News and Press Releases

News and Press Releases

2008: Jan | Feb | Mar | Apr | May | Jun | Jul | Aug | Sep | Oct | Nov | Dec

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December 2008

December 30, 2008

Baltimore Serial Bank Robber Sentenced to Over 12 Years in Federal Prison

December 29, 2008

Former Maryland Man Charged with Conspiracy to Act As an Iraqi Agent

Conspirator in St. Mary’s County Bank Robbery Pleads Guilty

December 23, 2008

Jermaine Bell Exiled to 30 Years in Federal Prison for Use of a Firearm in a Drug Related Murder

Baltimore Felon Exiled to 15 Years in Prison for Possessing a Gun

Baltimore Felon Sentenced to 20 Years in Prison For Armed Bank Robbery

December 22, 2008

Maryland Man Pleads Guilty to Conspiracy to Act As an Iraqi Agent

Glen Burnie Man Sentenced to 5 Years for Receiving Child Pornography

December 19, 2008

Two Convicted of Bank Larceny Charges Related to Phony Armored Car Courier Heist

Man Pleads Guilty to Filing False Claims Seeking over $4 Million in Fuel Tax Credit Refunds

Drug Dealer Sentenced to over 11 Years in Federal Prison

Former Boonsboro Resident Sentenced to 13 Years for Trafficking Prescription Drugs to High School Students

Previously Convicted Drug Dealer Exiled to 14 Years in Federal Prison for Distributing Crack Cocaine

Lieutenant in Baltimore Heroin Ring Sentenced To 14 Years in Federal Prison

December 18, 2008

Husband and Wife Indicted in Scheme to Fraudulently Obtain over $2.5 Million for Their Construction Company

Baltimore Felon Exiled to over 21 Years in Prison on Gun Charge

Bowie Car Shop Owner Sentenced in Scheme to Steal ATMs

CEO of Metropolitan Money Store Pleads Guilty in Mortgage Fraud Scheme

December 17, 2008

El Pollo Rico Restaurant Owner Sentenced in Scheme to Launder Money and Harbor Illegal Aliens

Baltimore Career Offender Exiled to over 15 Years in Federal Prison

December 16, 2008

Former Charles County Public Schools Counselor Sentenced to 5 Years in Federal Prison for Distributing Child Pornography on the Internet

Over $1.2 Million Awarded to Maryland Jurisdictions For Anti-gang Programs

December 15, 2008

Bethesda Home Improvement Contractor Sentenced for Tax Evasion

Baltimore Armed Career Criminal Exiled to over 19 Years in Federal Prison for Illegally Possessing a Gun

Felon in Possession Sentenced to 15 Years in Federal Prison

Beltsville Tax Preparer Sentenced for Making False Claims on His Own Tax Returns and Assisting in the Preparation of Fraudulent Returns for Others

December 12, 2008

Owners of Men’s Club and Adult Theater Plead Guilty to Tax Fraud

Baltimore Man Exiled to 40 Years in Prison after Being Convicted by a Federal Jury on Gun and Drug Charges

Hagerstown Convenience Store Owner Pleads Guilty To Food Stamp Fraud

Leader of Remington Mob Drug Gang Sentenced to 15 Years for Conspiracy to Distribute Cocaine and Arson 

December 11, 2008

Man Pleads Guilty to Filing False Claims Seeking over $11 Million in Fuel Tax Credit Refunds

Personal Shopper Sentenced in D.C. Property Tax Refund Fraud Scheme

Andre Brown Exiled to 30 Years in Federal Prison for Use of a Firearm in a Drug Related Murder

Postal Service Employee Indicted in Fraud Scheme Involving over $150,000 and for Embezzling over $74,000

December 10, 2008

Prince George’s County Tax Protester Convicted on Two Counts of Filing a False Claim with the IRS

Metropolitan Money Store Loan Processor Pleads Guilty in Mortgage Fraud Scheme

December 9, 2008

Baltimore Drug Dealer Exiled to 10 Years in Federal Prison

Drug and Gun Dealer Exiled to Over 10 Years in Federal Prison

December 8, 2008

Hurricane Katrina Disaster Relief Operator Pleads Guilty to Embezzling $96,000 in Disaster Relief Funds

Four Drug Gang Members Convicted of Racketeering Conspiracy Encompassing Five Murders and Drug Trafficking

Settlement Officer Sentenced for Diverting Funds Intended to Pay Off Mortgage Lenders

Former IRS Employee and Wife Sentenced in D.C. Property Tax Refund Fraud Scheme

December 5, 2008

Former National Institutes of Health Official Pleads Guilty to Lying about Outside Employment

Dental Office Worker Sentenced In Check Cashing Scheme

Capitol Heights Man Pleads Guilty to Counterfeiting over $70,000

Money Remitter Sentenced to over 4 Years in Federal Prison for Money Laundering Conspiracy

December 4, 2008

Landover Man Sentenced to over 7 Years in Prison for Receiving Child Pornography from the Internet

Baltimore Armed Bank Robber Exiled to 20 Years in Federal Prison

Former Head Teller Pleads Guilty to Aiding and Abetting Bank Larceny

Baltimore Man Pleads Guilty in Stock Purchase Scheme

Maryland Drug Dealer Sentenced to 20 Years in Prison for Selling Drugs That Caused the Death of a High School Student

December 3, 2008

Baltimore Man Pleads Guilty to Drug Trafficking

Armed Bank Robber Indicted - Allegedly Shot a Teller During the Robbery

Sean Sterling Convicted of Using a Firearm In Two Drug Related Murders

December 2, 2008

Baltimore Felon Exiled to 30 Years in Prison For Carjacking and Use of a Gun in a Crime of Violence

December 1, 2008

Maine Man Sentenced to over 12 Years in Federal Prison in Multi-State Marijuana and Cocaine Conspiracy

Tax Protester Sentenced to over Three Years for Attempting to Evade Taxes and Failing to File Income Tax Returns

 

November 2008

November 25, 2008

Andre Hornsby Sentenced to 6 Years in Prison on Felony Charges Including Fraud and Obstruction of Justice

November 24, 2008

Upper Marlboro Man Sentenced to over 10 Years in Prison on Drug Conspiracy Charges

November 21, 2008

Four-time Felon Exiled to 15 Years in Federal Prison

Former Maryland Delegate Robert McKee Sentenced to Over 3 Years in Prison for Possession of Child Pornography

Five-time Convicted Felon Exiled to 20 Years in Prison for Illegal Possession of a Firearm

November 17, 2008

Former U.S. Army Soldier Sentenced for Illegal Sale Of Automatic Firearms Obtained in Iraq

Dundalk Man Convicted of Production of Child PornographyAnd Distribution of Drugs to Minors

