News and Press Releases

News and Press Releases

2010: Jan | Feb | Mar | Apr | May | Jun | Jul | Aug | Sep | Oct | Nov | Dec

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December 2010

December 22, 2010

Milton Tillman and Son Plead Guilty to Federal Charges Relating to Operation of 4 Aces Bail Bonds

Armed Bank Robber Exiled to over 10 Years in Prison

Columbia Man Pleads Guilty in Mortgage Fraud Scheme

NSA Employee Pleads Guilty in Corruption Scheme

December 21, 2010

Owner of Maryland Pawn Shop Pleads Guilty to Evading Taxes On over $18.4 Million in Income

Edgewood Tax Preparer Sentenced for Filing False Tax Returns Resulting in Millions of Dollars of Losses

Former Anne Arundel County Police Lieutenant Sentenced to Five Years in Prison for Receiving Child Pornography from a Minor with Whom He Had a Sexual Relationship

Army Reserve Lieutenant Colonel Pleads Guilty to Submitting Fraudulent Travel Vouchers Totaling Nearly $152,000

Landover Man Pleads Guilty to Bank Robberies

Maryland Man Indicted in Plot to Attack Armed Forces Recruiting Center

Former Ellicott City Man Sentenced to 15 Years in Prison In $17 Million Online Ponzi Scheme

December 20, 2010

18th Street Gang Member Pleads Guilty to Conspiring to Obstruct a Criminal Investigation and Proceeding

Drug Dealer That Sold Heroin Leading to Overdose Death Sentenced to 14 Years in Prison

Contractor for DOJ and EPA Sentenced to Prison for Failing to File Federal Income Tax Returns

December 17, 2010

Fourth Defendant Sentenced in Scheme to Use Stolen Credit Card Information Purchased over the Internet

Fannie Mae Computer Intruder Sentenced to over 3 Years in Prison for Attempting to Wipe out Fannie Mae Financial Data

December 16, 2010

Singapore Man Sentenced to More than 4 Years in Prison for Conspiracy to Provide Material Support to A Foreign Terrorist Organization

Employer Indicted for Failing to Pay over $580,000 in Employment Taxes to the IRS

December 15, 2010

District Heights Felon Sentenced to over 10 Years in Prison On Drug and Gun Offenses

December 14, 2010

Former Finance Chief of Maryland Legal Aid Bureau Sentenced to 2 ½ Years in Prison for Stealing More than $1 Million

Potomac Lawyer Charged with a Conflict of Interest and Lying on His Financial Disclosure Forms

Baltimore Man Exiled to 24 Years in Prison for Possessing a Gun

December 13, 2010

Fort Washington Cocaine Dealer Sentenced to 10 Years in Prison

December 10, 2010

Baltimore Felon Exiled to over 15 Years in Prison for Possessing Ammunition

Maryland Brothers Plead Guilty to Counterfeiting Scheme

December 9, 2010

Cumberland Man Indicted for Operating a Child Pornography Online Bulletin Board

Four U.S. Attorney’s Office Employees Receive Prestigious Justice Department Awards

December 8, 2010

Maryland Man Charged in Plot to Attack Armed Forces Recruiting Center

December 7, 2010

Armed Robber Pleads Guilty to Robbing a Business and to Two Home Invasion Robberies

U.S. Attorney’s Office Announces Results of “Operation Broken Trust” Targeting Investment Fraud

December 6, 2010

Suitland Man Exiled to over 17 Years in Prison for Illegal Gun Possession and Armed Robberies

Former Charles County Postmaster Sentenced To 9 Months in Prison for Stealing Stamps

Maryland Trucker Sentenced to 20 Years in Prison for Transporting an 11 Year Old Girl to Have Sex

December 3, 2010

Personal Assistant Sentenced for Stealing over $494,000 From Severna Park Couple

Westport Man Indicted for the Murder of a Federal Witness

Part Owner of Tax Preparation Business Admits to Preparing False Tax Returns and Aggravated Identity Theft

Final PDL Bloods Member Convicted of Racketeering Conspiracy and Sentenced to over 12 Years in Prison

December 2, 2010

Baltimore Man Exiled to over 24 Years in Prison for Gun and Drug Charges and Witness Tampering

Former Treasurer of National Republican Congressional Committee Sentenced to over Three Years in Prison for Embezzling $844,718 from Political Committees

Three Conspirators Plead Guilty to Smuggling Hundreds of Thousands of Dollars in Counterfeit Goods Manufactured in Asia Through the Port of Baltimore

December 1, 2010

Woodhaven Pharmacy Services, Inc D/b/a Remedi Seniorcare Settles Claims That it Failed to Credit Federal Programs and Medicaid for Returned and Re-dispensed Medications

PDL Bloods Drug Supplier Sentenced to 15 Years in Prison for Conspiracy to Distribute Heroin

Latin Kings Leader Sentenced to over 21 Years in Prison for Racketeering Conspiracy

Save the Seed Minister Indicted in Scheme to Obstruct Bankruptcy Proceedings and Federal Grand Jury Investigation

 

November 2010

November 30, 2010

Third Conspirator Sentenced for Claiming Hundreds of Thousands of Dollars in False Tax Refunds

Final TTP Bloods Defendants Plead Guilty

Former California Man Pleads Guilty in Scheme to Defraud the Baltimore Washington Medical Center

Bank Robber Exiled to over 12 Years in Prison

Columbia Man Pleads Guilty to Producing Child Pornography

November 29, 2010

Former National Archives Government Employee Sentenced to Jail in Scheme to Steal Nearly $1 Million from the Government

Baltimore Man Pleads Guilty to Using the Internet to Entice a Minor to Engage in Sexually Explicit Conduct

November 24, 2010

Employee Pleads Guilty to Embezzling $104,000 From Her Employer over Seven Years

November 23, 2010

Cumberland Home Invasion Getaway Driver Sentenced To 10 Years in Federal Prison

Maryland U.S. Attorney’s Office Releases Annual Criminal Prosecution Totals

November 22, 2010

Nottingham Tax Preparer Pleads Guilty to Preparing False Tax Returns Resulting in a Loss of over $1 Million

Conspirator Pleads Guilty to Passing Counterfeit Currency

Nottingham Man Sentenced for Distributing Child Pornography on the Internet

Man Who Sold Drugs and Guns at Bethesda Metro Station Sentenced to Prison

November 19, 2010

Man Sentenced for Failing to Register as a Sex Offender

Baltimore Business Owner Sentenced for Stealing Over $1 Million from Maryland Legal Aid Bureau

