News and Press Releases
You can reach the office press line at 410-209-4885.
2013: Jan | Feb | Mar | Apr | May | Jun | Jul | Aug | Sep | Oct | Nov | Dec
Archives: 2013 | 2012 | 2011 | 2010 | 2009 | 2008
December 11, 2013
December 9, 2013
Jose Morales Sentenced To Life In Prison For Murdering A Witness In A Baltimore City Case
December 9, 2013
Armed Career Criminal Exiled To Over 24 Years In Prison For Being A Felon In Possession Of A Firearm
December 9, 2013
Conspirator In Maryland Drug Ring Sentenced To 11 Years In Prison
December 5, 2013
Member Of A Pickpocket Crew Sentenced To Over 3 Years In Prison
December 5, 2013
Conspirator In Bank Fraud Scheme Sentenced To Over 2 Years In Prison
December 5, 2013
Baltimore Heroin Trafficker Exiled To 12 Years In Prison
December 3, 2013
Two Retailers Plead Guilty To Food Stamp Fraud
December 2, 2013
Conspirator Pleads Guilty In Fraudulent Tax Refund Scheme
November 26, 2013
Ringleader Sentenced To 35 Years In Prison On Sex Trafficking Charges
November 26, 2013
Get Away Driver In Armed Robbery Spree Exiled To Over 15 Years In Prison
November 25, 2013
Gunman Exiled To 32 Years In Prison For Murder
November 25, 2013
Four-Time Baltimore Felon Exiled To 15 Years In Prison For Illegal Possession Of A Gun
November 25, 2013
Leader Of Baltimore Heroin Distribution Conspiracy Sentenced To 15 Years In Prison
November 22, 2013
Bowie Realtor Sentenced To Over 4 Years In Prison In $2 Million Mortgage Fraud Scheme
November 21, 2013
November 21, 2013
Drug Dealer Sentenced To 10 Years In Prison
November 21, 2013
November 20, 2013
Electric Company Owner Indicted In Navy Exchange Procurement Fraud Scheme
November 20, 2013
Bank Robber Sentenced To 18 Years In Prison
November 20, 2013
Ringleader In Two Credit Card Fraud Schemes Sentenced To Over 17 Years In Prison
November 18, 2013
Prince George’s County Drug Dealer Sentenced To 25 Years In Prison
November 12, 2013
Former Employee At Ft. Meade Youth Center Charged With Sexually Abusing A Minor
November 12, 2013
Two Conspirators Sentenced In Baltimore Reservoir Hill Neighborhood Mortgage Fraud Scheme
November 8, 2013
Baltimore Felon Exiled To 15 Years In Prison For Possessing A Gun And Ammunition
November 8, 2013
Five More Defendants, Including A Correctional Officer, Plead Guilty To A Racketeering Conspiracy
November 7, 2013
U.S. Attorney’s Office Announces Award Recipients
November 7, 2013
November 7, 2013
Administrator Of Silk Road Website And Drug Vendor Plead Guilty To Drug Conspiracy
November 7, 2013
Cecil County Prescription Drug Dealer Sentenced To Over 8 Years In Prison
November 6, 2013
November 6, 2013
School Proctor And Admissions Officer Plead Guilty In Student Financial Aid Fraud Scheme
November 6, 2013
November 1, 2013
Get Away Driver Sentenced To 7 Years In Prison For Three Bank Robberies
November 1, 2013
Potomac Attorney Pleads Guilty To Tax Charges
October 31, 2013
October 29, 2013
Seventh Correctional Officer Pleads Guilty To A Racketeering Conspiracy
October 29, 2013
Parkville Man Indicted For Sex Trafficking
October 28, 2013
October 24, 2013
October 24, 2013
Metro Area Drug Dealer Sentenced To Over 10 Years In Prison
October 23, 2013
October 23, 2013
October 23, 2013
Baltimore Heroin Dealer And Career Offender Sentenced To 10 Years In Prison
October 22, 2013
Baltimore Man Exiled To 10 Years In Prison On Drug Offense
October 21, 2013
Frederick Business Man Pleads Guilty To Illicitly Selling Drug Paraphernalia And Tax Fraud
October 18, 2013
Former State Social Service Supervisor Sentenced To 33 Months In Prison In Bank Fraud Scheme
October 18, 2013
October 17, 2013
October 17, 2013
Title Company Manager Pleads Guilty In $4.8 Million Mortgage Fraud Scheme
October 17, 2013
Armed Robber Exiled To 25 Years In Prison
September 2013
September 27, 2013
Gaithersburg Man Sentenced To Five Years In Prison For Armed Bank Robbery
September 27, 2013