Four Defendants Indicted in St. Mary’s County Bank Robbery

November 14, 2008

MS-13 Member Convicted of Racketeering Conspiracy, Armed Robbery and Firearm Violation

Baltimore Drug Dealer Exiled to Life in Prison

Baltimore Armed Robber Sentenced to 38 Years in Federal Prison

Glen Burnie Man Pleads Guilty to Illegal Possession of a Firearm and Is Sentenced to 15 Years in Prison

November 13, 2008

Dorchester County Man Indicted on Firearms Charges

November 10, 2008

Bethesda Teen Indicted for Illegal Possession of an Explosive Device and Production of False Identification Cards

Member of MS-13 Sentenced to Life in Prison for Racketeering Conspiracy, Murder Conspiracy and Murder

Maryland Man Pleads Guilty to Distributing Child Pornography And Enticing a Minor to Engage in Sex

MS-13 Member Sentenced to over 12 Years in Racketeering Conspiracy

Manager of Asbestos Abatement Firm Sentenced for Defrauding SBA’s 8(a) Business Development Program and Money Laundering

November 7, 2008

Drug Dealer Sentenced to 14 Years in Federal Prison

November 6, 2008

Four Men Charged in a Series of Armed Robberies

Ft. Meade Woman Indicted for Sexual Abuse of a Minor

College Park Lawyer Indicted For Money Laundering, Witness Tampering, and Tax Offenses

Third Defendant Pleads Guilty in Metropolitan Money Store Mortgage Fraud Scheme

November 4, 2008

Money Remitter Sentenced to over 9 Years for Money Laundering Conspiracy and Concealing Terrorist Financing

Dominican Fugitive Who Supplied Heroin to Baltimore Drug Dealers Sentenced to 10 Years in Federal Prison

Richard Walters Sentenced in D.C. Property Tax Refund Fraud Scheme

November 3, 2008

Landover Man Sentenced to over 12 Years in Prison On Gun and Drug Charges

Baltimore Drug Dealer Sentenced to 10 Years in Prison

Hyattsville Cocaine Dealer Sentenced to 25 Years on Gun and Drug Charges

 

October 2008

October 31, 2008

Talbot County Child Abuser Sentenced to over 11 Years in Federal Prison on Child Pornography Charge

Third TTP Bloods Gang Member Sentenced to 10 Years in Prison In Racketeering Conspiracy

October 30, 2008

Singapore Man Sentenced for Conspiracy to Provide Material Support to a Foreign Terrorist Organization And Money Laundering

Annapolis Man Pleads Guilty to Receiving Stolen Cell Phones

October 27, 2008

Temple Hills Man Pleads Guilty in Scheme to Steal $588,000 from an Armored Car

October 24, 2008

Two Members of Violent Baltimore Drug Gang “Special” Plead Guilty

Owings Mills Man Sentenced to 7 Years in Federal Prison for Arson Fire at His Residence

Conspirator Pleads Guilty in Credit Card Scheme

Illegal Alien Pleads Guilty to Racketeering Conspiracy

Third Baltimore Man Pleads Guilty in Decades -Long Scheme to Steal Identity Information and Cash Stolen Checks

Alan Fabian Sentenced to 9 Years in Federal Prison for Fraud and Tax Crimes in $40 Million Schemes

October 23, 2008

Severna Park Health Care Provider Sentenced to Three Years in Prison in Billing Fraud Scheme

October 22, 2008

Waldorf Man Sentenced in Bank Larceny Scheme

October 20, 2008

MS-13 Member Pleads Guilty to Racketeering Conspiracy

Illegal Alien Who Produced and Distributed Forged Identity Documents Sentenced to over 4 Years in Federal Prison

Upper Marlboro Man Sentenced to over 8 Years for Receiving Child Pornography

United States Attorney Announces Task Force to Review Any Election Fraud Allegations

October 17, 2008

MS-13 Gang Member Sentenced to 8 Years for Illegal Possession Of a Gun and Ammunition

Member of Ring That Distributes False Documents To Illegal Aliens in the Baltimore/washington Metro Area Sentenced to over Four Years in Prison

October 16, 2008

Owings Mills Orthopaedic Group and Physical Therapy Group Settle Anti-Kickback Claims

Baltimore Man Pleads Guilty in Scheme to Steal Treasury Checks from the Mail and Cash Them Using False ID

October 15, 2008

Roosevelt Spann Pleads Guilty to Use of a Firearm In a Drug Related Murder

Crack Dealer Sentenced to over 11 Years in Federal Prison

Leader in Bank Fraud Scheme Sentenced to over 5 Years in Prison

October 14, 2008

Baltimore and Eastern Shore Drug Dealer Pleads Guilty on Day of Trial to Distributing 50 to 150 Kilograms of Cocaine

October 10, 2008

Baltimore Career Offender Exiled to Over 21 Years in Federal Prison

Silver Spring Man Pleads Guilty to Production of Child Pornography

Baltimore Felon Featured Prominently in “Stop Snitching” Video Exiled to 15 Years in Prison on Federal Drug and Gun Charges

October 9, 2008

Bethesda Teen Charged with Illegal Possession of an Explosive Device and Production of False Identification Cards

Conspirator Pleads Guilty in Credit Card Scheme

Adelphi Tax Preparer Pleads Guilty to Assisting in the Filing of False Tax Returns

Gaithersburg Man Sentenced to Almost 6 Years for Receipt of Child Pornography

Member of Ring That Distributes False Documents To Illegal Aliens in the Baltimore/Washington Metro Area Sentenced to Four Years in Prison 

October 8, 2008

Baltimore and Eastern Shore Drug Dealer Pleads Guilty to Distributing Cocaine with a Street Value of $1.3 Million

Baltimore Felon Exiled to More than 19 Years in Prison For Cocaine Distribution

Tax Preparer Pleads Guilty to Filing False Tax Returns and Assisting in the Preparation of False Tax Returns for Others

October 7, 2008

Man Arrested in Towson and Charged in British Virgin Islands Armed Bank Robbery Is Ordered to Be Extradited

Former Montgomery County Man Sentenced to over 8 Years in Prison for Holding a Teenage Girl in Involuntary Servitude

Niece of Leader in D.C. Property Tax Refund Fraud Scheme Is Last of Charged Defendants to Plead Guilty

Baltimore Man Sentenced in Scheme to File False Tax Returns On Behalf of State Prisoners

October 6, 2008

Harford County Business Owner Sentenced to 10 Years in Prison In Fraud Scheme Involving over $2.3 Million

October 3, 2008

Armed Robber Exiled to 37 Years in Federal Prison

Second Baltimore Man Pleads Guilty in Decades -Long Scheme to Steal Identity Information and Cash Stolen Checks

Baltimore Armed Career Criminal Exiled to 15 Years in Prison for Illegal Possession of a Firearm

