News and Press Releases

News and Press Releases

2011: Jan | Feb | Mar | Apr | May | Jun | Jul | Aug | Sep | Oct | Nov | Dec

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

December 2011

December 21, 2011

Final Defendant in Pawn Shop Case Pleads Guilty in Scheme to Sell $20 Million Worth of Stolen Merchandise

Member of Heroin Conspiracy Sentenced to over 10 Years in Prison

Southern Maryland Drug Dealer Sentenced to 10 Years in Federal Prison

Capitol Heights Woman Sentenced to over Two Years in Prison For Social Security Fraud

December 20, 2011

Carroll County Company Founder Indicted In $1.9 Million Fraudulent Investment Scheme

Hampstead Woman Indicted for Embezzling Over $275,000 from Her Employer and Filing False Tax Returns

Prince George’s County Liquor Store Owner Sentenced to 46 Months in Prison for Conspiracy

December 19, 2011

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

December 16, 2011

Owings Mills Man Sentenced for Possessing Child Pornography

MS-13 Gang Member Sentenced to over Two Years in Prison for Illegally Returning to the United States After Being Previously Deported

Former Charles County Public School Employee Sentenced to Prison for Theft Scheme

Five Defendants Indicted for Six Armed Robberies of Dunbar Armored Vehicles

Former Commander in Navy Reserve Pleads Guilty to Concealing That He Continued to Receive Full Active Duty Navy Pay For 15 Months after His Active Duty Tour Ended

December 15, 2011

Baltimore Attorney Stanley Needleman Sentenced to Prison for Federal Tax Crimes Including Failing to Report Over $1.5 Million in Income

St. Michaels Man Sentenced for Tilghman Island Bank Robbery

December 13, 2011

Cambridge Cocaine Dealer Exiled to 11 Years in Prison in Connection with a Baltimore and Eastern Shore Drug Conspiracy

December 12, 2011

18th Street Gang Member Sentenced to over 24 Years in Prison for Participating in a Racketeering Conspiracy Related to Gang Activities

Silver Spring Man Sentenced to 15 Years in Prison for Receipt and Possession of Child Pornography

December 9, 2011

Former United Way Employee Sentenced to Almost 4 Years in Prison for Stealing over $375,000 in Donations

Owner of Harvard Tax Service Pleads Guilty to Assisting in the Preparation of False Tax Returns and Failure to File an Individual Tax Return

Prince George’s County Councilwoman Leslie Johnson Sentenced for Conspiring to Obstruct Federal Corruption Investigation

Five Time Baltimore Felon Exiled to 19 Years in Prison on Gun Charges Stemming from an Attempted Armed Robbery

Father and Son Convicted for Fraudulently Billing NSA over $1.455 Million During a 10 Year Period

December 8, 2011

Edgewood Man Sentenced to 10 Years in Prison on Drug Charges

Twelfth Baltimore Police Officer Pleads Guilty In Majestic Towing Company Extortion Scheme

Silver Spring Owner of “Advertising Investment” Companies Pleads Guilty in $6.2 Million Fraud Scheme

Gaithersburg Man Sentenced for Possessing Child Pornography

Temple Hills Man Exiled to over 9 Years in Prison for Robbing a Laundromat of $13

Columbia Man Sentenced to Prison in Mortgage Fraud Scheme

December 7, 2011

Owner of Annapolis-based Hustead Dental Sentenced to Prison for Failing to Pay Employment Taxes

December 6, 2011

Two Baltimore Men Indicted for Murdering a Witness in A Bank Fraud Conspiracy

Former Prince George’s County Executive Jack Johnson Sentenced to over 7 Years in Prison for Federal Extortion and Bribery

December 5, 2011

Washington County Man Is Sentenced to 20 Years in Prison for Sexually Abusing a Child to Produce Child Pornography

December 2, 2011

Baltimore Man Pleads Guilty to Conspiring to Possess Counterfeit Checks and to Possessing Child Pornography

December 1, 2011

Laurel Couple Plead Guilty to Failing to Pay over $312,000 in Taxes on Their Construction Company Income

Convicted Felon Pleads Guilty to Illegal Possession of Guns, Ammunition and Explosives

Salisbury Man Sentenced to 20 Years in Prison for Armed Robberies in Salisbury, Maryland

 

November 2011

November 30, 2011

Potomac Business Man Sentenced to 15 Months in Prison For Laundering Drug Proceeds

El Salvadoran National Sentenced to over Three Years in Prison for Illegally Reentering the United States

Silver Spring Man Sentenced to 20 Years in Prison for Distributing Child Pornography

18th Street Gang Members Sentenced to Prison for Participating in a Racketeering Conspiracy Related to Gang Activities

November 29, 2011

Bank Robber Pleads Guilty to Robbing Two Banks in Salisbury

November 28, 2011

Serial Bank Robber Pleads Guilty to Three Robberies While on Supervised Release for Previous Bank Robberies

Anne Arundel County Councilman Sentenced to Prison for Federal Tax Crime

November 23, 2011

Hungarian Citizen Pleads Guilty to Hacking into Marriott Computers and Extorting Employment from the Company

Three Men Convicted in Conspiracy to Kidnap a Bank Employee

Steven Blackwell Pleads Guilty in Multi-Million Dollar Heroin and Money Laundering Conspiracy

Silver Spring Man Pleads Guilty to Distributing Child Pornography

November 22, 2011

Suitland Man Exiled to 18 Years in Prison on Federal Gun and Drug Charges from Maryland and Virginia

November 21, 2011

Fort Washington Man Sentenced to over 7 Years in Prison for Distributing and Possessing Child Pornography

Baltimore Drug Trafficker Exiled to over 12 Years in Prison

Former Hagerstown Man Pleads Guilty to Sexually Abusing a Child to Produce Child Pornography

November 18, 2011

Two Bank Robbers Plead Guilty to April Robbery

Maryland U. S. Attorney’s Office Recovered over $126.7 Million Owed to the Government and $7.2 Million in Forfeited Assets In Fiscal Year 2011

November 17, 2011

Two More Baltimore Police Officers Plead Guilty In Majestic Towing Company Extortion Scheme

Salisbury Man Sentenced to over 5 Years in Prison for Receipt of Child Pornography

November 16, 2011

Cumberland Man and Lead Administrator of Online Child Pornography Bulletin Board Pleads Guilty To Child Pornography Charge

Violent Westport Drug Dealer Sentenced to Life in Prison For Murdering a Federal Witness

Loan Brokerage Company, its Owners and an Associate Indicted for Alleged $37 Million Bank Fraud Conspiracy

November 14, 2011

Two Defendants Convicted in a Rent-to-own Vehicle Fraud Scheme

November 10, 2011

Trucking Company Manager and Co-conspirator Plead Guilty in Scheme to Steal over $326,000

