News and Press Releases

News and Press Releases

You can reach the office press line at 410-209-4885.

2013: Jan | Feb | Mar | Apr | May | Jun | Jul | Aug | Sep | Oct | Nov | Dec

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

December 2013


December 20, 2013

Baltimore Man Pleads Guilty To Producing Child Pornography And Enticing A Minor To Engage In Sexual Activity

December 20, 2013

Potomac Man Sentenced To 8 Years In Prison For Conspiring To Illegally Provide Satellite Services To Iran

December 20, 2013

Bank Employee Sentenced To Prison For Failing To File Currency Transaction Reports On Drug Proceeds

December 18, 2013

Baltimore Business Owner Pleads Guilty In Fraud Scheme

December 18, 2013

MS-13 Gang Member Sentenced To 18 Months In Prison For Illegally Re-Entering The United States After Being Deported

December 17, 2013

Two More Retailers Plead Guilty To Food Stamp Fraud

December 17, 2013

Bulgarian Citizen Sentenced To Over 3 Years In Prison For Using ATM Skimmers To Obtain Over $54,000 From Victims’ Accounts

December 17, 2013

Baltimore Brothel Operator Sentenced To Over 11 Years In Prison For Sex Trafficking Of A Minor

December 17, 2013

Driver In Car Crash Pleads Guilty To Involuntary Manslaughter

December 17, 2013

26 Indicted On Racketeering And Drug Charges Related To Violence And Drug Dealing In The Cherry Hill Area Of Baltimore

December 17, 2013

Repeat Fraudster Sentenced For Falsely Claiming Over $23 Million In Tax Refunds And Scheming To Defraud Credit Unions

December 16, 2013

Leader Of Kentland Drug Organization Sentenced To Over 24 Years In Prison

December 16, 2013

Immigration Attorney Pleads Guilty To Bribing An Immigration Official

December 13, 2013

Conspirator In $220,000 Armored Car Robbery Exiled To Over 7 Years In Prison

December 13, 2013

Four Time Felon Exiled To Over 10 Years In Prison For Illegal Possession Of A Gun And Witness Tampering

December 13, 2013

Former Baltimore City Firefighter Sentenced To 15 Years In Prison For Sex Trafficking Of A Minor

December 11, 2013

Eleven Indicted For Alleged Conspiracy To Distribute Drugs, Launder Money And Sell Millions In Contraband Cigarettes

December 9, 2013

Jose Morales Sentenced To Life In Prison For Murdering A Witness In A Baltimore City Case

December 9, 2013

Armed Career Criminal Exiled To Over 24 Years In Prison For Being A Felon In Possession Of A Firearm

December 9, 2013

Conspirator In Maryland Drug Ring Sentenced To 11 Years In Prison

December 5, 2013

Member Of A Pickpocket Crew Sentenced To Over 3 Years In Prison

December 5, 2013

Conspirator In Bank Fraud Scheme Sentenced To Over 2 Years In Prison

December 5, 2013

Baltimore Heroin Trafficker Exiled To 12 Years In Prison

December 3, 2013

Two Retailers Plead Guilty To Food Stamp Fraud

December 2, 2013

Conspirator Pleads Guilty In Fraudulent Tax Refund Scheme

November 2013

November 26, 2013

Ringleader Sentenced To 35 Years In Prison On Sex Trafficking Charges

November 26, 2013

Get Away Driver In Armed Robbery Spree Exiled To Over 15 Years In Prison

November 25, 2013

Gunman Exiled To 32 Years In Prison For Murder

November 25, 2013

Four-Time Baltimore Felon Exiled To 15 Years In Prison For Illegal Possession Of A Gun

November 25, 2013

Leader Of Baltimore Heroin Distribution Conspiracy Sentenced To 15 Years In Prison

November 22, 2013

Bowie Realtor Sentenced To Over 4 Years In Prison In $2 Million Mortgage Fraud Scheme

November 21, 2013

Leader Sentenced To Over 23 Years In Prison For Scheme To Steal Nearly $1.4 Million From Housing Authority Of Baltimore City Account

November 21, 2013

Drug Dealer Sentenced To 10 Years In Prison

November 21, 2013

19 New Defendants, Including 14 Correctional Officers, Indicted For Federal Racketeering In Baltimore City Jail Investigation

November 20, 2013

Electric Company Owner Indicted In Navy Exchange Procurement Fraud Scheme

November 20, 2013

Bank Robber Sentenced To 18 Years In Prison

November 20, 2013

Ringleader In Two Credit Card Fraud Schemes Sentenced To Over 17 Years In Prison

November 18, 2013

Prince George’s County Drug Dealer Sentenced To 25 Years In Prison

November 12, 2013

Former Employee At Ft. Meade Youth Center Charged With Sexually Abusing A Minor

November 12, 2013

Two Conspirators Sentenced In Baltimore Reservoir Hill Neighborhood Mortgage Fraud Scheme

November 8, 2013

Baltimore Felon Exiled To 15 Years In Prison For Possessing A Gun And Ammunition

November 8, 2013

Five More Defendants, Including A Correctional Officer, Plead Guilty To A Racketeering Conspiracy

November 7, 2013

U.S. Attorney’s Office Announces Award Recipients

November 7, 2013

Two Baltimore Area Men Sentenced To 28 And 29 Years In Prison For Sexually Abusing A Child To Produce Child Pornography

November 7, 2013

Administrator Of Silk Road Website And Drug Vendor Plead Guilty To Drug Conspiracy

