News and Press Releases
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December 2008
December 30, 2008
Baltimore Serial Bank Robber Sentenced to Over 12 Years in Federal Prison
December 29, 2008
Former Maryland Man Charged with Conspiracy to Act As an Iraqi Agent
Conspirator in St. Mary’s County Bank Robbery Pleads Guilty
December 23, 2008
Jermaine Bell Exiled to 30 Years in Federal Prison for Use of a Firearm in a Drug Related Murder
Baltimore Felon Exiled to 15 Years in Prison for Possessing a Gun
Baltimore Felon Sentenced to 20 Years in Prison For Armed Bank Robbery
December 22, 2008
Maryland Man Pleads Guilty to Conspiracy to Act As an Iraqi Agent
Glen Burnie Man Sentenced to 5 Years for Receiving Child Pornography
December 19, 2008
Two Convicted of Bank Larceny Charges Related to Phony Armored Car Courier Heist
Man Pleads Guilty to Filing False Claims Seeking over $4 Million in Fuel Tax Credit Refunds
Drug Dealer Sentenced to over 11 Years in Federal Prison
Former Boonsboro Resident Sentenced to 13 Years for Trafficking Prescription Drugs to High School Students
Previously Convicted Drug Dealer Exiled to 14 Years in Federal Prison for Distributing Crack Cocaine
Lieutenant in Baltimore Heroin Ring Sentenced To 14 Years in Federal Prison
December 18, 2008
Husband and Wife Indicted in Scheme to Fraudulently Obtain over $2.5 Million for Their Construction Company
Baltimore Felon Exiled to over 21 Years in Prison on Gun Charge
Bowie Car Shop Owner Sentenced in Scheme to Steal ATMs
CEO of Metropolitan Money Store Pleads Guilty in Mortgage Fraud Scheme
December 17, 2008
El Pollo Rico Restaurant Owner Sentenced in Scheme to Launder Money and Harbor Illegal Aliens
Baltimore Career Offender Exiled to over 15 Years in Federal Prison
December 16, 2008
Former Charles County Public Schools Counselor Sentenced to 5 Years in Federal Prison for Distributing Child Pornography on the Internet
Over $1.2 Million Awarded to Maryland Jurisdictions For Anti-gang Programs
December 15, 2008
Bethesda Home Improvement Contractor Sentenced for Tax Evasion
Baltimore Armed Career Criminal Exiled to over 19 Years in Federal Prison for Illegally Possessing a Gun
Felon in Possession Sentenced to 15 Years in Federal Prison
Beltsville Tax Preparer Sentenced for Making False Claims on His Own Tax Returns and Assisting in the Preparation of Fraudulent Returns for Others
December 12, 2008
Owners of Men’s Club and Adult Theater Plead Guilty to Tax Fraud
Baltimore Man Exiled to 40 Years in Prison after Being Convicted by a Federal Jury on Gun and Drug Charges
Hagerstown Convenience Store Owner Pleads Guilty To Food Stamp Fraud
Leader of Remington Mob Drug Gang Sentenced to 15 Years for Conspiracy to Distribute Cocaine and Arson
December 11, 2008
Man Pleads Guilty to Filing False Claims Seeking over $11 Million in Fuel Tax Credit Refunds
Personal Shopper Sentenced in D.C. Property Tax Refund Fraud Scheme
Andre Brown Exiled to 30 Years in Federal Prison for Use of a Firearm in a Drug Related Murder
Postal Service Employee Indicted in Fraud Scheme Involving over $150,000 and for Embezzling over $74,000
December 10, 2008
Prince George’s County Tax Protester Convicted on Two Counts of Filing a False Claim with the IRS
Metropolitan Money Store Loan Processor Pleads Guilty in Mortgage Fraud Scheme
December 9, 2008
Baltimore Drug Dealer Exiled to 10 Years in Federal Prison
Drug and Gun Dealer Exiled to Over 10 Years in Federal Prison
December 8, 2008
Hurricane Katrina Disaster Relief Operator Pleads Guilty to Embezzling $96,000 in Disaster Relief Funds
Four Drug Gang Members Convicted of Racketeering Conspiracy Encompassing Five Murders and Drug Trafficking
Settlement Officer Sentenced for Diverting Funds Intended to Pay Off Mortgage Lenders
Former IRS Employee and Wife Sentenced in D.C. Property Tax Refund Fraud Scheme