Owner and Founder of “Metro Dream Homes” Convicted In $78 Million Mortgage Fraud Scheme

Salisbury Cardiologist Sentenced to over 8 Years in Prison for Implanting Unnecessary Cardiac Stents

November 9, 2011

Counterfeiter Sentenced to 41 Months in Prison

Nine-time Baltimore Felon Exiled to Almost 10 Years in Prison for Drug Trafficking

Last Conspirator Pleads Guilty and Is Sentenced to Five Years in Prison for the Armed Robbery Conspiracy That Targeted a Bank and Pharmacies

Southern Maryland Cocaine Conspirator Sentenced to 14 Years in Prison

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

November 8, 2011

Baltimore Career Offender Sentenced to 20 Years in Prison for Robbing a Thrift Store 3 Times in 8 Days

November 7, 2011

Hyattsville Man Sentenced to over 8 Years in Prison for Distributing and Possessing Child Pornography

College Park Bank Robber and Career Offender Sentenced To 15 Years in Prison

Members of Alleged Marijuana Distribution Organization Indicted on Racketeering Charges

November 3, 2011

Baltimore Heroin Dealer and Career Offender Sentenced To over 21 Years in Prison

Pikesville Man Sentenced to Five Years in Prison for the Attempted Arson of His Former Girlfriend’s Residence

11 Time Convicted Baltimore Felon Exiled to 16 Years in Prison On Gun and Drug Charges

Newspaper Deliveryman Pleads Guilty to Credit Card Fraud and Aggravated Identity Theft

Bank Manager Pleads Guilty to Embezzling over $50,000 from Gaithersburg Bank

November 2, 2011

22 Alleged Members of Violent “Dead Man Incorporated” Gang Indicted on Federal Racketeering, Murder and Drug Charges That May Bring Life in Federal Prison

Hagerstown Woman Sentenced to 42 Months in Prison for Possession of Child Pornography Which She Produced

November 1, 2011

Illegal Alien Pleads Guilty in Scheme to Transport Prostitutes to Work in Annapolis and Easton, Maryland Brothels

 

October 2011

October 28, 2011

Owner of Gambrills Title Agency Pleads Guilty to Stealing Approximately $5 Million in Mortgage Pay-offs from Closings

Hampstead Woman Sentenced to 8 ½ Years in Prison for Stealing Drugs from a Carroll County Pharmacy

U.S. Fish and Wildlife Employee Pleads Guilty To Embezzling Government Property

Heroin Dealer Sentenced to 15 Years in Prison

October 27, 2011

Gaithersburg Man Pleads Guilty in Identity Theft and Access Device Conspiracy to Obtain Maryland Unemployment Benefits

Owner of Maryland Computer Software Company Pleads Guilty to Defrauding Housing Authorities Across the Country

Jason James Savedoff Pleads Guilty to Conspiring to Steal Valuable Historical Documents

Southern Maryland Cocaine Conspirator Sentenced to 10 Years in Prison

Mitchellville Crack Dealer Sentenced to 10 Years in Prison

October 26, 2011

Owner of Fidelity Home Mortgage and His Son Plead Guilty To Embezzling $1.3 Million Intended to Pay GNMA Investors

October 25, 2011

Title Company Owner Sentenced for Wire Fraud in Scheme to Divert over $3 Million Intended to Pay off Previous Mortgages

Host of Child Pornography Online Bulletin Board Pleads Guilty to Transporting Child Pornography and Destruction of Records in a Federal Investigation

October 24, 2011

Lothian Man Pleads Guilty to Using a Gun and Fake Bomb in the Attempted Robbery of an Upper Marlboro Sub Shop

Two More Baltimore Police Officers Plead Guilty In Majestic Towing Company Extortion Scheme

Silver Spring Man Sentenced to 5 Years in Prison For Receiving Child Pornography

Baltimore County Man Pleads Guilty to Threatening to Murder An ATF Task Force Officer

October 21, 2011

Drug Trafficker Sentenced to 14 Years in Prison

Final Two Defendants Plead Guilty in Gilmor Homes Drug Distribution Conspiracy

October 20, 2011

Bowie Man Sentenced to over 7 Years for Possessing and Distributing Child Pornography

Armed Bank Robber Sentenced to over 27 Years in Prison

Armed Bank Robber Exiled to 20 Years in Prison

Owner of Title Companies Pleads Guilty in Mortgage Fraud Scheme

October 19, 2011

Six Maryland Assistant U.S. Attorneys Recognized by Attorney General Holder at Annual Justice Department Awards

Clear Spring Man Sentenced to 15 Years in Prison for Sexually Exploiting Two Girls under the Age of 12 To Produce Child Pornography

Previously Convicted Child Sex Offender Sentenced to 10 Years in Prison for Possessing Child Pornography

BGF Leader Sentenced to 11 Years in Prison for Participating in a Racketeering Conspiracy

Title Company Owner and President Pleads Guilty In $3.1 Million Mortgage Fraud Scheme

October 18, 2011

FDA Chemist Pleads Guilty to Using Insider Information To Trade on Pharmaceutical Stock Resulting in Almost $4 Million in Profits

October 17, 2011

Washington, D.C. Armed Robber Sentenced to over 12 Years in Prison

October 14, 2011

Former Towson Title Company Employee Pleads Guilty to Filing False Tax Returns after Embezzling More than $382,000

Drug Dealer Exiled to over 11 Years in Prison for Possessing a Gun in Furtherance of Drug Trafficking

Operator of Pawn Shop Case Pleads Guilty to Evading over $587,000 in Income Tax in Connection with the Sale of Stolen Merchandise

Baltimore Man Pleads Guilty to Three Armed Bank Robberies

October 13, 2011

Aberdeen Man Exiled to over 12 Years in Prison For Carjacking Offenses

Frederick Bank Trust Officer Pleads Guilty To Embezzling over $313,000

35 Alleged Members and Associates of “SSB Bloods” Gang Indicted on Federal Racketeering, Drug and Gun Charges

October 12, 2011

Title Company Escrow Accountant Pleads Guilty In $1.7 Million Mortgage Fraud Scheme

Leader of Severn Drug Organization Exiled to over 12 Years In Prison

Upper Marlboro Man Sentenced to over 10 Years in Prison For Drug Dealing and Money Laundering

October 11, 2011

Deputy U.S. Marshal Pleads Guilty to Theft of Government Property

October 7, 2011

Mortgage Broker and Loan Officer Plead Guilty in Fraudulent Mortgage Rescue Scheme Resulting in Losses of over $1.2 Million to Homeowners in Financial Distress