Baltimore Man and Woman Indicted for Sexually Abusing a Minor to Produce Child Pornography

November 18, 2010

Buy/Sell Shop Owner Pleads Guilty to Breaking up Cash Transactions of over $1.5 Million to Avoid Treasury Reporting Requirements

November 17, 2010

Mitchellville Drug Dealer Sentenced to 10 Years in Prison

November 16, 2010

Five Charged in Scheme to Transport Prostitutes to Work in Brothels in Annapolis and Easton, Maryland

November 15, 2010

Towson Title Agency Operator Pleads Guilty In $3.7 Million Mortgage Fraud Scheme

Two Conspirators Sentenced for Claiming Over $5.5 Million in False Tax Refunds

Three Prince George’s County Police Officers and Six Other Defendants Charged in Two Federal Indictments

Former Charles County Attorney Pleads Guilty to Defrauding Clients and Lenders

November 12, 2010

Prince George’s County Executive Jack Johnson and County Councilwoman-elect Leslie Johnson Charged with Witness Tampering and Destruction of Evidence

Nick’s Amusements Pleads Guilty to Money Laundering; Ordered to Pay a $50,000 Fine

November 10, 2010

Upper Marlboro Felon Sentenced to over 11 Years Prison For Drug and Gun Crimes

November 9, 2010

St. Joseph Medical Center Agrees to Pay $22 Million to Resolve False Claims Act Allegations in Connection with Kickbacks Paid to MidAtlantic Cardiovascular Associates

Latin Kings Leader Pleads Guilty To Racketeering Conspiracy

November 5, 2010

Scheme to Defraud Government on Reconstruction Contracts Leads to Criminal Charges and Civil Penalties for Louis Berger Group, Inc.

Cocaine Dealer Exiled to over 17 Years in Prison

Ringleader in Hagerstown Drug Conspiracy Sentenced to More than 15 Years in Prison

November 4, 2010

Former Anne Arundel County Police Lieutenant Pleads Guilty to Receiving Child Pornography from a Minor with Whom He Had a Sexual Relationship

Hyattsville Carjacker Exiled to over 10 Years in Prison

Operator of Tax Preparation Business Convicted In Fraudulent Tax Shelter Conspiracy

Baltimore Robber Exiled to 28 Years in Prison for Seven Robberies of Gas Stations and Liquor Stores

November 3, 2010

Carjacker Exiled to 11 Years in Prison

Former Manager Pleads Guilty to Embezzling Over $370,000 from Employer

Former Executive Director of a Baltimore Non-profit Corporation Sentenced to Prison for Stealing over $233,000

November 2, 2010

Ringleader Pleads Guilty to Using Forged Checks to Defraud Merchants and Bank of over $250,000

Fort Washington Man Sentenced to 15 Years in Prison For Producing Child Pornography

Carroll County Man Pleads Guilty to DistributingChild Pornography

Guatemalan Drug Supplier Sentenced to 11 Years in Prison In Scheme to Smuggle Drugs in Car Batteries

November 1, 2010

Parkville Man Pleads Guilty to Sexually Exploiting a Child to Produce Child Pornography

Baltimore Felon Admits to Shooting and Wounding a Police Officer

Administrative Assistant Sentenced for Defrauding Her Employer of over $660,000 in Years-long Embezzlement Scheme

Former Hyattsville Man Sentenced to More than 27 Years in Prison for Sexually Exploiting a Child

 

October 2010

October 29, 2010

Prince George’s County Counterfeiter Pleads Guilty

Bel Air Woman Admits to Embezzling over $225,000 from Employer

October 28, 2010

Brunswick Man Pleads Guilty to Posting Ads on Craigslist To Entice a Minor to Have Sex

Conspirator in Attempted Armored Car Robbery Sentenced to 31 Years in Prison

Owner of Timbuktu and by the Docks Restaurants Sentenced to Prison for Harboring Illegal Aliens

Former Employee Pleads Guilty in Scheme to Defraud the Baltimore Washington Medical Center

Maryland Man Pleads Guilty to Providing Fraudulent Documents to Defendants in Passport Fraud Case

October 27, 2010

Three Alleged Latin Kings Members Charged in Superseding Indictment with Murder, Attempted Murder, and Other Charges Related to Racketeering Conspiracy

Baltimore Felon Exiled to 10 Years in Prison for Possessing a Gun

Armed Robber Pleads Guilty to Participating in the Planning and Execution of Two Home Invasion Robberies

Baltimore Man Pleads Guilty to Sexually Abusing Minors to Produce Child Pornography

October 26, 2010

Baltimore Heroin Dealer Exiled to 10 Years in Prison after Pleading Guilty to Possession with Intent to Distribute Heroin

Middle River Man Pleads Guilty to Sexually Exploiting Minors to Produce Child Pornography

October 25, 2010

Lusby Restaurant Owner Convicted in Scheme to Fraudulently Obtain SBA Business Loan

United States Attorney Appoints District Election Officer To Respond to Any Allegations of Election Fraud or Abuse

October 22, 2010

Convicted Felon Exiled to 10 Years for Transporting Stolen Guns

Latin Kings Member Sentenced to over 15 Years in Prison for a Racketeering Conspiracy Related to His Gang Activities

October 21, 2010

Corey Moore Indicted on Federal Drug and Gun Charges

Armed Bank Robber Sentenced 10 Years in Prison

October 20, 2010

Alleged Members of the 18th Street Gang Indicted in a Racketeering Conspiracy Involving Five Murders, Extortion, Armed Robbery and Obstructing Justice

Annapolis Man Admits to Stealing over $340,000 Worth of Copper Cable Purchased by the United States for Military Drones

Former Postal Employee Pleads Guilty to Theft of Mail

October 18, 2010

Singapore Man Convicted of Conspiracy to Provide Material Support to a Foreign Terrorist Organization

Bank Employee Admits to Falsifying Documents To Obtain over $1.2 Million in Home Mortgage Loans

Ringleader in Pawn Shop Case Pleads Guilty to Laundering $20 Million in Proceeds from Sale of Stolen Merchandise

Capitol Heights Man Sentenced to 4 Years in Prison for Stealing the Pay of U.S. Servicemen

Former Prince George’s County Police Officer Sentenced to 30 Months in Prison in Bank Break-in