November 7, 2013

Cecil County Prescription Drug Dealer Sentenced To Over 8 Years In Prison

November 6, 2013

Baltimore Felon Exiled To Over 24 Years In Prison On Gun And Drug Charges Related To A Robbery Conspiracy

November 6, 2013

School Proctor And Admissions Officer Plead Guilty In Student Financial Aid Fraud Scheme

November 6, 2013

Baltimore Police Officer Admits To Protecting A Heroin Dealer And Illegally Accessing Police Databases In Fraudulent Tax Refund Scheme

November 1, 2013

Get Away Driver Sentenced To 7 Years In Prison For Three Bank Robberies

November 1, 2013

Potomac Attorney Pleads Guilty To Tax Charges

October 2013

October 31, 2013

Cambridge Man Sentenced To 28 Years In Prison For Attempted Murder Of A U.S. Marshals Service Task Force Officer

October 29, 2013

Seventh Correctional Officer Pleads Guilty To A Racketeering Conspiracy

October 29, 2013

Parkville Man Indicted For Sex Trafficking

October 28, 2013

Axway, Inc. Agrees To Pay $6.2 Million To Resolve False Claims Act Allegations Related To GSA Multiple Awards Contract

October 24, 2013

Baltimore Police Officer Sentenced To 8 Years In Prison For Drug Dealing And Gun Charge Uncovered By Federal Wiretap

October 24, 2013

Metro Area Drug Dealer Sentenced To Over 10 Years In Prison

October 23, 2013

Founder And Leader Of SSB Bloods Gang Pleads Guilty To Racketeering And Is Sentenced To 30 Years In Prison

October 23, 2013

Rising Sun Man Sentenced To Over 17 Years In Prison For Sexually Exploiting A Minor To Produce Child Pornography

October 23, 2013

Baltimore Heroin Dealer And Career Offender Sentenced To 10 Years In Prison

October 22, 2013

Baltimore Man Exiled To 10 Years In Prison On Drug Offense

October 21, 2013

Frederick Business Man Pleads Guilty To Illicitly Selling Drug Paraphernalia And Tax Fraud

October 18, 2013

Former State Social Service Supervisor Sentenced To 33 Months In Prison In Bank Fraud Scheme

October 18, 2013

Baltimore Car Dealer Owner Sentenced To 30 Months For Structuring Deposits Of Over $2 Million To Evade Bank Reporting Requirements

October 17, 2013

Four Conspirators Charged With Using Medical Patients' Identities To Steal Over $750,000 Of Merchandise

October 17, 2013

Title Company Manager Pleads Guilty In $4.8 Million Mortgage Fraud Scheme

October 17, 2013

Armed Robber Exiled To 25 Years In Prison

September 2013

September 27, 2013

Gaithersburg Man Sentenced To Five Years In Prison For Armed Bank Robbery

September 27, 2013

U.S. Department Of Justice Announces $1,712,344 In Grants To Maryland Law Enforcement

September 27, 2013

Career Criminal Lenny Cain Sentenced To Over 13 Years In Prison In Oxycodone Conspiracy

September 26, 2013

Previously Convicted Sex Offender Sentenced To 10 Years In Prison For Possessing Child Pornography

September 25, 2013

Baltimore Conspirator Pleads Guilty In Bank Fraud Schemes

September 24, 2013

Prince George’s County Heroin Dealer Sentenced to 12 Years in Prison on Drug and Gun Charges

September 23, 2013

Leader Of Bank Fraud Conspiracy And Aggravated Identity Theft Scheme Sentenced To Over 21 Years In Prison

September 23, 2013

Owner Of Waste Collection Business Pleads Guilty To Transporting Stolen Waste Vegetable Oil

September 20, 2013

Former Baltimore City Firefighter Pleads Guilty To Sex Trafficking Of A Minor

September 20, 2013

New York Pimp Sentenced in Maryland to 36 Years in Prison For Sex Trafficking and Gun Crimes

September 20, 2013

Illegal Alien Sentenced To Prison For Conspiracy To Bribe An Immigration Official

September 19, 2013

Hagerstown Dentist Indicted On Charges Of Enticing A Minor To Engage In Sexual Activity And Distribution Of Oxycodone

September 19, 2013

Former Social Worker Sentenced For Health Care Fraud

September 18, 2013

Civilian Government Worker Admits To Receiving Pay For Hours He Did Not Work

September 18, 2013

Commercial Fisherman Charged With Witness Tampering Related To An Investigation Into The Illegal Harvesting Of Striped Bass

September 17, 2013

Three Men Indicted On Charges Of Stealing Drugs From Walter Reed And Fort Belvoir Hospitals

September 17, 2013

Nine Retailers Arrested For Food Stamp Fraud

September 16, 2013

Three Alleged MS-13 Members Charged In Murder Conspiracy

September 13, 2013

Former Navy Reservist Sentenced To 25 Years In Prison For The Sexual Exploitation Of Minors To Produce Child Pornography

September 12, 2013

Air Force NCO Indicted For Sexually Exploiting Toddlers And Children To Produce Child Pornography

September 11, 2013

Five Indicted For Allegedly Bribing A GSA Official To Obtain Federal Contracts

September 11, 2013

Brothel Operator Sentenced To Over 19 Years In Prison On Sex Trafficking Charge

September 6, 2013

Laurel Drug Dealer Exiled To Over 12 Years In Prison

September 6, 2013

Florida Man Sentenced in Baltimore Fraud Scheme Involving the Online Purchase of Gold and Silver Coins