October 6, 2011

District Heights Felon Sentenced to 15 Years in Prison for Possessing a Gun

October 5, 2011

Operations Manager for Trucking Company Indicted for Conspiracy to Steal over $325,000 from His Employer

October 4, 2011

Former National Archives Employee Pleads Guilty to Selling Sound Recordings Donated to the Archives

October 3, 2011

Owner of Clean Green Fuel Charged in Scheme to Sell over $9 Million in Fraudulent Renewable Fuel Credits

 

September 2011

September 30, 2011

U.S. Attorney’s Office Announces Award Recipients

Baltimore Man Sentenced to 10 Prison for Drug Trafficking

Former NSA Contractor Sentenced for Making False Statements on Time Sheets Causing NSA to Overpay by More than $108,780

Mistral Security, Inc Agrees to Pay $458,000 to Resolve Allegations That it Overbilled the Government on Two Government-funded Grants to Provide Drug Detection Kits

La Plata Man Pleads Guilty in Scheme to Sell Counterfeit Viagra

Takoma Park Man Sentenced to 12 Years in Prison for Receipt of Child Pornography

Baltimore Career Offender Exiled to over 12 Years in Prison on Drug Charges

September 29, 2011

Ring Leader Sentenced to 6 Years in Prison in Bank Fraud and Identity Theft Scheme

Cumberland Man Sentenced to over 18 Years in Prison for Sexually Exploiting a Minor to Produce Child Pornography

Baltimore Bank Robber Exiled to over 6 Years in Prison

September 28, 2011

Halethorpe Man Pleads Guilty to Distributing Child Pornography

September 26, 2011

Anne Arundel County Heroin Dealer Sentenced to 17 Years in Prison

September 22, 2011

Two Co-conspirators Sentenced in Bank Fraud Scheme

September 21, 2011

Former Prince George’s County Police Officer Pleads Guilty in Extortion Scheme Involving the Distribution of Untaxed Cigarettes

Salisbury Woman Sentenced for Defrauding 13 Banks Using Checks and Credit Cards Stolen from 26 Individuals

Baltimore Man Sentenced to 6 Years in Prison for Distributing Child Pornography

Hurlock Man Exiled to 15 Years in Prison for Armed Robbery Of a Salisbury Grocery Store

September 20, 2011

Bethesda Man Pleads Guilty in $4 Million Payphone Fraud Scheme

Company Employee Pleads Guilty in Fraud Scheme Involving Highway Projects at the Woodrow Wilson Bridge And I-70/Baltimore National Pike

September 19, 2011

Frederick Man Sentenced to Almost Six Years in Prison for Distributing Drugs to a Minor

September 16, 2011

Baltimore Tax Preparer Sentenced for Filing False Tax Returns Resulting in a Tax Loss of over $3.4 Million

Operator of Pawn Shop Case Pleads Guilty to Wire Fraud Conspiracy in Connection with the Sale of Stolen Merchandise

Member of Southern Maryland Cocaine Conspiracy Sentenced to over 11 Years in Prison

Joppa Man Pleads Guilty to Enticing a Minor To Engage in Sexual Activity

September 15, 2011

Silver Spring Crack Dealer Sentenced to over 15 Years in Prison

Nine-time Convicted Pocomoke Felon Exiled to 10 Years in Prison on Gun and Drug Charges

15 Charged in Alleged Baltimore Drug Distribution Organization

September 14, 2011

Baltimore Attorney Sentenced for Possession Of Child Pornography

Baltimore Felon Exiled to over 11 Years in Prison on Drug Charge

Former MVA Employee Sentenced to Prison in Conspiracy to Produce and Transfer Fraudulent Maryland Driver’s Licenses

Baltimore Man Sentenced for Receiving and Distributing Child Pornography over the Internet

September 13, 2011

Baltimore Police Officer Pleads Guilty in Extortion Scheme

Bank Robber That Claimed to Have a Bomb Sentenced to 14 Years in Prison

September 12, 2011

Virginia Woman Sentenced to Two Years in Prison in Investment Scam

State Prisoner Pleads Guilty to Sending a Threatening Letter To a U.S. District Judge

Baltimore Bank Robber Sentenced to over 15 Years in Prison

St. Michaels Man Pleads Guilty to Tilghman Island Bank Robbery

September 9, 2011

Baltimore Woman Sentenced for Bank Fraud and Aggravated Identity Theft

Pakistani National Pleads Guilty in Scheme to Illegally Export Restricted Nuclear Materials to Pakistan

September 8, 2011

Upper Marlboro Man Sentenced to Prison for Advertising And Possessing Child Pornography

Fort Washington Woman Pleads Guilty To Stealing Social Security Checks

Former United Way Employee Pleads Guilty to Stealing Over $375,000 in Donations

September 7, 2011

Leader of Bank Fraud Conspiracy Sentenced to 6 Years in Prison

Baltimore Felon Exiled to 10 Years in Prison For Possessing an Unregistered Gun

Serial Bank Robber Sentenced to over 12 Years in Prison for Bank Robberies in Anne Arundel, Carroll, Frederick and Howard Counties

Baltimore Financial Advisor Pleads Guilty in Scheme to Defraud Vulnerable Clients of $838,350

Latin Kings Leader Sentenced to over 10 Years in Prison For Racketeering Conspiracy

September 2, 2011

Former Capitol Heights Letter Carrier Sentenced For Destroying Mail

September 1, 2011

Baltimore Attorney Stanley Needleman Pleads Guilty to Federal Tax Crimes for Failing to Report over $1.5 Million in Income

 

August 2011

August 31, 2011

Former Department of Justice Employee Sentenced to Over 20 Years in Prison on Federal Drug and Gun Charges

August 30, 2011

Anne Arundel County Councilman Pleads Guilty To Federal Tax Crime

BGF Leader Sentenced to over 12 Years in Prison for Participating in a Racketeering Conspiracy

Former Postal Employee Sentenced to Prison for Theft of Mail

Millersville Man Sentenced for Posing as A Retired Army Special Forces Colonel

August 29, 2011

Pikesville Man Pleads Guilty to the Attempted Arson of His Former Girlfriend’s Residence

August 26, 2011

Elkton Woman Sentenced to 70 Months in Prison for Laundering Over $400,000 in Drug Proceeds

Baltimore Felon Exiled to 10 Years in Prison after Pleading Guilty to Illegal Possession of a Gun

August 25, 2011

Two Men Indicted in Identity Theft Scheme to Fraudulently Obtain at Least $170,000 in Maryland Unemployment Benefits

Upper Marlboro Man Sentenced to 3 ½ Years for Credit Card Fraud, Bank Fraud and Aggravated Identity Theft

Hampstead Woman Pleads Guilty to the Armed Robbery of a Carroll County Pharmacy to Obtain Narcotics

