| December 2012 |
| 12/21/12 |
Firefighter Indicted for Producing and Possessing Child Pornography |
| 12/21/12 |
Three Individuals Indicted in Mortgage Fraud Scheme Involving Properties in the Reservoir Hill Neighborhood of Baltimore |
| 12/21/12 |
Member of Baltimore Heroin Distribution Organization Sentenced to 12 Years in Prison |
| 12/21/12 |
Gaithersburg Man Pleads Guilty to Armed Bank Robbery |
| 12/21/12 |
Businessman Pleads Guilty to Obstructing the IRS and Concealing Property in Bankruptcy Proceedings |
| 12/19/12 |
Government Contractor Indicted for Stealing Property He Was Supposed to Be Guarding |
| 12/19/12 |
Baltimore Felon Sentenced to 10 Years in Prison for Possession with Intent to Distribute Heroin |
| 12/19/12 |
Mortgage Company Owner Pleads Guilty In $1.3 Million Fraud Scheme |
| 12/18/12 |
More than $10.8 Million in E-Gold, Ltd Accounts Traceable to Criminal Offenses to Be Forfeited |
| 12/18/12 |
Member of Baltimore Area Heroin Organization Sentenced to 10 Years in Prison |
| 12/17/12 |
California Man Sentenced to 6 Years in Prison In Credit Card Fraud Scheme |
| 12/17/12 |
Baltimore Five Time Convicted Felon Exiled to 10 Years in Prison For Heroin Trafficking |
| 12/13/12 |
Undercover Investigation into Drug-trafficking Results in Heroin and Firearms Seizures, State and Federal Charges Against 34 Individuals |
| 12/13/12 |
Government Employee Sentenced for Scheme to Defraud Federal Voluntary Leave Transfer Program She Administered |
| 12/13/12 |
Four-time Fraudster Sentenced to 44 Months in Prison |
| 12/12/12 |
Maryland U. S. Attorney’s Office Collected over $24.7 Million in Debts Owed to the United States in Fy2012 |
| 12/12/12 |
Frederick Couple Plead Guilty to Fraudulently Obtaining Over $700,000 in Advanced Fees |
| 12/12/12 |
Former Employee at Aberdeen Proving Ground Sentenced In Theft of Government Property |
| 12/11/12 |
Conspirator Sentenced to over 5 Years in Prison in Scheme to Fraudulently Obtain at Least $409,000 in Maryland Unemployment Benefits |
| 12/10/12 |
Marijuana Distributor Sentenced to over 10 Years in Prison |
| 12/10/12 |
SSA Retiree Pleads Guilty to Embezzling over $400,000 And to Tax Evasion |
| 12/10/12 |
Baltimore Heroin Dealer Pleads Guilty and Is Exiled to 10 Years in Prison on Gun and Drug Charges |
| 12/06/12 |
Loan Brokers Sentenced to Prison for a Bank Fraud Conspiracy with Losses to the SBA of More than $13 Million |
| 12/05/12 |
Bethesda Woman Pleads Guilty to Bankruptcy Fraud |
| 12/03/12 |
Fort Washington Man Sentenced in $163,000 Credit Card Fraud Scheme |
| 12/03/12 |
Final Conspirator in a Witness Murder Sentenced to 35 Years in Prison |
|
| November 2012 |
| 11/30/12 |
Leader in Baltimore Heroin Distribution Ring Sentenced to over 10 Years in Prison |
| 11/30/12 |
Former NIH Employee Sentenced for Using Government Credit Cards For Personal Use |
| 11/30/12 |
Former Airman Sentenced to 6 Years in Prison for Distributing Child Pornography |
| 11/30/12 |
Two Conspirators Exiled to Prison In Scheme to Straw Purchase Eight Guns |
| 11/30/12 |
Bowie Felon Exiled to 10 Years in Prison for Selling Ammunition to a Felon |
| 11/29/12 |
Owner of Baltimore Real Estate Consulting Company Pleads Guilty in Million Dollar Mortgage Fraud Scheme |
| 11/28/12 |
Company Owner Sentenced for Illegal Importation of Goods from China to Avoid Paying Customs Duties |
| 11/28/12 |
Severn Felon Sentenced to over 7 Years in Prison in Bank Fraud Scheme |
| 11/27/12 |
New York Man Pleads Guilty to Transporting a Minor for Sex |
| 11/27/12 |
Reisterstown Contractor Sentenced to More than A Year in Prison for Tax Evasion |
| 11/26/12 |
Rockville Man Sentenced to 7 Years in Prison for Possessing and Distributing Child Pornography |
| 11/21/12 |
Baltimore Drug Gang Member Convicted of Federal Racketeering and Murder Conspiracy Charges |
| 11/20/12 |
FEMA Employee Pleads Guilty to Embezzling over $143,000 |
| 11/20/12 |
Baltimore Armed Robber Exiled to 15 Years in Prison |
| 11/19/12 |
Coventry Health Care, Inc. Agrees to Pay $3 Million to the U.S. as Part of a Non-prosecution Agreement |
| 11/19/12 |
TSA Employee Sentenced to Prison for Possessing Child Pornography |
| 11/19/12 |
Baltimore Man Pleads Guilty to Infringing the Copyrights of More than 1,000 Commercial Software Programs Worth over $4 Million |
| 11/16/12 |
Prince George’s County Developer Patrick Ricker Sentenced in Extortion Scheme |
| 11/16/12 |
Conspirator Sentenced in Scheme to Use Stolen Identities to Withdraw Money from Victims’ Bank Accounts and Obtain Credit |
| 11/15/12 |
Potomac Man Pleads Guilty to Obstructing Investigations to Obtain/maintain a Government Security Clearance |
| 11/15/12 |
Heroin Distributor Sentenced to 11 Years in Prison |
| 11/15/12 |
Baltimore Jewelry Store Robber Exiled to over 13 Years in Prison |
| 11/14/12 |
Morgan State University Professor Indicted in Scheme to Defraud the National Science Foundation |
| 11/14/12 |
Labor Union PAC Fund Manager Indicted for Embezzling $502,586 |
| 11/13/12 |
Ringleader and Girlfriend Plead Guilty in Identity Theft Fraud Scheme Involving over 250 Individual Victims |
| 11/13/12 |
Hagerstown Drug Dealer Sentenced to 15 Years in Prison |
| 11/13/12 |
Gaithersburg Armed Career Criminal Exiled to 15 Years in Prison for Illegal Possession of a Gun |
| 11/13/12 |
Fraudster Pleads Guilty to Identity Theft and Schemes to Obtain Maryland Unemployment Benefits, Defraud More than 10,000 Credit Card Holders and Direct tv |
| 11/09/12 |
Barry Landau Conspirator Sentenced to Prison in Scheme To Steal Valuable Historical Documents |
| 11/09/12 |
Baltimore Drug Dealer Exiled to 10 Years in Prison |
| 11/09/12 |
Silver Spring Man Sentenced to over 6 Years in Prison in Credit Card Fraud Scheme |
| 11/09/12 |
Second Conspirator Sentenced to Life in Prison for His Role in the Murder of a Witness in a Bank Fraud Conspiracy |
| 11/08/12 |
Rockville Man Sentenced to 8 Years in Prison for Receipt and Possession of Child Pornography |
| 11/08/12 |
Hyattsville Man Sentenced to 4 Years in Prison For Possessing Child Pornography |
| 11/08/12 |
Two Pimps Plead Guilty in Separate Cases To Prostituting Children Online |