U.S. Department Of Justice Announces $1,712,344 In Grants To Maryland Law Enforcement
September 27, 2013
Career Criminal Lenny Cain Sentenced To Over 13 Years In Prison In Oxycodone Conspiracy
September 26, 2013
Previously Convicted Sex Offender Sentenced To 10 Years In Prison For Possessing Child Pornography
September 25, 2013
Baltimore Conspirator Pleads Guilty In Bank Fraud Schemes
September 24, 2013
Prince George’s County Heroin Dealer Sentenced to 12 Years in Prison on Drug and Gun Charges
September 23, 2013
September 23, 2013
Owner Of Waste Collection Business Pleads Guilty To Transporting Stolen Waste Vegetable Oil
September 20, 2013
Former Baltimore City Firefighter Pleads Guilty To Sex Trafficking Of A Minor
September 20, 2013
New York Pimp Sentenced in Maryland to 36 Years in Prison For Sex Trafficking and Gun Crimes
September 20, 2013
Illegal Alien Sentenced To Prison For Conspiracy To Bribe An Immigration Official
September 19, 2013
September 19, 2013
Former Social Worker Sentenced For Health Care Fraud
September 18, 2013
Civilian Government Worker Admits To Receiving Pay For Hours He Did Not Work
September 18, 2013
September 17, 2013
Three Men Indicted On Charges Of Stealing Drugs From Walter Reed And Fort Belvoir Hospitals
September 17, 2013
Nine Retailers Arrested For Food Stamp Fraud
September 16, 2013
Three Alleged MS-13 Members Charged In Murder Conspiracy
September 13, 2013
September 12, 2013
Air Force NCO Indicted For Sexually Exploiting Toddlers And Children To Produce Child Pornography
September 11, 2013
Five Indicted For Allegedly Bribing A GSA Official To Obtain Federal Contracts
September 11, 2013
Brothel Operator Sentenced To Over 19 Years In Prison On Sex Trafficking Charge
September 6, 2013
Laurel Drug Dealer Exiled To Over 12 Years In Prison
September 6, 2013
September 6, 2013
Two Illegal Aliens Sentenced In Scheme To Create And Sell Fraudulent Identification Documents
September 5, 2013
September 5, 2013
Port Deposit Man Sentenced To 12 Years In Prison For Receipt Of Child Pornography
September 4, 2013
Armed Robber Exiled To Over 13 Years In Prison
September 3, 2013
Parkville Woman Sentenced to 15 Years in Prison for Conspiring to Produce Child Pornography
August 29, 2013
Conspirator In $220,000 Armored Car Robbery Exiled To Over 9 Years In Prison
August 27, 2013
Cumberland Man Sentenced to 9 Years in Prison for Three Armed Bank Robberies
August 27, 2013
Leader in Baltimore Heroin Distribution Ring Sentenced to Life in Prison
August 27, 2013
Three Drug Trafficking Conspirators Each Sentenced To Over 10 Years In Prison
August 27, 2013
Cambridge Man Pleads Guilty To Attempted Murder of a U.S. Marshals Service Task Force Officer
August 27, 2013
Bowie Realtor And Leader Of $5.95 Million Mortgage Fraud Scheme Sentenced To Over 3 Years In Prison
August 27, 2013
Baltimore Crack Dealer and Previously Convicted Felon Exiled To 10 Years In Prison
August 27, 2013
Leader of St. Mary’s County Cocaine Distribution Ring Sentenced to over 14 Years in Prison
August 23, 2013
Salisbury Man Pleads Guilty To Bank Robbery
August 22, 2013
U.S. Embassy Employee Sentenced To Prison For Traveling To Engage In Illicit Sexual Conduct
August 22, 2013
August 16, 2013
Former Baltimore Police Officer Indicted For Operating A Prostitution Business
August 16, 2013
Hagerstown Man Sentenced To 4 Years In Prison For Possessing Child Pornography
August 15, 2013
August 15, 2013
Bank Teller Sentenced For Embezzling From Customer Accounts
August 14, 2013
Man Sentenced To 10 Years In Prison For Sexually Assaulting A Minor On Ft. Meade Military Base
August 14, 2013
Carroll County Company Founder Sentenced to over 3 Years in Prison for $1.9 Million Securities Fraud
August 14, 2013
August 13, 2013
Correctional Officer Pleads Guilty To A Racketeering Conspiracy
August 12, 2013
MS-13 Member Exiled To 15 Years In Prison For Illegal Possession Of A Gun And Ammunition And Illegally Re-Entering The U.S.