October 14, 2010

Washington D.C. Man Sentenced to over 15 Years in Prison for Attempting to Rob a Dunbar Armored Truck Carrying over $2 Million in Cash

October 13, 2010

Ringleader Pleads Guilty to Smuggling $562,190 in Cash to Jamaica

Leader of Property-flipping Scheme and Husband Sentenced in Family Scheme to Conceal Millions in Profits from the Purchase and Sale of Foreclosed Properties

October 12, 2010

Drug Courier Sentenced to over 12 Years in Prison

Baltimore Robber Exiled to 32 Years in Prison for Possessing and Brandishing a Gun During Two Robberies

October 8, 2010

Silver Spring Man Indicted in $1.7 Million Mortgage Fraud Scheme

Armed Career Criminal Exiled to over 11 Years in Prison for Possessing a Rifle

Brothers Sentenced to Four Years in Prison for Manufacturing Fraudulent Identification Documents for Illegal Aliens

October 7, 2010

Baltimore Man Sentenced to Prison for Scheme to Fraudulently Obtain Work Visas for Immigrants

Baltimore Felon Exiled to 10 Years in Prison for Possessing a Gun

October 6, 2010

Calvert County Man Indicted for Distribution and Possession Of Child Pornography

New Jersey Drug Dealer Sentenced to over 6 Years in Prison for Selling Large Quantities of Oxycodone in Ocean City, Maryland

October 5, 2010

Four Unrelated Companies and Their Employees Charged in Federal Crackdown on Businesses That Break up Cash Deposits To Avoid Treasury Reporting Requirements

October 4, 2010

Former Employee of Fannie Mae Contractor Convicted Of Attempting to Destroy Fannie Mae Computer Data

Partners Plead Guilty to Embezzling over $1 Million From Laurel Construction Company

October 1, 2010

Commercial Fisherman Sentenced for Illegally Overfishing Striped Bass

Crofton Loan Officer Pleads Guilty to Mortgage Fraud Scheme

New York Cocaine Dealer Sentenced to 10 Years in Prison

Three Union Timekeepers Convicted of Wire Fraud in Scheme to Defraud Ports America Baltimore

 

September 2010

September 30, 2010

Western Maryland Man Sentenced to 5 Years in Prison for Distributing Child Pornography

Five Defendants Indicted in Fraudulent Credit Card Scheme Using Information Stolen from Johns Hopkins Hospital Patient Records

September 29, 2010

Former NIH Employee Pleads Guilty in Scheme to Steal Computers

September 27, 2010

FAA Employee Pleads Guilty to Stealing $123,774 From the U.S. Government

Armed Bank Robber Sentenced to over 32 Years in Prison For Two Bank Robberies

Germantown Man Who Impersonated a Federal Immigration Agent Pleads Guilty to Fraud Scheme

September 21, 2010

Glen Burnie Man Indicted for Sex Trafficking of a Minor

Ship Serial Polluter Ordered to Pay $4 Million For Covering up the Deliberate Discharge of Oil and Plastics

September 17, 2010

Baltimore Car Dealers Sentenced to Prison for Laundering Money and Defrauding IRS

Gaithersburg Crack Cocaine Dealer Sentenced to over 17 Years in Federal Prison

September 16, 2010

Baltimore Business Owner and Son Indicted In $1.3 Million Fraud Scheme

National Archives Government Contractor Employee Sentenced to Jail in Scheme to Steal Nearly $1 Million from the Government

Baltimore Man Posing as a Teenager on the Internet Pleads Guilty to Receiving Child Pornography

September 14, 2010

Baltimore BGF Commander Pleads Guilty to Racketeering

PDL Bloods Member Sentenced to over 10 Years in Prison for Racketeering Conspiracy

MS-13 Gang Leader Sentenced to Life in Prison for Racketeering Offenses Including the Murder of a Witness

September 13, 2010

Senior Loan Officer with Metropolitan Money Store Sentenced to over 3 Years in Prison in Mortgage Fraud Scheme

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

Former Bank Analyst Sentenced to over Five Years in Prison in Bank Fraud Scheme and for Illegal Sale of Oxycodone

September 10, 2010

Alleged Fraudster Indicted in $1.8 Million Mortgage Fraud Scheme

September 9, 2010

Capitol Heights Armed Career Criminal Exiled to over 15 Years in Prison for Illegal Possession of a Gun and Ammunition

Ten Indicted in Cocaine Conspiracy Allegedly Operating in the 4x4 Neighborhood of Northeast Baltimore

Straw Buyer in Mortgage Fraud Scheme Pleads Guilty To Filing a False Tax Return

September 8, 2010

Sleep Solutions, Inc. Settles Claims of False Billings for In-home Sleep Studies

IRS Revenue Officer Pleads Guilty in Fraudulent Tax Scheme

Cockeysville Woman Sentenced to 45 Months in Prison for Assuming the Identity of a Disabled Victim for 25 Years

Clinton Felon Sentenced to 10 Years in Federal Prison on Drug and Gun Charges

September 7, 2010

Baltimore Felon Exiled to 40 Years in Prison for Armed Robbery and Obstruction of Justice

Leader of Rollin’ 20's Bloods Gang Pleads Guilty To Drug Trafficking

September 3, 2010

Wicomico Felon Exiled to 11 ½ Years in Prison for Distribution of Crack Cocaine

Pawn Shop Owner Pleads Guilty in Scheme to Launder $20 Million in Proceeds in Stolen Merchandise

Former Treasurer of National Republican Congressional Committee Pleads Guilty to Embezzling $844,718 From Political Committees

Potomac Man Charged with Embezzling over $1.6 Million From His Company

September 2, 2010

Former Finance Chief of Maryland Legal Aid Bureau Pleads Guilty to Stealing over $1 Million

Latin Kings Leader Sentenced to 19 Years in Prison for Racketeering Conspiracy

Former Defense Logistics Agency Employee Pleads Guilty to Fraudulently Obtaining $636,000 in Federal Disability Payments

September 1, 2010

Salisbury Cardiologist Indicted for Implanting Unnecessary Cardiac Stents

Maryland Senate Budget and Taxation Committee Chairman Ulysses Currie Indicted along with Company Executives For Taking Bribes from Shoppers Food Warehouse In Return for Official Actions

 

August 2010

August 31, 2010

Southern Maryland Drug Ringleader Exiled to 20 Years in Federal Prison

Former Charles County Postmaster Pleads Guilty To Stealing Stamps

Baltimore Felon Exiled to 12 Years in Prison for a Series of Violent Armed Robberies