| 11/08/12 |
Conspirator in Cocaine Ring Sentenced to 30 Years in Prison On Gun and Drug Charges |
| 11/08/12 |
Salisbury Man Pleads Guilty to Bank Fraud Scheme |
| 11/06/12 |
Liquor Store Owner Sentenced to Prison for Evading Income Taxes |
| 11/06/12 |
Member of Marijuana Distribution Organization Pleads Guilty to Kidnapping in Aid of Racketeering |
| 11/05/12 |
Convicted Fraudster Pleads Guilty in Scheme to Buy Merchandise Using Stolen Identifying Information of Others to Open Instant Credit Accounts |
| 11/05/12 |
Carjacker Sentenced to over 11 Years in Prison |
| 11/02/12 |
Ellicott City Title Agent Sentenced to 2 Years in Prison for Stealing over $684,283 from Mortgage Escrows |
| 11/02/12 |
Capitol Heights Felon Pleads Guilty to Selling Stolen Vehicles, and to Possessing Guns and Ammunition |
| 11/01/12 |
Baltimore Man Sentenced for Possessing Child Pornography |
| 11/01/12 |
Baltimore Tax Evader Sentenced to Prison |
| 11/01/12 |
Second Conspirator Sentenced in Scheme to Fraudulently Obtain over $1.399 Million from Baltimore Housing Authority Account |
|
| October 2012 |
| 10/31/12 |
Baltimore Drug Dealer Exiled to 10 Years in Prison on Drug Charges |
| 10/26/12 |
St. Mary’s County Cocaine Dealer Sentenced to 15 Years in Prison |
| 10/26/12 |
Silver Spring Drug Dealer Sentenced to over 10 Years in Prison |
| 10/26/12 |
Baltimore Man Sentenced to Four Years in Prison for Possession of Child Pornography |
| 10/26/12 |
Linthicum Man Sentenced to 12 Years in Prison for For Using a Phone to Coerce a Minor to Engage in Sexual Activity |
| 10/25/12 |
Conspirator in Bank Fraud Scheme Sentenced to Over 3 Years in Prison |
| 10/25/12 |
Bank Vice President Pleads Guilty to Embezzling over $600,000 |
| 10/25/12 |
Boehringer Ingelheim Pharmaceuticals, Inc. to Pay $95 Million to Resolve Off-label Promotion and Kickback Allegations |
| 10/25/12 |
Pennsylvania Man Pleads Guilty to Receipt of Child Pornography for Secretly Recording Boys in Maryland Restrooms |
| 10/25/12 |
Bladensburg Armed Career Criminal Exiled to 15 Years in Prison for Possessing a Gun |
| 10/24/12 |
Employee Pleads Guilty to Stealing from Non-profit Organization and up to 72 of its Disabled Clients |
| 10/23/12 |
Former Employee of Federal Court Contractor Indicted for Bribery, Witness Tampering and Perjury in Federal Grand Jury |
| 10/19/12 |
Silver Spring Man Sentenced to 10 Months in Prison for Failing to Register as a Sex Offender |
| 10/18/12 |
New York Drug Dealer Sentenced to 8 Years in Prison |
| 10/18/12 |
United States Attorney Appoints District Election Officer Pursuant to Nationwide Federal Election Day Program |
| 10/18/12 |
Beltsville Business Owner Pleads Guilty To Evading over $522,000 in Federal and State Taxes |
| 10/17/12 |
Frederick Man Indicted for Selling Drug Paraphernalia And for Tax Violations |
| 10/17/12 |
Cocaine Dealer Exiled to over 10 Years in Prison |
| 10/17/12 |
Bookkeeper Pleads Guilty to Stealing over $150,000 From Employer and Evading Taxes |
| 10/17/12 |
Perry Hall Tax Preparer Sentenced to over 4 Years in Prison for Filing False Tax Returns |
| 10/16/12 |
Mother of Robber Pleads Guilty to Conspiring to Rob Dunbar Armored Vehicles |
| 10/16/12 |
Final Conspirator Pleads Guilty in Scheme to Fraudulently Obtain at Least $409,000 in Maryland Unemployment Benefits |
| 10/15/12 |
ATM Technician Sentenced for Stealing over $112,000 From ATMs in Maryland |
| 10/15/12 |
Baltimore Felon Sentenced to 5 Years in Prison for Escape and Assault on a Federal Officer |
| 10/12/12 |
Catonsville Felon Exiled to 72 Years in Prison for Armed Robberies of Baltimore Area Businesses |
| 10/12/12 |
Hospital Records Technician Sentenced for the Wrongful Disclosure of Patient Information |
| 10/12/12 |
National Archives Employee Sentenced for Copyright Infringement |
| 10/12/12 |
Annapolis Man Sentenced to 3 Years in Prison for Possession of Child Pornography |
| 10/11/12 |
Maryland’s Exile Partners Present Achievement Awards to Federal, State and Local Law Enforcement Officers |
| 10/10/12 |
Former President of Maryland Corporation Sentenced to 2 Years in Prison for Embezzling over $885,000 |
| 10/10/12 |
Randallstown Man Pleads Guilty to Assaulting a Federal Officer on the Baltimore-Washington Parkway |
| 10/10/12 |
Owner of Landover Business Pleads Guilty to Failing to Pay over $2.2 Million in Employment Taxes |
| 10/10/12 |
Mechanicsville Woman Convicted of Making False Statements to Obtain Federal Disability Benefits |
| 10/09/12 |
Gambrills Man Sentenced to 8 Years in Prison For Possessing Child Pornography |
| 10/09/12 |
Conspirator Sentenced in Scheme to Use Stolen Identities to Withdraw Money from Victims’ Bank Accounts and Obtain Credit |
| 10/05/12 |
Former Postal Service Employee Pleads Guilty to Stealing Mail |
| 10/05/12 |
Ocean City Business Owner Sentenced to Prison For Failing to File Tax Returns |
| 10/05/02 |
Takoma Park Man Who Possessed over 250 Unauthorized Credit Card Numbers Sentenced to 9 Years in Prison |
| 10/04/12 |
Twice Convicted Sex Offender Pleads Guilty to Eight Counts of Production of Child Pornography |
| 10/03/12 |
Prince George’s County Developer Karl Granzow Sentenced To 18 Months in Prison in Extortion Scheme |
| 10/02/12 |
Baltimore Cocaine Trafficker Sentenced to 15 Years in Prison |
| 10/01/12 |
Meth Supplier in Cross-Country Meth Trafficking Conspiracy Sentenced to 15 Years in Prison |
|
| September 2012 |
| 09/28/12 |
Baltimore Man Convicted of Social Security and Medicare Fraud |
| 09/26/12 |
Baltimore Felon Sentenced to 15 Years in Prison for Possessing a Gun and Ammunition |
| 09/25/12 |
U.S. Attorney’s Office Announces Award Recipients |
| 09/25/12 |
Prince Frederick Physician Indicted for Illegally Distributing Drugs and $3 Million Health Care Fraud Scheme Related to His Pain Management Clinics |
| 09/21/12 |
Bank Robber Sentenced to over 6 Years in Prison |
| 09/21/12 |
Baltimore Bank Robber Exiled to 10 Years in Prison |
| 09/20/12 |
Shooter in Conspiracy to Murder a Witness in a Bank Fraud Scheme Sentenced to 40 Years in Prison |
| 09/20/12 |
Baltimore Felon Exiled to 10 Years in Prison For Possessing Ammunition |