December 5, 2008
Former National Institutes of Health Official Pleads Guilty to Lying about Outside Employment
Dental Office Worker Sentenced In Check Cashing Scheme
Capitol Heights Man Pleads Guilty to Counterfeiting over $70,000
Money Remitter Sentenced to over 4 Years in Federal Prison for Money Laundering Conspiracy
December 4, 2008
Landover Man Sentenced to over 7 Years in Prison for Receiving Child Pornography from the Internet
Baltimore Armed Bank Robber Exiled to 20 Years in Federal Prison
Former Head Teller Pleads Guilty to Aiding and Abetting Bank Larceny
Baltimore Man Pleads Guilty in Stock Purchase Scheme
Maryland Drug Dealer Sentenced to 20 Years in Prison for Selling Drugs That Caused the Death of a High School Student
December 3, 2008
Baltimore Man Pleads Guilty to Drug Trafficking
Armed Bank Robber Indicted - Allegedly Shot a Teller During the Robbery
Sean Sterling Convicted of Using a Firearm In Two Drug Related Murders
December 2, 2008
Baltimore Felon Exiled to 30 Years in Prison For Carjacking and Use of a Gun in a Crime of Violence
December 1, 2008
Maine Man Sentenced to over 12 Years in Federal Prison in Multi-State Marijuana and Cocaine Conspiracy
Tax Protester Sentenced to over Three Years for Attempting to Evade Taxes and Failing to File Income Tax Returns
November 2008
November 25, 2008
Andre Hornsby Sentenced to 6 Years in Prison on Felony Charges Including Fraud and Obstruction of Justice
November 24, 2008
Upper Marlboro Man Sentenced to over 10 Years in Prison on Drug Conspiracy Charges
November 21, 2008
Four-time Felon Exiled to 15 Years in Federal Prison
Former Maryland Delegate Robert McKee Sentenced to Over 3 Years in Prison for Possession of Child Pornography
Five-time Convicted Felon Exiled to 20 Years in Prison for Illegal Possession of a Firearm
November 17, 2008
Former U.S. Army Soldier Sentenced for Illegal Sale Of Automatic Firearms Obtained in Iraq
Dundalk Man Convicted of Production of Child PornographyAnd Distribution of Drugs to Minors
Four Defendants Indicted in St. Mary’s County Bank Robbery
November 14, 2008
MS-13 Member Convicted of Racketeering Conspiracy, Armed Robbery and Firearm Violation
Baltimore Drug Dealer Exiled to Life in Prison
Baltimore Armed Robber Sentenced to 38 Years in Federal Prison
Glen Burnie Man Pleads Guilty to Illegal Possession of a Firearm and Is Sentenced to 15 Years in Prison
November 13, 2008
Dorchester County Man Indicted on Firearms Charges
November 10, 2008
Bethesda Teen Indicted for Illegal Possession of an Explosive Device and Production of False Identification Cards
Member of MS-13 Sentenced to Life in Prison for Racketeering Conspiracy, Murder Conspiracy and Murder
Maryland Man Pleads Guilty to Distributing Child Pornography And Enticing a Minor to Engage in Sex
MS-13 Member Sentenced to over 12 Years in Racketeering Conspiracy
Manager of Asbestos Abatement Firm Sentenced for Defrauding SBA’s 8(a) Business Development Program and Money Laundering
November 7, 2008
Drug Dealer Sentenced to 14 Years in Federal Prison
November 6, 2008
Four Men Charged in a Series of Armed Robberies
Ft. Meade Woman Indicted for Sexual Abuse of a Minor
College Park Lawyer Indicted For Money Laundering, Witness Tampering, and Tax Offenses
Third Defendant Pleads Guilty in Metropolitan Money Store Mortgage Fraud Scheme
November 4, 2008
Money Remitter Sentenced to over 9 Years for Money Laundering Conspiracy and Concealing Terrorist Financing
Dominican Fugitive Who Supplied Heroin to Baltimore Drug Dealers Sentenced to 10 Years in Federal Prison
Richard Walters Sentenced in D.C. Property Tax Refund Fraud Scheme
November 3, 2008
Landover Man Sentenced to over 12 Years in Prison On Gun and Drug Charges
Baltimore Drug Dealer Sentenced to 10 Years in Prison
