
News and Press Releases
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December 2010
December 22, 2010
Milton Tillman and Son Plead Guilty to Federal Charges Relating to Operation of 4 Aces Bail Bonds
Armed Bank Robber Exiled to over 10 Years in Prison
Columbia Man Pleads Guilty in Mortgage Fraud Scheme
NSA Employee Pleads Guilty in Corruption Scheme
December 21, 2010
Owner of Maryland Pawn Shop Pleads Guilty to Evading Taxes On over $18.4 Million in Income
Edgewood Tax Preparer Sentenced for Filing False Tax Returns Resulting in Millions of Dollars of Losses
Former Anne Arundel County Police Lieutenant Sentenced to Five Years in Prison for Receiving Child Pornography from a Minor with Whom He Had a Sexual Relationship
Army Reserve Lieutenant Colonel Pleads Guilty to Submitting Fraudulent Travel Vouchers Totaling Nearly $152,000
Landover Man Pleads Guilty to Bank Robberies
Maryland Man Indicted in Plot to Attack Armed Forces Recruiting Center
Former Ellicott City Man Sentenced to 15 Years in Prison In $17 Million Online Ponzi Scheme
December 20, 2010
18th Street Gang Member Pleads Guilty to Conspiring to Obstruct a Criminal Investigation and Proceeding
Drug Dealer That Sold Heroin Leading to Overdose Death Sentenced to 14 Years in Prison
Contractor for DOJ and EPA Sentenced to Prison for Failing to File Federal Income Tax Returns
December 17, 2010
Fourth Defendant Sentenced in Scheme to Use Stolen Credit Card Information Purchased over the Internet
Fannie Mae Computer Intruder Sentenced to over 3 Years in Prison for Attempting to Wipe out Fannie Mae Financial Data
December 16, 2010
Singapore Man Sentenced to More than 4 Years in Prison for Conspiracy to Provide Material Support to A Foreign Terrorist Organization
Employer Indicted for Failing to Pay over $580,000 in Employment Taxes to the IRS
December 15, 2010
District Heights Felon Sentenced to over 10 Years in Prison On Drug and Gun Offenses
December 14, 2010
Former Finance Chief of Maryland Legal Aid Bureau Sentenced to 2 ½ Years in Prison for Stealing More than $1 Million
Potomac Lawyer Charged with a Conflict of Interest and Lying on His Financial Disclosure Forms
Baltimore Man Exiled to 24 Years in Prison for Possessing a Gun
December 13, 2010
Fort Washington Cocaine Dealer Sentenced to 10 Years in Prison
December 10, 2010
Baltimore Felon Exiled to over 15 Years in Prison for Possessing Ammunition
Maryland Brothers Plead Guilty to Counterfeiting Scheme
December 9, 2010
Cumberland Man Indicted for Operating a Child Pornography Online Bulletin Board
Four U.S. Attorney’s Office Employees Receive Prestigious Justice Department Awards
December 8, 2010
Maryland Man Charged in Plot to Attack Armed Forces Recruiting Center
December 7, 2010
Armed Robber Pleads Guilty to Robbing a Business and to Two Home Invasion Robberies
U.S. Attorney’s Office Announces Results of “Operation Broken Trust” Targeting Investment Fraud
December 6, 2010
Suitland Man Exiled to over 17 Years in Prison for Illegal Gun Possession and Armed Robberies
Former Charles County Postmaster Sentenced To 9 Months in Prison for Stealing Stamps
Maryland Trucker Sentenced to 20 Years in Prison for Transporting an 11 Year Old Girl to Have Sex
December 3, 2010
Personal Assistant Sentenced for Stealing over $494,000 From Severna Park Couple
Westport Man Indicted for the Murder of a Federal Witness
Part Owner of Tax Preparation Business Admits to Preparing False Tax Returns and Aggravated Identity Theft
Final PDL Bloods Member Convicted of Racketeering Conspiracy and Sentenced to over 12 Years in Prison
December 2, 2010
Baltimore Man Exiled to over 24 Years in Prison for Gun and Drug Charges and Witness Tampering
Former Treasurer of National Republican Congressional Committee Sentenced to over Three Years in Prison for Embezzling $844,718 from Political Committees
Three Conspirators Plead Guilty to Smuggling Hundreds of Thousands of Dollars in Counterfeit Goods Manufactured in Asia Through the Port of Baltimore
December 1, 2010
Woodhaven Pharmacy Services, Inc D/b/a Remedi Seniorcare Settles Claims That it Failed to Credit Federal Programs and Medicaid for Returned and Re-dispensed Medications
PDL Bloods Drug Supplier Sentenced to 15 Years in Prison for Conspiracy to Distribute Heroin
Latin Kings Leader Sentenced to over 21 Years in Prison for Racketeering Conspiracy
Save the Seed Minister Indicted in Scheme to Obstruct Bankruptcy Proceedings and Federal Grand Jury Investigation
November 2010
November 30, 2010
Third Conspirator Sentenced for Claiming Hundreds of Thousands of Dollars in False Tax Refunds
Final TTP Bloods Defendants Plead Guilty
Former California Man Pleads Guilty in Scheme to Defraud the Baltimore Washington Medical Center
Bank Robber Exiled to over 12 Years in Prison
Columbia Man Pleads Guilty to Producing Child Pornography
November 29, 2010
Former National Archives Government Employee Sentenced to Jail in Scheme to Steal Nearly $1 Million from the Government
Baltimore Man Pleads Guilty to Using the Internet to Entice a Minor to Engage in Sexually Explicit Conduct
November 24, 2010
Employee Pleads Guilty to Embezzling $104,000 From Her Employer over Seven Years
November 23, 2010
Cumberland Home Invasion Getaway Driver Sentenced To 10 Years in Federal Prison
Maryland U.S. Attorney’s Office Releases Annual Criminal Prosecution Totals
November 22, 2010
Nottingham Tax Preparer Pleads Guilty to Preparing False Tax Returns Resulting in a Loss of over $1 Million
Conspirator Pleads Guilty to Passing Counterfeit Currency
Nottingham Man Sentenced for Distributing Child Pornography on the Internet
Man Who Sold Drugs and Guns at Bethesda Metro Station Sentenced to Prison
November 19, 2010
Man Sentenced for Failing to Register as a Sex Offender
Baltimore Business Owner Sentenced for Stealing Over $1 Million from Maryland Legal Aid Bureau
Baltimore Man and Woman Indicted for Sexually Abusing a Minor to Produce Child Pornography
November 18, 2010
Buy/Sell Shop Owner Pleads Guilty to Breaking up Cash Transactions of over $1.5 Million to Avoid Treasury Reporting Requirements
November 17, 2010
Mitchellville Drug Dealer Sentenced to 10 Years in Prison
November 16, 2010
Five Charged in Scheme to Transport Prostitutes to Work in Brothels in Annapolis and Easton, Maryland
November 15, 2010
Towson Title Agency Operator Pleads Guilty In $3.7 Million Mortgage Fraud Scheme
Two Conspirators Sentenced for Claiming Over $5.5 Million in False Tax Refunds
Three Prince George’s County Police Officers and Six Other Defendants Charged in Two Federal Indictments
Former Charles County Attorney Pleads Guilty to Defrauding Clients and Lenders
November 12, 2010
Prince George’s County Executive Jack Johnson and County Councilwoman-elect Leslie Johnson Charged with Witness Tampering and Destruction of Evidence
Nick’s Amusements Pleads Guilty to Money Laundering; Ordered to Pay a $50,000 Fine
November 10, 2010
Upper Marlboro Felon Sentenced to over 11 Years Prison For Drug and Gun Crimes
November 9, 2010
St. Joseph Medical Center Agrees to Pay $22 Million to Resolve False Claims Act Allegations in Connection with Kickbacks Paid to MidAtlantic Cardiovascular Associates
Latin Kings Leader Pleads Guilty To Racketeering Conspiracy
November 5, 2010
Scheme to Defraud Government on Reconstruction Contracts Leads to Criminal Charges and Civil Penalties for Louis Berger Group, Inc.