September 6, 2013

Two Illegal Aliens Sentenced In Scheme To Create And Sell Fraudulent Identification Documents

September 5, 2013

Two Indicted In $275 Million Investment Fraud Scheme Involving The Sale Of Medical Accounts Receivable To Hedge Funds And Other Investors

September 5, 2013

Port Deposit Man Sentenced To 12 Years In Prison For Receipt Of Child Pornography

September 4, 2013

Armed Robber Exiled To Over 13 Years In Prison

September 3, 2013

Parkville Woman Sentenced to 15 Years in Prison for Conspiring to Produce Child Pornography

August 2013


August 29, 2013

Conspirator In $220,000 Armored Car Robbery Exiled To Over 9 Years In Prison

August 27, 2013

Cumberland Man Sentenced to 9 Years in Prison for Three Armed Bank Robberies

August 27, 2013

Leader in Baltimore Heroin Distribution Ring Sentenced to Life in Prison

August 27, 2013

Three Drug Trafficking Conspirators Each Sentenced To Over 10 Years In Prison

August 27, 2013

Cambridge Man Pleads Guilty To Attempted Murder of a U.S. Marshals Service Task Force Officer

August 27, 2013

Bowie Realtor And Leader Of $5.95 Million Mortgage Fraud Scheme Sentenced To Over 3 Years In Prison

August 27, 2013

Baltimore Crack Dealer and Previously Convicted Felon Exiled To 10 Years In Prison

August 27, 2013

Leader of St. Mary’s County Cocaine Distribution Ring Sentenced to over 14 Years in Prison

August 23, 2013

Salisbury Man Pleads Guilty To Bank Robbery

August 22, 2013

U.S. Embassy Employee Sentenced To Prison For Traveling To Engage In Illicit Sexual Conduct

August 22, 2013

Hagerstown Pharmacist Sentenced To 30 Months In Prison For Health Care Fraud For Improperly Billing Medicare And Medicaid

August 16, 2013

Former Baltimore Police Officer Indicted For Operating A Prostitution Business

August 16, 2013

Hagerstown Man Sentenced To 4 Years In Prison For Possessing Child Pornography

August 15, 2013

Nine Indicted In Alleged Heroin Distribution Organization Operating In Maryland, Delaware, Pennsylvania And New York

August 15, 2013

Bank Teller Sentenced For Embezzling From Customer Accounts

August 14, 2013

Man Sentenced To 10 Years In Prison For Sexually Assaulting A Minor On Ft. Meade Military Base

August 14, 2013

Carroll County Company Founder Sentenced to over 3 Years in Prison for $1.9 Million Securities Fraud

August 14, 2013

Upper Marlboro Man Sentenced To 10 Years In Prison For Transporting A 17 Year Old Girl To Engage In Sexual Activity

August 13, 2013

Correctional Officer Pleads Guilty To A Racketeering Conspiracy

August 12, 2013
MS-13 Member Exiled To 15 Years In Prison For Illegal Possession Of A Gun And Ammunition And Illegally Re-Entering The U.S.

August 12, 2013

Maryland General Hospital Agrees To Pay $750,000 To Resolve False Claims Act Allegations In Connection With Overbilling For Cardiac Testing

August 9, 2013

Eastern Shore Drug Distributor Sentenced To 19 Years In Prison For Heroin And Cocaine Trafficking

August 9, 2013

Eastern Shore Cocaine Dealer Sentenced To Over 11 Years In Prison

August 8, 2013

Baltimore Men Plead Guilty To Armed Robbery Spree

August 7, 2013

Clinton Woman Pleads Guilty In $2.3 Million Government Contract Fraud Scheme

August 6, 2013

Leader Of A Maryland Drug Ring And Two Conspirators Sentenced To Prison

August 6, 2013

BGF Leader Tavon White Pleads Guilty To A Racketeering Conspiracy

August 6, 2013

Twice Convicted Sex Offender Sentenced To 15 Years For Receiving Child Pornography While On Federal Probation For Prior Sex Offense

August 6, 2013

Dundalk Man Admits To Repeatedly Sexually Abusing A Child To Produce Child Pornography

August 5, 2013

Suitland PCP Dealer Sentenced To 12 Years In Prison

August 5, 2013

Drug Dealing Brothers Sentenced To 10 Years In Prison

August 1, 2013

Essex Man Pleads Guilty To Producing Child Pornography

August 1, 2013

Jose Morales Sentenced To Over 21 Years In Prison For Heroin And Marijuana Distribution Conspiracies

August 1, 2013

Baltimore Resident Convicted of Filing Claims for over $23 Million in Fraudulent Tax Refunds, Alternative Fuel Credits and Refunds, and for a Scheme to Defraud Credit Unions

July 2013


July 31, 2013

Silver Spring Tax Preparer Sentenced For Making A False Statement On A Tax Return

July 30, 2013

President Of Frederick Mail Preparation Service Sentenced To Prison For Fraud Resulting In Losses Of Over $628,500

July 29, 2013

Pharmacy Store Owner And Two Employees Charged With Health Care Fraud And Identity Theft

July 29, 2013

New Indictment Charges Montgomery County Man And An Illinois Woman In A Violent Sex Trafficking Conspiracy

July 29, 2013

Twice Convicted Sex Offender Sentenced to 51 Years in Prison for Eight Counts of Production of Child Pornography