Hyattsville Cocaine Dealer Sentenced to 25 Years on Gun and Drug Charges
October 2008
October 31, 2008
Talbot County Child Abuser Sentenced to over 11 Years in Federal Prison on Child Pornography Charge
Third TTP Bloods Gang Member Sentenced to 10 Years in Prison In Racketeering Conspiracy
October 30, 2008
Singapore Man Sentenced for Conspiracy to Provide Material Support to a Foreign Terrorist Organization And Money Laundering
Annapolis Man Pleads Guilty to Receiving Stolen Cell Phones
October 27, 2008
Temple Hills Man Pleads Guilty in Scheme to Steal $588,000 from an Armored Car
October 24, 2008
Two Members of Violent Baltimore Drug Gang “Special” Plead Guilty
Owings Mills Man Sentenced to 7 Years in Federal Prison for Arson Fire at His Residence
Conspirator Pleads Guilty in Credit Card Scheme
Illegal Alien Pleads Guilty to Racketeering Conspiracy
Third Baltimore Man Pleads Guilty in Decades -Long Scheme to Steal Identity Information and Cash Stolen Checks
Alan Fabian Sentenced to 9 Years in Federal Prison for Fraud and Tax Crimes in $40 Million Schemes
October 23, 2008
Severna Park Health Care Provider Sentenced to Three Years in Prison in Billing Fraud Scheme
October 22, 2008
Waldorf Man Sentenced in Bank Larceny Scheme
October 20, 2008
MS-13 Member Pleads Guilty to Racketeering Conspiracy
Illegal Alien Who Produced and Distributed Forged Identity Documents Sentenced to over 4 Years in Federal Prison
Upper Marlboro Man Sentenced to over 8 Years for Receiving Child Pornography
United States Attorney Announces Task Force to Review Any Election Fraud Allegations
October 17, 2008
MS-13 Gang Member Sentenced to 8 Years for Illegal Possession Of a Gun and Ammunition
Member of Ring That Distributes False Documents To Illegal Aliens in the Baltimore/washington Metro Area Sentenced to over Four Years in Prison
October 16, 2008
Owings Mills Orthopaedic Group and Physical Therapy Group Settle Anti-Kickback Claims
Baltimore Man Pleads Guilty in Scheme to Steal Treasury Checks from the Mail and Cash Them Using False ID
October 15, 2008
Roosevelt Spann Pleads Guilty to Use of a Firearm In a Drug Related Murder
Crack Dealer Sentenced to over 11 Years in Federal Prison
Leader in Bank Fraud Scheme Sentenced to over 5 Years in Prison
October 14, 2008
Baltimore and Eastern Shore Drug Dealer Pleads Guilty on Day of Trial to Distributing 50 to 150 Kilograms of Cocaine
October 10, 2008
Baltimore Career Offender Exiled to Over 21 Years in Federal Prison
Silver Spring Man Pleads Guilty to Production of Child Pornography
Baltimore Felon Featured Prominently in “Stop Snitching” Video Exiled to 15 Years in Prison on Federal Drug and Gun Charges
October 9, 2008
Bethesda Teen Charged with Illegal Possession of an Explosive Device and Production of False Identification Cards
Conspirator Pleads Guilty in Credit Card Scheme
Adelphi Tax Preparer Pleads Guilty to Assisting in the Filing of False Tax Returns
Gaithersburg Man Sentenced to Almost 6 Years for Receipt of Child Pornography
Member of Ring That Distributes False Documents To Illegal Aliens in the Baltimore/Washington Metro Area Sentenced to Four Years in Prison
October 8, 2008
Baltimore and Eastern Shore Drug Dealer Pleads Guilty to Distributing Cocaine with a Street Value of $1.3 Million
Baltimore Felon Exiled to More than 19 Years in Prison For Cocaine Distribution
Tax Preparer Pleads Guilty to Filing False Tax Returns and Assisting in the Preparation of False Tax Returns for Others
October 7, 2008
Man Arrested in Towson and Charged in British Virgin Islands Armed Bank Robbery Is Ordered to Be Extradited
Former Montgomery County Man Sentenced to over 8 Years in Prison for Holding a Teenage Girl in Involuntary Servitude
Niece of Leader in D.C. Property Tax Refund Fraud Scheme Is Last of Charged Defendants to Plead Guilty