Cocaine Dealer Exiled to over 17 Years in Prison
Ringleader in Hagerstown Drug Conspiracy Sentenced to More than 15 Years in Prison
November 4, 2010
Former Anne Arundel County Police Lieutenant Pleads Guilty to Receiving Child Pornography from a Minor with Whom He Had a Sexual Relationship
Hyattsville Carjacker Exiled to over 10 Years in Prison
Operator of Tax Preparation Business Convicted In Fraudulent Tax Shelter Conspiracy
Baltimore Robber Exiled to 28 Years in Prison for Seven Robberies of Gas Stations and Liquor Stores
November 3, 2010
Carjacker Exiled to 11 Years in Prison
Former Manager Pleads Guilty to Embezzling Over $370,000 from Employer
Former Executive Director of a Baltimore Non-profit Corporation Sentenced to Prison for Stealing over $233,000
November 2, 2010
Ringleader Pleads Guilty to Using Forged Checks to Defraud Merchants and Bank of over $250,000
Fort Washington Man Sentenced to 15 Years in Prison For Producing Child Pornography
Carroll County Man Pleads Guilty to DistributingChild Pornography
Guatemalan Drug Supplier Sentenced to 11 Years in Prison In Scheme to Smuggle Drugs in Car Batteries
November 1, 2010
Parkville Man Pleads Guilty to Sexually Exploiting a Child to Produce Child Pornography
Baltimore Felon Admits to Shooting and Wounding a Police Officer
Administrative Assistant Sentenced for Defrauding Her Employer of over $660,000 in Years-long Embezzlement Scheme
Former Hyattsville Man Sentenced to More than 27 Years in Prison for Sexually Exploiting a Child
October 2010
October 29, 2010
Prince George’s County Counterfeiter Pleads Guilty
Bel Air Woman Admits to Embezzling over $225,000 from Employer
October 28, 2010
Brunswick Man Pleads Guilty to Posting Ads on Craigslist To Entice a Minor to Have Sex
Conspirator in Attempted Armored Car Robbery Sentenced to 31 Years in Prison
Owner of Timbuktu and by the Docks Restaurants Sentenced to Prison for Harboring Illegal Aliens
Former Employee Pleads Guilty in Scheme to Defraud the Baltimore Washington Medical Center
Maryland Man Pleads Guilty to Providing Fraudulent Documents to Defendants in Passport Fraud Case
October 27, 2010
Three Alleged Latin Kings Members Charged in Superseding Indictment with Murder, Attempted Murder, and Other Charges Related to Racketeering Conspiracy
Baltimore Felon Exiled to 10 Years in Prison for Possessing a Gun
Armed Robber Pleads Guilty to Participating in the Planning and Execution of Two Home Invasion Robberies
Baltimore Man Pleads Guilty to Sexually Abusing Minors to Produce Child Pornography
October 26, 2010
Baltimore Heroin Dealer Exiled to 10 Years in Prison after Pleading Guilty to Possession with Intent to Distribute Heroin
Middle River Man Pleads Guilty to Sexually Exploiting Minors to Produce Child Pornography
October 25, 2010
Lusby Restaurant Owner Convicted in Scheme to Fraudulently Obtain SBA Business Loan
United States Attorney Appoints District Election Officer To Respond to Any Allegations of Election Fraud or Abuse
October 22, 2010
Convicted Felon Exiled to 10 Years for Transporting Stolen Guns
Latin Kings Member Sentenced to over 15 Years in Prison for a Racketeering Conspiracy Related to His Gang Activities
October 21, 2010
Corey Moore Indicted on Federal Drug and Gun Charges
Armed Bank Robber Sentenced 10 Years in Prison
October 20, 2010
Alleged Members of the 18th Street Gang Indicted in a Racketeering Conspiracy Involving Five Murders, Extortion, Armed Robbery and Obstructing Justice
Annapolis Man Admits to Stealing over $340,000 Worth of Copper Cable Purchased by the United States for Military Drones
Former Postal Employee Pleads Guilty to Theft of Mail
October 18, 2010
Singapore Man Convicted of Conspiracy to Provide Material Support to a Foreign Terrorist Organization
Bank Employee Admits to Falsifying Documents To Obtain over $1.2 Million in Home Mortgage Loans
Ringleader in Pawn Shop Case Pleads Guilty to Laundering $20 Million in Proceeds from Sale of Stolen Merchandise
Capitol Heights Man Sentenced to 4 Years in Prison for Stealing the Pay of U.S. Servicemen
Former Prince George’s County Police Officer Sentenced to 30 Months in Prison in Bank Break-in
October 14, 2010
Washington D.C. Man Sentenced to over 15 Years in Prison for Attempting to Rob a Dunbar Armored Truck Carrying over $2 Million in Cash
October 13, 2010
Ringleader Pleads Guilty to Smuggling $562,190 in Cash to Jamaica
Leader of Property-flipping Scheme and Husband Sentenced in Family Scheme to Conceal Millions in Profits from the Purchase and Sale of Foreclosed Properties
October 12, 2010
Drug Courier Sentenced to over 12 Years in Prison
Baltimore Robber Exiled to 32 Years in Prison for Possessing and Brandishing a Gun During Two Robberies
October 8, 2010
Silver Spring Man Indicted in $1.7 Million Mortgage Fraud Scheme
Armed Career Criminal Exiled to over 11 Years in Prison for Possessing a Rifle
Brothers Sentenced to Four Years in Prison for Manufacturing Fraudulent Identification Documents for Illegal Aliens
October 7, 2010
Baltimore Man Sentenced to Prison for Scheme to Fraudulently Obtain Work Visas for Immigrants
Baltimore Felon Exiled to 10 Years in Prison for Possessing a Gun
October 6, 2010
Calvert County Man Indicted for Distribution and Possession Of Child Pornography
New Jersey Drug Dealer Sentenced to over 6 Years in Prison for Selling Large Quantities of Oxycodone in Ocean City, Maryland
October 5, 2010
Four Unrelated Companies and Their Employees Charged in Federal Crackdown on Businesses That Break up Cash Deposits To Avoid Treasury Reporting Requirements
