News and Press Releases

News and Press Releases

2009: Jan | Feb | Mar | Apr | May | Jun | Jul | Aug | Sep | Oct | Nov | Dec

Archives: 2013 | 2012 | 2011 | 2010 | 2009 | 2008

December 2009

December 28, 2009

Two Indicted in $664,000 Mortgage Fraud Scheme

December 23, 2009

Cumberland Home Invader Sentenced to 20 Years in Prison

Pharmacy Owner Pleads Guilty to Health Care Fraud, Aggravated Identity Theft and Conspiracy to Misbrand Drugs

Second Ohio Man Pleads Guilty to Sex and Drug Trafficking

December 22, 2009

Conspirator in Armored Car Robbery Sentenced to 15 Years in Prison

Baltimore Felon Exiled to 15 Years in Prison for Illegal Possession of Ammunition

Leader of St. Mary’s County Bank Robbery Conspiracy Sentenced to 19 Years in Prison

December 21, 2009

Baltimore Felon with a Gun Exiled to 10 Years in Prison

Former Bank Employee Sentenced in Mortgage Fraud Scheme

December 18, 2009

Former Law Firm Controller Sentenced to 33 Months in Prison For Stealing over $400,000 from the Firm

Two Drug Dealers in Baltimore Heroin Conspiracy Sentenced to 9 and 10 Years in Prison

December 17, 2009

Glen Burnie Man Pleads Guilty to Possession Of Child Pornography

Former FBI Contract Linguist Pleads Guilty to Leaking Classified Information to Blogger

December 15, 2009

College Park Lawyer Convicted of Money Laundering, Obstruction of Justice, Witness Tampering and Tax Offenses

Former Baltimore MTA Employee Pleads Guilty to Stealing $400,000 from Bus Fare Boxes

Aberdeen Crack Dealer Sentenced to 10 Years in Prison

December 11, 2009

Annapolis Crack Dealer Sentenced to over 24 Years in Prison

Bank Robber Exiled to 10 Years in Prison

Robber Sentenced to over 21 Years in Prison for November 2008 Armed Bank Robbery and the Shooting of a Bank Employee

PDL Bloods Gang Member Sentenced to over 21 Years in Prison For Federal Racketeering and Drug Conspiracy

Curtis Bay Crack Dealer Exiled to over 21 Years in Prison

Former Fugitive Pleads Guilty to Drug Conspiracy

Baltimore Heroin Dealer Exiled to over 15 Years in Prison

December 10, 2009

Member of North Avenue Boys Sentenced to 20 Years On Gun Charges Related to the Shooting of a Rival Drug Gang Member’s Wife

Repeat Bank Robber Sentenced to over 4 Years in Prison

Maryland Mortgage Fraud Task Force Announces Progress and Plans

December 9, 2009

Ice Cream Company Manager Pleads Guilty to Failing to Pay Taxes on More than $236,000 Stolen from Her Employer

December 7, 2009

Four Maryland Federal Prosecutors Receive Justice Department Awards

Southern Maryland Drug Dealer Sentenced to Over 20 Years in Prison

CEO of Metropolitan Money Store Sentenced to over 11 Years in Prison and Two Other Conspirators Sentenced in $37 Million Mortgage Fraud Scheme

Former Accountant of Dundalk Law Firm Sentenced to More than 11 Years in Prison for Stealing over $1 Million and Arson

December 4, 2009

Drug Dealer Sentenced to over 11 Years in Prison in Scheme to Distribute More than 330 Pounds of Cocaine

Baltimore Drug Gang Member Sentenced to 20 Years in Prison

December 3, 2009

Ohio Man Pleads Guilty to Sex and Drug Trafficking

Leader of Fraudulent Fund-raising Business Sentenced to over Four Years in Prison for Stealing Charitable Contributions

December 2, 2009

Glen Burnie Man Sentenced to over 8 Years in Prison for Distributing Child Pornography

MVA Employee Pleads Guilty in Scheme to Sell Fraudulently Issued Maryland Driver’s Licenses

December 1, 2009

Former Middle School Teacher Sentenced to 9 Years in Prison for Receiving Child Pornography

Former Postal Employee Sentenced to More than Two Years in Prison for Stealing Stamps Worth over $682,000

Former NASA Scientist Sentenced for Participating in Award of Contracts to His Wife

 

November 2009

November 30, 2009

MS-13 Gang Member Sentenced to 30 Years in Racketeering Conspiracy

Former Bank Vice President Pleads Guilty in Scheme to Fraudulently Transfer Money from Clients’ Accounts

November 25, 2009

WMATA Pleads Guilty to Negligently Discharging Corrosive Wastewater

November 24, 2009

Four Indicted in a Series of Armed Commercial Robberies

Former U.S. Navy Air Traffic Controller Indicted for Interstate Domestic Violence

Former Department of Justice Official Sentenced for Conflict of Interest Regarding Lobbying Matters

Bank Robber Exiled to 15 Years in Prison

Missouri Man Sentenced to Eight Years in Prison for Sending Sexually Explicit Images to an 11 Year Old Girl

November 23, 2009

Four-time Felon Exiled to 15 Years on Gun Charges

Annapolis Crack Dealer Sentenced to 14 Years in Prison

Two Southern Maryland Drug Dealers Each Sentenced to More than 18 Years in Prison

November 20, 2009

Grasonville Accountant Sentenced to Two Years in Prison for Preparation of False Tax Returns

Hospital Employee Sentenced for Stealing Patient Information For Fraud Scheme

November 19, 2009

19 Alleged Latin Kings Gang Members Indicted On Federal Racketeering Conspiracy Charge

Man Convicted in Home Invasion Robbery of a Cumberland Drug Dealer Sentenced to 20 Years in Prison

November 18, 2009

Dundalk Woman Pleads Guilty to Distribution of Child Pornography

November 16, 2009

Cocaine Dealer Sentenced to over 15 Years in Prison

Three Charged in a Series of Armed Robberies

President of Metropolitan Money Store Sentenced to over 12 Years in Prison for $37 Million Mortgage Fraud Scheme

Former Prince George’s County Police Officer and Co-conspirator Indicted for Bank Break-in

November 13, 2009

Essex Man Sentenced to Three Years in Prison for Attempting to Erase Computer Files in a Child Pornography Investigation