August 30, 2010

Armed Gunman Pleads Guilty to Robbing Carroll County Pharmacy of Narcotics

California Couple Plead Guilty in Mortgage Fraud Scheme Involving Four Baltimore Properties

Baltimore Career Offender Exiled to over 24 Years in Prison On Gun and Drug Charges

August 27, 2010

Hagerstown Woman Sentenced to 46 Months in Prison for Mortgage Fraud, Bankruptcy Fraud and Tax Fraud

August 26, 2010

“Wise Guyz” Gang Member Pleads Guilty to Drug and Gun Offenses

August 25, 2010

Latin Kings Leader Pleads Guilty to Racketeering Conspiracy That Included Two Attempted Murders, Armed Robbery And Witness Tampering

Steven Blackwell and Two Others Indicted in Heroin Conspiracy

Conspirator in Cumberland Home Invasion Robbery Pleads Guilty

August 23, 2010

Baltimore Man Exiled to over 10 Years in Prison For Two Armed Carjackings

August 20, 2010

Mortgage Originator and Modular Home Wholesaler Indicted in Mortgage Fraud Scheme

Montgomery County Man Sentenced to over 12 Years in Prison for Receipt of Child Pornography

August 19, 2010

Former Baltimore City Police Detective Sentenced to 20 Months in Prison for Theft of Funds and Diamond Watch And for Making False Claims to DEA

August 18, 2010

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

Former NASA Contractor Pleads Guilty to Using His Work Computer to Possess Child Pornography

August 16, 2010

Capitol Heights Man Pleads Guilty to Stealing the Pay of U.S. Servicemen

August 13, 2010

Contractor for DOJ and EPA Pleads Guilty to Failing to File Federal Income Tax Returns

Oswego Mall Crack Dealer Sentenced to over 11 Years in Prison

August 11, 2010

Two Convicted in Conspiracy to Claim over $5.5 Million in False Tax Refunds

Cocaine Dealer Sentenced to Life in Prison

August 10, 2010

Former Chief Financial Officer Sentenced to 3 Years in Prison For Embezzling over $2.7 Million

Former Executive Director of a Baltimore Non-profit Corporation Pleads Guilty to Stealing over $233,000

Contractor for DOJ and EPA Indicted for Failing to File Federal Income Tax Returns

Hyattsville Armed Career Criminal Exiled to over 10 Years in Prison for Illegal Possession of a Gun

August 9, 2010

Baltimore Felon in Possession of a Gun Sentenced to 15 Years in Prison

August 6, 2010

MS-13 Gang Leader Pleads Guilty to Racketeering Offenses Including the Murder of a Witness

August 5, 2010

Maryland Trucker Pleads Guilty to Transporting An 11 Year Old Girl to Have Sex

Baltimore Felon Exiled to More than 9 ½ Years in Prison for Illegal Possession of a Gun

Frederick Felon Exiled to 15 Years in Prison on Federal Gun and Drug Charges

Maryland U.S. Attorney’s Office Implements Attorney General’s New National Strategy to Prevent Child Exploitation

August 4, 2010

Personal Assistant Pleads Guilty to Stealing over $200,000 From a Severna Park Couple

Elkridge Man Sentenced to 6 Years in Prison for Receiving Child Pornography Online and Being a Felon in Possession of a Gun

August 3, 2010

Third Defendant in St. Mary’s County Drug Ring Sentenced to over 11 Years in Prison

August 2, 2010

Former Credit Union Loan Supervisor Sentenced to over 4 Years for Bank Fraud

Harford County Man Sentenced to over 9 Years on Federal Gun and Drug Charges

Annapolis Woman Indicted in Real Estate And Business Loan Fraud Scheme

Prince George’s County Tax Preparer Sentenced to 15 Months For Concocting False Tax Returns

Highland Arsonist Sentenced to 20 Years in Prison

 

July 2010

July 30, 2010

Beltsville Business Owner Pleads Guilty in Fraud Scheme

Two Employees Indicted For Embezzling Nearly $500,000 From Employer

Baltimore Man Exiled to10 Years in Prison for Being a Felon in Possession of a Gun

July 29, 2010

Baltimore Career Offender Exiled to 30 Years In Prison For Conspiring to Distribute 66 Pounds of Heroin

July 28, 2010

Upper Marlboro Man Sentenced For Stealing Over $180,000 in Federal Retirement Benefits During a 10 Year Period

Bel Air Man Sentenced to Five Years in Prison For Distributing Child Pornography Online

July 27, 2010

Fort Washington Man Pleads Guilty to Producing Child Pornography

July 23, 2010

Baltimore Robber Exiled to over 12 Years in Prison

July 21, 2010

Baltimore Heroin Dealer Exiled to over 15 Years in Prison

Employee of NSA Subcontractor Pleads Guilty To Falsifying Timesheets

July 20, 2010

Man Posing as Teen-age Girl Online Sentenced For Sending Child Pornography

Beltsville Leader in Mortgage Fraud Scheme Sentenced to Over 4 Years in Prison

Former IRS Tax Specialist Pleads Guilty to Failing to File Individual Federal Income Tax Returns

July 19, 2010

Previously Convicted Drug Dealer Sentenced to 3 ½ Years For Credit Card Scam

Montgomery County Man Sentenced to 37 Years in Prison in Sex Trafficking Conspiracy

July 16, 2010

Third Latin Kings Member Pleads Guilty To Racketeering Conspiracy

Baltimore Heroin Dealer Exiled to over 15 Years in Prison

July 15, 2010

Physician Agrees to Settle False Claims to Medicare for Services to Nursing Home Residents

A Chief Drug Supplier to the PDL Bloods Gang Sentenced to Life in Prison for Conspiracy to Distribute Crack Cocaine

July 13, 2010

Administrative Assistant Pleads Guilty to Defrauding Her Employer of over $660,000 in Years-long Embezzlement Scheme

Violent Gas Station Robber Sentenced to 8 Years in Prison

July 9, 2010

Eastern Shore Man Sentenced to 10 Years in Federal Prison For Receiving Child Pornography

Two TTP Bloods Members Sentenced to Federal Prison for Racketeering Activities

July 8, 2010

Maryland Man Arrested for Allegedly Providing Fraudulent Documents to Defendants Indicted in Passport Fraud Case

Former Baltimore Accountant Wilkins McNair Sentenced to over 5 Years in Prison in Scheme to Steal Nearly $1 Million from a Client