October 4, 2010
Former Employee of Fannie Mae Contractor Convicted Of Attempting to Destroy Fannie Mae Computer Data
Partners Plead Guilty to Embezzling over $1 Million From Laurel Construction Company
October 1, 2010
Commercial Fisherman Sentenced for Illegally Overfishing Striped Bass
Crofton Loan Officer Pleads Guilty to Mortgage Fraud Scheme
New York Cocaine Dealer Sentenced to 10 Years in Prison
Three Union Timekeepers Convicted of Wire Fraud in Scheme to Defraud Ports America Baltimore
September 2010
September 30, 2010
Western Maryland Man Sentenced to 5 Years in Prison for Distributing Child Pornography
Five Defendants Indicted in Fraudulent Credit Card Scheme Using Information Stolen from Johns Hopkins Hospital Patient Records
September 29, 2010
Former NIH Employee Pleads Guilty in Scheme to Steal Computers
September 27, 2010
FAA Employee Pleads Guilty to Stealing $123,774 From the U.S. Government
Armed Bank Robber Sentenced to over 32 Years in Prison For Two Bank Robberies
Germantown Man Who Impersonated a Federal Immigration Agent Pleads Guilty to Fraud Scheme
September 21, 2010
Glen Burnie Man Indicted for Sex Trafficking of a Minor
Ship Serial Polluter Ordered to Pay $4 Million For Covering up the Deliberate Discharge of Oil and Plastics
September 17, 2010
Baltimore Car Dealers Sentenced to Prison for Laundering Money and Defrauding IRS
Gaithersburg Crack Cocaine Dealer Sentenced to over 17 Years in Federal Prison
September 16, 2010
Baltimore Business Owner and Son Indicted In $1.3 Million Fraud Scheme
National Archives Government Contractor Employee Sentenced to Jail in Scheme to Steal Nearly $1 Million from the Government
Baltimore Man Posing as a Teenager on the Internet Pleads Guilty to Receiving Child Pornography
September 14, 2010
Baltimore BGF Commander Pleads Guilty to Racketeering
PDL Bloods Member Sentenced to over 10 Years in Prison for Racketeering Conspiracy
MS-13 Gang Leader Sentenced to Life in Prison for Racketeering Offenses Including the Murder of a Witness
September 13, 2010
Senior Loan Officer with Metropolitan Money Store Sentenced to over 3 Years in Prison in Mortgage Fraud Scheme
Baltimore Felon Exiled to 15 Years in Prison for Possessing a Gun
Former Bank Analyst Sentenced to over Five Years in Prison in Bank Fraud Scheme and for Illegal Sale of Oxycodone
September 10, 2010
Alleged Fraudster Indicted in $1.8 Million Mortgage Fraud Scheme
September 9, 2010
Capitol Heights Armed Career Criminal Exiled to over 15 Years in Prison for Illegal Possession of a Gun and Ammunition
Ten Indicted in Cocaine Conspiracy Allegedly Operating in the 4x4 Neighborhood of Northeast Baltimore
Straw Buyer in Mortgage Fraud Scheme Pleads Guilty To Filing a False Tax Return
September 8, 2010
Sleep Solutions, Inc. Settles Claims of False Billings for In-home Sleep Studies
IRS Revenue Officer Pleads Guilty in Fraudulent Tax Scheme
Cockeysville Woman Sentenced to 45 Months in Prison for Assuming the Identity of a Disabled Victim for 25 Years
Clinton Felon Sentenced to 10 Years in Federal Prison on Drug and Gun Charges
September 7, 2010
Baltimore Felon Exiled to 40 Years in Prison for Armed Robbery and Obstruction of Justice
Leader of Rollin’ 20's Bloods Gang Pleads Guilty To Drug Trafficking
September 3, 2010
Wicomico Felon Exiled to 11 ½ Years in Prison for Distribution of Crack Cocaine
Pawn Shop Owner Pleads Guilty in Scheme to Launder $20 Million in Proceeds in Stolen Merchandise
Former Treasurer of National Republican Congressional Committee Pleads Guilty to Embezzling $844,718 From Political Committees
Potomac Man Charged with Embezzling over $1.6 Million From His Company
September 2, 2010
Former Finance Chief of Maryland Legal Aid Bureau Pleads Guilty to Stealing over $1 Million
Latin Kings Leader Sentenced to 19 Years in Prison for Racketeering Conspiracy
Former Defense Logistics Agency Employee Pleads Guilty to Fraudulently Obtaining $636,000 in Federal Disability Payments
September 1, 2010
Salisbury Cardiologist Indicted for Implanting Unnecessary Cardiac Stents
Maryland Senate Budget and Taxation Committee Chairman Ulysses Currie Indicted along with Company Executives For Taking Bribes from Shoppers Food Warehouse In Return for Official Actions
August 2010
August 31, 2010
Southern Maryland Drug Ringleader Exiled to 20 Years in Federal Prison
Former Charles County Postmaster Pleads Guilty To Stealing Stamps
Baltimore Felon Exiled to 12 Years in Prison for a Series of Violent Armed Robberies
August 30, 2010
Armed Gunman Pleads Guilty to Robbing Carroll County Pharmacy of Narcotics
California Couple Plead Guilty in Mortgage Fraud Scheme Involving Four Baltimore Properties
Baltimore Career Offender Exiled to over 24 Years in Prison On Gun and Drug Charges
August 27, 2010
Hagerstown Woman Sentenced to 46 Months in Prison for Mortgage Fraud, Bankruptcy Fraud and Tax Fraud
August 26, 2010
“Wise Guyz” Gang Member Pleads Guilty to Drug and Gun Offenses
August 25, 2010
Latin Kings Leader Pleads Guilty to Racketeering Conspiracy That Included Two Attempted Murders, Armed Robbery And Witness Tampering
Steven Blackwell and Two Others Indicted in Heroin Conspiracy
Conspirator in Cumberland Home Invasion Robbery Pleads Guilty
August 23, 2010
Baltimore Man Exiled to over 10 Years in Prison For Two Armed Carjackings
August 20, 2010
Mortgage Originator and Modular Home Wholesaler Indicted in Mortgage Fraud Scheme