October 2, 2008

Glen Burnie Man Pleads Guilty to Receiving Child Pornography

 

September 2008

September 29, 2008

Settlement Officer Pleads Guilty to Diverting Funds Intended to Pay off Mortgage Lenders

El Pollo Rico Restaurant Owners Sentenced to Prison for Money Laundering and Harboring Illegal Aliens

Ft. Washington Man Pleads Guilty to Fraudulently Claiming $647,060 in Fuel Tax Credits

Robert Eichelberger Pleads Guilty to Selling Drugs to a High School Student Resulting in His Death

September 26, 2008

Washington D.C. Man Sentenced for Impersonating an FBI Agent

Baltimore Felon Exiled to 10 Years in Federal Prison For Drug Distribution

Baltimore Drug Dealer Exiled to over 16 Years in Federal Prison

Dental Office Worker Pleads Guilty In Check Cashing Scheme

September 25, 2008

Illegal Alien Sentenced in Racketeering Conspiracy

September 24, 2008

Baltimore Felon Exiled to 20 Years on Gun and Drug Charges

September 23, 2008

Baltimore Exile Partners Announce Significant Progress Against Violent Repeat Offenders

September 22, 2008

Former Charles County Public Schools Counselor Pleads Guilty to Distributing Child Pornography on the Internet

Money Remitter Sentenced for Money Laundering Conspiracy

Baltimore Felon Exiled to Nine Years in Prison For Armed Carjarcking

September 19, 2008

Two Baltimore Armed Career Criminals Each Exiled to 15 Years for Illegally Possessing a Firearm

TTP Bloods Gang Leader Sentenced to 25 Years for Racketeering Conspiracy

Baltimore Man Pleads Guilty in Decades -Long Scheme to Steal Identity Information and Cash in Stolen Checks

Allen Gill Sentenced to 40 Years for Three Murders and Drug Conspiracy Charges

September 17, 2008

President of Financial Services Firm Pleads Guilty in Metropolitan Money Store Mortgage Fraud Scheme

Bethesda Home Improvement Contractor Pleads Guilty to Tax Evasion

September 15, 2008

Frederick Man Sentenced to over 8 Years for Receiving Child Pornography from the Internet

September 12, 2008

Ocean City Restaurant Operators Sentenced in Scheme to Employ and Harbor Illegal Aliens

Harry Burton Sentenced to 60 Years for Three Murders and Drug Conspiracy Charges

Money Remitter Pleads Guilty to Money Laundering Conspiracy

Former Loan Supervisor Arrested in Bank Fraud Scheme

September 11, 2008

Tax Protester Convicted of Attempting to Evade Taxes and Failing to File Income Tax Returns

Four Men Indicted in St. Mary’s County Cocaine Conspiracy

Business Owner Pleads Guilty to Income Tax Evasion and Structuring Banking Transactions to Avoid Reporting Requirements

September 10, 2008

Elkton Man Charged with Using Stolen GSA Credit Cards to Buy Gasoline

Armed Robber Exiled to 35 Years in Federal Prison

September 9, 2008

Illegal Alien Sentenced in Racketeering Conspiracy

September 8, 2008

Asbestos Abatement Firm Pleads Guilty to Defrauding SBA’s 8(a) Business Development Program

Former Abramoff Colleague Kevin Ring Indicted on Public Corruption and Obstruction of Justice Charges

September 5, 2008

Career Offender Exiled to 30 Years in Federal Prison on Carjacking and Firearm Charges

Arizona Man Sentenced to over 23 Years in Federal Prison in Multi-State Marijuana and Cocaine Conspiracy

Husband and Wife Sentenced in Prince George’s County Home Building Fraud Scheme

Two Charged in Frederick County Meth Lab Bust

Former Maryland Delegate Robert McKee Pleads Guilty To Possession of Child Pornography

Baltimore Man Sentenced for Distributing Child Pornography on the Internet

Cockeysville Man Sentenced to over Two Years in Connection With Arson Fire at Caves Road Residence

September 4, 2008

Crack Cocaine Dealers Sentenced to 15 Years in Federal Prison

Armed Bank Robber Sentenced to 32 Years in Prison

Man Sentenced to 10 Years in Prison after Second Conviction for Possession of Child Pornography

September 3, 2008

Lawyer Pleads Guilty in Metropolitan Money Store Mortgage Fraud Scheme

Bowie Man Pleads Guilty to Stealing 34 Guns

September 2, 2008

Former State Delegate Robert McKee Charged with Possession of Child Pornography

 

August 2008

August 29, 2008

Armed Bank Robber Sentenced to Life in Prison Without Parole under Federal “3 Strikes and You Are Out” Law

Wife of MS-13 Member Sentenced for Obstruction of Justice

Baltimore Man Exiled to 15 Years in Federal Prison For Illegal Gun Possession

President of Asbestos Abatement Firm Pleads Guilty to Defrauding SBA’s 8(a) Business Development Program

August 28, 2008

Baltimore Felon Pleads Guilty in Armed Bank Robbery

Odenton Man Sentenced to over 5 Years for Using the Internet to Obtain Child Pornography

August 27, 2008

Baltimore Felon Exiled to 18 Years in Prison For Distribution of Crack Cocaine and Illegal Possession of a Firearm

Prince George’s County Man Exiled to over 17 Years in Federal Prison for Illegal Possession of Firearms

August 26, 2008

Mortgage Broker Sentenced to More than 8 Years in Prison for Fraud, Money Laundering and Obstructing Justice

Baltimore Felon Exiled to 22 Years in Federal Prison On Gun and Drug Violations

August 22, 2008

Cocaine Distributor Sentenced to Ten Years

Career Offender Sentenced to 18 Years for Bank Robbery

Money Remitter Pleads Guilty to Money Laundering Conspiracy and Concealing Terrorist Financing

Gang Leader Re-sentenced to 80 Years in Prison for January 15, 2005 Firebombing Attempt

August 20, 2008

“Stop Snitching” Cameraman Sentenced to 30 Years in Federal Prison on Drug and Gun Charges

August 19, 2008

Second Manager of Asbestos Abatement Firm Pleads Guilty to Defrauding SBA’s 8(a) Business Development Program

Financial Advisor Pleads Guilty to Defrauding Client Volunteer Fire Department

U.S. Attorney’s Office Invites Applications for Anti-gang Funding

Guatemalan National Sentenced to 10 Years for Cocaine Distribution Conspiracy

August 18, 2008

Maryland Baseball Coach Sentenced to over 10 Years in Federal Prison for Possession of Child Pornography

Forestville Felon Exiled to 15 Years in Federal Prison For Gun and Drug Crimes

August 15, 2008

Baltimore Felon Exiled to 10 Years in Federal Prison for Illegally Possessing Firearms

