Guilty to Bank Fraud |
| 01/27/10 |
Maryland Cardiologist Sentenced to Almost 4 Years for Evading More than $16 Million in Income Taxes |
| 01/27/10 |
Beltsville Fraudster Pleads Guilty in Second Credit Card Fraud Scheme |
| 01/26/10 |
Columbia Dentist Sentenced for Writing Fraudulent Prescriptions to Obtain Drugs |
| 01/25/10 |
Health Care Benefits Company Agrees to Pay $2.2 Million To Settle False Billing Claims |
| 01/22/10 |
Baltimore County Felon Sentenced to Six Years in Prison for Threatening Arson and Witness Tampering |
| 01/22/10 |
Severna Park Felon Exiled to 15 Years in Prison |
| 01/21/10 |
Conspirator in Scheme to Sell Fraudulently Issued Maryland Driver’s Licenses Sentenced to Four Years in Prison |
| 01/21/10 |
Anne Arundel County Police Lieutenant Charged with Federal Child Pornography Crime |
| 01/19/10 |
Brian Rose Sentenced to 40 Years in Prison For the January 2006 Murder of Carjacking Victim |
| 01/19/10 |
Maryland Man Sentenced to over 5 Years in Prison for Illegal Possession of a Destructive Device |
| 01/15/10 |
Fallston Man Sentenced in Three Year Fraud Scheme Using Dead Neighbor’s Identity |
| 01/15/10 |
Baltimore Felon Exiled to 17 ½ Years in Prison for Possession of a Gun |
| 01/15/10 |
Heroin Dealer Sentenced to over 12 Years in Prison |
| 01/14/10 |
Former Columbia Man Sentenced to Five Years in Prison for Receiving Child Pornography |
| 01/14/10 |
Charles County Felon Sentenced to over 12 Years in Prison For Drug and Gun Offenses |
| 01/13/10 |
Two Conspirators Convicted in Lexington Market Armored Car Robbery |
| 01/12/10 |
Baltimore Felon Exiled to 10 Years in Prison for Drug Dealing |
| 01/12/10 |
Navy Civilian Employee Pleads Guilty To Falsely Reporting Overtime Work |
| 01/11/10 |
Contractor Sentenced in Bribery Scheme at Walter Reed Army Medical Center and Separate Arson Insurance Fraud Scheme |
| 01/11/10 |
Brian Rose Pleads Guilty to January 2006 Murder Of Carjacking Victim |
| 01/11/10 |
Four-Time Felon Sentenced to over 15 Years in Prison for Illegal Possession of a Gun |
| 01/08/10 |
Baltimore and Eastern Shore Drug Dealer Sentenced to 17 Years in Prison for Distributing Cocaine with a Street Value of $1.3 Million |
| 01/08/10 |
Robber Sentenced to 14 Years for November 2008 Armed Bank Robbery in Which a Bank Employee Was Shot |
| 01/08/10 |
Baltimore Felon Exiled to 35 Years in Prison for Drug and Gun Offenses |
| 01/07/10 |
Former Baltimore Letter Carrier Sentenced for Stealing Over $100,000 of Treasury Checks from the Mail |
| 01/07/10 |
Four-time Felon Exiled to 15 Years in Prison |
| 01/06/10 |
Husband of U.S. Airman Sentenced to 30 Years in Prison for the Murder of His Stepson in Japan |
| 01/06/10 |
Husband Pleads Guilty in Family Scheme to Conceal Millions in Profits from the Purchase and Sale of Foreclosed Properties |
| 01/06/10 |
Baltimore Felon in Possession of a Gun Exiled to 15 Years in Prison |
| 01/05/10 |
Former Teacher and Coach Pleads Guilty to Receipt of Child Pornography |
| 01/05/10 |
Illinois Man Sentenced to over 5 Years after Pleading Guilty to Traveling to Maryland to Engage in Sex with a 12 Year Old Girl |
| 01/05/10 |
Hagerstown Drug Dealer Pleads Guilty and Is Sentenced To 10 Years in Prison |
| 01/05/10 |
Tax Preparer Sentenced to 30 Months in Prison for Preparing False Tax Returns |
| 01/04/10 |
PDL Bloods Gang Member Pleads Guilty to Carjacking And Drug Dealing |
| 01/04/10 |
Baltimore Drug Dealer Exiled to 25 Years in Prison |