Montgomery County Man Sentenced to over 12 Years in Prison for Receipt of Child Pornography
August 19, 2010
Former Baltimore City Police Detective Sentenced to 20 Months in Prison for Theft of Funds and Diamond Watch And for Making False Claims to DEA
August 18, 2010
Former Ellicott City Man Convicted in $17 Million Online Ponzi Scheme
Former NASA Contractor Pleads Guilty to Using His Work Computer to Possess Child Pornography
August 16, 2010
Capitol Heights Man Pleads Guilty to Stealing the Pay of U.S. Servicemen
August 13, 2010
Contractor for DOJ and EPA Pleads Guilty to Failing to File Federal Income Tax Returns
Oswego Mall Crack Dealer Sentenced to over 11 Years in Prison
August 11, 2010
Two Convicted in Conspiracy to Claim over $5.5 Million in False Tax Refunds
Cocaine Dealer Sentenced to Life in Prison
August 10, 2010
Former Chief Financial Officer Sentenced to 3 Years in Prison For Embezzling over $2.7 Million
Former Executive Director of a Baltimore Non-profit Corporation Pleads Guilty to Stealing over $233,000
Contractor for DOJ and EPA Indicted for Failing to File Federal Income Tax Returns
Hyattsville Armed Career Criminal Exiled to over 10 Years in Prison for Illegal Possession of a Gun
August 9, 2010
Baltimore Felon in Possession of a Gun Sentenced to 15 Years in Prison
August 6, 2010
MS-13 Gang Leader Pleads Guilty to Racketeering Offenses Including the Murder of a Witness
August 5, 2010
Maryland Trucker Pleads Guilty to Transporting An 11 Year Old Girl to Have Sex
Baltimore Felon Exiled to More than 9 ½ Years in Prison for Illegal Possession of a Gun
Frederick Felon Exiled to 15 Years in Prison on Federal Gun and Drug Charges
Maryland U.S. Attorney’s Office Implements Attorney General’s New National Strategy to Prevent Child Exploitation
August 4, 2010
Personal Assistant Pleads Guilty to Stealing over $200,000 From a Severna Park Couple
Elkridge Man Sentenced to 6 Years in Prison for Receiving Child Pornography Online and Being a Felon in Possession of a Gun
August 3, 2010
Third Defendant in St. Mary’s County Drug Ring Sentenced to over 11 Years in Prison
August 2, 2010
Former Credit Union Loan Supervisor Sentenced to over 4 Years for Bank Fraud
Harford County Man Sentenced to over 9 Years on Federal Gun and Drug Charges
Annapolis Woman Indicted in Real Estate And Business Loan Fraud Scheme
Prince George’s County Tax Preparer Sentenced to 15 Months For Concocting False Tax Returns
Highland Arsonist Sentenced to 20 Years in Prison
July 2010
July 30, 2010
Beltsville Business Owner Pleads Guilty in Fraud Scheme
Two Employees Indicted For Embezzling Nearly $500,000 From Employer
Baltimore Man Exiled to10 Years in Prison for Being a Felon in Possession of a Gun
July 29, 2010
Baltimore Career Offender Exiled to 30 Years In Prison For Conspiring to Distribute 66 Pounds of Heroin
July 28, 2010
Upper Marlboro Man Sentenced For Stealing Over $180,000 in Federal Retirement Benefits During a 10 Year Period
Bel Air Man Sentenced to Five Years in Prison For Distributing Child Pornography Online
July 27, 2010
Fort Washington Man Pleads Guilty to Producing Child Pornography
July 23, 2010
Baltimore Robber Exiled to over 12 Years in Prison
July 21, 2010
Baltimore Heroin Dealer Exiled to over 15 Years in Prison
Employee of NSA Subcontractor Pleads Guilty To Falsifying Timesheets
July 20, 2010
Man Posing as Teen-age Girl Online Sentenced For Sending Child Pornography
Beltsville Leader in Mortgage Fraud Scheme Sentenced to Over 4 Years in Prison
Former IRS Tax Specialist Pleads Guilty to Failing to File Individual Federal Income Tax Returns
July 19, 2010
Previously Convicted Drug Dealer Sentenced to 3 ½ Years For Credit Card Scam
Montgomery County Man Sentenced to 37 Years in Prison in Sex Trafficking Conspiracy
July 16, 2010
Third Latin Kings Member Pleads Guilty To Racketeering Conspiracy
Baltimore Heroin Dealer Exiled to over 15 Years in Prison
July 15, 2010
Physician Agrees to Settle False Claims to Medicare for Services to Nursing Home Residents
A Chief Drug Supplier to the PDL Bloods Gang Sentenced to Life in Prison for Conspiracy to Distribute Crack Cocaine
July 13, 2010
Administrative Assistant Pleads Guilty to Defrauding Her Employer of over $660,000 in Years-long Embezzlement Scheme
Violent Gas Station Robber Sentenced to 8 Years in Prison
July 9, 2010
Eastern Shore Man Sentenced to 10 Years in Federal Prison For Receiving Child Pornography
Two TTP Bloods Members Sentenced to Federal Prison for Racketeering Activities
July 8, 2010
Maryland Man Arrested for Allegedly Providing Fraudulent Documents to Defendants Indicted in Passport Fraud Case
Former Baltimore Accountant Wilkins McNair Sentenced to over 5 Years in Prison in Scheme to Steal Nearly $1 Million from a Client
July 7, 2010
Fruitland Man Sentenced to 15 Years in Prison for Producing Pornographic Video and Pictures of a Neighborhood Child
Baltimore Man Convicted of Armed Robberies, Gun Charges, Witness Tampering, Witness Retaliation And Obstruction of Justice
Baltimore Heroin Dealer Sentenced to 11 Years in Prison
Crack Dealer Sentenced to 15 Years in Prison
July 6, 2010
Federal Racketeering Charges Filed Against Alleged Members and Associates of the “Black Guerilla Family” Gang
Former Prince George’s County Police Officer Pleads Guilty in Bank Break-in
July 2, 2010
Baltimore Man with Prior Felony Convictions Exiled to 37 Years in Prison for Armed Carjacking
July 1, 2010
Pharmacy Owner Sentenced to over 4 Years for Health Care Fraud, Aggravated Identity Theft and Conspiracy to Misbrand Drugs