August 24, 2011

Company Owner Sentenced to 21 Months in Prison For Paying Bribes to Geologist To Obtain Contracts with Lehigh Cement Company

August 22, 2011

Navy Employee Pleads Guilty to Embezzling over $600,000 from the Navy Recycling Program

District Heights Man Sentenced to 12 Years in Prison On Gun and Drug Charges

Heroin Co-conspirator Sentenced to over 11 Years in Prison For Drug Trafficking

August 19, 2011

BGF Leader Sentenced to 12 Years in Prison for Participating in a Racketeering Conspiracy

August 18, 2011

Baltimore Man Sentenced to 15 Years in Prison for Distribution of Heroin

Mitchellville Man Exiled to 11 Years in Prison for Armed Carjacking

August 16, 2011

Baltimore Financial Advisor Indicted for Allegedly Defrauding Vulnerable Clients of over $838,000

August 15, 2011

Frederick Man Sentenced to 10 Years in Prison for Sex Trafficking of a Minor

August 12, 2011

Springdale Man Pleads Guilty to Impersonating A Deputy U.S. Marshal

August 11, 2011

Violent Westport Drug Dealer Convicted Of Murdering a Federal Witness

August 10, 2011

Peninsula Regional Medical Center Agrees to Pay $1.8 Million to Resolve Allegations That it Failed to Prevent Medically Unnecessary Cardiac Stent Procedures by Dr. John R. Mclean

Former Odenton Man and National Guardsman Pleads Guilty to Possessing Child Pornography

Defendant Sentenced in Scheme to Steal Online International Hotel Customer Identification Information

August 8, 2011

Laurel Oncologist Pleads Guilty to Purchasing Misbranded Drugs

Adelphi Man Sentenced to 18 Months in Mortgage Fraud Scheme

August 5, 2011

Armed Bank Robber Exiled to Over 17 Years in Prison

Washington, D.C. Man Sentenced to Life in Prison for Enticing a Minor to Engage in Criminal Sexual Activity

Civilian Employee at Aberdeen Proving Ground Sentenced to 12 Years in Prison for Possessing Child Pornography

August 4, 2011

Silver Spring Man Pleads Guilty to Receiving and Possessing Child Pornography

Three Men Indicted for Robbing Baltimore Check Cashing Stores, Liquor Stores and a Bank

August 3, 2011

Hyattsville Man Pleads Guilty to Distributing and Possessing Child Pornography

August 2, 2011

Aberdeen Drug Felon Exiled to 15 Years in Prison For Drug Trafficking in Harford County

Prince George’s Exile Partners Expanding Efforts to Reduce Violent Crime by Targeting Violent Repeat Offenders

Eight Defendants Indicted for Manufacturing and Selling Thousands of Fake Identification Documents for over $1.68 Million 

Two Members of 4x4 Drug Organization Exiled to 10 Years in Prison

August 1, 2011

Identity Theft Fraudster Sentenced to 3 Years in Prison

 

July 2011

July 29, 2011

Ringleader Sentenced to over 5 Years in Prison in Scheme to Use Stolen Credit Card Information Purchased over the Internet

July 28, 2011

Barry H. Landau and Jason James Savedoff Indicted on Federal Charges for Conspiring to Steal Valuable Historical Documents

Baltimore Man Sentenced to Life in Prison and His Girlfriend to over 19 Years in Prison for Sexually Abusing a Minor To Produce Child Pornography

Baltimore Attorney Sentenced to Five Years in Prison for Distributing Child Pornography

July 27, 2011

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

Indictment Charges Cockeysville Business Owner with Breaking up Cash Transactions of over $1.3 Million to Avoid Treasury Reporting Requirements

July 26, 2011

Salisbury Cardiologist Convicted of Implanting Unnecessary Cardiac Stents

Title Company Owner Pleads Guilty to Wire Fraud in Scheme to Divert over $3 Million Intended to Payoff Previous Mortgages

Two Members of 4x4 Drug Organization Exiled to 10 Years in Prison

July 22, 2011

Former Landover Man Sentenced to over 8 Years in Prison for Distributing Child Pornography Online

July 21, 2011

Capitol Heights Drug Felon Sentenced to 15 Years in Prison For Drug and Gun Offenses

Member of 4x4 Drug Organization Exiled to 10 Years in Prison

July 19, 2011

Baltimore City Police Officer and Four Others Indicted In Drug Trafficking Conspiracy

Baltimore City Landlord Pleads Guilty to Lead Paint Violations in Rental Properties He Owns and Manages

Clear Spring Man Pleads Guilty to Sexually Exploiting Two Girls under the Age of 12 to Produce Child Pornography

July 18, 2011

Jason Scott Convicted of Federal Home Invasion, Firearms and Child Pornography Production Charges

Save the Seed Minister Pleads Guilty in Scheme To Obstruct Bankruptcy Proceedings

Guilty Plea of Prince George’s County Developer Unsealed Today

July 15, 2011

Hurlock Man Convicted of Armed Robbery Of a Salisbury Grocery Store

July 14, 2011

Former Hospital Employee and Three Others Indicted in Identity Theft Scheme

Upper Marlboro Man Pleads Guilty to Copyright Infringement

Member of Salisbury Drug Organization Sentenced To 10 Years in Prison

July 12, 2011

Get-away Driver Pleads Guilty to Bank Robbery

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

July 11, 2011

Majestic Auto Repair Shop Owners Plead Guilty for Paying Police Officers Hundreds of Thousands of Dollars in Bribes

Mitchellville Arms Dealer Sentenced for Unlicensed Export Of Firearms and Ammunition to Nigeria

July 8, 2011

Previously Convicted Fraudster Sentenced in Second Credit Card Scam

Milton Tillman and Son Sentenced to Prison on Federal Charges Relating to Operation of 4 Aces Bail Bonds

July 7, 2011

Conspirator Who Sold Medications Leading to Overdose Death Sentenced to 6 Years in Prison

Convicted Rapist Pleads Guilty to Coercing a Minor To Engage in Sex

July 6, 2011

Gambrills Podiatrist Pleads Guilty to Fraudulently Billing Medicare over $1.1 Million

Potomac Business Man Pleads Guilty to Laundering Drug Proceeds

July 1, 2011

Leader in $78 Million “Dream Home” Mortgage Fraud Scheme Sentenced to 10 Years in Prison

Business Owner Pleads Guilty to Extortion Conspiracy

 

June 2011

June 30, 2011

Oxon Hill Man Sentenced to 3 Years in Prison after Pleading Guilty to Impersonating an FBI Agent

Prince George's County Council Woman Leslie Johnson Pleads Guilty to Crime of Conspiring To Obstruct Federal Corruption Investigation