| 09/19/12 |
Leader in Identity Theft Scheme Sentenced to Over 5 Years in Prison |
| 09/19/12 |
Baltimore City Police Officer Sentence to 20 Years in Prison for Trafficking Heroin While on Duty |
| 09/18/12 |
Salisbury Drug Dealer Exiled to Over 12 Years in Prison |
| 09/18/12 |
Member of Heroin Organization That Operated in the Baltimore Area Sentenced to 20 Years in Prison |
| 09/18/12 |
Bowie Woman Sentenced to 4 Years in Prison in Bank Fraud Scheme |
| 09/14/12 |
Baltimore Man Pleads Guilty in Mortgage Fraud Scheme Resulting in over $1 Million in Losses from Fraudulently Obtained Loans |
| 09/13/12 |
Baltimore Resident Indicted for Allegedly Filing Claims for over $23 Million in Fraudulent Tax Refunds |
| 09/13/12 |
Former Prince George’s County Police Officer Sentenced To over Five Years in Untaxed Cigarette Conspiracy |
| 09/12/12 |
Baltimore Man Pleads Guilty in the Robberies and Attempted Robberies of Baltimore Check Cashing Stores, Liquor Store and Bank |
| 09/12/12 |
Title Company Owner Pleads Guilty in $1.5 Million Fraud Scheme |
| 09/07/12 |
Former MVA Employee Pleads Guilty to Conspiracy to Fraudulently Produce and Sell Maryland Driver’s Licenses |
| 09/07/12 |
Government Employee Pleads Guilty in Fraudulent Scheme To Receive Unearned Pay |
| 09/06/12 |
Leader of Cocaine Ring Sentenced to 17 1/2 Years in Prison |
| 09/06/12 |
Baltimore Man Pleads Guilty to Five Armed Robberies of Dunbar Armored Vehicles |
| 09/06/12 |
Former Hagerstown Man Sentenced to 25 Years in Prison for Sexually Exploiting a Minor to Produce Child Pornography |
| 09/05/12 |
Final Conspirator Sentenced to 35 Years in Prison for Conspiracy to Kidnap a Bank Employee |
| 09/05/12 |
Majestic Auto Repair Shop Owners Sentenced for Paying Police Officers Hundreds of Thousands of Dollars in Bribes |
| 09/04/12 |
Parkville Man Pleads Guilty to Conspiracy to Produce Child Pornography and Transporting a Minor to Engage in Sexually Explicit Conduct |
| 09/04/12 |
Wife of Former Department of Energy Executive Pleads Guilty in Scheme to Defraud the Government |
|
| August 2012 |
| 08/30/12 |
Mexican Drug Dealer Sentenced to 11 Years in Prison |
| 08/29/12 |
Columbia Car Dealer Owner Sentenced in $139,788 Fraud Scheme |
| 08/29/12 |
Brooklyn Crack Cocaine Dealer Sentenced to 14 Years in Prison |
| 08/28/12 |
Two Leaders of Baltimore Drug Ring Exiled to 45 Years in Prison |
| 08/28/12 |
Gaithersburg Woman Sentenced to 21 Months in Prison and Ordered to Pay Restitution of over $70,000 in Credit Card Fraud Scheme |
| 08/27/12 |
Nevada Man Indicted for Allegedly Selling Misbranded Drugs over the Internet and Shipping Them to Customers by Mail |
| 08/27/12 |
Southern Maryland Drug Dealer Sentenced to 20 Years in Prison for Selling Heroin to a Customer Whose Ingestion of the Drug Resulted in His Death |
| 08/24/12 |
Bulgarian Fraudster Sentenced to 4 Years in Prison for Using ATM Skimmers to Obtain over $185,000 from Victims’ Accounts |
| 08/24/12 |
Three Members of a Drug Organization Exiled to 15 Years in Prison for a Racketeering Conspiracy Related to Their Drug Activities |
| 08/23/12 |
Fort Washington Man Pleads Guilty in $163,000 Credit Card Fraud Scheme |
| 08/21/12 |
Baltimore Man Exiled to 10 Years in Prison on Gun Charges |
| 08/16/12 |
Baltimore Felon Exiled to 147 Years in Prison on Charges Related to the Armed Robberies of Six Baltimore Area Businesses |
| 08/15/12 |
Baltimore Armed Career Criminal Exiled to 27 Years in Prison On Robbery and Gun Charges |
| 08/15/12 |
Robber Sentenced to 10 Years in Prison for Using and Firing a Gun During the Robbery of a Kent County Pharmacy |
| 08/15/12 |
Upper Marlboro Man Exiled to 25 Years in Prison for the Violent Armed Robbery of a Fast Food Restaurant |
| 08/10/12 |
Final Conspirator Convicted for His Role in the Murder of A Witness in a Bank Fraud Conspiracy |
| 08/09/12 |
Two Employees at Aberdeen Proving Ground Plead Guilty In Theft of Government Property |
| 08/09/12 |
Loan Brokers Plead Guilty to a Bank Fraud Conspiracy with Losses to the SBA of More than $13 Million |
| 08/08/12 |
Two Baltimore Area Cocaine Dealers Sentenced To 11 and 15 Years in Prison |
| 08/07/12 |
Employee at Aberdeen Proving Ground Pleads Guilty In Theft of Government Property |
| 08/06/12 |
18th Street Gang Member Sentenced to over 24 Years in Prison for a Racketeering Conspiracy Related to Gang Activities |
| 08/03/12 |
Final Baltimore Police Officer Sentenced
In Towing Extortion Scheme |
| 08/02/12 |
Previously Convicted Sex Offender Sentenced to over 11 Years in Prison for Possessing Child Pornography |
| 08/01/12 |
Driver on the Baltimore Washington Parkway Sentenced in Crash Resulting in Death of a Passenger |
| 08/01/12 |
Baltimore Armed Career Criminal Exiled to 15 Years in Prison for Gun Possession |
| 08/01/12 |
Husband and Wife Charged with Running $3.7 Million
Advance Fee Scheme and Tax Evasion |
|
|
| July 2012 |
|
| 07/31/12 |
Baltimore Drug Trafficker Exiled to 10 Years in Prison |
| 07/30/12 |
Baltimore Drug Trafficker Exiled to over 12 Years in Prison |
| 07/30/12 |
Bureau of Prisons Employee Indicted for Allegedly Seeking and Accepting Gratuities |
| 07/30/12 |
Final Conspirator Pleads Guilty to Civil Rights Violation |
| 07/30/12 |
Save the Seed Minister "Dr. Shine"Sentenced to Over 2 Years in Prison Scheme to Obstruct Bankruptcy Proceedings
|
| 07/27/12 |
Member of Heroin Organization That Operated in the Baltimore Area Sentenced to 12 Years in Prison |
| 07/26/12 |
Conspirator in International Car Theft Ring Sentenced To 6 Years in Prison |
| 07/26/12 |
Baltimore Robber Exiled to 14 Years in Prison |
| 07/26/12 |
Conspirator Sentenced in Scheme to Use Stolen Identities to Withdraw Money from Victims’ Bank Accounts and Obtain Credit |
| 07/23/12 |
Conspirator Sentenced to 4 Years in Prison in $320,000 Bank Fraud Scheme |
| 07/23/12 |
Leaders of $2.5 Million Bank Fraud Conspiracy Sentenced to Prison |
| 07/23/12 |
Former Prince George’s County Police Officer Sentenced In Extortion Conspiracy |
| 07/23/12 |
Former President of Maryland Corporation Pleads Guilty to Embezzling over $885,000 |
| 07/20/12 |