Advanced Bionutrition Corporation and David Kyle, its Former Chief Executive Officer, Agree to Settle Claims of Grant Fraud
June 2010
June 30, 2010
Towson Title Agency Operator Indicted In $3.4 Million Mortgage Fraud Scheme
June 29, 2010
NSA Employee Indicted, along with Recycling Company and its Owner and President, in Bribery and Theft Scheme
Husband of Former Carefirst Employee Sentenced To Over 4 Years in Prison for Embezzling $234,000
Montgomery County Tax Preparer Sentenced to Two Years in Prison for Preparing False Federal Tax Returns
June 25, 2010
Aberdeen Gang Member Convicted of Baltimore Carjacking
Baltimore Man Seeking to Have Sex with a 12 Year Old Girl Sentenced to over 8 Years in Prison for Transportation of Child Pornography
Eastern Shore TTP Leader and Baltimore TTP Bloods Member Who Produced “Stop Snitching” Videos Sentenced to Lengthy Prison Terms for Racketeering Activities
Annapolis Man Sentenced to 10 Years in Prison on Federal Gun and Drug Charges
June 24, 2010
Third Defendant Sentenced in Scheme to Use Stolen Credit Card Information Purchased over the Internet
Conspirator in Cumberland Home Invasion Robbery Sentenced to 10 Years in Prison
June 23, 2010
Husband and Wife Owners of Annapolis-based Hustead Dental Plead Guilty to Failing to Pay Employment Taxes
Annapolis Loan Officer Pleads Guilty to Mortgage Fraud Scheme
TTP Bloods Leader Sentenced to 30 Years For Gang Racketeering Activities
June 22, 2010
Six-time Baltimore Felon Exiled to 15 Years in Prison For Illegally Possessing a Gun
Fort Washington Crack Dealer Sentenced to 25 Years in Prison
PDL Bloods Leader Sentenced to Life in Prison for Racketeering and Drug Conspiracies Involving Murder and Attempted Murders
June 21, 2010
White Hall, Maryland Resident and Company Indicted for Conspiring to Illegally Distribute Explosive Materials
Previously Convicted Baltimore Robber Sentenced for Robbing or Attempting to Rob 10 Banks in 25 Days
Senior Loan Officer with Metropolitan Money Store Pleads Guilty in Mortgage Fraud Scheme
Baltimore Heroin Dealer Sentenced to 20 Years in Prison
Previously Convicted Sex Offender Sentenced for New Offense of Transporting a Minor to Engage in Sex
June 18, 2010
Employee of Fundraising Business Sentenced for Stealing Contributions Intended for Fraternal Orders of Police
Fort Washington Man Convicted in Mortgage Fraud Scheme
June 17, 2010
Owner of Timbuktu and by the Docks Restaurants Pleads Guilty to Harboring Illegal Aliens
Financial Fraud Enforcement Task Force Announces Regional Results of Operation Stolen Dreams Targeting Mortgage Fraudsters
Annapolis Man Indicted in Scheme to Steal and Recycle over $300,000 Worth of Copper Cable
Ninth Conspirator Pleads Guilty in Scheme to Launder $20 Million in Proceeds in Stolen Merchandise - Pawn Shop Case
22 Defendants Indicted in Drug Distribution Conspiracy At Gilmor Homes in Baltimore
Fourth Man Charged in Robbery Conspiracy
June 16, 2010
Prince George’s County School Bus Driver Indicted for Production of Child Pornography
June 15, 2010
Alleged Leader of Rollin’ 20's Bloods Gang Indicted On Gun and Drug Charges
Third Defendant Sentenced in Scheme to Defraud Factoring Companies of over $1 Million
Parkville Man Sentenced to 30 Years in Prison for Production and Distribution of Child Pornography
June 14, 2010
Defendant Admits Selling Drugs and Guns at Bethesda Metro Station
June 11, 2010
Inmate Sentenced to over 5 Years in Prison for Mailing a Letter Threatening to Kill a Federal Judge
Restaurant Owner Pleads Guilty to Harboring Illegal Aliens
Temple Hills Drug Dealer Sentenced to 20 Years in Prison On Gun and Drug Charges
June 10, 2010
Two Maryland Men Convicted in Mortgage Fraud Scheme
Getaway Driver Sentenced to Over 10 Years in Prison For Two Bank Robberies
Baltimore Career Offender Sentenced to Over 12 Years in Prison for Distribution of Crack Cocaine
June 9, 2010
Latin Kings Leader Pleads Guilty to Racketeering Conspiracy
June 8, 2010
Laurel Man Sentenced in Scheme To Defraud Factoring Companies of over $1 Million
American Citizen from Maryland and Five Iranians Indicted in Conspiracy to Illegally Provide Satellite Technology to Iran
June 7, 2010
Iranian Allegedly Forged a Letter from U.N. Official Submitted in Support of Immigration Applications
Robber Sentenced to Over 14 Years in Prison For Five Retail Robberies
June 4, 2010
Former Postal Service Employee Pleads Guilty to Mail Theft
Reisterstown Drug Dealer Sentenced to 10 Years Prison
Catonsville Dentist Charged with Illegal Distribution of Drugs
Defendant Pleads Guilty to Sexually Exploiting a Six Year Old Boy
Former Employee of Fundraising Business That Defrauded FOPs Pleads Guilty to Structuring Cash Transactions to Avoid Bank Reporting Requirements
June 3, 2010
Mother and Son Indicted in Scheme to Defraud the Baltimore Washington Medical Center
Man Sentenced to over 7 Years in Prison for Interstate Travel To Have Sex with a Minor
Two More Conspirators Plead Guilty in Scheme to Launder $20 Million in Proceeds in Stolen Merchandise - Pawn Shop Case
May 2010
May 27, 2010
Two Baltimore Men Sentenced to 9½ Years for Armed Carjacking
May 26, 2010
Former Legal Aid Bureau Chief of Finance Charged in Scheme to Steal over $1.1 Million
Four Men Indicted in String of Pharmacy and Bank Robberies Stretching from Western Maryland to Baltimore
Parkville Man Indicted for Sexually Exploiting a Child, Extortion and Child Pornography Offenses
Frederick Man Exiled to over 8 Years in Prison on Federal Drug Charges