June 29, 2011

Owners of Tax Preparation Business Sentenced to Prison for Preparing False Tax Returns and Aggravated Identity Theft

June 28, 2011

Harford County Drug Dealer Sentenced to 20 Years in Prison

Richard Hope Sentenced to Prison for Obtaining a Fraudulent $1.75 Million Loan to Shiloh Ministries of Hagerstown

Former Prince George’s County Police Officer Pleads Guilty to Conspiracy to Distribute Untaxed Cigarettes and Cocaine, and Gun Charges

June 27, 2011

Two Conspirators Sentenced to Prison in $78 Million “Dream Home” Mortgage Fraud Scheme

June 24, 2011

Hagerstown Woman Pleads Guilty to Possession of Child Pornography Which She Produced

June 22, 2011

Baltimore Woman Pleads Guilty to Bank Fraud and Aggravated Identity Theft

June 21, 2011

Former Baltimore Police Officer Pleads Guilty to Extortion

Salisbury Woman Pleads Guilty to Defrauding 13 Banks Using Checks and Credit Cards Stolen from 26 Individuals

June 20, 2011

Baltimore Drug Dealer Exiled to over 13 Years in Prison for Drug Distribution Conspiracy at the Gilmor Homes

Conspirator Who Distributed Medications Leading to Overdose Death Sentenced to Three Years in Prison

Baltimore Store Owner Sentenced to 30 Months in Prison for Selling Counterfeit Luxury Apparel and Accessories

June 17, 2011

Edgewood Man Sentenced to 77 Years in Prison for Robbing a Business Resulting in the Death of its Owner, and Two Home Invasion Robberies

Lusby Restaurant Owner Sentenced to Prison in Scheme to Fraudulently Obtain SBA Business Loan

Title Company Owner Sentenced to 4 Years in Prison for Mortgage Fraud Scheme Involving Losses of over $2.2 Million

June 15, 2011

Prince George’s County Liquor Store Owners Plead Guilty to Conspiracy

Chief Engineer Sentenced for Obstructing Investigation into the Illegal Overboard Discharge of Oily Waste

Leader of Mexican Drug Organization Sentenced To 11 Years in Prison

June 14, 2011

Former Laurel City Police Officer Pleads Guilty To Receiving Child Pornography

Prince George’s County Felon Exiled to 10 Years in Prison for Illegal Possession of a Gun

Bowie Man Pleads Guilty to Possessing and Distributing Child Pornography

Former Postal Employee Pleads Guilty to Misappropriating over $78,000 in Postal Money Orders

June 13, 2011

Former Montgomery County Police Officer Sentenced for Illegally Accessing a Government Computer

June 10, 2011

Baltimore Felon Pleads Guilty to Illegal Gun Possession And Admits to 2009 Murder

Danish Pharmaceutical Novo Nordisk to Pay $25 Million To Resolve Allegations of Off-label Promotion of Novoseven

Baltimore Felon Exiled to 15 Years in Prison for Armed Bank Robbery

June 9, 2011

Former Corrections Employee Sentenced to over Three Years in Prison for Participating in the Racketeering Activities of the BGF Gang

Former U.S. Navy Air Traffic Controller Sentenced to Life in Prison For Murder of His Wife

Previously Convicted Ocean City Sex Offender Sentenced to 10 Years for Possessing Child Pornography

June 8, 2011

Upper Marlboro, Maryland Couple Charged with Domestic Servitude of Filipina Woman

Leader of Bank Fraud Conspiracy and Two Co-conspirators Plead Guilty

Previously Convicted Sex Offender Pleads Guilty to Advertising Child Pornography

Middle River Woman Sentenced to 30 Years in Prison for Sexually Exploiting Minors to Produce Child Pornography

Baltimore Police Officer Pleads Guilty to Extortion

Washington County Man Pleads Guilty to Sexually Abusing a Child to Produce Child Pornography

Previously Convicted Cambridge Sex Offender Sentenced to 15 Years in Prison for Possessing Child Pornography

June 7, 2011

Armed Bank Robber Sentenced to over 19 Years in Prison

Former Charles County Public School Employee Pleads Guilty to Theft Scheme

June 6, 2011

Latin Kings Member Sentenced to Life in Prison for Racketeering Conspiracy, Murder, Robbery and Gun Offenses

North Beach Man Sentenced to More than 6 Years in Prison for Distributing Child Pornography

Silver Spring Felon Exiled to over 6 Years in Prison for Illegally Possessing a Gun

June 3, 2011

Forfeiture Complaint Filed Against Accounts Maintained by E-gold, Ltd, Traceable to Criminal Offenses

Armed Gunman Sentenced to over 8 Years in Prison for Robbing Carroll County Pharmacy of Narcotics

Silver Spring Man Sentenced to 5 Years in Prison for Receipt of Child Pornography

Former NSA Employee Sentenced to 18 Months in Prison In Corruption Scheme

June 2, 2011

Guilty Plea of Prince George’s County Developer Daniel Colton Unsealed Today

Army Doctor Indicted for Illegally Distributing Oxycodone

Germantown Man Sentenced to 5 Years in Prison for Receipt Of Child Pornography

June 1, 2011

Metal Recycling Company Officer Sentenced to Prison For Making Illicit Payments to an NSA Official

 

May 2011

May 31, 2011

Carroll County Man Sentenced to 30 Years in Prison for Sexually Exploiting Children to Produce Child Pornography

May 27, 2011

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

May 26, 2011

Waldorf Woman Pleads Guilty to Selling Counterfeit Viagra

Elkton Woman Pleads Guilty to Laundering over $400,00 in Drug Proceeds 

College Park Drug Dealer Sentenced to over 11 Years in Prison On Drug and Gun Offenses

May 25, 2011

Former Prince George’s County Police Officer Pleads Guilty To Extortion Conspiracy

Randallstown Man Sentenced to 30 Months in Prison for Producing and Passing Counterfeit $100 Bills

May 24, 2011

Baltimore Attorney Pleads Guilty to Possession Of Child Pornography

May 23, 2011

Three Men Indicted in Conspiracy to Kidnap a Bank Employee

Largo Drug Trafficker Sentenced to Nine Years in Prison

Operators of Internet Gambling Sites and Their Businesses Indicted for Running an Illegal Gambling Business And Money Laundering

May 18, 2011

Lanham Man Sentence to 9 ½ Years in Prison for Armed Robbery

May 17, 2011

Baltimore and Fort Washington Men Plead Guilty to Distributing Child Pornography

Former Prince George’s County Executive Jack Johnson Pleads Guilty to Federal Extortion and Bribery