Ellicott City Title Agent Admits to Stealing over $684,283 From Mortgage Escrows |
| 07/20/12 |
Anne Arundel County Bank Robber Sentenced To over 19 Years in Prison |
| 07/20/12 |
Greensboro Man Sentenced to 10 Years in Prison For Drug Trafficking |
| 07/20/12 |
Leader and Co-conspirator in Broadway Document Mill Sentenced for Manufacturing and Selling Fake Identification Documents |
| 07/18/12 |
Former Prince George’s County School Bus Driver Sentenced to 55 Years in Prison for Producing Child Pornography |
| 07/18/12 |
Two Conspirators Sentenced in $320,000 Bank Fraud Scheme |
| 07/18/12 |
Moving Company Truck Driver Sentenced to over 8 Years in Prison for Injuring Motorists He Rammed During a Police Chase |
| 07/18/12 |
Conspirator Sentenced in Scheme to Fraudulently Obtain over $1.399 Million from Baltimore Housing Authority Account |
| 07/16/12 |
Perry Hall Tax Preparer Convicted of Filing False Tax Returns |
| 07/16/12 |
Baltimore Tax Preparer Pleads Guilty in $224,000 Tax Scheme |
| 07/16/12 |
Former Postal Worker Pleads Guilty to Embezzling over $43,000 |
| 07/13/12 |
Member of Baltimore Area Heroin Organization Sentenced to 20 Years in Prison |
| 07/13/12 |
Eastern Shore Cocaine Dealer Sentenced to 14 Years in Prison |
| 07/12/12 |
Kimberly Smedley Sentenced to 3 Years in Prison for Providing Illegal Silicone Buttocks Injections in Hotel Room |
| 07/12/12 |
Anne Arundel County Man Sentenced to 15 Years in Prison for Sexually Abusing Children to Produce Child Pornography |
| 07/12/12 |
Cocaine Dealer Sentenced to 10 Years in Prison |
| 07/11/12 |
Baltimore Wholesaler of Heroin Exiled to over 24 Years in Prison |
| 07/11/12 |
Nine Charged in Alleged $950,000 Marijuana Distribution and Money Laundering Conspiracy |
| 07/11/12 |
Baltimore Man Sentenced to 7 Years in Prison for Distributing Child Pornography |
| 07/10/12 |
Gambrills Man Pleads Guilty to Possessing Child Pornography |
| 07/10/12 |
Fourteenth Baltimore Police Officer Sentenced in Towing Extortion Scheme |
| 07/09/12 |
Prince George’s County Drug Dealer Sentenced to over 8 Years in Prison on Gun and Drug Charges |
| 07/06/12 |
Fugitive and Alleged Member of Marijuana Distribution Organization Arrested on Racketeering Charges |
| 07/03/12 |
Beltsville Man Sentenced to over 18 Years in Prison For Seven Bank Robberies |
|
| June 2012 |
| 06/29/12 |
Cruise Ship Employee Sentenced for Sexual Abuse of a Minor |
| 06/29/12 |
Catonsville Real Estate Appraiser Pleads Guilty in Scheme to Obtain over $4.3 Million in Fraudulent Mortgage Loans |
| 06/29/12 |
Final Defendants Sentenced in Scheme to Sell $20 Million Worth of Stolen Merchandise |
| 06/29/12 |
Anne Arundel County Career Offender Exiled to over 15 Years in Prison on Gun and Drug Charges |
| 06/29/12 |
Founder of Violent “Dead Man Incorporated” Gang Pleads Guilty To Federal Racketeering, Murder and Drug Charges |
| 06/28/12 |
Baltimore Man Indicted in Scheme to Reproduce and Distribute More than 1,000 Copyrighted Commercial Software Programs Worth over $4 Million |
| 06/27/12 |
Barry Landau Sentenced to 7 Years in Prison for Stealing Valuable Historical Documents |
| 06/27/12 |
State Prisoner Sentenced to over 4 Years in Federal Prison for Sending a Threatening Letter to a U.S. District Judge |
| 06/27/12 |
Talbot County Man Sentenced to over 21 Years in Prison for Sexually Exploiting Two Children to Produce Child Pornography |
| 06/27/12 |
Baltimore Armed Career Criminal Exiled to 15 Years in Prison For Illegal Possession of a Gun |
| 06/27/12 |
Assistant Manager of Gambrills Mortgage Company Sentenced to over 4 Years in Prison in $4.9 Million Mortgage Fraud Scheme |
| 06/27/12 |
Western Maryland Crack Dealer Sentenced to 15 Years in Prison |
| 06/26/12 |
Pikesville Man Exiled to 20 Years in Prison On Armed Robbery and Drug Charges |
| 06/26/12 |
Two Conspirators Plead Guilty to Civil Rights Violation |
| 06/25/12 |
Owner of “Clean Green Fuel” Convicted of Scheme to Violate EPA Regulations and Sell $9 Million in Fraudulent Renewable Fuel Credits |
| 06/25/12 |
Former Bowie Union Trustee Pleads Guilty to Stealing Over $379,000 of Labor Union Funds |
| 06/22/12 |
Member of Heroin Organization Operating in the Baltimore Area Sentenced to over 12 Years in Prison |
| 06/22/12 |
Walkersville Man Indicted in a $9.2 Million Investment Scheme |
| 06/22/12 |
Baltimore Man Exiled to over 12 Years in Prison for Armed Robbery |
| 06/21/12 |
Baltimore Bank Robber Sentenced to over 12 Years in Prison |
| 06/18/12 |
Baltimore Liquor Store Owner Sentenced to 18 Months in Prison For Evading Taxes |
| 06/18/12 |
Southern Maryland Man Sentenced to over 9 Years in Prison for Transporting Child Pornography |
| 06/18/12 |
Bank Robber Sentenced to 9 Years in Prison for Robbing Three Banks - Including Two Banks in Salisbury |
| 06/18/12 |
Annapolis Serial Fraudster Sentenced to Five Years in Prison For over $2.6 Million in Losses from Real Estate, Business Loan and Social Security Fraud Schemes |
| 06/15/12 |
Former Inmate at Youth Detention Facility Pleads Guilty to Robbery and Escape |
| 06/15/12 |
Cockeysville Man Sentenced to over 24 Years in Prison for Producing and Possessing of Child Pornography |
| 06/15/12 |
Passport Fraudster Sentenced to 42 Months in Prison |
| 06/15/12 |
Government Seizes Two Websites Offering Fraudulent Store and Rewards Coupons and Related PayPal Accounts |
| 06/15/12 |
West Virginia Crack Dealer Sentenced to 10 Years in Prison |
| 06/14/12 |
Rockville Man Convicted of Receipt and Possession of Child Pornography |
| 06/14/12 |
Three Indicted in Scheme to Fraudulently Obtain at Least $409,000 in Maryland Unemployment Benefits |
| 06/14/12 |
Hampstead Fraudster Sentenced to 44 Months in Prison for Embezzling over $313,000 from Her Employer |
| 06/14/12 |
Army Doctor Sentenced to a Year in Prison for Illegally Distributing Oxycodone |
| 06/14/12 |
Pennsylvania Man Charged for Secretly Recording Boys in Maryland Restrooms |
| 06/12/12 |
Member of Two Heroin Organizations That Operated in the Baltimore Area Sentenced to 10 Years in Prison |
| 06/12/12 |
Montgomery County Man Pleads Guilty in Mortgage Fraud Conspiracy |
| 06/12/12 |