Robber of Clarksville Pizza Hut Exiled to Over 9 Years in Prison

November 12, 2009

Two Sentenced to 10 Years Each in Sex Trafficking Conspiracy Involving Three Minor Girls

Former Corrections Officer Associated with the “Black Guerilla Family” Gang Pleads Guilty to Trafficking Heroin in Prison

Mitchellville Tax Preparer Sentenced To 30 Months in Prison for Filing False Tax Returns

November 10, 2009

Three Union Timekeepers Charged with Wire Fraud in Scheme to Defraud Ports America Baltimore

Supplier of More than 175 Pounds of Cocaine and 100 Gallons of PCP Sentenced to over 11 Years in Prison

November 6, 2009

Former CareFirst Employee Pleads Guilty to Embezzling More than $237,000

Drug Dealer Sentenced to Life in Prison for Distributing More than 330 Pounds of Cocaine

November 5, 2009

Fruitland Man Indicted for Production of Child Pornography

Baltimore Man Exiled to 10 Years in Prison on Drug Charges

Baltimore Armed Career Criminal Sentenced to 15 Years in Prison for Illegal Possession of a Gun

November 4, 2009

TTP Bloods Leader Pleads Guilty to Racketeering Activities

Hagerstown Drug Dealer Sentenced to over 12 Years in Prison

November 3, 2009

Diebold Subsidiary Agrees to Pay $850,000 to Settle Claims That it Used Unapproved Computer Techs at Social Security Administration

Accessory after the Fact Sentenced to over 5 Years in Prison in the Killing of a Witness

 

October 2009

October 30, 2009

Supplier of More than 80 Kilograms of Cocaine and 100 Gallons of PCP Sentenced to More than 15 Years in Prison

Ringleader of Stolen Treasury Check Ring Sentenced to Prison

Member of $19 Million Mortgage Fraud Scheme Sentenced to More than 3 Years in Prison

October 29, 2009

Ecstasy Trafficker Sentenced to 10 Years in Prison

Former Fugitive Drug Dealer Sentenced to 25 Years in Prison

October 28, 2009

Four in Cumberland Indicted on Drug Conspiracy Charges

October 26, 2009

West Virginia Health and Safety Official Sentenced to Prison

October 23, 2009

Licensed Mortgage Broker Sentenced in Scheme to Defraud Mortgage Lenders

Armed Robber Exiled to 20 Years in Prison

Members of Stolen Treasury Check Ring Sentenced to Prison

Former Maryland Man Sentenced for Concealing from the INS His Employment by the Iraqi Government

Denton Man Exiled for Being a Felon in Possession of a Gun

Baltimore Armed Career Criminal Sentenced to Over 17 Years in Prison for Illegal Possession of a Gun

October 22, 2009

Husband of U.S. Airman Convicted for The Murder of His Stepson in Japan

Bowie Drug Dealer Sentenced to 10 Years in Prison

October 20, 2009

Man Who Posed as a Teen-aged Girl On-line Pleads Guilty to Transportation of Child Pornography

DEA Contractor Pleads Guilty to Illegally Accessing Government Database

October 19, 2009

Charity Operator Pleads Guilty in a Scheme Involving Prescription Drugs That Had Been Donated to Assist the Poor in Developing Countries

Pikesville Jewelry Store Owner Sentenced to over 3 Years in Prison for Money Laundering

General Manager and Financial Controller of Silver Spring Country Club Sentenced for Stealing over $1.3 Million From Club Accounts

Upper Marlboro Man Sentenced to over 3 Years in Prison in Scheme to Sell Fraudulently Issued Maryland Driver’s Licenses

Bethesda Woman Sentenced in Mortgage Fraud Scheme

October 16, 2009

Straw Purchaser in Mortgage Fraud Scheme Sentenced To 2 Years in Prison

Lieutenant in Westport Heroin Conspiracy Sentenced To Over 24 Years in Prison

Upper Marlboro Woman Pleads Guilty to Mailing Threatening Letters

Woman Who Falsely Accused Arresting Officer of Attempted Rape Sentenced to Prison

Maryland Man Sentenced to 45 Years in Prison for Sexual Exploitation of Children

October 15, 2009

TTP Bloods Member Pleads Guilty to Racketeering Activities

October 13, 2009

Baltimore County Cocaine Dealer Sentenced to 15 Years in Prison

October 9, 2009

Former Baltimore Company Controller Sentenced to over 4 Years in Prison for Stealing over $1 Million

October 8, 2009

Contractor Pleads Guilty to Health Care Fraud Scheme

Maryland Cardiologist Convicted of Evading More than $16 Million in Income Taxes

October 6, 2009

Greenbelt Felon Sentenced to Prison for Illegal Possession of a Gun

October 5, 2009

Final Defendant in 2006 St. Mary’s County Cocaine Conspiracy Sentenced to over 17 Years

President and Vice President of Financial Service Firms Sentenced in Metropolitan Money Store Mortgage Fraud Scheme

Leader in Mortgage Fraud Scheme Sentenced To over 6 Years in Prison

October 2, 2009

Used Car Dealer Sentenced for Failure to File Taxes

Two Members of Violent Baltimore Drug Gang “Special” Sentenced to Lengthy Prison Terms

MS-13 Gang Member Sentenced in Racketeering Conspiracy

Baltimore Drug Dealer Sentenced to 20 Years in Prison for Possession with Intent to Distribute 92 Pounds of Cocaine

October 1, 2009

New Jersey Drug Dealer Pleads to Selling Large Quantities of Oxycodone in Ocean City, Maryland

TTP Bloods Leader Sentenced to 20 Years for Engaging in Murder and Other Racketeering Activities

LaPlata Man Pleads Guilty to Possession of Child Pornography

 

September 2009

September 30, 2009

Baltimore Business Owner Sentenced for Filing a False Tax Return

Annapolis Man Indicted on Federal Gun and Drug Charges

September 29, 2009

Ice Cream Company Manager Indicted for Failing to Pay Taxes on More than $240,000 Stolen from Her Employer

NASA Scientist Pleads Guilty to Participating in Award of Contracts to His Wife

U.S. Army Private and Three Other Men Indicted on Sex Trafficking and Drug Charges

September 28, 2009

Frederick Man Indicted on Federal Gun and Drug Charges

September 25, 2009

Seafood Wholesaler and Owner Sentenced in a Conspiracy to Illegally Harvest Rock Fish