July 29, 2013

Leaders In A $3 Million Marijuana And Money Laundering Conspiracy Each Sentenced To Over 10 Years In Prison

July 26, 2013

Leader of Baltimore Area Oxycodone Ring Sentenced to Prison

July 25, 2013

14 Indicted In Baltimore Heroin Distribution Conspiracy

July 25, 2013

Calvert County Man Sentenced To Over 8 Years In Prison For Transporting Child Pornography

July 25, 2013

Baltimore Car Dealer Owner Pleads Guilty To Structuring Deposits Of Over $2 Million To Evade Bank Reporting Requirements

July 24, 2013

Conspirator Sentenced to 3 Years in Prison in Bank Fraud Scheme

July 22, 2013

Leader Convicted in Scheme to Steal Nearly $1.4 Million from Housing Authority of Baltimore City Account

July 19, 2013

Former Firefighter Sentenced to over 16 Years in Prison for Production and Possession of Child Pornography

July 18, 2013

Cecil County Prescription Drug Dealers Sentenced To Prison

July 18, 2013

16 Defendants Charged In A Commercial Burglary Ring And Drug Conspiracy

July 17, 2013

Baltimore Cocaine Dealer Sentenced To 10 Years In Prison

July 17, 2013

Leader in Bank Fraud Scheme Sentenced to Prison

July 16, 2013

Rising Sun Man Pleads Guilty To Sexually Exploiting A Minor To Produce Child Pornography

July 16, 2013

Two Men Associated With The MS-13 Gang Indicted For The Robbery Of A Brothel That Included A Rape And Murder

July 12, 2013

Oxon Hill Woman Pleads Guilty in Two Separate Mortgage Fraud Schemes Resulting in Losses of over $2.5 Million

July 12, 2013

Vice President Of Frederick Mail Preparation Service Sentenced For Fraud Resulting In Losses Of Over $628,500

July 11, 2013

Two Conspirators Plead Guilty in Mortgage Fraud Scheme Involving Properties in the Baltimore Reservoir Hill Neighborhood

July 11, 2013

Rockville Man Pleads Guilty in Mortgage Fraud Scheme

July 11, 2013

Baltimore “Financial Advisor” Sentenced to over 3 Years in Prison For Defrauding over 22 Clients of $890,000

July 11, 2013

Arms Seller Sentenced For Illegal Export Of Night Vision Equipment

July 9, 2013

Virginia Settlement Attorney Sentenced to Prison in Conspiracy to Fraudulently Obtain over $100 Million in SBA-backed Loans

July 3, 2013

Baltimore Crack Dealer Sentenced To 12 Years In Prison

July 3, 2013

TranS1, Inc. to Pay U.S. $6 Million to Settle False Claims Act Allegations

July 2, 2013

Former Employee Sentenced To Over Three Years In Prison For Embezzling Funds From Labor Union

July 2, 2013

Caroline County Man Sentenced For Stealing Property From The Goddard Space Flight Center

July 2, 2013

Montgomery County Crack Dealer Sentenced To 20 Years In Prison

July 1, 2013

Laurel Bank Robber Sentenced To 8 Years In Prison For Four Robberies In Over Three Months

June 2013

June 27, 2013

Randallstown Man Sentenced to over 7 Years in Prison for Bankruptcy Fraud and Filing False Tax Returns

June 27, 2013

Gwynn Oak Man Pleads Guilty To Fraudulently Obtaining Social Security And Veterans Benefits

June 25, 2013

Heroin Dealer Exiled To 13 Years In Prison

June 24, 2013

Drug Dealer Who Imported Cocaine Hidden In Flip Flops Sentenced To Over 15 Years In Prison

June 24, 2013

Baltimore Felon Exiled To 15 Years In Prison For Possessing A Gun

June 24, 2013

Woman Pleads Guilty To Defrauding Lowe’s Stores By Fraudulently Obtaining Gift Card Credit

June 24, 2013

Phoenix Man Sentenced to over 3 Years in Prison for Stalking a Woman in Maryland

June 24, 2013

Company Owner Sentenced To Prison For Failing To Pay Taxes

June 21, 2013

Baltimore Felon Convicted Of Armed Bank Robbery

June 20, 2013

Halethorpe Man Sentenced To 7 Years In Prison For Possession, Receipt And Transportation Of Child Pornography

June 20, 2013

Employee Pleads Guilty To Theft Of Government Property

June 20, 2013

Supplier And Member Of Temple Hills Drug Conspiracy Sentenced To 15 Years In Prison

June 20, 2013

Loan Broker Sentenced to over 15 Years in Prison in Conspiracy to Fraudulently Obtain over $100 Million in SBA-backed Loans

June 19 , 2013

Edgewater, Maryland Couple Indicted In Scheme To Defraud SBA Disadvantaged Small Business Program And For Filing False Tax Returns

June 18 , 2013

Heroin Dealer Sentenced To 11 Years In Prison

June 14 , 2013

Former State Social Service Supervisor Pleads Guilty In Bank Fraud Scheme

June 14 , 2013

Serial Fraudster Sentenced to 3 Years In Prison

June 14 , 2013

Hagerstown Pharmacist Pleads Guilty To Health Care Fraud For Improperly Billing Medicare And Medicaid

June 13 , 2013

Six Defendants Indicted In Conspiracy Involving Mortgage Fraud Losses Of Over $1 Million

