| February 2013 |
| 02/25/13 |
Prince George’s County Armed Career Criminal Sentenced To 18 Years In Prison After Pleading Guilty To Gun Charges |
| 02/22/13 |
Owner of Clean Green Fuel Sentenced To Over 12 Years In Prison |
| 02/20/13 |
Convicted Fraudster Sentenced to 8 Years in Prison In Scheme to Buy Merchandise Using Stolen Identifying Information to Open Instant Credit Accounts |
| 02/20/13 |
Baltimore Felon Sentenced To 15 Years In Prison For Possession Of Ammunition |
| 02/19/13 |
Leader in Marijuana Distribution Organization Convicted on Racketeering Charges |
| 02/19/13 |
Parkville Man Sentenced to 27 Years in Prison for Sexual Bondage Of a 15 Year Old Girl |
| 02/19/13 |
Baltimore Man Exiled To 15 Years In Prison On Gun And Drug Charges |
| 02/15/13 |
Baltimore Felon Exiled to 9 Years in Prison For Possessing a Gun and Ammunition |
| 02/15/13 |
Baltimore City Firefighter and Another Baltimore Man Indicted on Charges Related to the Operation Of a Sex Trafficking Business |
| 02/15/13 |
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 |
| 02/15/13 |
Beltsville Business Owner Sentenced to Prison for Evading over $522,000 in Federal and State Taxes |
| 02/14/13 |
DMI Associate Exiled to 10 Years in Prison on Drug Charges |
| 02/14/13 |
Leader Pleads Guilty in Bank Fraud Scheme |
| 02/13/13 |
Baltimore Drug Supplier Exiled to over 19 Years in Prison On Gun and Drug Charges |
| 02/13/13 |
Four Men Initially Arrested and Charged in Worcester County Now Facing Federal Charges |
| 02/13/13 |
Bowie Realtor Pleads Guilty to $2 Million Mortgage Fraud Scheme |
| 02/11/13 |
Corey Moore Convicted on Federal Drug and Gun Charges |
| 02/11/13 |
Baltimore Man Exiled to over 11 Years in Prison for the Armed Robbery of Jewelry Store in Columbia Mall |
| 02/08/13 |
Baltimore “Financial Advisor” Pleads Guilty to Defrauding over 22 Clients of $890,000 |
| 02/07/13 |
St. Joseph’s Medical Center Agrees to Pay $4.9 Million For Medically Unnecessary Hospital Admissions |
| 02/07/13 |
Phoenix Man Pleads Guilty to Stalking a Woman in Maryland |
| 02/06/13 |
Parkville Woman Pleads Guilty to Conspiracy to Produce Child Pornography |
| 02/06/13 |
St. Mary’s County Man Pleads Guilty to Sexually Exploiting Two Minor Girls to Produce Child Pornography |
| 02/04/13 |
Leader in Bank Fraud Scheme Sentenced to 12 Years in Prison |
| 02/04/13 |
Pimp Sentenced to 10 Years in Prison for Prostituting a Child Online |
| 02/04/13 |
Oxon Hill Man Sentenced to 5 Years in Prison for Receipt of Child Pornography |
| 02/04/13 |
Former Employee of Federal Court Contractor Sentenced for Bribery |
| 02/01/13 |
Capitol Heights Pimp Sentenced to over 12 Years in Prison for Sex Trafficking of Minors |
| 02/01/13 |
Leader in Baltimore Heroin Distribution Ring Sentenced to over 15 Years in Prison |
| 02/01/13 |
Pennsylvania Man Sentenced to 10 Years in Prison for Receipt of Child Pornography |
| 02/01/13 |
Maryland Resident Pleads Guilty in Credit Card Fraud Scheme Involving over 50 Victims |
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| January 2013 |
| 01/31/13 |
Former Maryland National Guard Employee at Aberdeen Proving Ground Pleads Guilty to Fraud Scheme With Losses of More than $107,000 |
| 01/31/13 |
Former Employee of Federal Court Contractor Pleads Guilty to Bribery Conspiracy and Perjury |
| 01/30/13 |
Conspirator Pleads Guilty in Bank Fraud Scheme |
| 01/30/13 |
Kentlands Area Cocaine Dealer Sentenced to More than 17 Years in Prison |
| 01/30/13 |
Baltimore Man Indicted on Gun and Drug Conspiracy Charges Resulting in Two Murders |
| 01/30/13 |
Cumberland Man Pleads Guilty to Three Armed Bank Robberies |
| 01/29/13 |
Conspirator Indicted in Bank Fraud Scheme |
| 01/29/13 |