Greenbelt Man Sentenced to over Ten Years in Prison for Soliciting Production of “Custom Made” Video of Sexual Abuse of Preteen Girls

Insurance Company Clerk Sentenced to Five Years for Identity Theft and Bank Fraud Scheme

Army Sergeant Sentenced to Five Years in Prison for Receiving Child Pornography from the Internet

Former Bank Employee Pleads Guilty in Mortgage Fraud Scheme

September 24, 2009

Baltimore City Police Detective Charged With Making False Claims, False Statements and Theft of Government Property

Landover Man Sentenced to 8 Years in Prison for Illegal Gun Possession

Dundalk Repeat Sex Offender Sentenced to 10 Years in Prison for Possessing Child Pornography 

September 23, 2009

Final Conspirator Sentenced in Mortgage Fraud Scheme That Targeted Victims Through Local TV Ads

Bethesda Teen Pleads Guilty to Illegal Possession of a Destructive Device

Baltimore Man Exiled to 15 Years in Prison on Drug Charges

September 22, 2009

Oakland Man Sentenced to 10 Years in Prison for Using a Cell Phone to Entice a Minor to Engage in Sexual Activity

Former Owner of Potato Chip Stand Sentenced to Prison after Pleading Guilty to Selling Guns from Lexington Market

September 21, 2009

Senior Loan Officer Sentenced in Mortgage Fraud Scheme That Targeted Victims Through Local TV Ads

Oxon Hill Heroin Dealer Sentenced to Over 15 Years in Prison

September 18, 2009

PDL Bloods Gang Member Pleads Guilty To Federal Racketeering Conspiracy and Drug Conspiracy

Conspirator in Scheme to Steal Mail from U.S. Postal Service Collection Boxes Sentenced to Prison

Washington, D.C. Man Sentenced to Life plus 35 Years for the Murder of Dunbar Armored Car Employee in Prince George’s County

Baltimore Four-time Felon Exiled to over 19 Years in Prison

Baltimore Car Dealers Admit Laundering Money and Defrauding IRS

September 17, 2009

Essex Man Who Posed as a Woman on the Internet Indicted for Production and Possession of Child Pornography

September 16, 2009

Getaway Driver for Armed Robbery of Clarksville Pizza Hut Exiled to over Nine Years in Prison

Former Accountant of Dundalk Law Firm Admits to Stealing over $1 Million and Arson

Frederick Man Charged with Federal Gun and Drug Crimes

Twelve Individuals Indicted in Southern Maryland Cocaine Conspiracy

September 15, 2009

Long-time Bethesda Fraudster Sentenced to Prison

September 14, 2009

Lawyer and Conspirator Sentenced in Metropolitan Money Store Mortgage Fraud Scheme

Ringleader in “Wig Lady” Bank Fraud Scheme Sentenced to over Nine Years in Prison

Money Launderer Sentenced

Bank Robber Sentenced to Nine Years in Prison

September 11, 2009

Silver Spring Business Owner Pleads Guilty to Filing False Tax Returns

Leader of Mortgage Fraud Scheme Sentenced to 6 ½ Years in Prison - Targeted Victims with TV Ads

Postal Service Employee Sentenced to 3 Years in Prison for Embezzling Postal Funds and Obtaining over $657,000 In Fraudulent Loans

September 10, 2009

Former Middle School Teacher Pleads Guilty to Receiving Child Pornography

Glen Burnie Man Pleads Guilty to Distributing Child Pornography

Baltimore Psychedelic Mushroom Trafficker Sentenced to 13 Years in Prison

Columbia Dentist Pleads Guilty to Writing Fraudulent Prescriptions to Obtain Drugs

September 9, 2009

Fallston Man Pleads Guilty in Three Year Fraud Scheme Using Dead Neighbor’s Identity

Pasadena Title Company Owner Sentenced to over 7 Years in Prison for Defrauding Lenders of over $3.4 Million

September 8, 2009

Sex Trafficker Sentenced to over 4 Years for Conspiracy to Prostitute Underage Girls

September 4, 2009

Owner of Annapolis Painting Services Sentenced for Hiring Illegal Aliens and Money Laundering

Convicted Felon Exiled to 10 Years for Illegal Possession and Transportation of Stolen Guns

Baltimore Man Exiled to over 14 Years in Prison for Distribution of Crack Cocaine

September 3, 2009

Convicted Felon and Conspirator Indicted on Gun Charges

Former MVA Employee Indicted in Conspiracy to Produce and Transfer Fraudulent Maryland Driver’s Licenses and Identification Cards

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

September 1, 2009

Former MVA Employee and Translator Indicted in Conspiracy to Produce and Transfer Fraudulent Maryland Driver’s Licenses and Identification Cards

MS-13 Gang Member Pleads to Racketeering Conspiracy

 

August 2009

August 31, 2009

Former Prince George’s County Police Officer Sentenced to over 4 Years for Possession of Child Pornography

Juvenile Conspirator Sentenced to over 11 Years in Prison for His Involvement in the Killing of a Witness

August 28, 2009

Two Sentenced to Over 15 Years Each in TTP Bloods Case

Six-time Felon Exiled to over 19 Years in Prison For Illegal Gun Possession

August 24, 2009

Army Officer and Two Civilians Charged in Two Year Scheme To Defraud Several Companies

August 19, 2009

Drug Dealer Convicted for Distributing More than 150 Kilograms of Cocaine

Former Baltimore Company Controller Pleads Guilty to Stealing over $1 Million

August 18, 2009

Ocean City Man Sentenced to 30 Months in Prison for Constructing Pipe Bombs

August 17, 2009

Defendant Sentenced for Receipt of at Least 2,944 Images of Child Pornography and 101 Movies

U.S. Attorney’s Office Creates New Unit To Pursue Forfeiture of Criminal Proceeds And Restitution for Victims

August 14, 2009

Juvenile PDL Bloods Member Sentenced to 40 Years in Prison for Witness Murder

Essex Man Pleads Guilty to Attempting to Erase Computer Files in a Child Pornography Investigation 

Real Estate Agent Sentenced in Scheme to Defraud Mortgage Lenders

TTP Bloods Member and Career Criminal Sentenced to 151 Months and Another Gang Member Pleads Guilty to the Racketeering Conspiracy

August 13, 2009

Superseding Indictment Returned Charging Johnnie Butler and Two Others in Baltimore Drug Conspiracy

Two Conspirators Sentenced and a Third Pleads Guilty in Scheme to Cash over $100,000 in Stolen Treasury Checks

Former Postal Employee Pleads Guilty to Stealing Stamps Worth over $682,000 .