August 12, 2013
August 9, 2013
Eastern Shore Drug Distributor Sentenced To 19 Years In Prison For Heroin And Cocaine Trafficking
August 9, 2013
Eastern Shore Cocaine Dealer Sentenced To Over 11 Years In Prison
August 8, 2013
Baltimore Men Plead Guilty To Armed Robbery Spree
August 7, 2013
Clinton Woman Pleads Guilty In $2.3 Million Government Contract Fraud Scheme
August 6, 2013
Leader Of A Maryland Drug Ring And Two Conspirators Sentenced To Prison
August 6, 2013
BGF Leader Tavon White Pleads Guilty To A Racketeering Conspiracy
August 6, 2013
August 6, 2013
Dundalk Man Admits To Repeatedly Sexually Abusing A Child To Produce Child Pornography
August 5, 2013
Suitland PCP Dealer Sentenced To 12 Years In Prison
August 5, 2013
Drug Dealing Brothers Sentenced To 10 Years In Prison
August 1, 2013
Essex Man Pleads Guilty To Producing Child Pornography
August 1, 2013
Jose Morales Sentenced To Over 21 Years In Prison For Heroin And Marijuana Distribution Conspiracies
August 1, 2013
July 31, 2013
Silver Spring Tax Preparer Sentenced For Making A False Statement On A Tax Return
July 30, 2013
July 29, 2013
Pharmacy Store Owner And Two Employees Charged With Health Care Fraud And Identity Theft
July 29, 2013
July 29, 2013
July 29, 2013
July 26, 2013
Leader of Baltimore Area Oxycodone Ring Sentenced to Prison
July 25, 2013
14 Indicted In Baltimore Heroin Distribution Conspiracy
July 25, 2013
Calvert County Man Sentenced To Over 8 Years In Prison For Transporting Child Pornography
July 25, 2013
July 24, 2013
Conspirator Sentenced to 3 Years in Prison in Bank Fraud Scheme
July 22, 2013
July 19, 2013
July 18, 2013
Cecil County Prescription Drug Dealers Sentenced To Prison
July 18, 2013
16 Defendants Charged In A Commercial Burglary Ring And Drug Conspiracy
July 17, 2013
Baltimore Cocaine Dealer Sentenced To 10 Years In Prison
July 17, 2013
Leader in Bank Fraud Scheme Sentenced to Prison
July 16, 2013
Rising Sun Man Pleads Guilty To Sexually Exploiting A Minor To Produce Child Pornography
July 16, 2013
July 12, 2013
July 12, 2013
July 11, 2013
July 11, 2013
Rockville Man Pleads Guilty in Mortgage Fraud Scheme
July 11, 2013
July 11, 2013
Arms Seller Sentenced For Illegal Export Of Night Vision Equipment
July 9, 2013
July 3, 2013
Baltimore Crack Dealer Sentenced To 12 Years In Prison
July 3, 2013
TranS1, Inc. to Pay U.S. $6 Million to Settle False Claims Act Allegations
July 2, 2013
Former Employee Sentenced To Over Three Years In Prison For Embezzling Funds From Labor Union
July 2, 2013
Caroline County Man Sentenced For Stealing Property From The Goddard Space Flight Center
July 2, 2013
Montgomery County Crack Dealer Sentenced To 20 Years In Prison
July 1, 2013
Laurel Bank Robber Sentenced To 8 Years In Prison For Four Robberies In Over Three Months
June 2013
June 27, 2013
June 27, 2013
Gwynn Oak Man Pleads Guilty To Fraudulently Obtaining Social Security And Veterans Benefits
June 25, 2013
Heroin Dealer Exiled To 13 Years In Prison
June 24, 2013
Drug Dealer Who Imported Cocaine Hidden In Flip Flops Sentenced To Over 15 Years In Prison
June 24, 2013
Baltimore Felon Exiled To 15 Years In Prison For Possessing A Gun
June 24, 2013
Woman Pleads Guilty To Defrauding Lowe’s Stores By Fraudulently Obtaining Gift Card Credit
June 24, 2013
Phoenix Man Sentenced to over 3 Years in Prison for Stalking a Woman in Maryland
June 24, 2013
Company Owner Sentenced To Prison For Failing To Pay Taxes
June 21, 2013
Baltimore Felon Convicted Of Armed Bank Robbery
June 20, 2013
June 20, 2013
Employee Pleads Guilty To Theft Of Government Property
June 20, 2013
Supplier And Member Of Temple Hills Drug Conspiracy Sentenced To 15 Years In Prison
June 20, 2013
June 19 , 2013
June 18 , 2013
Heroin Dealer Sentenced To 11 Years In Prison