Rockville Owner of “Advertising Investment” Companies Sentenced to over 6 Years in $6.2 Million Fraud Scheme |
| 06/11/12 |
Business Owners Sentenced in Prince George’s County Extortion Conspiracy |
| 06/08/12 |
Four Employees at Aberdeen Proving Ground Indicted For Theft of Government Property |
| 06/06/12 |
Baltimore City Landlord Sentenced to Prison for Lead Paint Violations in Rental Properties He Owns and Manages |
| 06/05/12 |
Former President of Maryland Corporation Indicted for Embezzling over $885,000 |
| 06/05/12 |
Baltimore Armed Career Criminal Exiled to 15 Years in Prison for Illegal Possession of a Gun |
| 06/05/12 |
Owings Mills Man Sentenced to 15 Years in Prison for Sexually Exploiting a Minor after Meeting on Facebook Social Network |
| 06/01/12 |
Twelfth Baltimore Police Officer Sentenced in Towing Extortion Scheme |
| 06/01/12 |
Prince George’s County Armed Robber Exiled to 30 Years in Prison |
|
| May 2012 |
| 05/31/12 |
Loan Broker Sentenced to 33 Months in Prison for Defrauding the SBA of at Least $1.3 Million |
| 05/31/12 |
Member of Latrobe Homes East Baltimore Drug Gang Exiled to 10 Years in Prison |
| 05/31/12 |
Baltimore Felon Exiled to 10 Years in Prison For Illegal Possession of a Gun |
| 05/31/12 |
El Salvadoran Who Returned to the U.S. for the 2nd Time after Being Deported Sentenced to over 4 Years in Prison |
| 05/30/12 |
Robber Pleads Guilty to Using and Firing a Gun During the Robbery of a Kent County Pharmacy |
| 05/30/12 |
Bowie Man Sentenced to over 7 Years in Prison For Distributing Child Pornography |
| 05/30/12 |
Man Who Fell Asleep on Baltimore-Washington Parkway Sentenced to 4 Years in Prison on Gun and Drug Charges |
| 05/30/12 |
Eleventh Baltimore Police Officer Sentenced to 42 Months in Prison In Majestic Towing Company Extortion Scheme |
| 05/30/12 |
Upper Marlboro, Maryland Couple Plead Guilty to Harboring a Filipina Woman in Their Home |
| 05/29/12 |
Armed Bank Robber Sentenced to over 11 Years in Prison |
| 05/29/12 |
Leader of Baltimore Drug Distribution Organization Sentenced to 10 Years in Prison |
| 05/25/12 |
Conspirator Who Stole Credit Cards from Parked Cars Sentenced to over Three Years in Prison |
| 05/25/12 |
Prince George’s County Bank Employee Exiled to Over Three Years in Prison for Participating in a Bank Robbery |
| 05/24/12 |
All Nine Defendants in Broadway Document Mill Plead Guilty to Manufacturing and Selling Fake Identification Documents |
| 05/23/12 |
Final Co-conspirator Sentenced for Stealing $2.6 Million in Metal Imported into the Port of Baltimore |
| 05/23/12 |
Seventh Conspirator in Bank Fraud Scheme Pleads Guilty |
| 05/23/12 |
Armed Carjacker Exiled to 10 Years in Prison |
| 05/23/12 |
Leader in Latrobe Homes East Baltimore Drug Gang Exiled to Over 13 Years in Prison |
| 05/22/12 |
Silver Spring Man Sentenced to 5 Years in Prison for Transporting Child Pornography from His Office in Virginia to His Home |
| 05/18/12 |
Baltimore Heroin Distributor Sentenced to 14 Years in Prison |
| 05/18/12 |
Suitland Felon Exiled to 10 Years in Prison for Possessing a Gun |
| 05/17/12 |
Former Department of Energy Executive and Wife Indicted for Defrauding the Government of over $1.2 Million |
| 05/17/12 |
Oxon Hill Man Sentenced to 10 Years in Prison for Distribution of PCP |
| 05/14/12 |
St. Mary’s County Man Indicted for Sexually Exploiting Two Minor Girls to Produce Child Pornography |
| 05/14/12 |
Scam Investor Sentenced in Fraud Scheme |
| 05/14/12 |
Chief Financial Officer Sentenced in $78 Million “Dream Home” Mortgage Fraud Scheme |
| 05/11/12 |
Baltimore Police Officer Sentenced to 30 Months in Prison In Majestic Towing Company Extortion Scheme |
| 05/11/12 |
Temple Hills Man Sentenced to 10 Years in Prison On Gun and Drug Charges |
| 05/11/12 |
Baltimore Drug Trafficker Exiled to 10 Years in Prison |
| 05/11/12 |
Crips Member Exiled to over 15 Years in Prison for Possessing a Loaded Gun |
| 05/11/12 |
NIH Employee Pleads Guilty to Using Government Credit Cards To Make Purchases for Her Personal Use |
| 05/10/12 |
Hyattsville Man Exiled to Life in Prison For Trafficking PCP and Crack Cocaine |
| 05/10/12 |
Armed Bank Robber Sentenced to 10 Years in Prison |
| 05/07/12 |
Bechdon Company Agrees to Pay $1 Million Penalty to the U.S. as Part of a Non-prosecution Agreement |
| 05/07/12 |
Columbia Car Dealer Owner Pleads Guilty in $139,788 Fraud Scheme |
| 05/04/12 |
Owner of Fidelity Home Mortgage and His Son Sentenced to Prison for Embezzling $1.3 Million Intended to Pay GNMA Investors |
| 05/04/12 |
Frederick County Business Owner Sentenced to Prison for Underreporting His Business Income on Federal Tax Returns |
| 05/04/12 |
Second Conspirator Sentenced in Bank Fraud Scheme |
| 05/03/12 |
Linthicum Man Pleads Guilty to Using a Phone to Coerce a Minor to Engage in Sexual Activity |
| 05/03/12 |
Maryland Home Builder Pleads Guilty in $14 Million Construction Investment Scheme |
| 05/03/12 |
Prince George’s County Developer and Physician Sentenced To 18 Months in Prison for Federal Extortion Conspiracy |
| 05/03/12 |
Conspirator in International Car Theft Ring Pleads Guilty |
| 05/03/12 |
Former National Archives Employee Sentenced for Stealing Historical Records |
| 05/02/12 |
Navy Employee Sentenced to 2 1/2 Years in Prison for Embezzling over $600,000 from the Navy Recycling Program |
| 05/01/12 |
Mortgage Broker Sentenced to over 3 Years in Prison in Fraudulent Mortgage Rescue Scheme Resulting in Losses of over $1.2 Million to Homeowners in Financial Distress |
|
| April 2012 |
| 04/30/12 |
18th Street Gang Member Sentenced to Life in Prison for Participating in a Racketeering Conspiracy Related to Gang Activities |
| 04/27/12 |
Driver on the Baltimore Washington Parkway Pleads Guilty in Crash Resulting in Death of a Passenger |
| 04/27/12 |
St. Mary’s County Cocaine Dealer Sentenced To over 11 Years in Prison |
| 04/26/12 |
Leader in Bank Fraud Scheme Pleads Guilty After Two Days of Trial |
| 04/26/12 |
Second Conspirator Pleads Guilty to Civil Rights Violation |
| 04/26/12 |
Lothian Man Exiled to over 24 Years in Prison For Attempted Armed Robbery |
| 04/25/12 |
Alleged New York Pimp Indicted in Maryland for Sex Trafficking, Kidnapping and Gun Crimes |