Ocean City Pharmacist Pleads Guilty to Eight Year Fraud Scheme Using Dead Relatives’ Identities

August 12, 2009

Conspirator Sentenced to over 4 Years in Jail in Mortgage Fraud Scheme

Title Agent Indicted in Mortgage Fraud Scheme

August 11, 2009

Glen Burnie Man Sentenced to over 8 Years in Prison for Distributing Child Pornography on the Internet

August 10, 2009

Baltimore Career Offender Exiled to over 21 Years in Prison for Heroin and Crack Cocaine Conspiracy

Leader in Mortgage Fraud Scheme Pleads Guilty

Conspirator Sentenced to Life in Prison For the 2006 Murder of Federal Witness John Dowery

August 7, 2009

Baltimore Man Sentenced to 4 Years in Prison in Scheme to Cash over $100,000 in Stolen Treasury Checks

Former Maryland Man Pleads Guilty to Immigration Violations

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

August 6, 2009

Mitchellville Tax Preparer Pleads Guilty To Filing False Tax Returns

August 4, 2009

Pennsylvania Man Who Sought to Have Sex with a Child Sentenced to 3 Years in Prison

Heroin and Crack Dealer Sentenced to over 14 Years in Prison

Clinton Man Pleads Guilty to Receipt and Possession Of Child Pornography

Inmate Sentenced for Extorting Fellow Inmate and Family

Former Pastor Sentenced to over 3 Years in Prison for Fraudulent $1.75 Million Loan to Shiloh Ministries of Hagerstown And Tax Violations

 

July 2009

July 31, 2009

Pikesville Jewelry Store Owner Pleads Guilty to Money Laundering

Two Harford County Drug Dealers Sentenced For Drug Trafficking

July 29, 2009

Oakland Man Pleads Guilty to Using a Cell Phone to Entice a Minor to Engage in Sexual Activity

Walter Reed Contracting Official Sentenced to over 3 Years in Prison for Steering Contracts in Exchange for Kickbacks

July 28, 2009

Second Defendant Pleads Guilty in Sex Trafficking Conspiracy Involving Three Minor Girls

July 27, 2009

La Plata Business Owner Sentenced to Two Years for Tax Evasion

Father and Son Commercial Fishermen Plead Guilty To Illegal Harvesting of Rockfish

July 24, 2009

Baltimore Four-time Felon Exiled to 15 Years in Prison for Illegal Possession of a Gun

Wicomico County Man Exiled to 10 Years in Prison

Grasonville Accountant Convicted of Preparation of False Tax Returns

Two Sentenced to Over 11 Years Each in TTP Bloods Case

Dundalk Sex Offender Pleads Guilty to Possession of Child Pornography

July 23, 2009

Reisterstown Man Who Was a Teacher and Coach Indicted for Possession and Receipt of Child Pornography

Robber Admits Guilt in November 2008 Armed Bank Robbery and the Shooting of a Bank Employee

Silver Spring Man Sentenced to 14 Years in Prison For Drug Trafficking

July 22, 2009

Upper Marlboro Man Convicted in Scheme to Sell Fraudulently Issued Maryland Driver’s Licenses

Armored Car Driver Sentenced in Scheme to Steal $588,000 from Armored Car

Baltimore Mail Carrier Pleads Guilty to Stealing Over $100,000 of Treasury Checks from the Mail

July 21, 2009

Baltimore Crack Dealer Exiled to over 11 Years in Prison for Drug Conspiracy

July 20, 2009

St. Mary’s County Bank Robber Sentenced to Over 18 Years in Prison

Silver Spring Man Sentenced to 4 Years in Scheme to Cash Almost $300,000 in Stolen Checks

Two Men Indicted for Possessing and Selling Stolen Guns

Baltimore Armed Career Criminal Exiled To 15 Years in Prison for Gun Possession

July 17, 2009

U.S. Attorney’s Office Establishes Annual Award Honoring Carl S. Lackl, Jr.

Second Defendant Sentenced to Life in Prison In the Murder of Witness Carl Lackl

Baltimore Armed Career Criminal Exiled to 15 Years in Prison for Possession of Two Guns

July 16, 2009

St. Mary’s County Cocaine Conspirator Sentenced to over 13 Years in Prison

Reisterstown Man Pleads Guilty in Sex Trafficking Conspiracy Involving Three Minor Girls

July 15, 2009

Conspirator in Identity Theft Scheme Sentenced

Two Conspirators Sentenced in Illegal Internet Distribution of Prescription Diet Drugs

July 13, 2009

Robber Admits Guilt in November 2008 Armed Bank Robbery

July 10, 2009

Baltimore Felon Exiled to 13 Years in Prison For Illegal Possession of Drugs and Guns

Metropolitan Money Store Conspirator Sentenced to 10 Years in Prison in over $35 Million Mortgage Fraud Scheme

July 9, 2009

Two Defendants Sentenced in the Murder of Witness Carl Lackl

Greenbelt Felon Convicted of Illegal Possession of a Gun

Union Officer Pleads Guilty to Embezzling Over $300,000 in Union Funds

Carroll County Man Sentenced to a Year in Prison for Illegally Possessing Firearms While under a Restraining Order

July 7, 2009

Baltimore Drug Dealer Pleads Guilty to Possession with Intent to Distribute 40 Kilograms of Cocaine

Former Union Official Pleads Guilty to Embezzling Union Funds

Conspirator Sentenced to 33 Months in Prison in Scheme to File False Claims Seeking over $4 Million in Fuel Tax Credit Refunds

July 6, 2009

U.S. Attorney’s Office Hires New Prosecutors To Pursue Violent Gangs

July 1, 2009

Judge Imposes Life Sentences Without Parole for Two Convicted in the Thanksgiving 2006 Murder of Federal Witness John Dowery and the Murders of Two Others

Juvenile Conspirator Pleads Guilty to Witness Tampering by Homicide

Conspirator in Prince George’s County Prostitution Ring Sentenced to 41 Months in Prison

 