July 7, 2010

Fruitland Man Sentenced to 15 Years in Prison for Producing Pornographic Video and Pictures of a Neighborhood Child

Baltimore Man Convicted of Armed Robberies, Gun Charges, Witness Tampering, Witness Retaliation And Obstruction of Justice

Baltimore Heroin Dealer Sentenced to 11 Years in Prison

Crack Dealer Sentenced to 15 Years in Prison

July 6, 2010

Federal Racketeering Charges Filed Against Alleged Members and Associates of the “Black Guerilla Family” Gang

Former Prince George’s County Police Officer Pleads Guilty in Bank Break-in

July 2, 2010

Baltimore Man with Prior Felony Convictions Exiled to 37 Years in Prison for Armed Carjacking

July 1, 2010

Pharmacy Owner Sentenced to over 4 Years for Health Care Fraud, Aggravated Identity Theft and Conspiracy to Misbrand Drugs

Advanced Bionutrition Corporation and David Kyle, its Former Chief Executive Officer, Agree to Settle Claims of Grant Fraud

 

June 2010

June 30, 2010

Towson Title Agency Operator Indicted In $3.4 Million Mortgage Fraud Scheme

June 29, 2010

NSA Employee Indicted, along with Recycling Company and its Owner and President, in Bribery and Theft Scheme

Husband of Former Carefirst Employee Sentenced To Over 4 Years in Prison for Embezzling $234,000

Montgomery County Tax Preparer Sentenced to Two Years in Prison for Preparing False Federal Tax Returns

June 25, 2010

Aberdeen Gang Member Convicted of Baltimore Carjacking

Baltimore Man Seeking to Have Sex with a 12 Year Old Girl Sentenced to over 8 Years in Prison for Transportation of Child Pornography

Eastern Shore TTP Leader and Baltimore TTP Bloods Member Who Produced “Stop Snitching” Videos Sentenced to Lengthy Prison Terms for Racketeering Activities

Annapolis Man Sentenced to 10 Years in Prison on Federal Gun and Drug Charges

June 24, 2010

Third Defendant Sentenced in Scheme to Use Stolen Credit Card Information Purchased over the Internet

Conspirator in Cumberland Home Invasion Robbery Sentenced to 10 Years in Prison

June 23, 2010

Husband and Wife Owners of Annapolis-based Hustead Dental Plead Guilty to Failing to Pay Employment Taxes

Annapolis Loan Officer Pleads Guilty to Mortgage Fraud Scheme

TTP Bloods Leader Sentenced to 30 Years For Gang Racketeering Activities

June 22, 2010

Six-time Baltimore Felon Exiled to 15 Years in Prison For Illegally Possessing a Gun

Fort Washington Crack Dealer Sentenced to 25 Years in Prison

PDL Bloods Leader Sentenced to Life in Prison for Racketeering and Drug Conspiracies Involving Murder and Attempted Murders

June 21, 2010

White Hall, Maryland Resident and Company Indicted for Conspiring to Illegally Distribute Explosive Materials

Previously Convicted Baltimore Robber Sentenced for Robbing or Attempting to Rob 10 Banks in 25 Days

Senior Loan Officer with Metropolitan Money Store Pleads Guilty in Mortgage Fraud Scheme

Baltimore Heroin Dealer Sentenced to 20 Years in Prison

Previously Convicted Sex Offender Sentenced for New Offense of Transporting a Minor to Engage in Sex

June 18, 2010

Employee of Fundraising Business Sentenced for Stealing Contributions Intended for Fraternal Orders of Police

Fort Washington Man Convicted in Mortgage Fraud Scheme

June 17, 2010

Owner of Timbuktu and by the Docks Restaurants Pleads Guilty to Harboring Illegal Aliens

Financial Fraud Enforcement Task Force Announces Regional Results of Operation Stolen Dreams Targeting Mortgage Fraudsters

Annapolis Man Indicted in Scheme to Steal and Recycle over $300,000 Worth of Copper Cable

Ninth Conspirator Pleads Guilty in Scheme to Launder $20 Million in Proceeds in Stolen Merchandise - Pawn Shop Case

22 Defendants Indicted in Drug Distribution Conspiracy At Gilmor Homes in Baltimore

Fourth Man Charged in Robbery Conspiracy

June 16, 2010

Prince George’s County School Bus Driver Indicted for Production of Child Pornography

June 15, 2010

Alleged Leader of Rollin’ 20's Bloods Gang Indicted On Gun and Drug Charges

Third Defendant Sentenced in Scheme to Defraud Factoring Companies of over $1 Million

Parkville Man Sentenced to 30 Years in Prison for Production and Distribution of Child Pornography

June 14, 2010

Defendant Admits Selling Drugs and Guns at Bethesda Metro Station

June 11, 2010

Inmate Sentenced to over 5 Years in Prison for Mailing a Letter Threatening to Kill a Federal Judge

Restaurant Owner Pleads Guilty to Harboring Illegal Aliens

Temple Hills Drug Dealer Sentenced to 20 Years in Prison On Gun and Drug Charges

June 10, 2010

Two Maryland Men Convicted in Mortgage Fraud Scheme

Getaway Driver Sentenced to Over 10 Years in Prison For Two Bank Robberies

Baltimore Career Offender Sentenced to Over 12 Years in Prison for Distribution of Crack Cocaine

June 9, 2010

Latin Kings Leader Pleads Guilty to Racketeering Conspiracy

June 8, 2010

Laurel Man Sentenced in Scheme To Defraud Factoring Companies of over $1 Million

American Citizen from Maryland and Five Iranians Indicted in Conspiracy to Illegally Provide Satellite Technology to Iran

June 7, 2010

Iranian Allegedly Forged a Letter from U.N. Official Submitted in Support of Immigration Applications

Robber Sentenced to Over 14 Years in Prison For Five Retail Robberies

June 4, 2010

Former Postal Service Employee Pleads Guilty to Mail Theft

Reisterstown Drug Dealer Sentenced to 10 Years Prison

Catonsville Dentist Charged with Illegal Distribution of Drugs

Defendant Pleads Guilty to Sexually Exploiting a Six Year Old Boy

Former Employee of Fundraising Business That Defrauded FOPs Pleads Guilty to Structuring Cash Transactions to Avoid Bank Reporting Requirements

June 3, 2010

Mother and Son Indicted in Scheme to Defraud the Baltimore Washington Medical Center