Geologist Sentenced to 2 Years in Prison for Accepting Bribes to Assist a Company to Obtain Contracts With Lehigh Cement Company

Armed Bank Robber Exiled to 24 Years in Prison for Stealing More than $25,000

May 16, 2011

Washington, D.C. Felon Exiled to 12 Years in Prison For Drug and Gun Offenses

West Virginia Man Exiled to 11 Years in Prison In Hagerstown Drug Conspiracy

May 13, 2011

Federal and State Officials Announce Impact of Strategy to Prevent Child Exploitation

Ellicott City Man Sentenced to 40 Years in Prison For Producing and Possessing Child Pornography

May 12, 2011

Baltimore Man Convicted for Sexually Abusing a Minor to Produce Child Pornography

Baltimore Man Sentenced to 10 Years for Distributing Child Pornography Online

May11, 2011

Father, Son and Daughter Indicted for Fraudulently Billing NSA by More than $1.455 Million

Civilian Employee at Aberdeen Proving Ground Pleads Guilty to Possessing Child Pornography

Glen Burnie Man Sentenced to over 10 Years in Prison for Transporting a Minor to Engage in Prostitution

May 10, 2011

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

May 9, 2011

Upper Marlboro Man Pleads Guilty to Credit Card Fraud, Bank Fraud and Aggravated Identity Theft

Latin Kings Leader Sentenced to 23 Years in Prison for Racketeering Conspiracy Including Attempted Murders

May 6, 2011

Former NSA Contractor Pleads Guilty to Making False Statements on Timesheets Causing NSA to Overpay by More than $108,780

Baltimore Man Pleads Guilty to Receiving and Distributing Child Pornography over the Internet and to Possessing Over 8,500 Images of Child Pornography

May 5, 2011

University of Maryland Student Indicted For Producing and Selling Fake Driver’s Licenses

Baltimore County Man Indicted for Arson, Witness Tampering and Threatening a Federal Officer

Baltimore Bank Robber Sentenced to 10 Years in Prison

May 4, 2011

Chief Engineer Pleads Guilty to Obstructing Investigation into the Illegal Overboard Discharge of Oily Waste

Serono to Pay $44.3 Million to Resolve False Claims Act Allegations in Connection with Promotion of Drug Rebif

Ringleader in Southern Maryland Cocaine Conspiracy Sentenced to 14 Years in Prison

Odenton Man Pleads Guilty to Possessing Child Pornography

May 2, 2011

Suitland Drug Ringleader Sentenced to 14 Years in Prison

BGF Leaders Plead Guilty to Participating in a Racketeering Conspiracy

 

April 2011

April 29, 2011

Baltimore Drug Trafficker and Career Offender Sentenced to 10 Years in Prison

Conspirator Who Stole Medications Leading to Overdose Death Sentenced to over Nine Years in Prison

April 28, 2011

Former United Way Employee Indicted for Stealing Over $400,000 in Donations

Cocaine Dealer Sentenced to 10 Years in Prison

Baltimore Attorney Pleads Guilty to Distributing Child Pornography

Baltimore Drug Trafficker Exiled to over 12 Years in Prison

April 27, 2011

“Wise Guyz” Cumberland Gang Member Sentenced to 15 Years in Prison for Drug and Gun Offenses

Former Montgomery County Police Officer Pleads Guilty to Illegally Accessing a Government Computer to Obtain Information

Superseding Indictment Charges Steven Blackwell and Joy Edison in $10 Million Heroin and Money Laundering Conspiracy

60 Year Old Former Counselor Sentenced to over 11 Years in Prison For Selling Drugs at D.C. Women’s Shelter

April 26, 2011

Former Executive Director of the Havre De Grace Housing Authority Sentenced for Bribery

Baltimore Drug Trafficker Sentenced to 10 Years in Prison

April 22, 2011

Maryland Man Sentenced to 30 Months in Prison for Providing Fraudulent Documents to Defendants in Passport Fraud Case

Five Time Convicted Felon Exiled to 15 Years in Prison for Illegal Possession of a Gun

April 21, 2011

Washington, D.C. Man Convicted of Enticing a Minor to Engage in Criminal Sexual Activity

Baltimore Drug Dealer - a Four-time Convicted Felon - Exiled to over 24 Years in Prison

Two Previously Convicted Sex Offenders Plead Guilty to Failing to Register as Sex Offenders in Maryland

April 20, 2011

Tax Preparer Pleads Guilty to Assisting in the Filing of False Tax Returns and Filing False Personal Tax Returns Resulting in a Total Tax Loss of at Least $3.4 Million

Indictment Charges Two Baltimore Men with Theft of Metal Worth over $2.6 Million

April 18, 2011

Violent Armed Bank Robber Sentenced to 50 Years in Prison

April 15, 2011

Former Manager Sentenced to Two Years in Prison for Embezzling over $370,000 from Employer

Cumberland Man Pleads Guilty to Sexually Exploiting a Minor To Produce Child Pornography

April 13, 2011

Seat Pleasant Man Sentenced to over 11 Years in Prison For Seven Armed Robberies

Hyattsville Armed Career Criminal Exiled to More than 17 Years in Prison for Being a Felon in Possession of a Gun

Baltimore Man Sentenced to 10 Years in Prison for Conspiring to Commit an Armed Robbery

Getaway Driver in Armed Bank Robbery Sentenced To over 12 Years in Prison

Brother Admits to Obtaining a Fraudulent $1.75 Million Loan To Shiloh Ministries of Hagerstown

April 12, 2011

Employee of Metal Recycler Sentenced to Prison For Conspiracy to Bribe NSA Official

Pawn Shop Owner Sentenced to Prison in Scheme to Launder $20 Million in Proceeds in Stolen Merchandise

College Park Loan Broker Sentenced To over 5 Years in Mortgage Fraud Scheme

April 11, 2011

18th Street Gang Member Sentenced to over 7 Years in Prison for Conspiring to Obstruct a Criminal Investigation and Proceeding

Man Pleads Guilty to a Series of Armed Robberies In Salisbury, Maryland

April 8, 2011

FEMA Employee Charged with Embezzling over $149,000

Title Company Owner Pleads Guilty to Wire Fraud in Connection with Mortgage Fraud Scheme Involving Losses Of over $2.2 Million

April 7, 2011

Georgia Trio Indicted in $338,000 Bank Fraud Scheme

April 5, 2011

Hampstead Woman Indicted for Embezzling Over $275,000 from Her Employer

April 4, 2011

College Park Career Offender Sentenced to over 12 Years in Prison for Distribution of Crack Cocaine

April 1, 2011

Frederick County Career Offender Sentenced to 10 Years in Prison for Possession with Intent to Distribute Cocaine