June 2009

June 30, 2009

Controller of Baltimore Company Indicted For Stealing over $1 Million

Federal, State and Local Law Enforcement Partners Honor Law Enforcement Officers and Others for Their Contributions to “Wicomico Exile” Gun Crime Program

Johns Hopkins Bayview Medical Center Settles False Claims Act Case

Pharmacist and Baltimore County Pharmacy Indicted For Illegal Oxycodone Distribution

June 23, 2009

Baltimore Felon Exiled to 12 Years in Prison For Possession with Intent to Distribute Heroin

Palmer Park Felon Exiled to over 27 Years in Prison for Possessing a Gun

Former Fugitive Sentenced to 10 Years in Prison on Drug Conspiracy Charges

Westminster Woman Sentenced to 10 Years for Sex Trafficking of a Child

June 22, 2009

Baltimore Man Exiled to 10 Years in Prison

Dundalk Man Sentenced to over 24 Years in Prison for Production of Child Pornography and Distribution of Drugs to Minors

Bethesda Arsonist Sentenced In Scheme to Defraud Insurance Company

June 19, 2009

Frederick Man Sentenced to 10 Years in Prison

Howard County Pharmacy Owner Indicted for Health Care Fraud

Man Sentenced to over 50 Years in Prison for Hagerstown Armed Bank Robberies

June 18, 2009

Postal Service Employee Convicted of Embezzling Postal Funds and Obtaining over $657,000 in Fraudulent Loans

Registered Sex Offender Sentenced to 10 Years for Possession of More than 600 Images of Child Pornography

June 17, 2009

Defendant Sentenced for Setting Fire to U.S. Probation Office Building

Baltimore Felon Exiled to 15 Years in Prison for Illegal Possession of a Gun

June 16, 2009

Baltimore Armed Career Criminal Exiled to Over 17 Years in Prison

June 12, 2009

Former Girlfriend of Andre Hornsby Sentenced for Corruptly Interfering with Tax Laws

Baltimore Man Sentenced to 10 Years in Prison for Enticing a Minor to Have Sex

TTP Bloods Member Pleads Guilty to Racketeering Conspiracy

June 11, 2009

Three Convicted in the Thanksgiving 2006 Murder of Federal Witness John Dowery and Two Others

Beltsville Woman Pleads Guilty to Selling Counterfeit DVDs

Conspirator Sentenced in Scheme to Cash over $100,000 in Treasury Checks Stolen from the Mail

Seafood Wholesaler and Owner Plead Guilty to Conspiracy in the Illegal Harvesting of Rock Fish

June 10, 2009

Former Baltimore Accountant Wilkins McNair Indicted in Scheme to Steal $900,000 from a Client

June 8, 2009

St. Mary’s County Cocaine Conspirator Sentenced to 15 Years

Co-conspirator Sentenced for Fraudulently Claiming Millions in Fuel Tax Credit Refunds

June 5, 2009

Cocaine and Heroin Courier Is Sentenced to over 12 Years in Prison

Baltimore Woman Sentenced in Decades-long Scheme to Steal Identity Information and Cash Stolen Checks

Bank Robber Sentenced to over 6 Years in Prison

June 4, 2009

Baltimore Cocaine Dealer Sentenced to 10 Years in Prison

Former Pastor Admits to Fraudulent $1.75 Million Loan to Shiloh Ministries of Hagerstown and Tax Violations

Six Charged in Connection with Armored Car Robberies

June 3, 2009

Insurance Company Clerk Admits to Identity Theft And Bank Fraud Scheme

Washington, D.C. Man Convicted in the Murder of Dunbar Armored Car Employee in Prince George’s County

Former Ellicott City Man Indicted in $17 Million Online Ponzi Scheme

June 1, 2009

Greenbelt Man Admits to Soliciting Production of “Custom Made” Video of Sexual Abuse of Preteen Girls

Two Conspirators in St. Mary’s County Bank Robbery Sentenced to Prison

Leonardtown Man Sentenced to 15 Years in Prison for Sexually Exploiting a Minor to Produce Child Pornography

Former Bank Employee Sentenced to 15 Months in Prison for Embezzlement

 

May 2009

May 29, 2009

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

U.S. Attorney’s Office to Co-sponsor “Safe Kids” Day at the Baltimore Orioles Game on May 31

PDL Bloods Member Sentenced to 20 Years in Prison for Role in Witness Murder

Baltimore Felon Exiled to over 21 Years in Prison for Possession of a Gun in Furtherance of Drug Trafficking

Previously Convicted Sex Offender Sentenced to over 11 Years for Possession of Child Pornography

May 28, 2009

NSA Subcontractor Employee Pleads Guilty in Fraud Scheme

42 Defendants, Including Alleged Pdl Bloods Gang Members and Associates, Indicted on Federal Racketeering and Drug Conspiracy Charges

Man Exiled to 14 Years in Prison on Gun and Drug Charges

Leader Sentenced in Scheme to Steal $588,000 from an Armored Car

May 27, 2009

Harford County Drug Dealer Sentenced to over 11 Years

Capitol Heights Man Sentenced to More than 2 Years for Counterfeiting over $70,000

May 26, 2009

Bank Teller Sentenced for Stealing Money from Customers

Financial Controller of Silver Spring Country Club Pleads Guilty to Stealing from Club Accounts

May 21, 2009

Leader of Million Dollar Credit Card Scheme Sentenced To over 6 Years in Prison

May 18, 2009

Randallstown Man Sentenced in False Passport Scheme

Loan Officer Pleads Guilty in over $35 Million Mortgage Fraud Scheme

Leader in Cocaine Conspiracy Sentenced to over 17 Years in Prison

Couple Indicted in Sex Trafficking Conspiracy Involving Three Minor Girls

May 15, 2009

General Manager of Silver Spring Country Club Pleads Guilty to Stealing over $1.8 Million from Club Accounts

Girlfriend of TTP Bloods Leader Sentenced For Racketeering Conspiracy

Department of Justice Employee Indicted On Drug Conspiracy Charges

Ringleader of Illegal Oxycontin Scheme Sentenced to Prison

May 14, 2009

Maryland Man Sentenced to 36 Years in Prison for Sexual Exploitation of a Child

Real Estate Agent Pleads Guilty in over $35 Million Mortgage Fraud Scheme

May 13, 2009

Conspirator in Credit Card Scheme Sentenced To over 7 Years in Prison

Leader of Identity Theft Scheme Sentenced to over 6 Years in Prison

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

May 12, 2009

MS-13 Gang Member Pleaded Guilty to Racketeering Conspiracy

Two Defendants Charged in Home Invasion Robbery Uncovered by Operation Dial-a-Cell