Man Sentenced to over 7 Years in Prison for Interstate Travel To Have Sex with a Minor

Two More Conspirators Plead Guilty in Scheme to Launder $20 Million in Proceeds in Stolen Merchandise - Pawn Shop Case

 

May 2010

May 27, 2010

Two Baltimore Men Sentenced to 9½ Years for Armed Carjacking

May 26, 2010

Former Legal Aid Bureau Chief of Finance Charged in Scheme to Steal over $1.1 Million

Four Men Indicted in String of Pharmacy and Bank Robberies Stretching from Western Maryland to Baltimore

Parkville Man Indicted for Sexually Exploiting a Child, Extortion and Child Pornography Offenses

Frederick Man Exiled to over 8 Years in Prison on Federal Drug Charges

May 25, 2010

Waldorf Man Sentenced to 17 ½ Years for Drug Trafficking in St. Mary’s and Charles Counties

May 24, 2010

Former FBI Contract Linguist Sentenced for Leaking Classified Information to Blogger

Prince George’s County School Bus Driver Charged by Criminal Complaint with Producing Child Pornography

May 21, 2010

Waldorf Woman Pleads Guilty to Lying to Banks To Obtain over $1.2 Million in Home Mortgage Loans

Western Maryland Man Pleads Guilty to Distributing Child Pornography

May 20, 2010

Washington D.C. Man Pleads Guilty to Attempting to Rob a Dunbar Armored Truck Carrying over $2 Million in Cash

May 19, 2010

Annapolis Mortgage Broker Sentenced to Three Years in Prison In $2.3 Million Fraud Scheme

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

Edgewood Felon Exiled to 12 Years in Prison for Selling Cocaine

Baltimore Heroin Dealer Exiled to over 10 Years in Prison

Middle River Couple Indicted for Sexually Exploiting Minors to Produce Child Pornography

May 18, 2010

Drug Trafficker Sentenced to 20 Years in Prison

Millersville Man Pleads Guilty to Possessing Child Pornography

Sixth Conspirator Pleads Guilty in Scheme to Launder $20 Million in Proceeds in Stolen Merchandise - Pawn Shop Case

Salisbury Felon Exiled to 10 Years in Federal Prison on Gun and Drug Charges

May 14, 2010

Annapolis Man Sentenced for Creating over 100 False Green Cards and Other Identity Documents Sold to Illegal Aliens

May 12, 2010

Waldorf Man Pleads Guilty to Lying to Banks To Obtain over $1.2 Million in Home Mortgage Loans

May 11, 2010

Hagerstown Woman Convicted for Fraudulently Obtaining Over $1.1 Million in Loans for Her Residence and Bankruptcy Fraud

May 10, 2010

Three More Conspirators Plead Guilty in Scheme to Launder $20 Million in Proceeds in Stolen Merchandise - Pawn Shop Case

Baltimore Felon Exiled to 25 Years in Prison for Four Robberies

May 7, 2010

Baltimore County Crack Dealer Sentenced to 18 Years in Prison

Hollywood, Maryland Man Sentenced to 10 Years in Prison for Drug Trafficking in St. Mary’s and Charles Counties

Couple Indicted on Charges of Preparing False Tax Returns and Aggravated Identity Theft

May 5, 2010

Contractor Sentenced to 46 Months in Prison In Scheme to Defraud Local Hospital

Heroin Dealer Sentenced to 15 Years in Prison

Baltimore Felon Convicted for Illegal Gun Possession

May 3, 2010

Mechanicsville Felon Sentenced to 11 Years in Prison For Gun Possession

 

April 2010

April 30, 2010

Baltimore Felon Exiled to 15 Years in Federal Prison For Possessing a Gun

Union Officer Sentenced for Embezzling Over $300,000 in Union Funds

Three Conspirators Sentenced to a Total of More than 40 Years in Prison for Sex and Drug Trafficking

Halfway House Robber Gets Extended Stay in Prison

Sharpsburg Man Sentenced to Five Years for Receiving Child Pornography

April 29, 2010

Corporate CEO, Vice President and Accountant Plead Guilty to Conspiracy to Defraud Publicly Traded Maryland Company of over $1.4 Million

Previously Convicted Sex Offender Pleads Guilty To New Offense of Transporting a Minor to Engage in Sex

Leader of Violent Baltimore Drug Organization Exiled to Life in Federal Prison

Annapolis Man Convicted of Federal Gun and Drug Charges

April 28, 2010

Leader of a Violent Baltimore Drug Organization Exiled to 35 Years in Prison

Former Maryland Probation Officer Convicted for Illegally Exporting Guns and Ammunition to Nigeria

U.S. Army Soldier Sentenced to over 17 Years in Prison for Operating a Brothel from Millersville Apartment and to Drug Trafficking

April 27, 2010

Owings Mills Heroin Dealer Exiled to 12 Years in Prison

April 26, 2010

Chief Financial Officer Pleads Guilty to Embezzling over $2.7 Million

Civil Complaint Filed Seeking Forfeiture of Boeing 747 Flight Simulator Destined for Iran

April 23, 2010

College Park Lawyer Sentenced to over 8 Years in Prison for Money Laundering, Obstruction of Justice, Witness Tampering And Tax Offenses

Heroin Dealer in Baltimore Sentenced to 12 Years in Prison

Prince George’s County Tax Preparer Pleads Guilty to Concocting False Tax Returns

PDL Bloods Member Sentenced to 14 Years for Conspiracy to Participate in a Racketeering Enterprise

Leader of Three Armored Car Robberies and an Attempted Robbery Sentenced to 106 Years in Prison

Career Criminal Sentenced to Life in Prison for Possession of Ammunition

April 22, 2010

Baltimore Heroin Dealer Exiled to Life in Prison

U.S. Attorney’s Office Announces Award Recipients

April 21, 2010

Postal Employee Charged in Theft of Mail

April 20, 2010

Serial Bank Robber Sentenced to over 15 Years in Prison

April 19, 2010

Harford County Man Sentenced to 20 Years in Prison for Sexually Exploiting a Minor to Produce Child Pornography

April 16, 2010

Violent Gas Station Robber Pleads Guilty

Fruitland Man Pleads Guilty to Producing Pornographic Video and Pictures of a Neighborhood Child

April 15, 2010

Two TTP Bloods Members Convicted of Racketeering Activities

Two Conspirators Plead Guilty in Scheme to Launder Proceeds of $20 Million Worth of Stolen Merchandise