Baltimore Man Sentenced in Scheme to File False Tax Returns On Behalf of State Prisoners
October 6, 2008
Harford County Business Owner Sentenced to 10 Years in Prison In Fraud Scheme Involving over $2.3 Million
October 3, 2008
Armed Robber Exiled to 37 Years in Federal Prison
Second Baltimore Man Pleads Guilty in Decades -Long Scheme to Steal Identity Information and Cash Stolen Checks
Baltimore Armed Career Criminal Exiled to 15 Years in Prison for Illegal Possession of a Firearm
October 2, 2008
Glen Burnie Man Pleads Guilty to Receiving Child Pornography
September 2008
September 29, 2008
Settlement Officer Pleads Guilty to Diverting Funds Intended to Pay off Mortgage Lenders
El Pollo Rico Restaurant Owners Sentenced to Prison for Money Laundering and Harboring Illegal Aliens
Ft. Washington Man Pleads Guilty to Fraudulently Claiming $647,060 in Fuel Tax Credits
Robert Eichelberger Pleads Guilty to Selling Drugs to a High School Student Resulting in His Death
September 26, 2008
Washington D.C. Man Sentenced for Impersonating an FBI Agent
Baltimore Felon Exiled to 10 Years in Federal Prison For Drug Distribution
Baltimore Drug Dealer Exiled to over 16 Years in Federal Prison
Dental Office Worker Pleads Guilty In Check Cashing Scheme
September 25, 2008
Illegal Alien Sentenced in Racketeering Conspiracy
September 24, 2008
Baltimore Felon Exiled to 20 Years on Gun and Drug Charges
September 23, 2008
Baltimore Exile Partners Announce Significant Progress Against Violent Repeat Offenders
September 22, 2008
Former Charles County Public Schools Counselor Pleads Guilty to Distributing Child Pornography on the Internet
Money Remitter Sentenced for Money Laundering Conspiracy
Baltimore Felon Exiled to Nine Years in Prison For Armed Carjarcking
September 19, 2008
Two Baltimore Armed Career Criminals Each Exiled to 15 Years for Illegally Possessing a Firearm
TTP Bloods Gang Leader Sentenced to 25 Years for Racketeering Conspiracy
Baltimore Man Pleads Guilty in Decades -Long Scheme to Steal Identity Information and Cash in Stolen Checks
Allen Gill Sentenced to 40 Years for Three Murders and Drug Conspiracy Charges
September 17, 2008
President of Financial Services Firm Pleads Guilty in Metropolitan Money Store Mortgage Fraud Scheme
Bethesda Home Improvement Contractor Pleads Guilty to Tax Evasion
September 15, 2008
Frederick Man Sentenced to over 8 Years for Receiving Child Pornography from the Internet
September 12, 2008
Ocean City Restaurant Operators Sentenced in Scheme to Employ and Harbor Illegal Aliens
Harry Burton Sentenced to 60 Years for Three Murders and Drug Conspiracy Charges
Money Remitter Pleads Guilty to Money Laundering Conspiracy
Former Loan Supervisor Arrested in Bank Fraud Scheme
September 11, 2008
Tax Protester Convicted of Attempting to Evade Taxes and Failing to File Income Tax Returns
Four Men Indicted in St. Mary’s County Cocaine Conspiracy
Business Owner Pleads Guilty to Income Tax Evasion and Structuring Banking Transactions to Avoid Reporting Requirements
September 10, 2008
Elkton Man Charged with Using Stolen GSA Credit Cards to Buy Gasoline
Armed Robber Exiled to 35 Years in Federal Prison
September 9, 2008
Illegal Alien Sentenced in Racketeering Conspiracy
September 8, 2008
Asbestos Abatement Firm Pleads Guilty to Defrauding SBA’s 8(a) Business Development Program
Former Abramoff Colleague Kevin Ring Indicted on Public Corruption and Obstruction of Justice Charges
September 5, 2008
Career Offender Exiled to 30 Years in Federal Prison on Carjacking and Firearm Charges
Arizona Man Sentenced to over 23 Years in Federal Prison in Multi-State Marijuana and Cocaine Conspiracy
Husband and Wife Sentenced in Prince George’s County Home Building Fraud Scheme
Two Charged in Frederick County Meth Lab Bust