May 25, 2010
Waldorf Man Sentenced to 17 ½ Years for Drug Trafficking in St. Mary’s and Charles Counties
May 24, 2010
Former FBI Contract Linguist Sentenced for Leaking Classified Information to Blogger
Prince George’s County School Bus Driver Charged by Criminal Complaint with Producing Child Pornography
May 21, 2010
Waldorf Woman Pleads Guilty to Lying to Banks To Obtain over $1.2 Million in Home Mortgage Loans
Western Maryland Man Pleads Guilty to Distributing Child Pornography
May 20, 2010
Washington D.C. Man Pleads Guilty to Attempting to Rob a Dunbar Armored Truck Carrying over $2 Million in Cash
May 19, 2010
Annapolis Mortgage Broker Sentenced to Three Years in Prison In $2.3 Million Fraud Scheme
Baltimore Felon Exiled to 15 Years in Prison for Possessing a Stolen Gun
Edgewood Felon Exiled to 12 Years in Prison for Selling Cocaine
Baltimore Heroin Dealer Exiled to over 10 Years in Prison
Middle River Couple Indicted for Sexually Exploiting Minors to Produce Child Pornography
May 18, 2010
Drug Trafficker Sentenced to 20 Years in Prison
Millersville Man Pleads Guilty to Possessing Child Pornography
Sixth Conspirator Pleads Guilty in Scheme to Launder $20 Million in Proceeds in Stolen Merchandise - Pawn Shop Case
Salisbury Felon Exiled to 10 Years in Federal Prison on Gun and Drug Charges
May 14, 2010
Annapolis Man Sentenced for Creating over 100 False Green Cards and Other Identity Documents Sold to Illegal Aliens
May 12, 2010
Waldorf Man Pleads Guilty to Lying to Banks To Obtain over $1.2 Million in Home Mortgage Loans
May 11, 2010
Hagerstown Woman Convicted for Fraudulently Obtaining Over $1.1 Million in Loans for Her Residence and Bankruptcy Fraud
May 10, 2010
Three More Conspirators Plead Guilty in Scheme to Launder $20 Million in Proceeds in Stolen Merchandise - Pawn Shop Case
Baltimore Felon Exiled to 25 Years in Prison for Four Robberies
May 7, 2010
Baltimore County Crack Dealer Sentenced to 18 Years in Prison
Hollywood, Maryland Man Sentenced to 10 Years in Prison for Drug Trafficking in St. Mary’s and Charles Counties
Couple Indicted on Charges of Preparing False Tax Returns and Aggravated Identity Theft
May 5, 2010
Contractor Sentenced to 46 Months in Prison In Scheme to Defraud Local Hospital
Heroin Dealer Sentenced to 15 Years in Prison
Baltimore Felon Convicted for Illegal Gun Possession
May 3, 2010
Mechanicsville Felon Sentenced to 11 Years in Prison For Gun Possession
April 2010
April 30, 2010
Baltimore Felon Exiled to 15 Years in Federal Prison For Possessing a Gun
Union Officer Sentenced for Embezzling Over $300,000 in Union Funds
Three Conspirators Sentenced to a Total of More than 40 Years in Prison for Sex and Drug Trafficking
Halfway House Robber Gets Extended Stay in Prison
Sharpsburg Man Sentenced to Five Years for Receiving Child Pornography
April 29, 2010
Corporate CEO, Vice President and Accountant Plead Guilty to Conspiracy to Defraud Publicly Traded Maryland Company of over $1.4 Million
Previously Convicted Sex Offender Pleads Guilty To New Offense of Transporting a Minor to Engage in Sex
Leader of Violent Baltimore Drug Organization Exiled to Life in Federal Prison
Annapolis Man Convicted of Federal Gun and Drug Charges
April 28, 2010
Leader of a Violent Baltimore Drug Organization Exiled to 35 Years in Prison
Former Maryland Probation Officer Convicted for Illegally Exporting Guns and Ammunition to Nigeria
U.S. Army Soldier Sentenced to over 17 Years in Prison for Operating a Brothel from Millersville Apartment and to Drug Trafficking
April 27, 2010
Owings Mills Heroin Dealer Exiled to 12 Years in Prison
April 26, 2010
Chief Financial Officer Pleads Guilty to Embezzling over $2.7 Million
Civil Complaint Filed Seeking Forfeiture of Boeing 747 Flight Simulator Destined for Iran
April 23, 2010
College Park Lawyer Sentenced to over 8 Years in Prison for Money Laundering, Obstruction of Justice, Witness Tampering And Tax Offenses
Heroin Dealer in Baltimore Sentenced to 12 Years in Prison
Prince George’s County Tax Preparer Pleads Guilty to Concocting False Tax Returns
PDL Bloods Member Sentenced to 14 Years for Conspiracy to Participate in a Racketeering Enterprise
Leader of Three Armored Car Robberies and an Attempted Robbery Sentenced to 106 Years in Prison
Career Criminal Sentenced to Life in Prison for Possession of Ammunition
April 22, 2010
Baltimore Heroin Dealer Exiled to Life in Prison
U.S. Attorney’s Office Announces Award Recipients
April 21, 2010
Postal Employee Charged in Theft of Mail
April 20, 2010
Serial Bank Robber Sentenced to over 15 Years in Prison
April 19, 2010
Harford County Man Sentenced to 20 Years in Prison for Sexually Exploiting a Minor to Produce Child Pornography
April 16, 2010
Violent Gas Station Robber Pleads Guilty
Fruitland Man Pleads Guilty to Producing Pornographic Video and Pictures of a Neighborhood Child
April 15, 2010
Two TTP Bloods Members Convicted of Racketeering Activities
Two Conspirators Plead Guilty in Scheme to Launder Proceeds of $20 Million Worth of Stolen Merchandise
Member of “B-6" Drug Gang in Frederick Exiled To over 17 Years in Prison
Eastern Shore Man Pleads Guilty to Receiving Child Pornography
Baltimore Felon Exiled to 10 Years For Possessing Stolen Ammunition
April 14, 2010
Edgewood Tax Preparer Indicted for Filing False Tax Returns Resulting in Millions of Dollars of Losses
Former Teacher and Coach Sentenced to Five Years for Receipt of Child Pornography
Laurel Couple Indicted for Failing to Pay Taxes on Their Construction Company Income