June 14 , 2013
Former State Social Service Supervisor Pleads Guilty In Bank Fraud Scheme
June 14 , 2013
Serial Fraudster Sentenced to 3 Years In Prison
June 14 , 2013
June 13 , 2013
Six Defendants Indicted In Conspiracy Involving Mortgage Fraud Losses Of Over $1 Million
June 12 , 2013
Two Maryland Women Indicted In Fraudulent Tax Refund Scheme
June 12 , 2013
10 Defendants Charged In $3.6 Million Drug Trafficking Ring
June 12 , 2013
June 12 , 2013
Upper Marlboro Man Pleads Guilty To Transporting A 17 Year Old Girl To Engage In Sexual Activity
June 11 , 2013
Ten Arrested In An Alleged Drug Distribution Conspiracy In Riverdale, Prince George’s County
June 10 , 2013
Potomac Man Convicted of Conspiring to Illegally Provide Satellite Services to Iran
June 7 , 2013
Courier in Baltimore Heroin Distribution Ring Sentenced to 10 Years in Prison
June 6 , 2013
Carjacker Exiled to over 12 Years in Prison
June 6 , 2013
June 6 , 2013
June 4 , 2013
Lenny Cain Convicted In Oxycodone Conspiracy
June 3 , 2013
Port Deposit Man Pleads Guilty To Receipt Of Child Pornography
May 2013
May 31 , 2013
Baltimore Police Officer Accused of Working for Heroin Dealer
May 31 , 2013
Three-Time Felon Exiled To 16 Years In Prison For Violent Armed Robbery
May 31 , 2013
Money Courier For Large Guatemalan Drug Ring Sentenced To Over 13 Years In Prison
May 30 , 2013
Corey Moore Sentenced to over 22 Years in Prison On Federal Drug and Gun Charges
May 30 , 2013
Hagerstown Drug Dealer Exiled To 10 Years In Prison
May 30 , 2013
Baltimore Man Exiled To 9 Years In Prison For A Series Of Armed Commercial Robberies
May 29 , 2013
May 29 , 2013
Convicted Felon Exiled To 8 Years In Prison For Possessing A Gun
May 29 , 2013
Former Employee of Federal Court Contractor Sentenced for Bribery and Perjury
May 28 , 2013
Bank Robber Sentenced To 10 Years In Prison
May 28 , 2013
Cocaine Distributor Sentenced To 10 Years In Prison
May 28 , 2013
Walkersville Man Pleads Guilty in $9.2 Million Investment Scheme
May 24 , 2013
Maryland Leader Of Guatemalan Drug Ring Sentenced To 15 Years In Prison
May 24 , 2013
Calvert County Man Pleads Guilty To Transporting Child Pornography
May 23 , 2013
Baltimore Crack Dealer Sentenced To 20 Years In Prison
May 22 , 2013
Life Sentence for 2010 Murder of Dancer on “The Block” in Baltimore
May 22 , 2013
Attorney and Four Clients Indicted for Conspiracy To Bribe an Immigration Official
May 21 , 2013
U.S. Renal Care To Pay $7.3 Million To Resolve False Claims Act Allegations
May 21 , 2013
Bethesda Woman Sentenced to Prison for Bankruptcy Fraud
May 20 , 2013
Laurel Man Sentenced To 20 Years In Prison For Producing Child Pornography
May 16 , 2013
Member of Marijuana Trafficking Organization Sentenced to 20 Years in Prison for Murder in Aid of Racketeering
May 15 , 2013
Montgomery County Man Faces Federal Indictment For Attempted Sex Trafficking And Interstate Transportation For Prostitution
May 15 , 2013
Upper Marlboro Drug Dealer Exiled To Over 15 Years In Prison
May 14 , 2013
DMI Gang Member Exiled to 16 Years in Prison for Racketeering, Including a Murder
May 14 , 2013
Drug Trafficker In Eastern Shore Ring Sentenced To 16 Years In Prison
May 14 , 2013
Lusby Man Sentenced to 6 Years in Prison for Possession and Distribution of Child Pornography
May 14 , 2013
Carroll County Company Founder Pleads Guilty To $1.9 Million Securities Fraud
May 13 , 2013
Eastern Shore Drug Distributor Pleads Guilty To Heroin And Cocaine Trafficking
May 09 , 2013
New York Pimp Convicted in Maryland for Sex Trafficking, Kidnapping and Gun Crimes
May 08 , 2013
Upper Marlboro, Maryland Couple Sentenced to Prison for Harboring a Filipino Woman in Their Home for More than 10 Years
May 08 , 2013