Elkridge Bank Robber Sentenced to over 15 Years in Federal Prison

August 14, 2008

Serial Arsonist Pleads Guilty to Setting 9 Fires at Springhill Lake Apartments

Illegal Alien Sentenced for Passport Fraud and Aggravated Identity Theft

August 13, 2008

Four Indicted in Scheme to Steal $588,000 from an Armored Car

Manager of Asbestos Abatement Firm Pleads Guilty to Defrauding SBA’s 8(a) Business Development Program

Third Defendant Pleads Guilty in Scheme to File False Tax Returns on Behalf of State Prisoners

August 8, 2008

Pagan Motorcycle Club President Sentenced to over Two Years in Federal Prison for Being a Felon in Possession of 19 Guns

Two “Smackdown” Drug Dealers Exiled to More than 17 and 11 Years in Federal Prison

Man Pleads Guilty to Impersonating FBI Agent

Twenty-first Member of MS-13 Convicted Of Racketeering Conspiracy, Murder Conspiracy and Murder

Illegal Alien Pleads Guilty to Racketeering Conspiracy

August 6, 2008

Baltimore Man Sentenced to More than 15 Years in Federal Prison For Distributing Heroin

Operator of Charm City Motors Sentenced to Almost 11 Years

Former Library of Congress Employee Sentenced to 10 Years for Possession of Child Pornography

August 5, 2008

West Baltimore Drug Dealer Exiled to More than 17 Years in Federal Prison

Salisbury Man Pleads Guilty to Racketeering Conspiracy

United States Seeks the Death Penalty in Connection with the 2007 Murder-for-Hire of Witness Carl Lackl

Crofton Man Pleads Guilty to Possession of More than 600 Images of Child Pornography on His Computer

August 4, 2008

Former State Department Official Sentenced for Theft

August 1, 2008

Third TTP Bloods Gang Member Pleads Guilty in Racketeering Conspiracy

Baltimore Man Sentenced to over 12 ½ Years in Federal Prison For Conspiracy to Distribute Cocaine

NSA Employee Sentenced for Submitting False Timesheets

 

July 2008

July 31, 2008

Pharmacy Owners Convicted of Illegally Selling 10 Million Hydrocodone Pills over the Internet, Laundering $20 Million in Proceeds and Failing to Pay Taxes

July 29, 2008

Suitland Man Sentenced to 12 ½ Years in Prison on Gun and Drug Charges

July 28, 2008

Owings Mills Man Pleads Guilty in Connection with Arson Fire at His Residence

MS-13 Member Sentenced to 36 Months for Returning to U.s. after Deportation Due to Felony Conviction

Chevy Chase Social Worker Sentenced for Health Care Fraud

Former GSA Employee Sentenced for Bribery and Tax Evasion in Scheme Involving over $130 Million in Federal Contracts

July 25, 2008

Driver Sentenced to 10 Years for Transporting $4 Million Worth of Heroin Through Maryland

Baltimore Career Offender Exiled to More than 10 Years in Federal Prison

Robber Who Planned Home Invasion Exiled to Almost 11 Years in Federal Prison

July 24, 2008

El Pollo Rico Restaurant Owner and Wife Plead Guilty in Scheme to Launder Money and Harbor Illegal Aliens

Statement of U.S. Attorney Rod J. Rosenstein Concerning the Agreement by the State of Maryland to House 96 Additional Federal Pretrial Detainees at Baltimore Supermax

Baltimore Career Criminal Exiled to 15 Years for Being a Felon in Possession of a Firearm

Baltimore Felon Exiled to 10 Years in Federal Prison For Illegal Possession of a Gun

Columbia Man Sentenced to 10 Years for Possession of Child Pornography

July 23, 2008

Extradition Sought of Man Arrested in Towson Last Week - Charged in British Virgin Islands Armed Bank Robbery

First Defendant Sentenced in D.C. Property Tax Refund Fraud Scheme in Which Nearly $50 Million Was Stolen

July 21, 2008

Counterfeit Check Maker Sentenced in Fraud Scheme Resulting in over $1.5 Million in Losses

Eighth Defendant in D.C. Property Tax Refund Fraud Scheme Pleads Guilty

July 18, 2008

Randallstown Felon Exiled to 10 Years For Possessing Ammunition

Edgewood Man Sentenced to 5 ½ Years for Receipt of Child Pornography

Drug Trafficker Exiled to Life in Federal Prison

Baltimore Tax Preparer Sentenced for Preparing False Tax Returns

Bookkeeper Sentenced to 3 Years for Embezzling over $236,000 from Client, Elementary School PTA and Cub Scout Pack

July 17, 2008

Armed Robber Exiled to 15 Years in Federal Prison

Additional Defendant Charged in Metropolitan Money Store Mortgage Fraud Scheme

Baltimore Felon Featured Prominently in “Stop Snitching” Video Pleads Guilty to Federal Drug and Gun Charges

Defendant Sentenced to 4 Years in Prison for Trafficking In More than $400,000 Worth of Counterfeit Pharmaceuticals

July 16, 2008

Leader in Bank Fraud Scheme Sentenced to 40 Months in Prison

Former Montgomery County Man Pleads Guilty to Holding a Teenage Girl in Involuntary Servitude

July 15, 2008

Baltimore Man Pleads Guilty in Scheme to File False Tax Returns on Behalf of State Prisoners

Harford County Business Owner Pleads Guilty In Fraud Scheme Involving over $2.3 Million

July 14, 2008

Former CEO Sentenced in Bribery Scheme Involving $130 Million in Federal Contracts

Second TTP Bloods Gang Member Pleads Guilty and Is Sentenced to over 9 Years in Racketeering Conspiracy

July 11, 2008

St. Mary’s County Cocaine Conspirator Sentenced to over 8 Years

Two Maryland Men Sentenced to 10 Years on Child Pornography Charges

Upper Marlboro Man Pleads Guilty to Receiving Child Pornography

July 10, 2008

Indonesian Man Sentenced in Conspiracy to Provide Material Support to a Foreign Terrorist Organization and Money Laundering

July 9, 2008

Pathologist Agrees to Pay over $457,000 and Enter into an Integrity Agreement to Settle Claims of Improper Billing

Glen Burnie Man Sentenced to More than 12 Years for Two Armed Bank Robberies

July 8, 2008

Armed Robber Pleads Guilty During Trial

July 7, 2008

Jermarl Jones Sentenced to 20 Years in Heroin Distribution Conspiracy

Former Bank Employee Karen Baer Pleads Guilty to Bank Fraud

July 3, 2008

Fourth Defendant Sentenced to Three Years for Stealing Government Checks from the Mail

Last of Four Baltimore Defendants Sentenced to over Five Years in Bank Fraud Conspiracy and Identity Theft Scheme