| 04/25/12 |
Four-time Baltimore Felon Exiled to 15 Years in Prison for Illegal Possession of a Gun |
| 04/25/12 |
Five Indicted for Allegedly Selling Counterfeit Goods |
| 04/24/12 |
Baltimore Serial Armed Robber Exiled to 14 Years in Prison |
| 04/24/12 |
Silver Spring Man Exiled to 10 Years in Prison For Trafficking PCP and Crack Cocaine |
| 04/23/12 |
Baltimore Warehouse Owners Plead Guilty in Scheme to Steal $1 Million of Nickel Imported into the Port of Baltimore |
| 04/23/12 |
Hyattsville Man Sentenced to over 6 Years in Prison for Distributing and Possessing Child Pornography |
| 04/23/12 |
Conspirator Sentenced in Bank Fraud Scheme |
| 04/20/12 |
Baltimore Armed Robber Exiled to 252 Months in Prison |
| 04/20/12 |
Former Marriott Employee Sentenced In Scheme to Embezzle over $400,000 |
| 04/19/12 |
Baltimore Police Officer Sentenced to 30 Months in Prison In Majestic Towing Company Extortion Scheme |
| 04/19/12 |
Liquor Store Owner Sentenced to Prison for Underreporting His Income on Tax Returns |
| 04/17/12 |
Baltimore Police Officer Sentenced to 30 Months in Prison In Majestic Towing Company Extortion Scheme |
| 04/16/12 |
Silver Spring Man Sentenced to 5 Years in Prison For Receiving Child Pornography |
| 04/16/12 |
Former Prince George’s County Housing Director James Johnson Sentenced for Federal Extortion Conspiracy |
| 04/13/12 |
Armed Carjacker Exiled to over 34 Years in Prison |
| 04/13/12 |
Baltimore Police Officer Sentenced to 2 Years in Prison In Majestic Towing Company Extortion Scheme |
| 04/13/12 |
Frederick Man Exiled to 12 Years in Prison for Selling Crack |
| 04/09/12 |
D.C. Man Who Shot at Police Exiled to 14 Years in Prison On Gun and Carjacking Charges |
| 04/06/12 |
Marijuana Dealer Sentenced to over 21 Years in Prison on Drug and Money Laundering Charges |
| 04/06/12 |
Maryland Man Sentenced to 25 Years in Prison for Attempted Use of a Weapon of Mass Destruction in Plot to Attack Armed Forces Recruiting Center |
| 04/05/12 |
Former Towson Title Company Employee Sentenced to Prison for Filing False Tax Returns |
| 04/04/12 |
Millersville Man Sentenced to 5 Years in Prison For Distributing Child Pornography |
| 04/03/12 |
Mother and Daughter Sentenced In $600,000 Fraudulent Credit Card Scheme |
|
| March 2012 |
| 03/30/12 |
Maryland U.S. Attorney’s Office Presents Awards for Service and Commitment to the Protection of Children |
| 03/30/12 |
Maryland Attorney Pleads Guilty in $14 Million Construction Investment Scheme |
| 03/30/12 |
Frederick Man Sentenced to 8 Years in Prison for Conspiracy to Distribute Cocaine |
| 03/30/12 |
Baltimore Liquor Store Owner Pleads Guilty to Evading Taxes |
| 03/30/12 |
Baltimore Felon Exiled to 18 Years in Prison for Possessing a Gun |
| 03/30/12 |
Owner and Founder of “Metro Dream Homes” Sentenced to 150 Years in Prison in $78 Million Mortgage Fraud Scheme |
| 03/29/12 |
Owner of Harvard Tax Service Sentenced to Two Years in Prison for Assisting in the Preparation of False Tax Returns and Failure to File an Individual Tax Return |
| 03/29/12 |
15 Defendants Plead Guilty to Date in Fraudulent Credit Card Scheme Using Confidential Client Information Stolen from Employers |
| 03/29/12 |
Conspirator in ATM Skimming Scheme Pleads Guilty |
| 03/29/12 |
Title Company Owner and President Sentenced to 18 Months in Prison In $3.1 Million Mortgage Fraud Scheme |
| 03/29/12 |
New Jersey Man Sentenced to 10 Years in Prison for Transporting 13 Kilograms of Cocaine Through Maryland |
| 03/28/12 |
Two Physicians Indicted in a Conspiracy to Defraud the IRS by Concealing Their Income and Filing False Tax Returns |
| 03/28/12 |
D.C. Man Indicted for Transporting a Minor to Engage in Prostitution in Maryland |
| 03/28/12 |
Good Samaritan Hospital Agrees to Pay $793,548 to Settle False Claims Act Allegations |
| 03/28/12 |
Baltimore Felon Exiled to 10 Years in Prison For Possessing a Gun and Ammunition |
| 03/28/12 |
Shadyside PCP Distributor Sentenced to 70 Months in Prison |
| 03/28/12 |
Kimberly Smedley Admits Illegal Silicone Buttocks Injections in Hotel Room |
| 03/27/12 |
Three Salisbury Residents Indicted in Bank Fraud Scheme |
| 03/27/12 |
Randallstown Man Indicted for Filing False Tax Returns |
| 03/26/12 |
Two D.C. Men Sentenced to 30 and 35 Years in Prison for Conspiracy to Kidnap a Bank Employee |
| 03/26/12 |
Bethesda Woman Indicted for Bankruptcy Fraud |
| 03/23/12 |
Conspirator Sentenced to over 10 Years in Prison for the Armed Robbery Conspiracy That Targeted a Bank and Pharmacies |
| 03/23/12 |
Former Hagerstown Man Pleads Guilty to Sexually Exploiting a Minor to Produce Child Pornography |
| 03/23/12 |
Brandywine Man Sentenced to over 7 Years in Prison For Armed Bank Robbery |
| 03/23/12 |
Conspirator in ATM Skimming Scheme Sentenced to over 2 ½ Years in Prison |
| 03/22/12 |
Ocean City Businessman Pleads Guilty to Failing to File Personal, Corporate and Employment Tax Returns |
| 03/22/12 |
Bowie Attorney Sentenced to Prison For Failing to File Tax Returns |
| 03/22/12 |
Cruise Ship Employee Pleads Guilty to Sexual Abuse of a Minor |
| 03/22/12 |
Final Baltimore Police Officer Pleads Guilty in Towing Extortion Scheme |
| 03/21/12 |
Document Trafficker Sentenced to over 8 Years in Prison for Manufacturing and Selling Fraudulent Identification Documents |
| 03/21/12 |
Prince George’s County Crack Dealer Sentenced to 14 Years in Prison on Gun and Drug Charges |
| 03/20/12 |
Liquor Store Owner Indicted for Structuring Cash Deposits to Avoid Income Taxes |
| 03/19/12 |
Twin Brothers Exiled to over 8 Years in Prison for A Prince George’s County Bank Robbery and
Attempted Theft of an ATM Machine |
| 03/19/12 |
Baltimore Police Officer Sentenced to 30 Months in Prison In Majestic Towing Company Extortion Scheme |
| 03/16/12 |
Conspirator in ATM Skimming Scheme Sentenced to over 6 Years in Prison |
| 03/16/12 |
Mt. Airy Brothers Exiled to 9 Years and over 7 Years in Prison For the Armed Robbery of a Pharmacy |
| 03/16/12 |
Moving Company Truck Driver Pleads Guilty to Assault for Injuring Motorists He Rammed During a Police Chase |
| 03/16/12 |