April 13, 2010
Baltimore City Police Detective Pleads Guilty to Theft of Funds and Diamond Watch and to Making False Claims to DEA
Two Florida Men Indicted for Distributing Marijuana in Maryland with a Street Value of at Least $8 Million
April 12, 2010
Thirteen Charged in Baltimore Heroin Conspiracy
April 9, 2010
Pharmacist Sentenced to 6 Years in Prison for Illegal Oxycodone Distribution
April 8, 2010
Two Baltimore Men Plead Guilty to Armed Carjacking
Columbia Man Sentenced to 10 Days in Jail for Purchasing and Wearing Navy Uniforms and Decorations
Temple Hills Man Exiled to 25 Years in Prison On Gun and Drug Charges
April 7, 2010
Ellicott City Man Indicted for Producing and Distributing Child Pornography
BRAC Fraud Hotline Established to Report Procurement Fraud at Aberdeen Proving Ground
April 5, 2010
Temple Hills Drug Dealer Sentenced to 15 Years in Prison On Gun and Drug Charges
April 2, 2010
Mortgage Broker Indicted in Scheme to Defraud Lenders, Family and Others of over $2.8 Million
April 1, 2010
U.S. Army Soldier Pleads Guilty to Operating a Brothel from Millersville Apartment and to Drug Trafficking
March 2010
March 31, 2010
TTP Bloods Member Sentenced to over 12 Years in Prison for Racketeering Activities
Former Baltimore MTA Employee Sentenced to 2 Years in Prison for Stealing $400,000 from Bus Fare Boxes
March 30, 2010
Capitol Heights Man Pleads Guilty to Bank Break-in
PDL Bloods Gang Member Sentenced to over 17 Years for Carjacking and Drug Dealing
March 29, 2010
Member of Baltimore Heroin Distribution Organization Exiled to More than 10 Years in Prison
March 26, 2010
PDL Bloods Member Sentenced to More than 22 Years for Conspiracy to Participate in a Racketeering Enterprise
Cumberland Man Convicted of Disorderly Conduct and Assault
Former Department of Energy Employee Pleads Guilty to Criminal Conflict of Interest
Conspirator in Armored Car Robbery Sentenced to 33 Years in Prison
March 25, 2010
15 Indicted in $20 Million Money Laundering Conspiracy
Beltsville Fraudster Sentenced to 20 Months in Prison in Second Credit Card Fraud Scheme
Previously Convicted Fraudster Pleads Guilty to Second Credit Card Scam
Husband of Former Carefirst Employee Pleads Guilty to Embezzling More than $234,000
Montgomery County Man Convicted in Sex Trafficking Conspiracy
March 24, 2010
MS-13 Gang Leader Sentenced to Life in Prison after Being Convicted of Racketeering Offenses Encompassing Murder
Previously Convicted Baltimore Robber Admits To Robbing or Attempting to Rob 10 Banks in 25 Days
Baltimore Felon Pleads Guilty to Eight Armed Robberies and Attempted Robbery of U.S. Post Office
March 23, 2010
Montgomery County Tax Preparer Convicted Of Preparing False Federal Tax Returns
Maryland Trucker Indicted for Transporting An 11 Year Old Girl to Have Sex
March 22, 2010
Prince George’s County Cocaine Dealer Sentenced to 15 Years Prison
March 19, 2010
PDL Bloods Leader and Associate Convicted in Conspiracy to Distribute Crack Cocaine
Convicted Sex Offender Sentenced to 17 ½ Years in Prison for Receipt and Possession of Child Pornography
Baltimore Career Criminal Exiled to 25 Years in Prison On Gun and Drug Charges
Annapolis Drug Dealer Sentenced to 10 Years in Prison
Upper Marlboro PCP Dealer Sentenced to 10 Years in Prison
Nine Defendants Indicted for Smuggling Millions of Dollars in Counterfeit Goods Manufactured in Asia Through the Port of Baltimore
March 17, 2010
Milton Tillman, Jr. and “Moe” Tillman III Indicted on Federal Charges Relating to Operation of 4 Aces Bail Bonds
March 12, 2010
PDL Bloods Gang Member Exiled to 24 Years in Prison after Pleading Guilty to Federal Racketeering Conspiracy
IRS Revenue Officer Charged in Fraudulent Tax Shelter Conspiracy
March 11, 2010
Baltimore Man Seeking to Have Sex with a 12 Year Old Girl Pleads Guilty to Transportation of Child Pornography
March 10, 2010
Third Ohio Man Pleads Guilty to Sex and Drug Trafficking
Laurel Man Pleads Guilty to Filing a False Tax Return
March 9, 2010
Senior Loan Officer with Metropolitan Money Store Indicted in Mortgage Fraud Scheme
March 8, 2010
Waldorf Crack Dealer Sentenced to 10 Years in Prison
Former Fugitive Sentenced to over 12 Years in Prison For Drug Conspiracy and Mortgage Fraud
March 5, 2010
Baltimore Drug Gang Member Sentenced to 20 Years in Prison
Two PDL Bloods Gang Members Sentenced to a Total of More than 33 Years in Prison for Federal Racketeering Conspiracy
Leader in Conspiracy That Smuggled Drugs in Car Batteries Sentenced to over 13 Years in Prison
March 3, 2010
Bankruptcy Petition Preparer Sentenced to Two Years in Prison for Contempt of Court
March 2, 2010
Ice Cream Company Manager Sentenced for Failing to Pay Taxes on More than $236,000 Stolen from Her Employer
Baltimore Felon Exiled to over 12 Years in Prison
March 1, 2010
PDL Bloods Gang Member Sentenced to over 21 Years in Prison For Federal Racketeering Conspiracy and Illegal Gun Possession
Annapolis Mortgage Broker Pleads Guilty in $2.3 Million Fraud Scheme
Steven Stone Sentenced to over 24 Years in Prison for the Witness Tampering Murder of David Lee
Former Bank Vice President Sentenced for Fraudulently Transferring Money from Clients’ Accounts
February 2010
February 26, 2010
Drug Supplier Sentenced to 10 Years in Prison
Harford County Drug Dealer Sentenced to 15 Years
Former Carefirst Employee Sentenced to Two Years in Prison for Embezzling More than $234,000
Crack Cocaine Dealer Exiled to 10 Years in Prison