Restaurant Owner Pleads Guilty in Extortion Scheme Involving Prince George’s County Police Officers And the Distribution of Untaxed Cigarettes

 

March 2011

March 31, 2011

Charles County Public School Employee Charged in Theft Scheme

March 30, 2011

Baltimore Heroin Dealer and Armed Career Criminal Exiled To 17 Years in Prison for Illegal Possession of a Gun

Previously Convicted Ocean City Sex Offender Pleads Guilty to Possessing Child Pornography

March 29, 2011

Millersville Man Pleads Guilty to Posing as A Retired Army Special Forces Colonel

FDA Chemist and Son Charged with Trading on Inside Information

Laurel Felon Exiled to over 12 Years in Prison For Drug and Gun Offenses

March 28, 2011

Former U.S. Navy Air Traffic Controller Convicted In Scheme to Murder His Wife

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

March 25, 2011

Prince George’s County Councilwoman Leslie Johnson Charged with Conspiracy to Commit Witness and Evidence Tampering

Towson Title Agency Operator Sentenced to over 6 Years in Prison in $3.9 Million Mortgage Fraud Scheme

March 24, 2011

Towson Liquor Store Robber Exiled to 20 Years in Prison

Washington, D.C. Man Sentenced for Assaulting a Police Officer and Possessing Crack Cocaine

March 23, 2011

Anne Arundel County Man Sentenced to 25 Years in Prison for Producing and Possessing Child Pornography

Five Indicted in $320,000 Bank Fraud Scheme

March 22, 2011

Middle River Man Sentenced to 60 Years in Prison for Sexually Exploiting Minors to Produce Child Pornography and His Fianceé Pleads Guilty to Same Charge

March 21, 2011

Former California Man Sentenced to Prison in Scheme to Defraud the Baltimore Washington Medical Center

March 18, 2011

Three Conspirators Sentenced to Prison in Scheme to Sell Fraudulently Issued Maryland Driver’s Licenses

March 17, 2011

Baltimore Man Sentenced to 10 Years in Prison for Using the Internet to Entice a Minor to Engage in Sexually Explicit Conduct

Ellicott City Man Pleads Guilty to Producing And Possessing Child Pornography

Previously Convicted Cambridge Sex Offender Pleads Guilty to Possessing Child Pornography

Laurel Woman Sentenced to over Four Years in Prison for Involuntary Manslaughter

Operator of Tax Preparation Business Sentenced to 17 ½ Years in Prison in Fraudulent Tax Shelter Conspiracy

Baltimore Felon Exiled to 20 Years in Prison For Possession of a Gun

March 16, 2011

Montgomery County Police Officer Charged with Drug Trafficking Conspiracy and Computer Fraud

Owner and Company Indicted in Scheme to Smuggle Goods from China in Order to Avoid Paying at Least $1.15 Million in Customs Duties

Final TTP Bloods Defendants Sentenced to Prison

March 15, 2011

Brothers Sentenced to Prison for Distribution of Oxycodone Related to a String of Pharmacy Robberies Stretching from Western Maryland to Baltimore

Last Latin Kings Member Convicted of Racketeering Conspiracy, Murder, Robbery and Gun Offenses

Owings Mills Man Sentenced to over Three Years in Prison for Bank Fraud and Aggravated Identity Theft

March 14, 2011

Superseding Indictment Charges Prince George’s County Police Officer and His Co-defendant with Corruption, Drug Trafficking And Firearms Violations

Baltimore Heroin Dealer Known as “Mush” Exiled to More than 12 Years in Prison

Two Defendants Charged in a Rent-to-own Vehicle Fraud Scheme

Maryland Brothers Sentenced to Prison for Counterfeiting Scheme

March 10, 2011

Joint Federal/State Investigation Results in Charges Against 64 Defendants for Dealing Heroin in the Latrobe Homes Area of East Baltimore City

10 Baltimore Police Officers, Auto Repair Shop Owner and Employee Previously Charged in Extortion Scheme Are Indicted

Former Charles County Attorney Sentenced to 46 Months In Prison for Defrauding Clients and Lenders

March 9, 2011

Pakistani National Indicted in Scheme to Illegally Export Restricted Goods and Technologies to Pakistan

March 8, 2011

Baltimore Woman Pleads Guilty to Sexually Abusing a Minor to Produce Child Pornography

Armed Robber Sentenced to over 10 Years in Prison for Participating in the Planning and Execution of Two Home Invasion Robberies

Glen Burnie Man Pleads Guilty to Transporting a Minor To Engage in Prostitution

Conspirator Sentenced to 46 Months in Prison in Scheme to Launder $20 Million in Proceeds in Stolen Merchandise

March 7, 2011

District Heights Man Sentenced to over 11 Years in Prison on Gun and Drug Charges

Armed Bank Robber Pleads Guilty

March 4, 2011

Easton Man Indicted for Producing and Possessing Child Pornography

North Beach Man Pleads Guilty to Distributing Child Pornography

Carroll County Man Pleads Guilty to Sexually Exploiting Children to Produce Child Pornography

Anne Arundel County Man Exiled to 7 Years in Prison for Illegal Possession of a Gun

March 3, 2011

Columbia Man Sentenced to 20 Years in Prison for Producing Child Pornography

March 2, 2011

District Heights Man Sentenced to over 5 Years in Prison For Two Armed Robberies

 

February 2011

February 28, 2011

White Hall, Maryland Resident and Company Plead Guilty to Conspiring to Illegally Distribute Explosive Materials

Self-described “Militant Extremist” Sentenced to 5 Years in Prison For Visa Fraud

February 25, 2011

Baltimore Armed Career Criminal Exiled to 19 Years in Prison for Illegal Possession of a Gun

Wicomico County Cocaine Dealer Sentenced to 10 ½ Years in Prison

Former Letter Carrier Convicted of Destroying Mail

Annapolis Loan Officer Sentenced to Prison For Mortgage Fraud

Ringleader Sentenced to Nine Years in Prison for Targeting Victims of Fraud in Maryland

February 24, 2011

Baltimore Drug Dealer Exiled to 10 Years in Prison

Ocean City Man Indicted for Possessing Child Pornography

Baltimore County Man Sentenced to over Five Years in Prison for Possessing Child Pornography

February 23, 2011

17 Baltimore Police Officers and the Owners of an Auto Repair Shop Charged in Extortion Scheme

Baltimore Career Drug Dealer Exiled to 12 Years in Prison

Liberian Shipping Company Sentenced to Pay $2.4 Million for Falsifying Oil Record Book and Lying to Cover up Illegal Discharges of Waste

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

February 18, 2011

Three Conspirators Convicted in $78 Million “Dream Home” Mortgage Fraud Scheme

February 15, 2011

Armed Robber Sentenced to over 9 Years in Prison

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

Latin Kings Leader Sentenced to 60 Years in Prison for a Racketeering Conspiracy Related to His Gang Activities