Vice President of A&B Check Cashing Indicted in $12.4 Million Check Kiting Scheme

May 11, 2009

MS-13 Member Sentenced to 32 Years in Prison on Racketeering Charges

Second Conspirator Pleads Guilty in $70 Million “Dream Home” Mortgage Fraud Scheme

Former Casino Worker Sentenced in D.C. Property Tax Refund Fraud Scheme

Hagerstown Man Sentenced for Distribution of Child Pornography

Defendant Pleads Guilty in Human Trafficking Conspiracy

Real Estate Agent Sentenced in Scheme To Defraud Mortgage Lenders

Inmate and Fired Correctional Officer Plead Guilty to Extorting Inmate and Family Member

Adelphi Tax Preparer Sentenced to over 2 ½ Years in Prison for Fraudulently Claiming Fuel Tax Refunds

Great Mills Man Sentenced to 10 Years in St. Mary’s County Cocaine Conspiracy

May 8, 2009

Bank Robber Sentenced to Six Years in Prison

Glen Burnie Man Sentenced in Million Dollar Credit Card Scheme

U.S. Attorney’s Office to Co-sponsor Community Safety Awareness Day at the Frederick Keys Game on May 9

Tanker Truck Robber Exiled to 12 Years in Prison

Eight Indicted in Hagerstown Drug Conspiracy

May 7, 2009

Chicago Man Indicted for Traveling to Maryland to Engage in Sexual Activity with a Minor

Lutherville Commercial Realtor Sentenced to 3 Years in Prison For Filing False Tax Returns and Tax Evasion

May 6, 2009

Rockville Man Pleads Guilty to Stealing Over 7,000 DVDs from the Mail

Armed Career Criminal Exiled to 15 Years in Prison

May 5, 2009

MS-13 Leader Sentenced to 60 Years in Federal Prison for Racketeering Conspiracy, Armed Robbery and Gun Violation

May 4, 2009

Temple Hills Felon Sentenced to 10 Years For Illegal Possession of a Gun

Judge Imposes 4 Consecutive Life Sentences Without Parole for Baltimore Man Who Ordered Murder of Witness

Baltimore Man Sentenced to over 11 Years in Prison For Conspiracy to Distribute Cocaine

May 1, 2009

Leader and Conspirator Sentenced in Prince George’s County Prostitution Ring

Silver Spring Man Pleads Guilty in Scheme to Cash Stolen Checks

Pasadena Title Company Owner Pleads Guilty to Defrauding Lenders of over $3.4 Million

 

April 2009

April 30, 2009

U.S. Attorney’s Office Announces Award Recipients

Baltimore Felon Exiled to 15 Years in Prison for Illegal Possession of Gun and Ammunition

April 29, 2009

Immigration Attorney Sentenced in Fraudulent Asylum Scheme

Convicted Felon Sentenced to 15 Years in Prison for Gun Possession

April 28, 2009

First Defendant Pleads Guilty in $70 Million “Dream Home” Mortgage Fraud Scheme

Registered Sex Offender Pleads Guilty to Possession of More than 600 Images of Child Pornography

Drug Supplier Sentenced to 12 Years in Prison

April 27, 2009

Two Conspirators Plead Guilty to Illegal Internet Distribution of Prescription Diet Drugs

Chesapeake Youth Center, Inc. Agrees to Pay $259,120 to Settle Allegations That it Provided No Care or Worthless Care to Residents

April 24, 2009

Baltimore Man Exiled to over 10 Years in Prison for Conspiracy to Distribute Heroin

Two Conspirators Sentenced in Million Dollar Credit Card Scheme

Armored Car Driver Pleads Guilty in Scheme to Steal $588,000 from Armored Car

April 23, 2009

Woman Sentenced in $12 Million Contracting Fraud Scheme

Ft. Meade Woman Pleads Guilty to Sexual Abuse of a Minor

Maryland Woman Sentenced to over 33 Years for Murder and Fraud in Decades-long Identity Theft Scheme

Carroll County Man Pleads Guilty to Illegally Possessing Firearms While under a Restraining Order

Owner of Annapolis Painting Services Pleads Guilty to Hiring Illegal Aliens and Money Laundering

April 22, 2009

Hagerstown Felon Sentenced to over 15 Years in Prison

Maryland Commercial Fisherman Sentenced to Prison For Illegal Harvesting of Rockfish

Federal, State and Local Law Enforcement Partners Announce the Launch of Frederick Exile

April 21, 2009

Contracting Official at Walter Reed Army Medical Center Pleads Guilty to Corruption

Conspirator Sentenced to over 4 Years in Prison in Scheme to File False Claims Seeking over $4 Million in Fuel Tax Credit Refunds

April 20, 2009

Federal Appeals Court Upholds Revocation Of Maryland Gun Dealer’s License

Two Baltimore County Men Sentenced for Bank Larceny Related to Phony Armored Car Courier Heist

April 17, 2009

Jury Finds Two Baltimore Men Guilty of Witness Murder

Beltsville Man Sentenced to over Five Years In Credit Card Scheme

Three Time Felon Exiled to 15 Years in Prison For Illegal Possession of a Gun

April 16, 2009

Baltimore Exile Partners Announce Continued Significant Progress Against Violent Repeat Offenders

24 Individuals Associated with the “Black Guerilla Family” Gang Indicted on Federal Drug and Gun Charges

April 15, 2009

Fourth Conspirator Pleads Guilty and Agrees to Forfeit $2 Million in Mortgage Fraud Scheme Targeting Victims with TV Ads

April 14, 2009

Leader of Mortgage Fraud Scheme Confesses and Agrees to Forfeit $2 Million for Targeting Victims with TV Ads

Postal Employee and Conspirator Indicted in Scheme to Steal Stamps Worth over $682,000

Defendant Pleads Guilty to Setting Fire to U.S. Probation Office Building

Harford County Drug Dealers Convicted

Baltimore Fraudster Sentenced to over 12 Years in Decades -Long Scheme to Steal Identity Information and Cash Hundreds of Stolen Checks