June 12 , 2013

Two Maryland Women Indicted In Fraudulent Tax Refund Scheme

June 12 , 2013

10 Defendants Charged In $3.6 Million Drug Trafficking Ring

June 12 , 2013

Eight Indicted in Connection with a Drug Organization Allegedly Operating in Annapolis and Other Areas of Anne Arundel County

June 12 , 2013

Upper Marlboro Man Pleads Guilty To Transporting A 17 Year Old Girl To Engage In Sexual Activity

June 11 , 2013

Ten Arrested In An Alleged Drug Distribution Conspiracy In Riverdale, Prince George’s County

June 10 , 2013

Potomac Man Convicted of Conspiring to Illegally Provide Satellite Services to Iran

June 7 , 2013

Courier in Baltimore Heroin Distribution Ring Sentenced to 10 Years in Prison

June 6 , 2013

Carjacker Exiled to over 12 Years in Prison

June 6 , 2013

Baltimore Man Sentenced to over 7 Years in Prison for Infringing the Copyrights of More than 1,000 Commercial Software Programs

June 6 , 2013

Businessman Sentenced to 2 Years in Prison for Obstructing the IRS and Concealing Property in Bankruptcy Proceedings

June 4 , 2013

Lenny Cain Convicted In Oxycodone Conspiracy

June 3 , 2013

Port Deposit Man Pleads Guilty To Receipt Of Child Pornography

May 2013

May 31 , 2013

Baltimore Police Officer Accused of Working for Heroin Dealer

 

May 31 , 2013

Three-Time Felon Exiled To 16 Years In Prison For Violent Armed Robbery

 

May 31 , 2013

Money Courier For Large Guatemalan Drug Ring Sentenced To Over 13 Years In Prison

 

May 30 , 2013

Corey Moore Sentenced to over 22 Years in Prison On Federal Drug and Gun Charges

 

May 30 , 2013

Hagerstown Drug Dealer Exiled To 10 Years In Prison

May 30 , 2013

Baltimore Man Exiled To 9 Years In Prison For A Series Of Armed Commercial Robberies

 

May 29 , 2013

Former Navy Reservist Pleads Guilty To The Sexual Exploitation Of Minors To Produce Child Pornography

 

May 29 , 2013

Convicted Felon Exiled To 8 Years In Prison For Possessing A Gun

 

May 29 , 2013

Former Employee of Federal Court Contractor Sentenced for Bribery and Perjury

 

May 28 , 2013

Bank Robber Sentenced To 10 Years In Prison

 

May 28 , 2013

Cocaine Distributor Sentenced To 10 Years In Prison

 

May 28 , 2013

Walkersville Man Pleads Guilty in $9.2 Million Investment Scheme

 

May 24 , 2013

Maryland Leader Of Guatemalan Drug Ring Sentenced To 15 Years In Prison

 

May 24 , 2013

Calvert County Man Pleads Guilty To Transporting Child Pornography

 

May 23 , 2013

Baltimore Crack Dealer Sentenced To 20 Years In Prison

 

May 22 , 2013

Life Sentence for 2010 Murder of Dancer on “The Block” in Baltimore

 

May 22 , 2013

Attorney and Four Clients Indicted for Conspiracy To Bribe an Immigration Official

 

May 21 , 2013

U.S. Renal Care To Pay $7.3 Million To Resolve False Claims Act Allegations

 

May 21 , 2013

Bethesda Woman Sentenced to Prison for Bankruptcy Fraud

 

May 20 , 2013

Laurel Man Sentenced To 20 Years In Prison For Producing Child Pornography

 

May 16 , 2013

Member of Marijuana Trafficking Organization Sentenced to 20 Years in Prison for Murder in Aid of Racketeering

 

May 15 , 2013

Montgomery County Man Faces Federal Indictment For Attempted Sex Trafficking And Interstate Transportation For Prostitution

 

May 15 , 2013

Upper Marlboro Drug Dealer Exiled To Over 15 Years In Prison

 

May 14 , 2013

DMI Gang Member Exiled to 16 Years in Prison for Racketeering, Including a Murder

 

May 14 , 2013

Drug Trafficker In Eastern Shore Ring Sentenced To 16 Years In Prison

 

May 14 , 2013

Lusby Man Sentenced to 6 Years in Prison for Possession and Distribution of Child Pornography

 

May 14 , 2013

Carroll County Company Founder Pleads Guilty To $1.9 Million Securities Fraud

 

May 13 , 2013

Eastern Shore Drug Distributor Pleads Guilty To Heroin And Cocaine Trafficking

 

May 09 , 2013

New York Pimp Convicted in Maryland for Sex Trafficking, Kidnapping and Gun Crimes

 

May 08 , 2013

Upper Marlboro, Maryland Couple Sentenced to Prison for Harboring a Filipino Woman in Their Home for More than 10 Years

May 08 , 2013

Former Firefighter Pleads Guilty to Production and Possession Of Child Pornography

 

May 08 , 2013

21 Alleged Bloods Gang Members And Associates Indicted For Federal Criminal Conspiracies Based In Howard County

 

May 06 , 2013

Former Maryland National Guard Employee at Aberdeen Proving Ground Sentenced to Prison for Fraud Scheme with Losses Of over $107,000

 

May 06 , 2013

Two Members Of A Pickpocket Crew Plead Guilty To A Bank Fraud Conspiracy And Aggravated Identity Theft