July 2, 2008

Severna Park Health Care Provider Pleads Guilty In Billing Fraud Scheme

July 1, 2008

Baltimore Man Sentenced for June 2, 2007 Arson

MS-13 Member Pleads Guilty to Racketeering Conspiracy

Maryland Doctor Sentenced for Defrauding Medicare And Other Health Care Programs and Evading $781,193 in Taxes

13 Indicted for Stealing Treasury Checks from the Mail

 

June 2008

June 27, 2008

Former Andrews Air Force Base Security Guard Convicted of Making False Statements in Background Investigation

Allen Gill Pleads Guilty During Trial to Three Murders and Drug Conspiracy Charges - 40 Year Sentence Expected

Former Accountant at Defense Contractor Sentenced For Bank Fraud

Pakistani National Sentenced for Money Laundering Conspiracy

Riverdale Cocaine Trafficker Exiled to 30 Years in Federal Prison

Former Mercantile Vice President Sentenced in Fraud Scheme

June 26, 2008

Last of Six Defendants Pleads Guilty in Frederick County Cocaine Conspiracy

Dundalk Man Sentenced to Five Years in Prison for Receiving Child Pornography Through the Internet

Member of Remington Mob Drug Gang Sentenced to 12 Years for Conspiracy to Distribute Cocaine and Arson

Baltimore Felon Exiled to More than 15 Years in Federal Prison for Illegally Possessing Firearms

Pakistani National Sentenced for Money Laundering Conspiracy

June 25, 2008

Snow Hill Man Sentenced to 4 Years in Racketeering Conspiracy

Sixth Defendant in D.C. Property Tax Refund Fraud Scheme Pleads Guilty

June 24, 2008

Violent Illegal Alien Sentenced to 7 Years for Illegal Re-entry into the United States

MS-13 Member Sentenced for Illegal Re-entry into the United States

June 23, 2008

Illegal Alien Sentenced to over 7 Years for Coercing 14 Year Old Girl into Prostitution

Harry Burton Pleads Guilty to Three Murders and Drug Conspiracy Charges - 60 Year Sentence Expected

June 20, 2008

Annapolis Man Sentenced to 2 ½ Years for Transportation of Child Pornography

Harford County Man Facing Federal Gun and Drug Charges

Reisterstown Man Sentenced to over 11 Years for Distributing Child Pornography on the Internet

June 19, 2008

Three Indicted for Conspiracy to Illegally Distribute Almost $8 Million in Prescription Diet Drugs

June 18, 2008

Michael K. Lewis and Three Others Indicted in Mortgage Fraud Scheme - Allegedly Targeted Victims Through Local TV Ads

TTP Bloods Gang Member Pleads Guilty to Racketeering Conspiracy

June 17, 2008

Former Argyle Country Club Employees Indicted in Scheme to Divert Funds from Club Accounts

Western Maryland Man Pleads Guilty to Receipt of Child Pornography

June 16, 2008

Armed Bank Robbers Convicted

Second Truck Driver Sentenced to over 12 Years in Federal Prison for Delivering Drugs in Marijuana and Cocaine Conspiracy

June 13, 2008

Former Usprotect Chairman Sentenced for Concealing Prior Fraud Judgments to Obtain over $150 Million in Federal Security Contracts and Tax Evasion

Illegal Alien Sentenced to Three Years for Stealing Government Checks from the Mail

Former Naval Academy Employee Sentenced for Stealing Food from the Academy

June 12, 2008

Eight Indicted in Major Mortgage Fraud Scheme

June 11, 2008

Truck Driver Sentenced to 20 Years in Federal Prison for Delivering Drugs in Marijuana and Cocaine Conspiracy

El Pollo Rico Restaurant Owners Plead Guilty to Money Laundering and Harboring Illegal Aliens

U.S. Court of Appeals Upholds Life Sentences in Federal Prison For Solothal “Itchy Man” Thomas and Edward “Bam” Countess

June 10, 2008

Owings Mills Man Charged in the Arson of His Home

June 9, 2008

MS-13 Leader Sentenced to Life in Prison on Racketeering, Murder and Firearms Charges

Prince George’s County Drug Dealer Sentenced to Over 33 Years in Federal Prison

Baltimore Man Sentenced to 10 Years in Bank Robbery Spree

June 5, 2008

Columbia Man Sentenced to Over 2 Years in Credit Card Fraud Scheme

Baltimore Cocaine Dealer Exiled to Over 11 Years for Illegally Possessing a Weapon and Ammunition

Fifth Defendant in D.C. Property Tax Refund Fraud Scheme Pleads Guilty

June 4, 2008

Silver Spring Man Indicted for Production, Receipt and Possession of Child Pornography

June 3, 2008

Four Family Members Indicted in Scheme to Conceal $30 Million in Profits from the Purchase and Sale of Foreclosed Properties

Ocean City Restaurant Operators Plead Guilty in Scheme to Employ and Harbor Illegal Aliens

June 2, 2008

Serial Bank Robber Sentenced to Almost 8 Years in Prison

 

May 2008

May 30, 2008

Hagerstown Woman Pleads Guilty to Harboring a Fugitive

Yearbook Salesman Sentenced to over 2 Years In $745,000 Fraud Scheme

Former MTA Police Officer and Bus Driver Sentenced In Arson and Insurance Fraud Scheme

Third “Smackdown” Drug Dealer Exiled to 14 Years in Federal Prison

Man Sentenced to over 7 Years for Using a Computer to Entice a Minor to Engage in Sexual Activity

May 29, 2008

Fourth Defendant in D.C. Property Tax Refund Fraud Scheme Pleads Guilty

Second “Smackdown” Drug Dealer Exiled to over 17 Years in Federal Prison

May 28, 2008

Previously Convicted Sex Offender Sentenced to 25 Years in Prison for Having Sex with Minors to Produce Child Pornography

Leader of St. Mary’s County Cocaine Conspiracy Sentenced to 14 Years

May 27, 2008

U.S. Attorney’s Office Announces Recipients of 2007 Awards

Bank Fraudster Sentenced to Two Years

May 23, 2008

Driver Sentenced to 30 Months in Prison for Causing Death on the Baltimore-Washington Parkway

May 22, 2008

Columbia Man Pleads Guilty to Possession of Child Pornography

“Stop Snitching” Cameraman Convicted on Federal Drug and Gun Charges

May 21, 2008

Waldorf Man Pleads Guilty to Bank Larceny

Third Defendant in D.C. Property Tax Refund Fraud Scheme Pleads Guilty

May 20, 2008

Library of Congress Employee Pleads Guilty To Possession of Child Pornography

Baltimore Woman Sentenced to over 2 Years in Identity Theft Scheme

May 19, 2008

Business Owner Sentenced to 18 Months in Prison for Conspiracy to Defraud the IRS