Former Maryland Delegate Robert McKee Pleads Guilty To Possession of Child Pornography
Baltimore Man Sentenced for Distributing Child Pornography on the Internet
Cockeysville Man Sentenced to over Two Years in Connection With Arson Fire at Caves Road Residence
September 4, 2008
Crack Cocaine Dealers Sentenced to 15 Years in Federal Prison
Armed Bank Robber Sentenced to 32 Years in Prison
Man Sentenced to 10 Years in Prison after Second Conviction for Possession of Child Pornography
September 3, 2008
Lawyer Pleads Guilty in Metropolitan Money Store Mortgage Fraud Scheme
Bowie Man Pleads Guilty to Stealing 34 Guns
September 2, 2008
Former State Delegate Robert McKee Charged with Possession of Child Pornography
August 2008
August 29, 2008
Armed Bank Robber Sentenced to Life in Prison Without Parole under Federal “3 Strikes and You Are Out” Law
Wife of MS-13 Member Sentenced for Obstruction of Justice
Baltimore Man Exiled to 15 Years in Federal Prison For Illegal Gun Possession
President of Asbestos Abatement Firm Pleads Guilty to Defrauding SBA’s 8(a) Business Development Program
August 28, 2008
Baltimore Felon Pleads Guilty in Armed Bank Robbery
Odenton Man Sentenced to over 5 Years for Using the Internet to Obtain Child Pornography
August 27, 2008
Baltimore Felon Exiled to 18 Years in Prison For Distribution of Crack Cocaine and Illegal Possession of a Firearm
Prince George’s County Man Exiled to over 17 Years in Federal Prison for Illegal Possession of Firearms
August 26, 2008
Mortgage Broker Sentenced to More than 8 Years in Prison for Fraud, Money Laundering and Obstructing Justice
Baltimore Felon Exiled to 22 Years in Federal Prison On Gun and Drug Violations
August 22, 2008
Cocaine Distributor Sentenced to Ten Years
Career Offender Sentenced to 18 Years for Bank Robbery
Money Remitter Pleads Guilty to Money Laundering Conspiracy and Concealing Terrorist Financing
Gang Leader Re-sentenced to 80 Years in Prison for January 15, 2005 Firebombing Attempt
August 20, 2008
“Stop Snitching” Cameraman Sentenced to 30 Years in Federal Prison on Drug and Gun Charges
August 19, 2008
Second Manager of Asbestos Abatement Firm Pleads Guilty to Defrauding SBA’s 8(a) Business Development Program
Financial Advisor Pleads Guilty to Defrauding Client Volunteer Fire Department
U.S. Attorney’s Office Invites Applications for Anti-gang Funding
Guatemalan National Sentenced to 10 Years for Cocaine Distribution Conspiracy
August 18, 2008
Maryland Baseball Coach Sentenced to over 10 Years in Federal Prison for Possession of Child Pornography
Forestville Felon Exiled to 15 Years in Federal Prison For Gun and Drug Crimes
August 15, 2008
Baltimore Felon Exiled to 10 Years in Federal Prison for Illegally Possessing Firearms
Elkridge Bank Robber Sentenced to over 15 Years in Federal Prison
August 14, 2008
Serial Arsonist Pleads Guilty to Setting 9 Fires at Springhill Lake Apartments
Illegal Alien Sentenced for Passport Fraud and Aggravated Identity Theft
August 13, 2008
Four Indicted in Scheme to Steal $588,000 from an Armored Car
Manager of Asbestos Abatement Firm Pleads Guilty to Defrauding SBA’s 8(a) Business Development Program
Third Defendant Pleads Guilty in Scheme to File False Tax Returns on Behalf of State Prisoners
August 8, 2008
Pagan Motorcycle Club President Sentenced to over Two Years in Federal Prison for Being a Felon in Possession of 19 Guns
Two “Smackdown” Drug Dealers Exiled to More than 17 and 11 Years in Federal Prison
Man Pleads Guilty to Impersonating FBI Agent
Twenty-first Member of MS-13 Convicted Of Racketeering Conspiracy, Murder Conspiracy and Murder
Illegal Alien Pleads Guilty to Racketeering Conspiracy
August 6, 2008
Baltimore Man Sentenced to More than 15 Years in Federal Prison For Distributing Heroin
Operator of Charm City Motors Sentenced to Almost 11 Years