May 06 , 2013

Armed Career Criminal Exiled To 15 Years In Prison For Possessing A Gun

May 01 , 2013

Six Veterans Plead Guilty To Fraudulently Obtaining Over $500,000 In Veterans Benefits

April 2013

April 30, 2013

Two Former Special Agents With Department Of Commerce Office Of Inspector General Plead Guilty To Submitting False Claims For Relocation Expenses And Time And Attendance Fraud

April 29, 2013

Landover Woman Indicted For Allegedly Embezzling Over $453,000 From Her Employer

April 26, 2013

Baltimore Man Exiled To Over 12 Years For Armed Robberies

April 26, 2013

In Recognition Of The 13th Annual World Intellectual Property Day Maryland U.S. Attorney’s Office Highlights Recent Cases

April 25, 2013

Bureau of Prisons Employee Admits Receiving Unlawful Gratuities

April 24, 2013

Frederick Sex Offender Sentenced To 10 Years In Prison For Possessing Child Pornography

Leaders in Broadway Document Mill Sentenced to Prison

April 23, 2013

Baltimore Man Exiled to over 11 Years in Prison on Drug Charges

13 Correctional Officers among 25 Alleged BGF Gang Members And Associates Indicted on Federal Racketeering Charges

April 22, 2013

Ringleader And Brothel Operator Convicted Of Sex Trafficking Charges

Mortgage Broker Pleads Guilty in Two Separate Fraud Schemes Resulting in Losses of over $2 Million

Twice Convicted Sex Offender Pleads Guilty To Receiving Child Pornography While On Federal Probation For Prior Sex Offense

Frederick Man Exiled To 6 Years In Prison For Carrying A Gun During A Drug Trafficking Crime

April 19, 2013

Catonsville Real Estate Appraiser Sentenced to Prison in Scheme to Obtain over $4 Million in Fraudulent Mortgage Loans

April 18, 2013

Former Baltimore Police Officer Pleads Guilty To Improperly Accessing A Protected Computer

Former IRS Employee Sentenced to Prison for Falsely Certifying the Number of Hours He Worked

President Of Frederick Mail Preparation Service Pleads Guilty To Fraud Resulting In Losses Of Over $628,500

April 17, 2013

Baltimore Drug Trafficker Exiled To 10 Years In Prison

D.C. Man Sentenced To Prison For Bank Fraud Scheme

U.S. Attorney’s Office Announces New Supervisory Appointments

April 16, 2013

Baltimore Tax Preparer Sentenced to 3 Years in Prison In Tax and Identity Theft Scheme

April 15, 2013

Washington D.C. Man Sentenced To Over 12 Years In Prison For Transporting A Minor To Engage In Prostitution

Operator Of Online Drug Company That Sold Misbranded Drugs Pleads Guilty To Failing To Pay Taxes

April 12, 2013

Maryland U.S. Attorney’s Office Highlights Tax Enforcement Results As 2013 Filing Deadline Approaches

Baltimore Armed Career Criminal Exiled To Over 23 Years For Illegally Possessing A Gun Used In A Murder

April 11, 2013

St. Mary’s County Man Sentenced to 25 Years for Sexually Exploiting Two Minor Girls to Produce Child Pornography

April 10, 2013

Five Indicted In Armed Robbery Conspiracy In Which Two Victims Were Shot

April 8, 2013

Company Owner Pleads Guilty To Failing To Pay Taxes

April 5, 2013

Former Employee Pleads Guilty To Embezzling Funds From Labor Union

Virginia Settlement Attorney Pleads Guilty in Conspiracy to Fraudulently Obtain over $100 Million in SBA-backed Loans

Landover Felon Exiled To 10 Years In Prison For Illegal Possession Of A Gun

April 4, 2013

Baltimore Drug Dealer And 9 Time Convicted Felon Exiled To 15 Years In Prison For Illegal Possession Of Guns And Ammunition

Capitol Heights Felon Exiled To Over 10 Years In Prison For Illegal Possession Of Firearms

April 3, 2013

Baltimore Man Sentenced in Mortgage Fraud Scheme

Former SSA Executive Sentenced to 15 Months in Prison for Embezzling over $400,000 and Tax Evasion

April 2, 2013

Vice President Of Frederick Mail Preparation Service Pleads Guilty To Fraud Resulting In Losses Of Over $628,500

April 1, 2013

New York Pimp Pleads Guilty to Sex Trafficking

Temple Hills Drug Dealer Sentenced To 27 Years In Prison

Potomac Man Sentenced for Obstructing Investigations to Obtain/maintain a Government Security Clearance

 

March 2013

March 29, 2013

Former Social Worker Pleads Guilty To Health Care Fraud

March 28, 2013

Upper Marlboro Man Sentenced To 10 Years In Prison For Distribution Of Crack Cocaine

Fort Washington Business Owner Sentenced For Failing To Pay Taxes

Former Postal Service Employee Sentenced to Prison for Making False Statements to Obtain Federal Disability Benefits

March 27, 2013

Two Indicted On Charges Related To The Manufacture And Transfer Of Fraudulent Identification Documents

Baltimore Man Exiled To 15 Years In Prison On Gun And Drug Charges

Previously Convicted Sex Offender Sentenced To Over 12 Years In Prison For Interstate Travel To Engage In Sex With A Minor

Caroline County Man Pleads Guilty To Stealing Property From The Goddard Space Flight Center

March 25, 2013

Ringleader Sentenced to 11 Years in Prison in Identity Theft Fraud Scheme Involving over 250 Individual Victims