La Plata Man Sentenced to 10 Years on Federal Drug and Gun Charges

Alabama and New York Gun Men Indicted for Bringing Illegal Guns to Maryland

Second Defendant in D.C. Property Tax Refund Fraud Scheme Pleads Guilty

May 16, 2008

Harford County Drug Dealer Sentenced to Life in Prison

Man Pleads Guilty to Possession of Child Pornography

Halethorpe Man Sentenced to 10 ½ Years for Distributing Child Pornography on the Internet

Alan Fabian Pleads Guilty to Fraud and Tax Crimes In $40 Million Scheme

May 15, 2008

Reisterstown Man Pleads Guilty to Possession of Child Pornography

NSA Employee Pleads Guilty to Submitting False Timesheets

May 14, 2008

Two Indicted in Drug Distribution Conspiracy

La Plata Woman Pleads Guilty in Scheme to File False Tax Returns on Behalf of State Prisoners

Southern Maryland Drug Dealer Sentenced to over 12 Years in Federal Prison

May 13, 2008

Wife of MS-13 Member Convicted Of Obstruction of Justice

Elkridge Bank Robber Pleads Guilty

Collin Hawkins Sentenced to 30 Years in Prison On Federal Carjacking and Gun Charges

Clinton Man Previously Convicted of Child Pornography Charge Pleads Guilty and Is Sentenced for Escaping from Federal Custody

May 12, 2008

Football Coach Sentenced to over 6 Years for a Firearms Violation

Driver Pleads Guilty to Possessing $1 Million Worth of Heroin While Traveling Through Maryland

Pakistani National Sentenced to 33 Months for Money Laundering Conspiracy

May 9, 2008

West Baltimore Drug Dealer Exiled to 14 Year in Prison

Owner of Driving School Sentenced for Selling Fraudulent Maryland Identification Documents

May 8, 2008

Prince George’s County Crack Cocaine Dealer Sentenced to 10 Years in Federal Prison

Drug Trafficker Exiled to More than 9 Years in Federal Prison

Pikesville Man Sentenced to 7 Years for Receipt of Child Pornography

Baltimore Tax Preparer Pleads Guilty to Preparing False Tax Returns

Columbia Computer Consultant Indicted for Attempting to Evade Taxes and Failing to File Income Tax Returns

May 7, 2008

Maryland Awarded New Federal Prosecutor To Pursue Child Exploitation Cases

May 6, 2008

Former Naval Surface Warfare Center Employee Sentenced in Scheme to Defraud the Navy

Three Indicted in Identity Theft Scheme

Chevy Chase Social Worker Pleads Guilty To Health Care Fraud

May 5, 2008

Supervisor of District Heights Tax Preparation Business Pleads Guilty to Conspiracy Arising from Filing False Tax Returns

Former NASA Accountant Sentenced for Theft

MS-13 Gang Member Sentenced to More than 19 Years for Racketeering Conspiracy

May 2, 2008

McKesson Corporation Agrees to Pay over $13 Million To Settle Claims That it Failed to Report Suspicious Sales Of Prescription Medications

Baltimore Man Pleads Guilty to Exploiting a Minor to Produce Child Pornography

Odenton Man Pleads Guilty to Possession of Child Pornography

First Defendant in D.C. Property Tax Refund Fraud Scheme Convicted of Receiving Stolen Property and Money Laundering Charges

Baltimore Cocaine Dealer Sentenced to over 15 Years in Prison

Severna Park Health Care Provider Indicted for Billing Medical Services She Did Not Provide

May 1, 2008

Baltimore Man Sentenced to over 15 Years in Investment Fraud Scheme

Baltimore Man Sentenced to 30 Years in Federal Prison for June 2, 2007 Firebombing

 

April 2008

April 30, 2008

Baltimore Felon Exiled to 10 Years in Federal Prison for Illegal Possession of a Firearm

Baltimore Felon Exiled to More than 8 Years in Prison For Drug Trafficking

April 28, 2008

Edgewater Woman Sentenced for Credit Card Fraud and Aggravated Identity Theft

Temple Hills Drug Dealer Sentenced to over 21 Years

Maryland Transit Administration Police Officer Sentenced To Five Years in Prison in Arson and Insurance Fraud Scheme

April 25, 2008

Second Defendant Sentenced to 3 Years for Stealing Government Checks from the Mail

Baltimore Man Sentenced to 14 Years in Prison for Distributing Child Pornography on the Internet

Former Westminster Union/PNC Bank Employee Indicted on Charges of Bank Fraud and False Bank Entries

Two Defendants Plead Guilty to Making False Statements to Induce Mortgage Lenders to Fund Loans

Former OPM Investigator Pleads Guilty to Falsifying Employee Background Checks

Mother of Alleged Drug Dealer Sentenced to 2 Years In Mortgage Fraud Scheme

Immigration Services Company Pleads Guilty In Visa Fraud Conspiracy

Bank CFO Pleads Guilty to Stealing over $32,000

April 24, 2008

Baltimore Felon Exiled to 10 Years in Prison for Illegal Possession of a Firearm

Woman Sentenced to over a Year for “Straw Purchase” of Ammunition

Two Baltimore County Men Charged in Case Involving the Straw Purchase of Firearms

Former Frederick Woman Pleads Guilty to Bankruptcy Fraud

Mortgage Broker Sentenced in Mortgage Fraud Scheme

April 23, 2008

Husband and Wife Convicted in Prince George’s County Home Building Fraud Scheme

April 22, 2008

Former Department of Justice Official Pleads Guilty to Conflict of Interest Regarding Lobbying Matters

April 21, 2008

President of Takoma Park Tax Preparation Business Sentenced for Preparing False Tax Returns

Serial Threat Writer Sentenced to 15 Years in Federal Prison

April 18, 2008

Brandywine Couple Sentenced in Immigration Fraud Scheme

Baltimore Woman Sentenced to over 3 Years in Identity Theft Scheme

April 17, 2008

Baltimore Man Pleads Guilty to Bank Robbery Spree

Silver Spring Tax Preparer Indicted for Aiding and Assisting in the Preparation of Fraudulent Returns

April 15, 2008

Dundalk Man Pleads Guilty During Trial to Receipt of Child Pornography

April 14, 2008

Potomac Investment Adviser Sentenced to over 5 Years in Prison for Wire Fraud and Money Laundering in a Scheme to Defraud Investors

April 11, 2008

Ex-Wife Pleads Guilty in $12 Million Contracting Fraud Scheme

Edgewater Woman Pleads Guilty to Credit Card Fraud and Aggravated Identity Theft

Armed Robber Exiled to 25 Years in Federal Prison

Career Drug Offender Sentenced to over 15 Years in Federal Prison

Baltimore Man Pleads Guilty in Firebombing

Baltimore Felon Exiled to 10 Years in Federal Prison For Possessing a Gun

April 10, 2008

Bowie Man Sentenced to 30 Months in Prison for Buying and Selling Counterfeit Checks