April 13, 2009

Recipient of Hurricane Katrina Disaster Funds Sentenced for Stealing $60,200

Senior Loan Officer and Conspirator Plead Guilty in Mortgage Fraud Scheme That Targeted Victims Through Local Tv Ads

April 10, 2009

Baltimore Fraudster Sentenced to over 13 Years in Scheme to Steal Identity Information and Cash Hundreds of Stolen Checks

Baltimore Man Sentenced to Five Years for Drug Trafficking

Baltimore Cocaine Distributor Sentenced to over 10 Years in Prison

April 9, 2009

Brothers Indicted on Bank Fraud Charges in Connection with a Fraudulent $1.75 Million Loan to Shiloh Ministries of Hagerstown

April 8, 2009

Elkridge Motorcycle Shop Owner Pleads Guilty to Lying to Conceal His Fraudulent Receipt of over $100,000 in Disability Benefits

April 3, 2009

Baltimore Felon Exiled to 16 Years in Prison

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

Eighth Metropolitan Money Store Conspirator Pleads Guilty in over $35 Million Mortgage Fraud Scheme

April 2, 2009

Serial Arsonist Sentenced to over 8 Years for Setting Nine Fires In Six Months at Springhill Lake Apartments

April 1, 2009

Tax Preparer Sentenced to 16 Months in Prison For Filing False Tax Returns

Westminster Woman Pleads Guilty to Sex Trafficking of a Child

Prince George’s County Man Sentenced to over 12 Years on Gun and Drug Charges

 

March 2009

March 31, 2009

Ringleader in “Wig Lady” Bank Fraud Scheme Pleads Guilty

March 30, 2009

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

March 27, 2009

Shelly Wayne Martin Sentenced to over 33 Years in Prison for Racketeering Conspiracy Encompassing Five Murders and Drug Trafficking

TTP Bloods Gang Leader Sentenced to 30 Years in Federal Prison for Racketeering Conspiracy

Snow Hill Convenience Store Owner Sentenced for Racketeering Conspiracy

Armed Robber Exiled to 45 Years in Prison

Pikesville Man Exiled to over 16 Years in Prison for Drug Trafficking and Illegal Possession of a Gun

March 26, 2009

Man Convicted in Hagerstown Armed Bank Robberies

Shawn Gardner Is Sentenced to Consecutive Life Sentences for Racketeering Conspiracy Encompassing Five Murders and Drug Trafficking

Two Union Officers Indicted for Embezzling Over $300,000 in Union Funds

March 25, 2009

Conspirator Convicted in Prince George’s County Prostitution Ring

Business Owner Pleads Guilty to Tax Evasion

President of Metropolitan Money Store Pleads Guilty in over $35 Million Mortgage Fraud Scheme

March 23, 2009

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

March 20, 2009

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

Hagerstown Convenience Store Owner Sentenced to 18 Months in Prison for Food Stamp Fraud

Shelton Harris Sentenced to Life plus 60 Years for Racketeering Conspiracy Encompassing Five Murders and Drug Trafficking

March 17, 2009

Robber Exiled to over 17 Years in Federal Prison

March 16, 2009

Niece of Leader in D.C. Property Tax Refund Fraud Scheme Sentenced to 9 Years in Prison

Maryland Woman Convicted of Murder and Fraud In Decades-long Identity Theft Scheme

Baltimore Man Pleads Guilty to Enticing a Minor to Have Sex

False Tax Returns Bring Three Year Sentence for Prince George’s County Man

March 13, 2009

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

March 12, 2009

Co-conspirators Plead Guilty and Are Sentenced for Fraudulently Claiming Millions in Fuel Tax Credit Refunds

Baltimore Felon Exiled to 10 Years in Prison for Possessing Heroin

March 11, 2009

Fort Washington Man Charged in Mortgage Fraud Scheme

NSA Subcontractor Employee Indicted for Fraud

March 9, 2009

Bethesda Woman Pleads Guilty in Mortgage Fraud Scheme

March 6, 2009

Frederick Madam Sentenced to 15 Months in Prison for Money Laundering

Former Bank Employee Karen Baer Sentenced to 33 Months in Federal Prison for Bank Fraud

Leader Pleads Guilty in Scheme to Steal $588,000 from an Armored Car

March 5, 2009

Leonardtown Man Pleads Guilty to Taking Sexually Explicit Pictures of a Minor

Second Annapolis Man Sentenced to over Three Years in Prison for Receiving Stolen Cell Phones

March 4, 2009

Defendant Sentenced for Transporting Alien to Maryland for Prostitution

March 3, 2009

Illegal Alien Sentenced for Racketeering Conspiracy

 

February 2009

February 27, 2009

Spouse of U.S. Airman Indicted for The Murder of His Stepson in Japan

Baltimore Felon Exiled to 15 Years in Prison For Illegal Possession of a Gun

Willie Mitchell Sentenced to 9 Life Terms for Racketeering Conspiracy Encompassing Five Murders and Drug Trafficking

Temple Hills Man Sentenced in Scheme To Steal $588,000 from an Armored Car

February 26, 2009

Glen Burnie Drug Dealer Sentenced to 10 Years

Baltimore Heroin Dealer Sentenced to Over 11 Years in Federal Prison

February 25, 2009

Pasadena Title Company Owner Indicted for Allegedly Defrauding Lenders of over $3.4 Million

Westminster Woman Indicted for Sexual Abuse of a Child

Hundreds of Alleged Sinaloa Cartel Members and Associates Arrested in Nationwide Takedown of Mexican Drug Traffickers

February 24, 2009

Ocean City Pharmacist and Realtor Indicted in Eight Year Fraud Scheme Using Dead Relatives’ Identities

February 23, 2009

Riverdale Cocaine Dealer Sentenced to Almost 13 Years in Federal Prison

Baltimore Man Sentenced in Stock Purchase Scheme

February 20, 2009

Inmate and Former Prison Guard Indicted in Scheme to Extort Family Members of Inmates

Baltimore Felon Exiled to 15 Years in Prison for Illegal Possession of a Gun

Leader of Conspiracy to Import Cocaine and Heroin Is Sentenced to 25 Years in Federal Prison