Former Firefighter Pleads Guilty to Production and Possession Of Child Pornography
May 08 , 2013
21 Alleged Bloods Gang Members And Associates Indicted For Federal Criminal Conspiracies Based In Howard County
May 06 , 2013
Former Maryland National Guard Employee at Aberdeen Proving Ground Sentenced to Prison for Fraud Scheme with Losses Of over $107,000
May 06 , 2013
Two Members Of A Pickpocket Crew Plead Guilty To A Bank Fraud Conspiracy And Aggravated Identity Theft
May 06 , 2013
Armed Career Criminal Exiled To 15 Years In Prison For Possessing A Gun
May 01 , 2013
Six Veterans Plead Guilty To Fraudulently Obtaining Over $500,000 In Veterans Benefits
April 2013
April 30, 2013
Two Former Special Agents With Department Of Commerce Office Of Inspector General Plead Guilty To Submitting False Claims For Relocation Expenses And Time And Attendance Fraud
April 29, 2013
Landover Woman Indicted For Allegedly Embezzling Over $453,000 From Her Employer
April 26, 2013
Baltimore Man Exiled To Over 12 Years For Armed Robberies
April 26, 2013
In Recognition Of The 13th Annual World Intellectual Property Day Maryland U.S. Attorney’s Office Highlights Recent Cases
April 25, 2013
Bureau of Prisons Employee Admits Receiving Unlawful Gratuities
April 24, 2013
Frederick Sex Offender Sentenced To 10 Years In Prison For Possessing Child Pornography
Leaders in Broadway Document Mill Sentenced to Prison
April 23, 2013
Baltimore Man Exiled to over 11 Years in Prison on Drug Charges
13 Correctional Officers among 25 Alleged BGF Gang Members And Associates Indicted on Federal Racketeering Charges
April 22, 2013
Ringleader And Brothel Operator Convicted Of Sex Trafficking Charges
Mortgage Broker Pleads Guilty in Two Separate Fraud Schemes Resulting in Losses of over $2 Million
Twice Convicted Sex Offender Pleads Guilty To Receiving Child Pornography While On Federal Probation For Prior Sex Offense
Frederick Man Exiled To 6 Years In Prison For Carrying A Gun During A Drug Trafficking Crime
April 19, 2013
Catonsville Real Estate Appraiser Sentenced to Prison in Scheme to Obtain over $4 Million in Fraudulent Mortgage Loans
April 18, 2013
Former Baltimore Police Officer Pleads Guilty To Improperly Accessing A Protected Computer
Former IRS Employee Sentenced to Prison for Falsely Certifying the Number of Hours He Worked
President Of Frederick Mail Preparation Service Pleads Guilty To Fraud Resulting In Losses Of Over $628,500
April 17, 2013
Baltimore Drug Trafficker Exiled To 10 Years In Prison
D.C. Man Sentenced To Prison For Bank Fraud Scheme
U.S. Attorney’s Office Announces New Supervisory Appointments
April 16, 2013
Baltimore Tax Preparer Sentenced to 3 Years in Prison In Tax and Identity Theft Scheme
April 15, 2013
Washington D.C. Man Sentenced To Over 12 Years In Prison For Transporting A Minor To Engage In Prostitution
Operator Of Online Drug Company That Sold Misbranded Drugs Pleads Guilty To Failing To Pay Taxes
April 12, 2013
Maryland U.S. Attorney’s Office Highlights Tax Enforcement Results As 2013 Filing Deadline Approaches
Baltimore Armed Career Criminal Exiled To Over 23 Years For Illegally Possessing A Gun Used In A Murder
April 11, 2013
St. Mary’s County Man Sentenced to 25 Years for Sexually Exploiting Two Minor Girls to Produce Child Pornography
April 10, 2013
Five Indicted In Armed Robbery Conspiracy In Which Two Victims Were Shot
April 8, 2013
Company Owner Pleads Guilty To Failing To Pay Taxes
April 5, 2013
Former Employee Pleads Guilty To Embezzling Funds From Labor Union
Virginia Settlement Attorney Pleads Guilty in Conspiracy to Fraudulently Obtain over $100 Million in SBA-backed Loans
Landover Felon Exiled To 10 Years In Prison For Illegal Possession Of A Gun
April 4, 2013
