News

Baltimore, Maryland – Tammy Barcus, 56, of Berlin, Maryland, pled guilty to a three-count Information, charging her with wire fraud, aggravated identity theft, and tax evasion. Barcus, a former office manager and bookkeeper for an Ocean City-based home builder, admitted to embezzling at least $1,790,000 from her former employer. 

Greenbelt, Maryland – U.S. District Judge Deborah K. Chasanow sentenced Daniel Michael Harris, Sr., 44, of Waldorf, Maryland, to 14 years in federal prison for committing four armed robberies while using, carrying, and brandishing a firearm during and in relation to a crime of violence.

Greenbelt, Maryland – District Judge Deborah K. Chasanow sentenced OJ Rashad Green, 36, aka “Ice,” of Accokeek, Maryland, to nine years in federal prison, followed by three years of supervised release, for distribution of fentanyl in the Accokeek, Maryland area.   Law enforcement arrested Green following a series of controlled purchases arranged by officers. 

Baltimore, Maryland – Hunter Haithcock, 24, aka Hunter Elliott, of Matthews, North Carolina, pled guilty to one count of wire fraud and one count of investment adviser fraud in connection to the theft of at least $650,000 in funds from at least 64 investors in the District of Maryland. According to his plea agreement, beginning in September 2019, and continuing through October 2022, Haithcock stole at least $657,138.93 from at least 64 individual investors.

Greenbelt, Maryland – Noman Saleem, 38, of Queens and Levittown, New York, pled guilty today, in connection with his role in a wire fraud scheme. Saleem conspired to steal the victims’ money — including a victim in Maryland — under the guise of a crypto staking or crypto investment opportunity with guaranteed returns.

Baltimore, Maryland – U.S. District Judge Richard D. Bennett sentenced Harold Dotson, 54, of Gaithersburg Maryland, to three years in federal prison, followed by three years supervised release — including six months of home confinement — in connection with a conspiracy to commit wire fraud affecting financial institutions. The fraud involved submitting more than $24 million in fraudulent CARES Act loan applications.  

Baltimore, Maryland – The United States government secured a default judgment in the U.S. District Court for the District of Maryland, completing the forfeiture of 14 ancient Egyptian artifacts illegally smuggled into the United States. The smuggled artifacts include amulets, stone figurines, a vase, and an “Old Kingdom Limestone Funerary Statue.”  The Funerary Statue alone is appraised at approximately $6 million U.S. Dollars.

Baltimore, Maryland – Today, the U.S. Attorney’s Office for the District of Maryland announced it filed a criminal complaint against Amir Phillip Wilson, 23, of Greenbelt, Maryland, charging him with assaulting Federal law enforcement officers. 

Greenbelt, Maryland – A federal jury found Philip James Dupree, 41, of Pikesville, Maryland, and Mark Ross Johnson, Jr., 38, of Camp Springs, Maryland, each guilty of conspiracy to commit wire fraud, wire fraud, arson, conspiracy to commit bank fraud, and bank fraud. Dupree, a former Fairmount Heights Police Department officer, and Johnson, a former Prince George’s County Police Department (PGPD) officer, conspired with others to carry out the scheme.

Baltimore, Maryland – Chief Judge George L. Russell, III, sentenced Kamal Khalid, 44, of Pasadena, Maryland, to 36 months in federal prison, followed by three years of supervised release, after he pled guilty to conspiracy and securities fraud stemming from his role in an odometer rollback scheme. Judge Russell previously sentenced Khalid’s younger brother and co-conspirator, Fnu Shahrukh, 31, of Severna Park, Maryland, to 18 months of incarceration for his role in the scheme. 

Baltimore, Maryland – A federal jury convicted Jermaine Porter, 34, of Baltimore, Maryland, for possessing a firearm and ammunition as a convicted felon. Porter is currently on federal supervised release for a 2018 conviction for possessing a firearm as a prohibited person.

Baltimore, Maryland – District Judge Adam B. Abelson sentenced Tyon Bailey, 31, of Baltimore, Maryland, to 12 years in federal prison, followed by five years of supervised release, for conspiracy to distribute and possess with intent to distribute fentanyl. According to the guilty plea, Bailey led a drug trafficking organization in and around Baltimore, Maryland that was responsible for trafficking a large quantity of fentanyl.