Maryland Mortgage Fraud Task Force Holds Inaugural Meeting

Bowie Felon Exiled to 10 Years in Federal Prison for Gun Violations

Leader in Scheme to Steal ATMs Sentenced to 70 Months in Prison

Bank Robber Sentenced to 8 Years in Federal Prison

February 19, 2009

Sean Sterling Exiled to 22 Years in Federal Prison for Using a Gun In Two Drug Related Murders

Five St. Mary’s County Commercial Fishermen Plead Guilty to Illegally Overfishing Striped Bass

U.S. Attorney Returns to Jail

February 18, 2009

Baltimore Man Sentenced to over Two Years in Credit Card Scheme

Real Estate Agent Pleads Guilty in Scheme To Defraud Mortgage Lenders

February 17, 2009

Leader in Credit Card Scheme Sentenced to over 3 ½ Years in Federal Prison

Baltimore Man Pleads Guilty in Three Year Fraud Scheme Using Dead Man’s Identity

February 13, 2009

Juvenile Probation Officer Sentenced to 41 Months on Drug Trafficking Charges

Leader and Conspirator Plead Guilty in Prince George’s County Prostitution Ring

Baltimore Woman Sentenced in Scheme to Pass Counterfeit Checks and Money Orders

February 12, 2009

Two Baltimore Robbers Exiled to Lengthy Terms in Prison

Third Defendant in Mortgage Fraud Scheme Pleads Guilty and Two More Defendants Indicted

Beltsville Man Sentenced to 4 Years in Federal Prison In Credit Card Scheme

Serial Bank Robber Sentenced to 14 Years in Federal Prison

February 11, 2009

Immigration Attorney Convicted in Fraudulent Asylum Scheme

Former MVA Employee Pleads Guilty to Illegally Producing and Transferring Maryland Driver’s Licenses And Identification Cards

February 10, 2009

A Beltsville Leader in Mortgage Fraud Scheme Pleads Guilty

Two Indicted in August 2008 Attempted Armored Car Robbery

February 9, 2009

Former National Institutes of Health Official Sentenced for Lying about Outside Employment

February 6, 2009

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

February 5, 2009

Pakistani National Pleads Guilty to Conspiracy to Operate an Unlicensed Money Remitting Business

Four Time Convicted Felon Exiled to 11 Years in Federal Prison for Distributing Two Grams of Crack

February 4, 2009

Two More Plead Guilty in TTP Bloods Case

Lutherville Commercial Realtor Convicted Of Filing False Tax Returns and Tax Evasion

February 3, 2009

Two Montgomery County Defendants Charged in Human Trafficking Conspiracy

February 2, 2009

Eight Time Convicted Felon Exiled to 25 Years in Federal Prison for Gun Possession

Annapolis Man Sentenced to Nearly Four Years For Receiving Stolen Cell Phones

 

January 2009

January 30, 2009

Man Pleads Guilty to Distributing Child Pornography on the Internet

January 29, 2009

United States Awarded Damages and Penalties in Government Contracting Fraud Case

Baltimore Felon Exiled to over 15 Years in Federal Prison For Illegal Possession of a Gun

January 28, 2009

Indian Head Man Pleads Guilty to Possession of More than 40,000 Images of Child Pornography

January 27, 2009

Former Fannie Mae Contractor Employee Indicted For Computer Intrusion

Silver Spring Man Sentenced to 17 ½ Years in Federal Prison for Production of Child Pornography

January 26, 2009

Baltimore Business Owner Pleads Guilty To Filing a False Tax Return

Hyattsville Man Pleads Guilty to Conspiracy to Transport Prostitutes to Prince George’s County

Baltimore Robber Sentenced to over 17 Years

Conspirator in Bank Fraud Scheme Sentenced to 22 Months in Prison

January 23, 2009

Maryland Man Sentenced to 15 Years in Prison for Distributing Child Pornography and Enticing a Minor to Engage in Sex

Seven Time Felon Exiled to over 12 Years in Federal Prison for Distribution of Crack Cocaine

Baltimore Man Sentenced to over 11 Years in Prison in Scheme to Steal Identity Information and Cash Stolen Checks

January 22, 2009

Heroin Supplier Exiled to 15 Years in Federal Prison

Snow Hill Convenience Store Owner Pleads Guilty To Racketeering Conspiracy

January 16, 2009

Financial Advisor Sentenced to 18 Months in Federal Prison for Defrauding the Branchville Volunteer Fire Company

Roosevelt Spann Sentenced to 20 Years in Federal Prison for His Involvement in a Drug Related Murder

Ft. Washington Man Sentenced to 21 Months in Prison for Fraudulently Claiming $647,060 in Fuel Tax Credits

Baltimore Felon Exiled to 15 Years in Federal Prison for Illegal Possession of a Gun

January 15, 2009

Tax Cheat Sentenced to 18 Months in Prison for Failure to File Tax Returns and Filing False Returns - Failed to Report over $2 Million in Income

January 13, 2009

Baltimore Area Man Pleads Guilty to Distributing Child Pornography on the Internet

January 12, 2009

Baltimore Heroin Dealer Sentenced to Almost 22 Years in Federal Prison

MS-13 Member Sentenced to 30 Years for Racketeering Conspiracy

Highland Man Charged with Arson of His Home

January 9, 2009

Internet Pharmacy Owners Sentenced to Five Years in Prison And Ordered to Pay over $11 Million For Illegal Internet Sales of 10 Million Hydrocodone Pills

Drug Dealer Exiled to over 15 Years in Federal Prison for Distributing More than 3.5 Kilograms of Cocaine

Fifth TTP Bloods Gang Member Pleads Guilty In Racketeering Conspiracy

Elkton Man Pleads Guilty to Using Stolen GSA Credit Cards to Buy Gasoline

January 8, 2009

Former MVA Employee Indicted for Conspiracy to Illegally Produce and Transfer Maryland Driver’s Licenses and Identification Cards

Maryland Authorities Convict Pennsylvania Man Who Sought to Have Sex with a Child

Medical Worker Sentenced to Prison in Identity Theft Scheme

January 6, 2009

Baltimore and Eastern Shore Drug Dealer Sentenced to 17 Years in Federal Prison for Distributing Cocaine

Recipient of Hurricane Katrina Disaster Funds Pleads Guilty to Stealing $60,200

January 5, 2009

Former Bank Manager Sentenced to over 6 Years in Prison In D.C. Property Tax Refund Fraud Scheme

 

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