Baltimore Drug Dealer And 9 Time Convicted Felon Exiled To 15 Years In Prison For Illegal Possession Of Guns And Ammunition
Capitol Heights Felon Exiled To Over 10 Years In Prison For Illegal Possession Of Firearms
April 3, 2013
Baltimore Man Sentenced in Mortgage Fraud Scheme
Former SSA Executive Sentenced to 15 Months in Prison for Embezzling over $400,000 and Tax Evasion
April 2, 2013
Vice President Of Frederick Mail Preparation Service Pleads Guilty To Fraud Resulting In Losses Of Over $628,500
April 1, 2013
New York Pimp Pleads Guilty to Sex Trafficking
Temple Hills Drug Dealer Sentenced To 27 Years In Prison
Potomac Man Sentenced for Obstructing Investigations to Obtain/maintain a Government Security Clearance
March 2013
March 29, 2013
Former Social Worker Pleads Guilty To Health Care Fraud
March 28, 2013
Upper Marlboro Man Sentenced To 10 Years In Prison For Distribution Of Crack Cocaine
Fort Washington Business Owner Sentenced For Failing To Pay Taxes
Former Postal Service Employee Sentenced to Prison for Making False Statements to Obtain Federal Disability Benefits
March 27, 2013
Two Indicted On Charges Related To The Manufacture And Transfer Of Fraudulent Identification Documents
Baltimore Man Exiled To 15 Years In Prison On Gun And Drug Charges
Previously Convicted Sex Offender Sentenced To Over 12 Years In Prison For Interstate Travel To Engage In Sex With A Minor
Caroline County Man Pleads Guilty To Stealing Property From The Goddard Space Flight Center
March 25, 2013
Ringleader Sentenced to 11 Years in Prison in Identity Theft Fraud Scheme Involving over 250 Individual Victims
Leader Of PCP Distribution Conspiracy Exiled To Over 15 Years In Prison
March 22, 2013
Leader of Marijuana Trafficking Organization Sentenced to Life on Racketeering Charges
Baltimore Men Exiled to 10 Years in Prison on Drug Charges
Baltimore Man Exiled To 10 Years In Prison For Drug Distribution And Possession Of A Gun In Furtherance Of A Drug Crime
Fort Washington Drug Trafficker Sentenced To 10 Years In Prison
March 21, 2013
Baltimore Felon Exiled To Over 19 Years In Prison In Murder-For-Hire Scheme
March 20, 2013
Female DMI Member and Elder Exiled to 19 Years in Prison for Racketeering Conspiracy Involving Drug Trafficking and Murder
Randallstown Man Convicted of Bankruptcy Fraud and Filing False Tax Returns
Hospice of Arizona and Related Entities to Pay $12 Million To Resolve False Claims Act Allegations Filed in Maryland
Solomons Man Sentenced to 12 Years in Prison For Producing Child Pornography
March 19, 2013
Talbot County Attorney Indicted In Real Estate Investment Fraud Scheme With Over $747,000 In Losses
Loan Broker Pleads Guilty in Conspiracy to Fraudulently Obtain over $100 Million in SBA-backed Loans
Baltimore Store Robber Exiled To Over 12 Years In Prison
March 18, 2013
Employee Sentenced to over 4 Years in Prison for Stealing from Non-profit Organization and Up to 72 of its Disabled Clients
March 14, 2013
Bank Vice President Sentenced to 18 Months in Prison for Embezzling over $600,000
Silver Spring Tax Preparer Pleads Guilty To Making A False Statement On A Tax Return
Former Rosedale Resident Convicted of Robbing a Business Resulting in the Death of the Business Owner
March 13, 2013
Lusby Man Sentenced after Pleading Guilty to Illegally Dumping Fill Material into the Chesapeake Bay
March 11, 2013
Baltimore Police Officer Pleads Guilty to Drug Dealing And Gun Charge Uncovered by Federal Wiretap
PCP Dealer Sentenced To Over 19 Years In Prison
New York Man Sentenced to 10 Years in Prison for Transporting a Minor for Sex
March 8, 2013
Leader of 4x4 Drug Organization Exiled to 20 Years in Prison
March 7, 2013
Parkville Man Indicted In Plot To Export Industrial Products And Services To Iran
March 5, 2013