Ringleader Pleads Guilty in Scheme to Use Stolen Credit Card Information Purchased over the Internet
Baltimore Man Exiled to over 17 Years in Prison For Heroin Conspiracy
February 25, 2010
MS-13 Associate Sentenced to Almost 4 Years in Prison for Illegally Re-entering the U.S. after Being Deported
Riverdale Felon Sentenced to 14 Years in Prison For Gun and Drug Offenses
Two Armed Bank Robbers Plead Guilty To Stealing More than $25,000
Dundalk Woman Sentenced for Distributing Child Pornography
February 24, 2010
Harford County Man Pleads Guilty to Sexually Exploiting a Minor to Produce Child Pornography
Business Owner Brothers Plead Guilty to Income Tax Evasion
Two Plead Guilty in Scheme to Defraud Factoring Companies of over $1 Million
Baltimore Man Sentenced to 10 Years in Prison
February 23, 2010
TTP Bloods Leader Sentenced to over 17 Years in Prison For Racketeering Activities
February 22, 2010
Vice President of A&B Check Cashing Pleads Guilty To $12.4 Million Check Kiting Scheme
February 19, 2010
Passenger in Car Stopped on B-W Parkway Sentenced to over 3 Years in Prison for Assaulting Two Federal Officers
Pharmacist Pleads Guilty to Illegal Oxycodone Distribution
February 17, 2010
Howard County Restaurant Owner Charged with Hiring and Harboring Illegal Aliens
February 16, 2010
Sharpsburg Man Pleads Guilty to Receiving Child Pornography
Title Company Owner Arrested on Mortgage Fraud And Money Laundering Charges
February 5, 2010
Former Baltimore Accountant Wilkins McNair Pleads Guilty in Scheme to Steal Nearly $1 Million from a Client
Bank Robber Sentenced to over 6 Years in Prison
Baltimore Felon Exiled to 15 Years in Prison For Drug and Gun Offenses
Highland Man Pleads Guilty to Arson
February 2, 2010
Laurel Man Pleads Guilty in $428,000 Mortgage Fraud Scheme
Prince George’s County Felon Sentenced to 10 Years in Prison for Illegal Possession of Guns
February 1, 2010
Annapolis Mortgage Broker Charged in Fraud Scheme
January 2010
January 29, 2010
Johnnie Butler and Calvin Wright Convicted of Drug Conspiracy
Baltimore TTP Bloods Leader Who Produced “Stop Snitching” Videos and Eastern Shore TTP Leader Convicted of Racketeering Activities
January 28, 2010
Leader Pleads Guilty in Family Scheme to Conceal Millions in Profits from the Purchase and Sale of Foreclosed Properties
Former Credit Union Loan Supervisor Pleads Guilty to Bank Fraud
January 27, 2010
Maryland Cardiologist Sentenced to Almost 4 Years for Evading More than $16 Million in Income Taxes
Beltsville Fraudster Pleads Guilty in Second Credit Card Fraud Scheme
January 26, 2010
Columbia Dentist Sentenced for Writing Fraudulent Prescriptions to Obtain Drugs
January 25, 2010
Health Care Benefits Company Agrees to Pay $2.2 Million To Settle False Billing Claims
January 22, 2010
Baltimore County Felon Sentenced to Six Years in Prison for Threatening Arson and Witness Tampering
Severna Park Felon Exiled to 15 Years in Prison
January 21, 2010
Conspirator in Scheme to Sell Fraudulently Issued Maryland Driver’s Licenses Sentenced to Four Years in Prison
Anne Arundel County Police Lieutenant Charged with Federal Child Pornography Crime
January 19, 2010
Brian Rose Sentenced to 40 Years in Prison For the January 2006 Murder of Carjacking Victim
Maryland Man Sentenced to over 5 Years in Prison for Illegal Possession of a Destructive Device
January 15, 2010
Fallston Man Sentenced in Three Year Fraud Scheme Using Dead Neighbor’s Identity
Baltimore Felon Exiled to 17 ½ Years in Prison for Possession of a Gun
Heroin Dealer Sentenced to over 12 Years in Prison
January 14, 2010
Former Columbia Man Sentenced to Five Years in Prison for Receiving Child Pornography
Charles County Felon Sentenced to over 12 Years in Prison For Drug and Gun Offenses
January 13, 2010
Two Conspirators Convicted in Lexington Market Armored Car Robbery
January 12, 2010
Baltimore Felon Exiled to 10 Years in Prison for Drug Dealing
Navy Civilian Employee Pleads Guilty To Falsely Reporting Overtime Work
January 11, 2010
Contractor Sentenced in Bribery Scheme at Walter Reed Army Medical Center and Separate Arson Insurance Fraud Scheme
Brian Rose Pleads Guilty to January 2006 Murder Of Carjacking Victim
Four-Time Felon Sentenced to over 15 Years in Prison for Illegal Possession of a Gun
January 8, 2010
Baltimore and Eastern Shore Drug Dealer Sentenced to 17 Years in Prison for Distributing Cocaine with a Street Value of $1.3 Million
Robber Sentenced to 14 Years for November 2008 Armed Bank Robbery in Which a Bank Employee Was Shot
Baltimore Felon Exiled to 35 Years in Prison for Drug and Gun Offenses
January 7, 2010
Former Baltimore Letter Carrier Sentenced for Stealing Over $100,000 of Treasury Checks from the Mail
Four-time Felon Exiled to 15 Years in Prison
January 6, 2010
Husband of U.S. Airman Sentenced to 30 Years in Prison for the Murder of His Stepson in Japan
Husband Pleads Guilty in Family Scheme to Conceal Millions in Profits from the Purchase and Sale of Foreclosed Properties
Baltimore Felon in Possession of a Gun Exiled to 15 Years in Prison
January 5, 2010
Former Teacher and Coach Pleads Guilty to Receipt of Child Pornography
Illinois Man Sentenced to over 5 Years after Pleading Guilty to Traveling to Maryland to Engage in Sex with a 12 Year Old Girl
Hagerstown Drug Dealer Pleads Guilty and Is Sentenced To 10 Years in Prison
Tax Preparer Sentenced to 30 Months in Prison for Preparing False Tax Returns
January 4, 2010
PDL Bloods Gang Member Pleads Guilty to Carjacking And Drug Dealing
Baltimore Drug Dealer Exiled to 25 Years in Prison