Member of Remington Mob Drug Gang Sentenced to over 17 Years for Conspiracy to Distribute Cocaine and Arson

Beltsville Tax Preparer Indicted for Making False Claims on His Own Tax Returns and Assisting in the Preparation of Fraudulent Returns for Other Taxpayers

Perry Hall Man Sentenced to 25 Years in Federal Prison for Production of Child Pornography

Former Westminster Union/PNC Bank Employee Charged with Embezzlement

April 9, 2008

Used Car Dealer Indicted for Tax Evasion And Failure to File Taxes

Parkville Man Pleads Guilty to Selling Counterfeit Goods

April 8, 2008

Counterfeit Check Maker Pleads Guilty in Fraud Scheme Allegedly Resulting in over $1 Million in Losses

April 3, 2008

Annapolis Man Sentenced to over 12 Years for Drug Trafficking

Illegal Alien Sentenced to 3 Years for Stealing Government Checks from the Mail

William Floyd Crudup Exiled to 11 Years for Possession with Intent to Distribute Crack Cocaine

April 1, 2008

Bookkeeper Convicted of Embezzling over $232,000 from Client, Elementary School PTA and Cub Scout Pack

Brian Rose Indicted in Murder of Attempted Carjacking Victim

 

March 2008

March 31, 2008

Frederick Man Pleads Guilty to Receiving Child Pornography from the Internet

Hagerstown Man Sentenced to More than 15 Years for Drug Dealing

March 28, 2008

Halethorpe Man Pleads Guilty to Distributing Child Pornography on the Internet

Six Charged in Million Dollar Credit Card Scheme

Baltimore Cocaine Dealer Sentenced to More than 12 ½ Years in Federal Prison

Teacher Indicted in Scheme to Fraudulently Receive Social Security, Medicaid and Housing Benefits

Former Law Firm Employee Indicted in Million Dollar Scheme to Defraud His Employer and Set Fire to the Law Office

Baltimore Man Pleads Guilty to Distributing Child Pornography on the Internet

March 27, 2008

Lutherville Commercial Realtor Indicted For Filing False Tax Returns

Naval Academy Employee Convicted of Stealing Food from the Academy

Leader of $17 Million Investment Fraud Scheme Sentenced to over 3 Years for Mail Fraud and Money Laundering Conspiracy

Three Indicted for Filing False Tax Returns Using Names and Social Security Numbers of Prisoners

March 26, 2008

Randallstown Man Sentenced to Ten Years for Distribution of Methamphetamine

Man Indicted in Hagerstown Armed Bank Robberies

Bowie Man Sentenced to 4 Years in Fraud Scheme to Obtain Merchandise Worth Hundreds of Thousands of Dollars

March 25, 2008

Baltimore Man Sentenced to Over Eleven Years for Distributing Drugs

March 20, 2008

Baltimore Man Exiled to 20 Years for Attempted Armed Robbery and Firearms Charges

March 18, 2008

U.S. Attorney’s Office Files Complaint Seeking Forfeiture of $6.9 Million and Property Traced to Proceeds of a Bribery Scheme Involving USProtect Corporation

March 17, 2008

MS-13 Gang Member Sentenced to 20 Years for Racketeering Conspiracy

Former Air Force Spouse Sentenced for Possession of Child Pornography

Five Crew Members Arrested for Illegally Operating A Commercial Vessel

Former Correctional Officer Sentenced for Taking Bribes To Smuggle Contraband into Federal Prison

Capitol Heights Crack Dealer Sentenced to Ten Years in Federal Prison

Forestville Man Sentenced to More than 15 Years in Federal Prison on Gun and Drug Charges

March 14, 2008

Football Coach Pleads Guilty

March 13, 2008

MS-13 Leader and Another Gang Member Convicted

Previously Convicted Sex Offender Pleads Guilty to Sexually Exploiting a Minor to Produce Child Pornography

March 11, 2008

Baltimore Bank Robber Sentenced to More than 11 Years in Prison

March 10, 2008

Hyattsville Man Convicted of Coercing 14 Year Old Foreign Girl into Prostitution

St. Mary’s County Man Sentenced for Possessing Child Pornography

March 7, 2008

Jermarl Jones Convicted in Heroin Distribution Conspiracy

Baltimore Man Sentenced to over Four Years for Using Multiple Social Security Numbers and Identities to Obtain Loans and Credit

March 5, 2008

Laurel Crack Dealer Sentenced to Ten Years in Federal Prison

Pagans Motorcycle Gang Leader Pleads Guilty to Gun Charge

Baltimore Man Sentenced for Possessing a Stolen Handgun

11 Conspirators Indicted for Importing Large Quantities of Cocaine and Heroin from Overseas

Bowie Man Sentenced to Almost Four Years for Bank Fraud and Money Laundering

March 3, 2008

Nottingham Man Pleads Guilty to Possession of Child Pornography

 

February 2008

February 29, 2008

Brooklyn, Maryland Man Sentenced to Two Years in Prison for Failing to Register as a Convicted Sex Offender

Daniel Laurey Exiled to over 21 Years in Federal Prison for Distribution of Crack Cocaine

February 28, 2008

Mortgage Broker and Company Convicted of All Charges In Fraud and Money Laundering Scheme

Baltimore Business Owner, Son and Accountant Indicted on Tax Fraud Charges

Immigration Attorney and Legal Assistant Indicted In Fraudulent Asylum Scheme

Baltimore Cocaine Dealer Sentenced to Over 12 ½ Years in Federal Prison

February 27, 2008

Annapolis Man Pleads Guilty to Transportation of Child Pornography

Baltimore Drug Dealer Sentenced to 20 Years in Federal Prison

Maryland Man Sent to Federal Prison for Tampering with Infant Formula

February 26, 2008

Pikesville Man Pleads Guilty to Receipt of Child Pornography

February 25, 2008

28 Alleged Members of Violent “TTP Bloods” Gang Indicted On Federal Racketeering, Drug and Gun Charges That May Bring Life in Federal Prison

February 21, 2008

Frederick Man Sentenced in Marriage Fraud Scheme

Identity Theft Working Group Increases Federal Prosecutions

Man Pleads Guilty to Using a Computer to Entice a Minor to Engage in Sexual Activity

February 20, 2008

Juvenile Probation Officer Indicted on Drug Trafficking Charges

Maryland Transit Administration Police Officer Pleads Guilty In Arson and Insurance Fraud Scheme

Baltimore EXILE Partners Announce 60% Increase in Violent Defendants Charged Federally Since 2005