Leader Of PCP Distribution Conspiracy Exiled To Over 15 Years In Prison

March 22, 2013

Leader of Marijuana Trafficking Organization Sentenced to Life on Racketeering Charges

Baltimore Men Exiled to 10 Years in Prison on Drug Charges

Baltimore Man Exiled To 10 Years In Prison For Drug Distribution And Possession Of A Gun In Furtherance Of A Drug Crime

Fort Washington Drug Trafficker Sentenced To 10 Years In Prison

March 21, 2013

Baltimore Felon Exiled To Over 19 Years In Prison In Murder-For-Hire Scheme

March 20, 2013

Female DMI Member and Elder Exiled to 19 Years in Prison for Racketeering Conspiracy Involving Drug Trafficking and Murder

Randallstown Man Convicted of Bankruptcy Fraud and Filing False Tax Returns

Hospice of Arizona and Related Entities to Pay $12 Million To Resolve False Claims Act Allegations Filed in Maryland

Solomons Man Sentenced to 12 Years in Prison For Producing Child Pornography

March 19, 2013

Talbot County Attorney Indicted In Real Estate Investment Fraud Scheme With Over $747,000 In Losses

Loan Broker Pleads Guilty in Conspiracy to Fraudulently Obtain over $100 Million in SBA-backed Loans

Baltimore Store Robber Exiled To Over 12 Years In Prison

March 18, 2013

Employee Sentenced to over 4 Years in Prison for Stealing from Non-profit Organization and Up to 72 of its Disabled Clients

March 14, 2013

Bank Vice President Sentenced to 18 Months in Prison for Embezzling over $600,000

Silver Spring Tax Preparer Pleads Guilty To Making A False Statement On A Tax Return

Former Rosedale Resident Convicted of Robbing a Business Resulting in the Death of the Business Owner

March 13, 2013

Lusby Man Sentenced after Pleading Guilty to Illegally Dumping Fill Material into the Chesapeake Bay

March 11, 2013

Baltimore Police Officer Pleads Guilty to Drug Dealing And Gun Charge Uncovered by Federal Wiretap

PCP Dealer Sentenced To Over 19 Years In Prison

New York Man Sentenced to 10 Years in Prison for Transporting a Minor for Sex

March 8, 2013

Leader of 4x4 Drug Organization Exiled to 20 Years in Prison

March 7, 2013

Parkville Man Indicted In Plot To Export Industrial Products And Services To Iran

March 5, 2013

Baltimore Felon Exiled To Over 11 Years In Prison For Drug Trafficking

March 4, 2013

Laurel Man Pleads Guilty To Producing Child Pornography

Leader in a Sophisticated Bank Fraud Scheme Sentenced To 7 Years in Prison

March 1, 2013

Supplier To Eastern Shore Drug Dealer Exiled To 10 Years In Prison

Laurel Bank Robber Pleads Guilty To Four Robberies In Over Three Months

Salisbury Man Sentenced to over 10 Years in Prison In Bank Fraud Scheme

 

February 2013

February 28, 2013

Randallstown Man Sentenced to Prison for Assaulting a Federal Officer on the Baltimore-Washington Parkway

Arms Seller Pleads Guilty To Illegal Export Of Night Vision Equipment

February 27, 2013

Founder of Violent “Dead Man Incorporated” Gang Exiled to Life in Prison on Federal Racketeering Charges

February 25, 2013

Prince George’s County Armed Career Criminal Sentenced To 18 Years In Prison After Pleading Guilty To Gun Charges

February 22, 2013

Owner of Clean Green Fuel Sentenced To Over 12 Years In Prison

February 20, 2013

Convicted Fraudster Sentenced to 8 Years in Prison In Scheme to Buy Merchandise Using Stolen Identifying Information to Open Instant Credit Accounts

Baltimore Felon Sentenced To 15 Years In Prison For Possession Of Ammunition

February 19, 2013

Leader in Marijuana Distribution Organization Convicted on Racketeering Charges

Parkville Man Sentenced to 27 Years in Prison for Sexual Bondage Of a 15 Year Old Girl

Baltimore Man Exiled To 15 Years In Prison On Gun And Drug Charges

February 15, 2013

Baltimore Felon Exiled to 9 Years in Prison For Possessing a Gun and Ammunition

Baltimore City Firefighter and Another Baltimore Man Indicted on Charges Related to the Operation Of a Sex Trafficking Business

Laurel Man Sentenced to over 7 Years in Prison for Conspiracy to Distribute Heroin and for a Credit Card Scheme With Losses of over $116,709

Beltsville Business Owner Sentenced to Prison for Evading over $522,000 in Federal and State Taxes

February 14, 2013

DMI Associate Exiled to 10 Years in Prison on Drug Charges

Leader Pleads Guilty in Bank Fraud Scheme

February 13, 2013

Baltimore Drug Supplier Exiled to over 19 Years in Prison On Gun and Drug Charges

Four Men Initially Arrested and Charged in Worcester County Now Facing Federal Charges

Bowie Realtor Pleads Guilty to $2 Million Mortgage Fraud Scheme

February 11, 2013

Corey Moore Convicted on Federal Drug and Gun Charges

Baltimore Man Exiled to over 11 Years in Prison for the Armed Robbery of Jewelry Store in Columbia Mall

February 8, 2013

Baltimore “Financial Advisor” Pleads Guilty to Defrauding over 22 Clients of $890,000