Baltimore Felon Exiled To Over 11 Years In Prison For Drug Trafficking
March 4, 2013
Laurel Man Pleads Guilty To Producing Child Pornography
Leader in a Sophisticated Bank Fraud Scheme Sentenced To 7 Years in Prison
March 1, 2013
Supplier To Eastern Shore Drug Dealer Exiled To 10 Years In Prison
Laurel Bank Robber Pleads Guilty To Four Robberies In Over Three Months
Salisbury Man Sentenced to over 10 Years in Prison In Bank Fraud Scheme
February 2013
February 28, 2013
Randallstown Man Sentenced to Prison for Assaulting a Federal Officer on the Baltimore-Washington Parkway
Arms Seller Pleads Guilty To Illegal Export Of Night Vision Equipment
February 27, 2013
Founder of Violent “Dead Man Incorporated” Gang Exiled to Life in Prison on Federal Racketeering Charges
February 25, 2013
Prince George’s County Armed Career Criminal Sentenced To 18 Years In Prison After Pleading Guilty To Gun Charges
February 22, 2013
Owner of Clean Green Fuel Sentenced To Over 12 Years In Prison
February 20, 2013
Convicted Fraudster Sentenced to 8 Years in Prison In Scheme to Buy Merchandise Using Stolen Identifying Information to Open Instant Credit Accounts
Baltimore Felon Sentenced To 15 Years In Prison For Possession Of Ammunition
February 19, 2013
Leader in Marijuana Distribution Organization Convicted on Racketeering Charges
Parkville Man Sentenced to 27 Years in Prison for Sexual Bondage Of a 15 Year Old Girl
Baltimore Man Exiled To 15 Years In Prison On Gun And Drug Charges
February 15, 2013
Baltimore Felon Exiled to 9 Years in Prison For Possessing a Gun and Ammunition
Baltimore City Firefighter and Another Baltimore Man Indicted on Charges Related to the Operation Of a Sex Trafficking Business
Laurel Man Sentenced to over 7 Years in Prison for Conspiracy to Distribute Heroin and for a Credit Card Scheme With Losses of over $116,709
Beltsville Business Owner Sentenced to Prison for Evading over $522,000 in Federal and State Taxes
February 14, 2013
DMI Associate Exiled to 10 Years in Prison on Drug Charges
Leader Pleads Guilty in Bank Fraud Scheme
February 13, 2013
Baltimore Drug Supplier Exiled to over 19 Years in Prison On Gun and Drug Charges
Four Men Initially Arrested and Charged in Worcester County Now Facing Federal Charges
Bowie Realtor Pleads Guilty to $2 Million Mortgage Fraud Scheme
February 11, 2013
Corey Moore Convicted on Federal Drug and Gun Charges
Baltimore Man Exiled to over 11 Years in Prison for the Armed Robbery of Jewelry Store in Columbia Mall
February 8, 2013
Baltimore “Financial Advisor” Pleads Guilty to Defrauding over 22 Clients of $890,000
February 7, 2013
St. Joseph’s Medical Center Agrees to Pay $4.9 Million For Medically Unnecessary Hospital Admissions
Phoenix Man Pleads Guilty to Stalking a Woman in Maryland
February 6, 2013
Parkville Woman Pleads Guilty to Conspiracy to Produce Child Pornography
St. Mary’s County Man Pleads Guilty to Sexually Exploiting Two Minor Girls to Produce Child Pornography
February 4, 2013
Leader in Bank Fraud Scheme Sentenced to 12 Years in Prison
Pimp Sentenced to 10 Years in Prison for Prostituting a Child Online
Oxon Hill Man Sentenced to 5 Years in Prison for Receipt of Child Pornography
Former Employee of Federal Court Contractor Sentenced for Bribery
February 1, 2013
Capitol Heights Pimp Sentenced to over 12 Years in Prison for Sex Trafficking of Minors
Leader in Baltimore Heroin Distribution Ring Sentenced to over 15 Years in Prison
Pennsylvania Man Sentenced to 10 Years in Prison for Receipt of Child Pornography
Maryland Resident Pleads Guilty in Credit Card Fraud Scheme Involving over 50 Victims
January 2013
January 31, 2013
Former Employee of Federal Court Contractor Pleads Guilty to Bribery Conspiracy and Perjury
January 30, 2013