Baltimore City Police Officer Admits to Trafficking in Heroin While on Duty |
| 03/16/12 |
Temple Hills Drug Trafficker Sentenced to 11 Years in Prison |
| 03/16/12 |
Baltimore Heroin Dealer Exiled to 10 Years in Prison On Drug Charges |
| 03/16/12 |
Pikesville Man Sentenced to 3 Years in Prison For Possessing Child Pornography |
| 03/16/12 |
Serial Fraudster Sentenced to over 4 Years in Prison in Connection with Real Estate and Home Improvement Fraud Schemes |
| 03/16/12 |
Tax Preparer Indicted for Assisting in the Filing Of False Tax Returns |
| 03/15/12 |
Church Treasurer Admits to Falsifying Corporate Records Produced to a Federal Grand Jury |
| 03/15/12 |
New York Man Sentenced to 10 Years in Prison For Trafficking Crack Cocaine |
| 03/14/12 |
Anne Arundel County Man Admits Sexual Abuse of Children after He Is Caught Downloading Child Pornography at Work |
| 03/14/12 |
Convicted Rapist Sentenced to 14 Years in Prison for Coercing a Minor to Engage in Sex |
| 03/14/12 |
Conspirator Pleads Guilty in Bank Fraud Scheme |
| 03/13/12 |
Leader of Crack Distribution Organization Exiled To 10 Years in Prison |
| 03/12/12 |
Twice Convicted Sex Offender Sentenced to 33 Years in Prison for Advertising Child Pornography |
| 03/09/12 |
Owner of Gambrills Title Agency Sentenced to 6 Years in Prison in $4.9 Million Mortgage Fraud Scheme |
| 03/09/12 |
Baltimore Cocaine Dealer Derek Bowser Exiled to 14 Years in Prison |
| 03/09/12 |
Cockeysville Man Pleads Guilty to Producing and Possessing of Child Pornography |
| 03/09/12 |
Member of 4x4 Drug Organization Exiled to 10 Years in Prison |
| 03/08/12 |
Ringleader Sentenced in Credit Card Scam |
| 03/08/12 |
Loan Officer Sentenced in Fraudulent Mortgage “Rescue” Scheme Resulting in Losses of over $1.2 Million To Homeowners in Financial Distress |
| 03/08/12 |
Daughter Sentenced to Prison for Failing to Pay Taxes on $4.5 Million She Embezzled from Father’s Manufacturing Company and for Fraudulently Billing NSA |
| 03/07/12 |
Former Army Soldier Indicted for Attempting to Provide Material Support to Al-Shabaab |
| 03/07/12 |
New Jersey Man Sentenced to 10 Years in Prison On Drug Trafficking Charges |
| 03/07/12 |
Violent Career Offender Exiled to over 17 Years in Prison On Drug Charges |
| 03/07/12 |
St. Mary’s County Former Navy Employee Pleads Guilty to Disclosing Contractor Bid Information |
| 03/07/12 |
Baltimore Felon Exiled to 15 Years in Prison On Gun and Ammunition Charges |
| 03/06/12 |
Virginia Man Sentenced to 20 Years in Prison in Conspiracy to Import Heroin and Cocaine Using Cruise Ship Employees |
| 03/06/12 |
Elkton Man Sentenced to 5 Years in Prison for Distributing Child Pornography |
| 03/05/12 |
Serial Bank Robber Sentenced to over 13 Years in Prison for Committing Four Robberies While on Supervised Release for Previous Bank Robberies |
| 03/05/12 |
Former FDA Chemist Sentenced to Prison in FDA Insider Trading Case |
| 03/05/12 |
Conspirator Pleads Guilty to Civil Rights Violation |
| 03/02/12 |
Father and Son Sentenced to Prison For Fraudulently Billing NSA |
| 03/02/12 |
National Archives Employee Pleads Guilty To Copyright Infringement |
| 03/02/12 |
Reservoir Hill Crack Dealer Exiled to over 15 Years in Prison |
| 03/01/12 |
Homebuilder Indicted in $14.7 Million Construction Investment Scheme |
| 03/01/12 |
Convicted Felon Sentenced to 51 Months in Prison for Illegal Possession of Guns, Ammunition and Explosives |
| 03/01/12 |
Conspirator in a Sophisticated Bank Fraud Scheme Convicted by a Federal Jury |
| 03/01/12 |
Baltimore Man Sentenced to over 21 Years in Prison for Three Armed Bank Robberies |
| 03/01/12 |
Brandywine Man Sentenced to 13 Years in Prison For Armed Bank Robbery |
|
| February 2012 |
| 02/28/12 |
Loan Broker Pleads Guilty to a Bank Fraud Conspiracy with Losses to the SBA of at Least $1.3 Million |
| 02/28/12 |
Prince George’s County Bank Robber Exiled to over 8 Years in Prison |
| 02/28/12 |
Bodog and Four Canadian Individuals Indicted for Conducting Internet Gambling Business Generating over $100 Million in Sports Gambling Winnings |
| 02/27/12 |
Randallstown Man Sentenced to over 8 Years in Prison For Armed Robbery of Bank in Easton |
| 02/24/12 |
Laurel Couple Sentenced to Prison for Failing to Pay over $312,000 |
| 02/24/12 |
Annapolis Serial Fraudster Admits to over $2.6 Million in Losses from Real Estate, Business Loan and Social Security Fraud Schemes |
| 02/24/12 |
Forestville PCP Distributor Sentenced to 20 Years in Prison |
| 02/23/12 |
Baltimore Police Officer Convicted in Towing Extortion Scheme |
| 02/23/12 |
Sex Offender Sentenced to 10 Years in Prison for Possessing Child Pornography |
| 02/23/12 |
Pawn Shop Owner Sentenced to over 2 Years in Prison for Evading Taxes on over $18 Million in Proceeds from Sale of Merchandise |
| 02/22/12 |
Trucking Company Manager and Co-conspirator Sentenced in Scheme to Steal over $326,000 |
| 02/22/12 |
Conspirator Sentenced to over 19 Years in Prison for the Armed Robbery of a Bank and Attempted Armed Robbery of a Pharmacy |
| 02/21/12 |
Owner of Maryland Computer Software Company Sentenced for Defrauding Housing Authorities Across the Country |
| 02/17/12 |
Leader in Heroin Distribution Organization Sentenced to 16 Years in Prison and Supplier Sentenced To 17 Years |
| 02/17/12 |
Beltsville Man Admits to Committing Seven Bank Robberies |
| 02/17/12 |
Harford County Crack Dealer Exiled to 10 Years in Prison |
| 02/17/12 |
Washington D.C. Man Exiled to 13 Years in Prison On Gun and Drug Charges |
| 02/16/12 |
MS-13 Gang Member Sentenced to 55 Months in Prison for Illegally Re-entering the U.S. |
| 02/16/12 |
Leader in Rent-to-own Vehicle Fraud Scheme Sentenced to 10 Years in Prison |
| 02/16/12 |
Second Conspirator Pleads Guilty in Scheme To Fraudulently Obtain over $1.399 Million from Baltimore Housing Authority Account |
| 02/15/12 |
Document Trafficker Convicted of Manufacturing, Selling and Transferring Fraudulent Identification Documents |
| 02/14/12 |
Baltimore Drug Trafficker Exiled to 11 Years in Prison |
| 02/09/12 |
Two Bank Robbers Sentenced to 9 Years in Prison |
| 02/09/12 |