Member of “B-6" Drug Gang in Frederick Exiled To over 17 Years in Prison

Eastern Shore Man Pleads Guilty to Receiving Child Pornography

Baltimore Felon Exiled to 10 Years For Possessing Stolen Ammunition

April 14, 2010

Edgewood Tax Preparer Indicted for Filing False Tax Returns Resulting in Millions of Dollars of Losses

Former Teacher and Coach Sentenced to Five Years for Receipt of Child Pornography

Laurel Couple Indicted for Failing to Pay Taxes on Their Construction Company Income

April 13, 2010

Baltimore City Police Detective Pleads Guilty to Theft of Funds and Diamond Watch and to Making False Claims to DEA

Two Florida Men Indicted for Distributing Marijuana in Maryland with a Street Value of at Least $8 Million

April 12, 2010

Thirteen Charged in Baltimore Heroin Conspiracy

April 9, 2010

Pharmacist Sentenced to 6 Years in Prison for Illegal Oxycodone Distribution

April 8, 2010

Two Baltimore Men Plead Guilty to Armed Carjacking

Columbia Man Sentenced to 10 Days in Jail for Purchasing and Wearing Navy Uniforms and Decorations

Temple Hills Man Exiled to 25 Years in Prison On Gun and Drug Charges

April 7, 2010

Ellicott City Man Indicted for Producing and Distributing Child Pornography

BRAC Fraud Hotline Established to Report Procurement Fraud at Aberdeen Proving Ground

April 5, 2010

Temple Hills Drug Dealer Sentenced to 15 Years in Prison On Gun and Drug Charges

April 2, 2010

Mortgage Broker Indicted in Scheme to Defraud Lenders, Family and Others of over $2.8 Million

April 1, 2010

U.S. Army Soldier Pleads Guilty to Operating a Brothel from Millersville Apartment and to Drug Trafficking

 

March 2010

March 31, 2010

TTP Bloods Member Sentenced to over 12 Years in Prison for Racketeering Activities

Former Baltimore MTA Employee Sentenced to 2 Years in Prison for Stealing $400,000 from Bus Fare Boxes

March 30, 2010

Capitol Heights Man Pleads Guilty to Bank Break-in

PDL Bloods Gang Member Sentenced to over 17 Years for Carjacking and Drug Dealing

March 29, 2010

Member of Baltimore Heroin Distribution Organization Exiled to More than 10 Years in Prison

March 26, 2010

PDL Bloods Member Sentenced to More than 22 Years for Conspiracy to Participate in a Racketeering Enterprise

Cumberland Man Convicted of Disorderly Conduct and Assault

Former Department of Energy Employee Pleads Guilty to Criminal Conflict of Interest

Conspirator in Armored Car Robbery Sentenced to 33 Years in Prison

March 25, 2010

15 Indicted in $20 Million Money Laundering Conspiracy

Beltsville Fraudster Sentenced to 20 Months in Prison in Second Credit Card Fraud Scheme

Previously Convicted Fraudster Pleads Guilty to Second Credit Card Scam

Husband of Former Carefirst Employee Pleads Guilty to Embezzling More than $234,000

Montgomery County Man Convicted in Sex Trafficking Conspiracy

March 24, 2010

MS-13 Gang Leader Sentenced to Life in Prison after Being Convicted of Racketeering Offenses Encompassing Murder

Previously Convicted Baltimore Robber Admits To Robbing or Attempting to Rob 10 Banks in 25 Days

Baltimore Felon Pleads Guilty to Eight Armed Robberies and Attempted Robbery of U.S. Post Office

March 23, 2010

Montgomery County Tax Preparer Convicted Of Preparing False Federal Tax Returns

Maryland Trucker Indicted for Transporting An 11 Year Old Girl to Have Sex

March 22, 2010

Prince George’s County Cocaine Dealer Sentenced to 15 Years Prison

March 19, 2010

PDL Bloods Leader and Associate Convicted in Conspiracy to Distribute Crack Cocaine

Convicted Sex Offender Sentenced to 17 ½ Years in Prison for Receipt and Possession of Child Pornography

Baltimore Career Criminal Exiled to 25 Years in Prison On Gun and Drug Charges

Annapolis Drug Dealer Sentenced to 10 Years in Prison

Upper Marlboro PCP Dealer Sentenced to 10 Years in Prison

Nine Defendants Indicted for Smuggling Millions of Dollars in Counterfeit Goods Manufactured in Asia Through the Port of Baltimore

March 17, 2010

Milton Tillman, Jr. and “Moe” Tillman III Indicted on Federal Charges Relating to Operation of 4 Aces Bail Bonds

March 12, 2010

PDL Bloods Gang Member Exiled to 24 Years in Prison after Pleading Guilty to Federal Racketeering Conspiracy

IRS Revenue Officer Charged in Fraudulent Tax Shelter Conspiracy

March 11, 2010

Baltimore Man Seeking to Have Sex with a 12 Year Old Girl Pleads Guilty to Transportation of Child Pornography

March 10, 2010

Third Ohio Man Pleads Guilty to Sex and Drug Trafficking

Laurel Man Pleads Guilty to Filing a False Tax Return

March 9, 2010

Senior Loan Officer with Metropolitan Money Store Indicted in Mortgage Fraud Scheme

March 8, 2010

Waldorf Crack Dealer Sentenced to 10 Years in Prison

Former Fugitive Sentenced to over 12 Years in Prison For Drug Conspiracy and Mortgage Fraud

March 5, 2010

Baltimore Drug Gang Member Sentenced to 20 Years in Prison

Two PDL Bloods Gang Members Sentenced to a Total of More than 33 Years in Prison for Federal Racketeering Conspiracy

Leader in Conspiracy That Smuggled Drugs in Car Batteries Sentenced to over 13 Years in Prison

March 3, 2010

Bankruptcy Petition Preparer Sentenced to Two Years in Prison for Contempt of Court

March 2, 2010

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

Baltimore Felon Exiled to over 12 Years in Prison

March 1, 2010

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

Annapolis Mortgage Broker Pleads Guilty in $2.3 Million Fraud Scheme

Steven Stone Sentenced to over 24 Years in Prison for the Witness Tampering Murder of David Lee

Former Bank Vice President Sentenced for Fraudulently Transferring Money from Clients’ Accounts

 