February 14, 2011

Government Lawyer Guilty of Conflict of Interest and Filing False Disclosure Forms after Representing Company Seeking Federal Business

Former Prince George’s County Executive Jack Johnson Indicted on Federal Bribery, Extortion, and Witness And Evidence Tampering Charges

February 11, 2011

Two Prince George’s County Men Sentenced to Prison for a Series of Armed Robberies

Baltimore Drug Trafficker Sentenced to 10 Years in Prison

Annapolis Man Sentenced to 15 Months for Stealing over $340,000 Worth of Copper Cable
Purchased by the United States for Military Drones

February 10, 2011

Easton Brothel Worker Pleads Guilty to Transporting Prostitutes and Sentenced to over a Year in Prison

Five Defendants Alleged to Have Impersonated FDA Agents Indicted for Conspiring to Extort Pharmaceutical Drug Buyers

PDL Bloods Leader Sentenced to 16 Years in Prison for Conspiracy to Participate in a Racketeering Enterprise

Baltimore Drug Dealer and Armed Career Criminal Exiled to 20 Years in Prison for Illegal Possession of Guns and Ammunition

Hagerstown Cocaine Dealer Sentenced to 10 Years in Prison

February 8, 2011

Ringleader and 3 Conspirators Sentenced for Using Forged Checks to Defraud Merchants and Bank of over $250,000

Federal Jury Convicts Two Drug Dealers With Ties to Mexican Drug Cartels

Pikesville Man Sentenced to 30 Months in Prison For Manufacturing $11,680 in Counterfeit Bills

February 7, 2011

Silver Spring Man Sentenced to 5 Years in Prison For Receipt of Child Pornography

February 4, 2011

Dundalk Man Sentenced for Distributing Child Pornography

February 3, 2011

Latin Kings Leader Pleads Guilty To Racketeering Conspiracy Including Attempted Murders

Edgewood Man Convicted of Robbing a Business Resulting in the Death of the Business Owner, And Two Home Invasion Robberies

Westport Man Career Offender Exiled to 15 Years in Prison for the Home Invasion Robbery of a Suspected Drug Dealer

Silver Spring Felon Exiled to over 11 Years in Prison for Illegal Gun Possession

Six Co-conspirators Have Pleaded Guilty to Targeting Victims of Fraud in Maryland

Owings Mills Felon Exiled to over 12 Years in Prison for Drug Trafficking

Pikesville Man Sentenced to 10 Years in Prison for Importing Heroin

February 1, 2011

Baltimore Man Sentenced to 15 Years in Prison for Sexually Abusing Minors to Produce Child Pornography

Germantown Drug Dealer Sentenced to 25 Years in Prison

 

January 2011

January 31, 2011

Cocaine Dealer Sentenced to 22 Years in Prison

January 28, 2011

Crofton Loan Officer Sentenced to 27 Months in Prison in Mortgage Fraud Scheme

Three Union Timekeepers Sentenced for Wire Fraud in Scheme to Defraud Ports America Baltimore

January 26, 2011

Violent Armed Bank Robber Pleads Guilty and Admits to the February 2005 Murder of Riverdale Man

Former Employee of National Science Foundation Pleads Guilty to Lying on His Financial Disclosure and Taxes

January 25, 2011

Baltimore Felon Sentenced to 15 Years for Possessing a Gun

Millersville Man Charged in Fraud Scheme

January 24, 2011

Catonsville Dentist Sentenced to 30 Months in Prison For Selling 140,000 Hydrocodone Pills to a Drug Dealer

Parkville Man Sentenced to 15 Years for Sexually Exploiting a Child to Produce Child Pornography

January 20, 2011

Baltimore Drug Dealer Sentenced to 10 Years in Prison for Illegally Possessing a Gun in Furtherance of Drug Trafficking

BGF Commander and Gang Member Sentenced to Prison for Participating in a Racketeering Conspiracy

Brunswick Man Sentenced to 10 Years in Prison for Posting Ads on Craigslist to Entice a Minor to Have Sex

January 19, 2011

Fort Washington Man Sentenced to 10 Years in Prison For Mortgage Fraud Scheme

Carroll County Man Sentenced to 9 Years in Prison for Distributing Child Pornography

Title Company Owner and Two Employees Indicted in $4 Million Mortgage Fraud Scheme

Glen Burnie Man Sentenced to Prison for Possession Of Child Pornography

January 18, 2011

Geologist Pleads Guilty to Bribery Scheme in Which He Assisted Company to Obtain Contracts with Lehigh Cement Company

New First Assistant U.S. Attorney Appointed

January 14, 2011

Baltimore Man Pleads Guilty to Distributing Child Pornography Online

Baltimore Man Indicted for Copyright Infringement of Commercial Software Programs

January 14, 2011

Armed Robber Exiled to over 11 Years in Prison

January 12, 2011

Leader of Rollin’ 20's Bloods Gang Sentenced To over 15 Years in Prison for Drug Trafficking

January 11, 2011

Baltimore Cocaine Dealer Exiled to over 12 Years in Prison on Gun and Drug Charges

Lanham Man Pleads Guilty to Armed Robbery

Germantown Man Who Impersonated a Federal Immigration Agent Sentenced to 8 Years in Prison in Fraud Scheme

Maryland U. S. Attorney’s Office Recovered over $60 Million Owed to the Government and $12 Million in Forfeited Assets in Fy2010

January 7, 2011

Dean Schroyer Pleads Guilty to Marijuana Distribution

Two Men Plead Guilty to Their Roles in a Series of Armed Commercial Robberies

January 6, 2011

Baltimore Career Offender Sentenced to 17 ½ Years in Prison for Possession of a Gun in Furtherance of Drug Trafficking

Greater Metropolitan Orthopaedics Institute Agrees to Pay $2.5 Million to Resolve False Claims Allegations

Mortgage Broker Pleads Guilty to Mail Fraud in Scheme to Defraud Lenders, Family and Others of over $1.4 Million

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

January 5, 2011

PDL Bloods Member Sentenced to over 7 Years in Prison for Conspiracy to Participate in a Racketeering Enterprise

January 3, 2011

Former Maryland Probation Officer Sentenced to over Three Years in Prison for Illegally Exporting Guns And Ammunition to Nigeria

Baltimore Man Posing as a Teenager on the Internet Sentenced to over 10 Years for Receiving Child Pornography

Executive Director of the Havre De Grace Housing Authority Pleads Guilty to Bribery

Part Owner of Laurel Construction Company Sentenced to 15 Months in Prison for Embezzling over $1.7 Million

 

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