Hampstead Woman Pleads Guilty in Scheme to Embezzle Over $313,000 from Her Employer and to Filing False Tax Returns |
| 02/09/12 |
Dava Pharmaceuticals to Pay Us $11 Million To Settle False Claims Act Allegations |
| 02/08/12 |
Conspirator Pleads Guilty in Scheme to Fraudulently Obtain over $1.399 Million from Baltimore Housing Authority Account |
| 02/07/12 |
Barry Landau Pleads Guilty to Stealing Valuable Historical Documents |
| 02/07/12 |
Baltimore County Man Sentenced to 8 Years in Prison For Threatening to Murder an Atf Task Force Officer |
| 02/07/12 |
Owner of Troese Title Companies Sentenced to Prison In $2.838 Million Mortgage Fraud Scheme |
| 02/07/12 |
Former Prince George’s County School Bus Driver Pleads Guilty to Producing Child Pornography |
| 02/06/12 |
District Heights Man Sentenced to over Two Years in Prison For Filing False Tax Returns |
| 02/03/12 |
Member of Drug Ring Exiled to 10 Years in Prison for Drug Trafficking in the Latrobe Homes Area of East Baltimore City |
| 02/03/12 |
Three Co-defendants in Gilmor Homes Drug Distribution Conspiracy Each Sentenced to More than 13 Years in Prison |
| 02/03/12 |
Kentland Drug Dealer Sentenced to 10 Years in Prison |
| 02/03/12 |
Hungarian Citizen Sentenced for Hacking into Marriott Computers to Extort Employment from the Company |
| 02/03/12 |
Baltimore Felon Sentenced to 15 Years in Prison for Possessing Ammunition |
| 02/03/12 |
Baltimore Financial Advisor Sentenced in Scheme to Defraud Vulnerable Clients of $838,350 |
| 02/02/12 |
Washington D.C. Man Exiled to over 10 Years in Prison on Gun and Drug Charges |
| 02/01/12 |
Fugitive Arrested - Previously Indicted for Copyright Infringement of Commercial Software Programs |
| 02/01/12 |
Leader of Salisbury Drug Conspiracy Sentenced to Over 14 Years in Federal Prison |
|
| January 2012 |
| 01/31/12 |
Phoenix Man Indicted for Stalking a Woman in Maryland |
| 01/31/12 |
Leader of a Sophisticated Bank Fraud Scheme Sentenced To 8 Years in Prison |
| 01/27/12 |
Frederick County Business Owner Pleads Guilty to Underreporting His Business Income on Federal Tax Returns |
| 01/27/12 |
Federal Racketeering and Murder Conspiracy Charges Filed Against Alleged Members of a Baltimore Drug Gang |
| 01/27/12 |
Member of PCP Trafficking Ring Sentenced to 14 Years in Prison |
| 01/27/12 |
Purported New York Investor Pleads Guilty to Fraud Scheme |
| 01/26/12 |
Maryland Man Pleads Guilty to Attempted Use of a Weapon of Mass Destruction in Plot to Attack Armed Forces Recruiting Center |
| 01/26/12 |
Member of PCP Trafficking Conspiracy Sentenced To 14 Years in Prison |
| 01/25/12 |
Lead Administrator and Web Host of Online Child Pornography Bulletin Board Sentenced to Prison |
| 01/25/12 |
Leader of Baltimore Heroin Distribution Organization Exiled to over 12 Years in Prison |
| 01/24/12 |
Perry Point Sex Offender Sentenced to 15 Years in Prison for Receiving Child Pornography |
| 01/23/12 |
Talbot County Man Admits to Sexually Exploiting Two Children To Produce Child Pornography |
| 01/20/12 |
Baltimore Drug Trafficker Sentenced to 10 Years in Prison |
| 01/20/12 |
Steven Blackwell Sentenced to 20 Years in Prison in Multi-million Dollar Heroin and Money Laundering Conspiracy |
| 01/19/12 |
Member of the Gilmor Homes Drug Organization Sentenced to over 13 Years in Prison |
| 01/17/12 |
Baltimore Sex Offender Sentenced to 10 Years in Prison For Possessing Child Pornography |
| 01/13/12 |
Former Marriott Employee Pleads Guilty in Scheme to Embezzle at Least $200,000 |
| 01/13/12 |
Halethorpe Man Sentenced to over 10 Years in Prison for Distributing Child Pornography |
| 01/13/12 |
Leader of the Gilmor Homes Drug Organization Sentenced to 13 Years in Prison |
| 01/13/12 |
Joppa Man Sentenced to 10 Years in Prison for Enticing a Minor To Engage in Sexual Activity |
| 01/13/12 |
Former Odenton Man and National Guardsman Sentenced to 5 Years in Prison for Possessing Child Pornography |
| 01/12/12 |
Baltimore Felon Exiled to over 15 Years in Prison For Possessing a Gun |
| 01/12/12 |
Mortgage Broker Sentenced to over 2 Years in Prison in Scheme to Defraud Lenders, Family and Others of over $1.4 Million |
| 01/12/12 |
BGF Leader Sentenced to Five Years in Prison For Participating in a Racketeering Conspiracy |
| 01/11/12 |
Gambrills Podiatrist Sentenced to over 4 Years in Prison for Fraudulently Billing Medicare over $1.1 Million |
| 01/10/12 |
Engineering Systems Solutions Agrees to Pay $702,000 to Resolve Allegations That it Overbilled for Labor Provided under its Contract with the Army |
| 01/10/12 |
Jason Scott Sentenced to 100 Years in Prison for Federal Home Invasion, Firearms and Child Pornography Production Charges |
| 01/09/12 |
Four Indicted in Scheme to Allegedly Fraudulently Obtain Nearly $1.4 Million from Baltimore Housing Authority Account |
| 01/09/12 |
Former Army Soldier Charged with Attempting to Provide Material Support to Al-Shabaab |
| 01/06/12 |
Frederick Bank Trust Officer Sentenced to Prison For Embezzling over $313,000 |
| 01/06/12 |
Two Drug Traffickers in Organization That Distributed Heroin in Baltimore City and Baltimore and Anne Arundel Counties Sentenced to Prison |
| 01/06/12 |
Defendant in Gilmor Homes Drug Distribution Conspiracy Sentenced to 15 Years in Prison |
| 01/06/12 |
Baltimore Felon Exiled to 10 Years in Prison for Possessing a Gun |
| 01/06/12 |
Robber Exiled to over 10 Years in Prison |
| 01/06/12 |
Baltimore Heroin Dealer Sentenced to 10 Years in Prison |
| 01/06/12 |
Leader of Drug Organization Exiled to over 12 Years in Prison for Drug Trafficking in the Latrobe Homes Area of East Baltimore City |
| 01/06/12 |
Pakistani National Sentenced in Scheme to Illegally Export Restricted Nuclear Materials to Pakistan |
| 01/04/12 |
Bowie Man Exiled to 16 Years in Prison on Gun and Drug Charges |
| 01/04/12 |
Brandywine Man Pleads Guilty to Armed Bank Robbery |
| 01/04/12 |
Hagerstown Man Sentenced to 10 Years in Prison in Conspiracy to Distribute Cocaine and Marijuana in Western Maryland |
| 01/03/12 |
Former Bank Employee Pleads Guilty to Stealing over $223,000 |
| 01/03/12 |
Conspirators Plead Guilty in Scheme to Steal $2.6 Million in Metal Imported into the Port of Baltimore |