Conspirator Pleads Guilty in Bank Fraud Scheme
Kentlands Area Cocaine Dealer Sentenced to More than 17 Years in Prison
Baltimore Man Indicted on Gun and Drug Conspiracy Charges Resulting in Two Murders
Cumberland Man Pleads Guilty to Three Armed Bank Robberies
January 29, 2013
Conspirator Indicted in Bank Fraud Scheme
Fraudster Sentenced to 9 Years in Prison for Schemes to Obtain Maryland Unemployment Benefits, Defraud More than 10,000 Credit Card Holders and DirecTv
Bookkeeper Sentenced to Prison for Stealing over $150,000 From Employer and Evading Taxes
January 28, 2013
Oxon Hill Man Exiled to 16 Years in Prison on Gun and Drug Charges
Baltimore Cocaine Trafficker Exiled to 10 Years in Prison
Two Brothers Indicted for Tax Fraud and Identity Theft
Lusby Man Pleads Guilty to Possession and Distribution of Child Pornography
Owings Mills Woman Indicted in Tax Fraud Scheme
January 24, 2013
Baltimore Armed Robber Sentenced to over 15 Years in Prison for Robbing Two Stores
January 23, 2013
Two Conspirators Each Sentenced to 32 Years in Prison For Six Armed Robberies of Dunbar Armored Vehicles
Former Postal Employee Sentenced to 2 Years in Prison for Stealing a Postal Money Order Purchased by a Customer
Owner of Landover Business Pleads Guilty to Failing to Pay over $2.2 Million in Employment Taxes
January 22, 2013
Previously Convicted Child Pornographer Sentenced to 10 Years in Prison for Possessing Child Pornography
Baltimore Man Indicted in Mortgage Fraud Scheme Allegedly Resulting in over $2.5 Million in Losses from Fraudulently Obtained Loans
January 18, 2013
Baltimore Heroin Supplier Exiled to 10 Years in Prison
Baltimore Police Officer Indicted on Gun and Drug Conspiracy Charges
IRS Employee Pleads Guilty to Falsely Certifying the Number of Hours He Worked
January 17, 2013
Hyattsville Man Sentenced to 12 Years in Prison for Producing and Possessing Child Pornography
Leader in Latrobe Homes Drug Conspiracy Exiled To over 10 Years in Prison
Title Company Owner Sentenced in $1.5 Million Fraud Scheme
January 15, 2013
18 Defendants Charged with Operating a Large Scale Drug Organization in Anne Arundel and Howard Counties
Member of Latrobe Homes Drug Conspiracy Exiled To 10 Years in Prison
Montgomery County Man Sentenced to Prison in Mortgage Fraud Conspiracy
January 11, 2013
Six Defendants Indicted in $4.5 Million Mortgage Fraud Scheme
Two Baltimore Women Indicted in Scheme to Use Victims’ Personal Information to Steal Social Security Benefits
Former Postal Service Employee Sentenced for Stealing Mail
January 8, 2013
Bank Robber Sentenced to over 12 Years in Prison for the Robberies and Attempted Robberies of Banks, Check Cashing Store and Liquor Store
Harford County Oxycodone Dealer Sentenced to Over 10 Years in Prison
January 7, 2013
Founder of Violent “Dead Man Incorporated” Gang Sentenced to Life on Federal Racketeering, Murder and Drug Charges
Bank Robber Sentenced to 14 Years in Prison
Former Bowie Union Trustee Sentenced for Stealing Over $379,000 of Labor Union Funds
Two Baltimore Brothers Sentenced for the Robberies and Attempted Robberies of Check Cashing Stores, Liquor Store and Bank
January 4, 2013
Final Three Conspirators Sentenced for Civil Rights Violation
Solomons Man Pleads Guilty to Producing Child Pornography
January 3, 2013
Baltimore Man Exiled to 10 Years in Prison on Drug Charges
Baltimore Cocaine Trafficker Sentenced to 10 Years in Prison
Ocean City Shop Owner Pleads Guilty To Selling Counterfeit Merchandise
Hyattsville Man Sentenced for Selling Misbranded Prescription and Non-prescription Drugs
Baltimore Man Sentenced for Social Security and Medicare Fraud
Protect yourself from fraud, and report suspected cases of financial fraud to local law enforcement.