Former Library of Congress Employee Sentenced to 10 Years for Possession of Child Pornography
August 5, 2008
West Baltimore Drug Dealer Exiled to More than 17 Years in Federal Prison
Salisbury Man Pleads Guilty to Racketeering Conspiracy
United States Seeks the Death Penalty in Connection with the 2007 Murder-for-Hire of Witness Carl Lackl
Crofton Man Pleads Guilty to Possession of More than 600 Images of Child Pornography on His Computer
August 4, 2008
Former State Department Official Sentenced for Theft
August 1, 2008
Third TTP Bloods Gang Member Pleads Guilty in Racketeering Conspiracy
Baltimore Man Sentenced to over 12 ½ Years in Federal Prison For Conspiracy to Distribute Cocaine
NSA Employee Sentenced for Submitting False Timesheets
July 2008
July 31, 2008
Pharmacy Owners Convicted of Illegally Selling 10 Million Hydrocodone Pills over the Internet, Laundering $20 Million in Proceeds and Failing to Pay Taxes
July 29, 2008
Suitland Man Sentenced to 12 ½ Years in Prison on Gun and Drug Charges
July 28, 2008
Owings Mills Man Pleads Guilty in Connection with Arson Fire at His Residence
MS-13 Member Sentenced to 36 Months for Returning to U.s. after Deportation Due to Felony Conviction
Chevy Chase Social Worker Sentenced for Health Care Fraud
Former GSA Employee Sentenced for Bribery and Tax Evasion in Scheme Involving over $130 Million in Federal Contracts
July 25, 2008
Driver Sentenced to 10 Years for Transporting $4 Million Worth of Heroin Through Maryland
Baltimore Career Offender Exiled to More than 10 Years in Federal Prison
Robber Who Planned Home Invasion Exiled to Almost 11 Years in Federal Prison
July 24, 2008
El Pollo Rico Restaurant Owner and Wife Plead Guilty in Scheme to Launder Money and Harbor Illegal Aliens
Statement of U.S. Attorney Rod J. Rosenstein Concerning the Agreement by the State of Maryland to House 96 Additional Federal Pretrial Detainees at Baltimore Supermax
Baltimore Career Criminal Exiled to 15 Years for Being a Felon in Possession of a Firearm
Baltimore Felon Exiled to 10 Years in Federal Prison For Illegal Possession of a Gun
Columbia Man Sentenced to 10 Years for Possession of Child Pornography
July 23, 2008
Extradition Sought of Man Arrested in Towson Last Week - Charged in British Virgin Islands Armed Bank Robbery
First Defendant Sentenced in D.C. Property Tax Refund Fraud Scheme in Which Nearly $50 Million Was Stolen
July 21, 2008
Counterfeit Check Maker Sentenced in Fraud Scheme Resulting in over $1.5 Million in Losses
Eighth Defendant in D.C. Property Tax Refund Fraud Scheme Pleads Guilty
July 18, 2008
Randallstown Felon Exiled to 10 Years For Possessing Ammunition
Edgewood Man Sentenced to 5 ½ Years for Receipt of Child Pornography
Drug Trafficker Exiled to Life in Federal Prison
Baltimore Tax Preparer Sentenced for Preparing False Tax Returns
Bookkeeper Sentenced to 3 Years for Embezzling over $236,000 from Client, Elementary School PTA and Cub Scout Pack
July 17, 2008
Armed Robber Exiled to 15 Years in Federal Prison
Additional Defendant Charged in Metropolitan Money Store Mortgage Fraud Scheme
Baltimore Felon Featured Prominently in “Stop Snitching” Video Pleads Guilty to Federal Drug and Gun Charges
Defendant Sentenced to 4 Years in Prison for Trafficking In More than $400,000 Worth of Counterfeit Pharmaceuticals
July 16, 2008
Leader in Bank Fraud Scheme Sentenced to 40 Months in Prison
Former Montgomery County Man Pleads Guilty to Holding a Teenage Girl in Involuntary Servitude
July 15, 2008
Baltimore Man Pleads Guilty in Scheme to File False Tax Returns on Behalf of State Prisoners
Harford County Business Owner Pleads Guilty In Fraud Scheme Involving over $2.3 Million
July 14, 2008
Former CEO Sentenced in Bribery Scheme Involving $130 Million in Federal Contracts