February 2010

February 26, 2010

Drug Supplier Sentenced to 10 Years in Prison

Harford County Drug Dealer Sentenced to 15 Years

Former Carefirst Employee Sentenced to Two Years in Prison for Embezzling More than $234,000

Crack Cocaine Dealer Exiled to 10 Years in Prison

Ringleader Pleads Guilty in Scheme to Use Stolen Credit Card Information Purchased over the Internet

Baltimore Man Exiled to over 17 Years in Prison For Heroin Conspiracy

February 25, 2010

MS-13 Associate Sentenced to Almost 4 Years in Prison for Illegally Re-entering the U.S. after Being Deported

Riverdale Felon Sentenced to 14 Years in Prison For Gun and Drug Offenses

Two Armed Bank Robbers Plead Guilty To Stealing More than $25,000

Dundalk Woman Sentenced for Distributing Child Pornography

February 24, 2010

Harford County Man Pleads Guilty to Sexually Exploiting a Minor to Produce Child Pornography

Business Owner Brothers Plead Guilty to Income Tax Evasion

Two Plead Guilty in Scheme to Defraud Factoring Companies of over $1 Million

Baltimore Man Sentenced to 10 Years in Prison

February 23, 2010

TTP Bloods Leader Sentenced to over 17 Years in Prison For Racketeering Activities

February 22, 2010

Vice President of A&B Check Cashing Pleads Guilty To $12.4 Million Check Kiting Scheme

February 19, 2010

Passenger in Car Stopped on B-W Parkway Sentenced to over 3 Years in Prison for Assaulting Two Federal Officers

Pharmacist Pleads Guilty to Illegal Oxycodone Distribution

February 17, 2010

Howard County Restaurant Owner Charged with Hiring and Harboring Illegal Aliens

February 16, 2010

Sharpsburg Man Pleads Guilty to Receiving Child Pornography

Title Company Owner Arrested on Mortgage Fraud And Money Laundering Charges

February 5, 2010

Former Baltimore Accountant Wilkins McNair Pleads Guilty in Scheme to Steal Nearly $1 Million from a Client

Bank Robber Sentenced to over 6 Years in Prison

Baltimore Felon Exiled to 15 Years in Prison For Drug and Gun Offenses

Highland Man Pleads Guilty to Arson

February 2, 2010

Laurel Man Pleads Guilty in $428,000 Mortgage Fraud Scheme

Prince George’s County Felon Sentenced to 10 Years in Prison for Illegal Possession of Guns

February 1, 2010

Annapolis Mortgage Broker Charged in Fraud Scheme

 

January 2010

January 29, 2010

Johnnie Butler and Calvin Wright Convicted of Drug Conspiracy

Baltimore TTP Bloods Leader Who Produced “Stop Snitching” Videos and Eastern Shore TTP Leader Convicted of Racketeering Activities

January 28, 2010

Leader Pleads Guilty in Family Scheme to Conceal Millions in Profits from the Purchase and Sale of Foreclosed Properties

Former Credit Union Loan Supervisor Pleads Guilty to Bank Fraud

January 27, 2010

Maryland Cardiologist Sentenced to Almost 4 Years for Evading More than $16 Million in Income Taxes

Beltsville Fraudster Pleads Guilty in Second Credit Card Fraud Scheme

January 26, 2010

Columbia Dentist Sentenced for Writing Fraudulent Prescriptions to Obtain Drugs

January 25, 2010

Health Care Benefits Company Agrees to Pay $2.2 Million To Settle False Billing Claims

January 22, 2010

Baltimore County Felon Sentenced to Six Years in Prison for Threatening Arson and Witness Tampering

Severna Park Felon Exiled to 15 Years in Prison

January 21, 2010

Conspirator in Scheme to Sell Fraudulently Issued Maryland Driver’s Licenses Sentenced to Four Years in Prison

Anne Arundel County Police Lieutenant Charged with Federal Child Pornography Crime

January 19, 2010

Brian Rose Sentenced to 40 Years in Prison For the January 2006 Murder of Carjacking Victim

Maryland Man Sentenced to over 5 Years in Prison for Illegal Possession of a Destructive Device

January 15, 2010

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

Baltimore Felon Exiled to 17 ½ Years in Prison for Possession of a Gun

Heroin Dealer Sentenced to over 12 Years in Prison

January 14, 2010

Former Columbia Man Sentenced to Five Years in Prison for Receiving Child Pornography

Charles County Felon Sentenced to over 12 Years in Prison For Drug and Gun Offenses

January 13, 2010

Two Conspirators Convicted in Lexington Market Armored Car Robbery

January 12, 2010

Baltimore Felon Exiled to 10 Years in Prison for Drug Dealing

Navy Civilian Employee Pleads Guilty To Falsely Reporting Overtime Work

January 11, 2010

Contractor Sentenced in Bribery Scheme at Walter Reed Army Medical Center and Separate Arson Insurance Fraud Scheme

Brian Rose Pleads Guilty to January 2006 Murder Of Carjacking Victim

Four-Time Felon Sentenced to over 15 Years in Prison for Illegal Possession of a Gun

January 8, 2010

Baltimore and Eastern Shore Drug Dealer Sentenced to 17 Years in Prison for Distributing Cocaine with a Street Value of $1.3 Million

Robber Sentenced to 14 Years for November 2008 Armed Bank Robbery in Which a Bank Employee Was Shot

Baltimore Felon Exiled to 35 Years in Prison for Drug and Gun Offenses

January 7, 2010

Former Baltimore Letter Carrier Sentenced for Stealing Over $100,000 of Treasury Checks from the Mail

Four-time Felon Exiled to 15 Years in Prison

January 6, 2010

Husband of U.S. Airman Sentenced to 30 Years in Prison for the Murder of His Stepson in Japan

Husband Pleads Guilty in Family Scheme to Conceal Millions in Profits from the Purchase and Sale of Foreclosed Properties

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

January 5, 2010

Former Teacher and Coach Pleads Guilty to Receipt of Child Pornography

Illinois Man Sentenced to over 5 Years after Pleading Guilty to Traveling to Maryland to Engage in Sex with a 12 Year Old Girl

Hagerstown Drug Dealer Pleads Guilty and Is Sentenced To 10 Years in Prison

Tax Preparer Sentenced to 30 Months in Prison for Preparing False Tax Returns

January 4, 2010

PDL Bloods Gang Member Pleads Guilty to Carjacking And Drug Dealing

Baltimore Drug Dealer Exiled to 25 Years in Prison

 

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