Fraudster Sentenced to 9 Years in Prison for Schemes to Obtain Maryland Unemployment Benefits, Defraud More than 10,000 Credit Card Holders and DirecTv |
| 01/29/13 |
Bookkeeper Sentenced to Prison for Stealing over $150,000 From Employer and Evading Taxes |
| 01/28/13 |
Oxon Hill Man Exiled to 16 Years in Prison on Gun and Drug Charges |
| 01/28/13 |
Baltimore Cocaine Trafficker Exiled to 10 Years in Prison |
| 01/28/13 |
Two Brothers Indicted for Tax Fraud and Identity Theft |
| 01/28/13 |
Lusby Man Pleads Guilty to Possession and Distribution of Child Pornography |
| 01/28/13 |
Owings Mills Woman Indicted in Tax Fraud Scheme |
| 01/24/13 |
Baltimore Armed Robber Sentenced to over 15 Years in Prison for Robbing Two Stores |
| 01/23/13 |
Two Conspirators Each Sentenced to 32 Years in Prison For Six Armed Robberies of Dunbar Armored Vehicles |
| 01/23/13 |
Former Postal Employee Sentenced to 2 Years in Prison for Stealing a Postal Money Order Purchased by a Customer |
| 01/23/13 |
Owner of Landover Business Pleads Guilty to Failing to Pay over $2.2 Million in Employment Taxes |
| 01/22/13 |
Previously Convicted Child Pornographer Sentenced to 10 Years in Prison for Possessing Child Pornography |
| 01/22/13 |
Baltimore Man Indicted in Mortgage Fraud Scheme Allegedly Resulting in over $2.5 Million in Losses from Fraudulently Obtained Loans |
| 01/18/13 |
Baltimore Heroin Supplier Exiled to 10 Years in Prison |
| 01/18/13 |
Baltimore Police Officer Indicted on Gun and Drug Conspiracy Charges |
| 01/18/13 |
IRS Employee Pleads Guilty to Falsely Certifying the Number of Hours He Worked |
| 01/17/13 |
Hyattsville Man Sentenced to 12 Years in Prison for Producing and Possessing Child Pornography |
| 01/17/13 |
Leader in Latrobe Homes Drug Conspiracy Exiled To over 10 Years in Prison |
| 01/17/13 |
Title Company Owner Sentenced in $1.5 Million Fraud Scheme |
| 01/15/13 |
18 Defendants Charged with Operating a Large Scale Drug Organization in Anne Arundel and Howard Counties |
| 01/15/13 |
Member of Latrobe Homes Drug Conspiracy Exiled To 10 Years in Prison |
| 01/15/13 |
Montgomery County Man Sentenced to Prison in Mortgage Fraud Conspiracy |
| 01/11/13 |
Six Defendants Indicted in $4.5 Million Mortgage Fraud Scheme |
| 01/11/13 |
Two Baltimore Women Indicted in Scheme to Use Victims’ Personal Information to Steal Social Security Benefits |
| 01/11/13 |
Former Postal Service Employee Sentenced for Stealing Mail |
| 01/08/13 |
Bank Robber Sentenced to over 12 Years in Prison for the Robberies and Attempted Robberies of Banks, Check Cashing Store and Liquor Store |
| 01/08/13 |
Harford County Oxycodone Dealer Sentenced to Over 10 Years in Prison |
| 01/07/13 |
Founder of Violent “Dead Man Incorporated” Gang Sentenced to Life on Federal Racketeering, Murder and Drug Charges |
| 01/07/13 |
Bank Robber Sentenced to 14 Years in Prison |
| 01/07/13 |
Former Bowie Union Trustee Sentenced for Stealing Over $379,000 of Labor Union Funds |
| 01/07/13 |
Two Baltimore Brothers Sentenced for the Robberies and Attempted Robberies of Check Cashing Stores, Liquor Store and Bank |
| 01/04/13 |
Final Three Conspirators Sentenced for Civil Rights Violation |
| 01/04/13 |
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| 01/03/13 |
Baltimore Man Exiled to 10 Years in Prison on Drug Charges |
| 01/03/13 |
Baltimore Cocaine Trafficker Sentenced to 10 Years in Prison |
| 01/03/13 |
Ocean City Shop Owner Pleads Guilty To Selling Counterfeit Merchandise |
| 01/03/13 |
Hyattsville Man Sentenced for Selling Misbranded Prescription and Non-prescription Drugs |
| 01/03/13 |
Baltimore Man Sentenced for Social Security and Medicare Fraud |
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