February 15, 2008

Baltimore Man Exiled to over Nine Years for an Attempted Armed Robbery and Firearms Charges

Baltimore Man Indicted for Exploiting a Minor to Produce Child Pornography

February 13, 2008

Glen Burnie Man Indicted for Distribution, Receipt and Possession of Child Pornography

February 11, 2008

Hyattsville Tax Preparer Sentenced to Over 3 Years For Filing False Tax Returns

February 8, 2008

Baltimore Man Exiled to over 14 Years for Illegal Possession of a Firearm

Two Farmers Convicted and Sentenced for Causing the Deaths of Three Bald Eagles and a Great Horned Owl

February 7, 2008

Baltimore Funeral Home Owner Sentenced to over Four Years For Defrauding Customers and Bank of over $925,000 in Prepaid Funeral Expenses

Robber Sentenced to over 15 Years in Federal Prison for One Month Crime Spree

February 6, 2008

Collin Hawkins Convicted on Federal Carjacking and Gun Charges

Four Men Indicted on Federal Charges for Baltimore County Murder of Witness Scheduled to Testify in Baltimore City Trial

Cocaine Trafficker Sentenced to 20 Years

February 5, 2008

Baltimore Drug Dealer Exiled to over 21 Years in Prison

February 4, 2008

Bank Employee Sentenced to Over Two Years in Fraud Scheme

Brandywine Couple Convicted in Immigration Fraud Scheme

Baltimore Felon in Possession of a Gun and a Drug Dealer Both Exiled to 15 Years in Prison

February 1, 2008

Leader of Baltimore Drug Conspiracy Sentenced to 21 Years for Distribution of over 1.5 Kilograms of Crack Cocaine

Repeat Sex Offender Sentenced to over 15 Years for Distribution of Child Pornography

Distributor of Human Growth Hormone Pleads Guilty

Fourth Circuit Affirms Maryland Slavery Conviction

Bank Robber Sentenced to over Seven Years in Federal Prison

Baltimore Man Pleads Guilty to Using Multiple Social Security Numbers and Identities to Obtain Loans and Credit

Baltimore Man Pleads Guilty to Distributing Child Pornography on the Internet

 

January 2008

January 31, 2008

Randallstown Man Pleads Guilty in Drug Conspiracy Case

January 30, 2008

Bank’s Head Teller, Phony Armored Car Courier and Two Other Defendants Charged in Federal Court with Bank Robbery

Fourth Baltimore Defendant Sentenced in Scheme to Produce Fake Identity Documents, Bank Fraud and Identity Theft

Baltimore Man Indicted in Identity Theft Fraud Scheme

January 25, 2008

United States Seeks the Death Penalty In Connection with Thanksgiving 2006 Murder of Federal Witness John Dowery and Two Others

Member of Fells Point Drug Gang Sentenced To Ten Years in Federal Prison

Baltimore Bank Robber Sentenced to Six Years in Federal Prison

January 24, 2008

U.S. Attorney Goes to Jail

Bowie Man Pleads Guilty in Fraud Scheme to Obtain Merchandise Worth Hundreds of Thousands of Dollars

Perry Hall Man Pleads Guilty to Production of Child Pornography

Baltimore Man Sentenced to 13 Years in Federal Prison for Armed Gas Station Robbery

Baltimore Men Exiled to Over 14 Years for Armed Robberies Of Cigarette Delivery Trucks

January 22, 2008

Leader of $17 Million Investment Fraud Scheme Pleads Guilty to Mail Fraud and Money Laundering Conspiracy

Former Boonsboro Resident Pleads Guilty to Trafficking Prescription Drugs to High School Students

January 18, 2008

Maryland Doctor Pleads Guilty to Defrauding MedicareAnd Other Health Care Programs and Evading More than $400,000 in Taxes

Brandywine Man Sentenced in Immigration Fraud Scheme

U.S. Army Corps of Engineers Employee Sentenced for Submitting False Travel Vouchers and Overtime Claims

Baltimore Man Exiled to over 12 Years in Federal Prison for Possession with Intent to Distribute Cocaine

January 17, 2008

Brothers Sent to Prison for Assaulting A U.S. Postal Service Supervisor

Bank Robber Sentenced to Five Years in Federal Prison

January 15, 2008

Former Beltsville MVA Employee Sentenced for Selling Fraudulent Maryland Identification Documents

Glen Burnie Man Pleads Guilty to Two Armed Bank Robberies

January 14, 2008

Worcester County Man Sentenced to 11 1/2 Years For Distributing Crack Cocaine

January 11, 2008

Illegal Alien MS-13 Member Sentenced for Possession of Ammunition

MS-13 Gang Member Sentenced to over 21 Years for Racketeering Conspiracy

McHenry Man Sentenced to 8 Years for Receiving Child Pornography via the Internet

January 10, 2008

Baltimore Felon Sentenced to over 21 Years for Drug Trafficking

Glen Burnie MVA Employee and Four Co-conspirators Indicted for Selling Fraudulent Maryland Identification Documents

Former GSA Employee Pleads Guilty to Bribery and Tax Evasion in Scheme Involving over $130 Million in Federal Contracts

January 9, 2008

U.S. Capitol Police Officer Sentenced to 15 Years for Producing Child Pornography

Former Security Contractor Charged with Attempting to Board Plane in Iraq with a Live Hand Grenade

January 8, 2008

Silver Spring Stabber Sentenced to over 8 Years For Attempted Murder

Timonium Man Sentenced to over 5 Years in Scheme to Sell Identity and Financial Information Obtained from His Employment

January 7, 2008

Accountant Sentenced in Scheme to Evade Taxes on over $1.6 Million in Income

Former MVA Employee Sentenced for Unlawfully Issuing over 150 Maryland Identification Cards to Illegal Aliens

January 4, 2008

Contractor Pleads Guilty to Bribery Scheme at Walter Reed Army Medical Center and a Separate Arson Insurance Fraud Scheme

Baltimore Carjacker Sentenced to over 10 Years For Armed Bank Robbery

Mount Rainier Man Sentenced to Two Years for Assuming the Identity of U.S. Military Man

MS-13 Member Sentenced to over Five Years for Shooting a Robbery Victim

Hyattsville Project Manager Pleads Guilty to Fraudulently Obtaining Money under NIH Contract

January 3, 2008

Baltimore DJ Sentenced to over 11 Years on Drug Charges

Sri Lankan Man Sentenced to 57 Months for Conspiracy to ProvideMaterial Support to a Foreign Terrorist Organization And Attempted Export of Arms

MS-13 Member Sentenced on Gun Charge

January 2, 2008

Baltimore Man Pleads Guilty in Investment Fraud Scheme Before Jury Trial Begins

Baltimore Man Exiled to 25 Years on Drug Conspiracy Charges

 

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