February 7, 2013

St. Joseph’s Medical Center Agrees to Pay $4.9 Million For Medically Unnecessary Hospital Admissions

Phoenix Man Pleads Guilty to Stalking a Woman in Maryland

February 6, 2013

Parkville Woman Pleads Guilty to Conspiracy to Produce Child Pornography

St. Mary’s County Man Pleads Guilty to Sexually Exploiting Two Minor Girls to Produce Child Pornography

February 4, 2013

Leader in Bank Fraud Scheme Sentenced to 12 Years in Prison

Pimp Sentenced to 10 Years in Prison for Prostituting a Child Online

Oxon Hill Man Sentenced to 5 Years in Prison for Receipt of Child Pornography

Former Employee of Federal Court Contractor Sentenced for Bribery

February 1, 2013

Capitol Heights Pimp Sentenced to over 12 Years in Prison for Sex Trafficking of Minors

Leader in Baltimore Heroin Distribution Ring Sentenced to over 15 Years in Prison

Pennsylvania Man Sentenced to 10 Years in Prison for Receipt of Child Pornography

Maryland Resident Pleads Guilty in Credit Card Fraud Scheme Involving over 50 Victims

 

January 2013

January 31, 2013

Former Employee of Federal Court Contractor Pleads Guilty to Bribery Conspiracy and Perjury

January 30, 2013

Conspirator Pleads Guilty in Bank Fraud Scheme

Kentlands Area Cocaine Dealer Sentenced to More than 17 Years in Prison

Baltimore Man Indicted on Gun and Drug Conspiracy Charges Resulting in Two Murders

Cumberland Man Pleads Guilty to Three Armed Bank Robberies

January 29, 2013

Conspirator Indicted in Bank Fraud Scheme

Fraudster Sentenced to 9 Years in Prison for Schemes to Obtain Maryland Unemployment Benefits, Defraud More than 10,000 Credit Card Holders and DirecTv

Bookkeeper Sentenced to Prison for Stealing over $150,000 From Employer and Evading Taxes

January 28, 2013

Oxon Hill Man Exiled to 16 Years in Prison on Gun and Drug Charges

Baltimore Cocaine Trafficker Exiled to 10 Years in Prison

Two Brothers Indicted for Tax Fraud and Identity Theft

Lusby Man Pleads Guilty to Possession and Distribution of Child Pornography

Owings Mills Woman Indicted in Tax Fraud Scheme

January 24, 2013

Baltimore Armed Robber Sentenced to over 15 Years in Prison for Robbing Two Stores

January 23, 2013

Two Conspirators Each Sentenced to 32 Years in Prison For Six Armed Robberies of Dunbar Armored Vehicles

Former Postal Employee Sentenced to 2 Years in Prison for Stealing a Postal Money Order Purchased by a Customer

Owner of Landover Business Pleads Guilty to Failing to Pay over $2.2 Million in Employment Taxes

January 22, 2013

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

Baltimore Man Indicted in Mortgage Fraud Scheme Allegedly Resulting in over $2.5 Million in Losses from Fraudulently Obtained Loans

January 18, 2013

Baltimore Heroin Supplier Exiled to 10 Years in Prison

Baltimore Police Officer Indicted on Gun and Drug Conspiracy Charges

IRS Employee Pleads Guilty to Falsely Certifying the Number of Hours He Worked

January 17, 2013

Hyattsville Man Sentenced to 12 Years in Prison for Producing and Possessing Child Pornography

Leader in Latrobe Homes Drug Conspiracy Exiled To over 10 Years in Prison

Title Company Owner Sentenced in $1.5 Million Fraud Scheme

January 15, 2013

18 Defendants Charged with Operating a Large Scale Drug Organization in Anne Arundel and Howard Counties

Member of Latrobe Homes Drug Conspiracy Exiled To 10 Years in Prison

Montgomery County Man Sentenced to Prison in Mortgage Fraud Conspiracy

January 11, 2013

Six Defendants Indicted in $4.5 Million Mortgage Fraud Scheme

Two Baltimore Women Indicted in Scheme to Use Victims’ Personal Information to Steal Social Security Benefits

Former Postal Service Employee Sentenced for Stealing Mail

January 8, 2013

Bank Robber Sentenced to over 12 Years in Prison for the Robberies and Attempted Robberies of Banks, Check Cashing Store and Liquor Store

Harford County Oxycodone Dealer Sentenced to Over 10 Years in Prison

January 7, 2013

Founder of Violent “Dead Man Incorporated” Gang Sentenced to Life on Federal Racketeering, Murder and Drug Charges

Bank Robber Sentenced to 14 Years in Prison

Former Bowie Union Trustee Sentenced for Stealing Over $379,000 of Labor Union Funds

Two Baltimore Brothers Sentenced for the Robberies and Attempted Robberies of Check Cashing Stores, Liquor Store and Bank

January 4, 2013

Final Three Conspirators Sentenced for Civil Rights Violation

Solomons Man Pleads Guilty to Producing Child Pornography

January 3, 2013

Baltimore Man Exiled to 10 Years in Prison on Drug Charges

Baltimore Cocaine Trafficker Sentenced to 10 Years in Prison

Ocean City Shop Owner Pleads Guilty To Selling Counterfeit Merchandise

Hyattsville Man Sentenced for Selling Misbranded Prescription and Non-prescription Drugs

Baltimore Man Sentenced for Social Security and Medicare Fraud

 

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