Second TTP Bloods Gang Member Pleads Guilty and Is Sentenced to over 9 Years in Racketeering Conspiracy
July 11, 2008
St. Mary’s County Cocaine Conspirator Sentenced to over 8 Years
Two Maryland Men Sentenced to 10 Years on Child Pornography Charges
Upper Marlboro Man Pleads Guilty to Receiving Child Pornography
July 10, 2008
Indonesian Man Sentenced in Conspiracy to Provide Material Support to a Foreign Terrorist Organization and Money Laundering
July 9, 2008
Pathologist Agrees to Pay over $457,000 and Enter into an Integrity Agreement to Settle Claims of Improper Billing
Glen Burnie Man Sentenced to More than 12 Years for Two Armed Bank Robberies
July 8, 2008
Armed Robber Pleads Guilty During Trial
July 7, 2008
Jermarl Jones Sentenced to 20 Years in Heroin Distribution Conspiracy
Former Bank Employee Karen Baer Pleads Guilty to Bank Fraud
July 3, 2008
Fourth Defendant Sentenced to Three Years for Stealing Government Checks from the Mail
Last of Four Baltimore Defendants Sentenced to over Five Years in Bank Fraud Conspiracy and Identity Theft Scheme
July 2, 2008
Severna Park Health Care Provider Pleads Guilty In Billing Fraud Scheme
July 1, 2008
Baltimore Man Sentenced for June 2, 2007 Arson
MS-13 Member Pleads Guilty to Racketeering Conspiracy
Maryland Doctor Sentenced for Defrauding Medicare And Other Health Care Programs and Evading $781,193 in Taxes
13 Indicted for Stealing Treasury Checks from the Mail
June 2008
June 27, 2008
Former Andrews Air Force Base Security Guard Convicted of Making False Statements in Background Investigation
Allen Gill Pleads Guilty During Trial to Three Murders and Drug Conspiracy Charges - 40 Year Sentence Expected
Former Accountant at Defense Contractor Sentenced For Bank Fraud
Pakistani National Sentenced for Money Laundering Conspiracy
Riverdale Cocaine Trafficker Exiled to 30 Years in Federal Prison
Former Mercantile Vice President Sentenced in Fraud Scheme
June 26, 2008
Last of Six Defendants Pleads Guilty in Frederick County Cocaine Conspiracy
Dundalk Man Sentenced to Five Years in Prison for Receiving Child Pornography Through the Internet
Member of Remington Mob Drug Gang Sentenced to 12 Years for Conspiracy to Distribute Cocaine and Arson
Baltimore Felon Exiled to More than 15 Years in Federal Prison for Illegally Possessing Firearms
Pakistani National Sentenced for Money Laundering Conspiracy
June 25, 2008
Snow Hill Man Sentenced to 4 Years in Racketeering Conspiracy
Sixth Defendant in D.C. Property Tax Refund Fraud Scheme Pleads Guilty
June 24, 2008
Violent Illegal Alien Sentenced to 7 Years for Illegal Re-entry into the United States
MS-13 Member Sentenced for Illegal Re-entry into the United States
June 23, 2008
Illegal Alien Sentenced to over 7 Years for Coercing 14 Year Old Girl into Prostitution
Harry Burton Pleads Guilty to Three Murders and Drug Conspiracy Charges - 60 Year Sentence Expected
June 20, 2008
Annapolis Man Sentenced to 2 ½ Years for Transportation of Child Pornography
Harford County Man Facing Federal Gun and Drug Charges
Reisterstown Man Sentenced to over 11 Years for Distributing Child Pornography on the Internet
June 19, 2008
Three Indicted for Conspiracy to Illegally Distribute Almost $8 Million in Prescription Diet Drugs
June 18, 2008
Michael K. Lewis and Three Others Indicted in Mortgage Fraud Scheme - Allegedly Targeted Victims Through Local TV Ads
TTP Bloods Gang Member Pleads Guilty to Racketeering Conspiracy
June 17, 2008
Former Argyle Country Club Employees Indicted in Scheme to Divert Funds from Club Accounts
Western Maryland Man Pleads Guilty to Receipt of Child Pornography
June 16, 2008
Armed Bank Robbers Convicted
Second Truck Driver Sentenced to over 12 Years in Federal Prison for Delivering Drugs in Marijuana and Cocaine Conspiracy
June 13, 2008
Former Usprotect Chairman Sentenced for Concealing Prior Fraud Judgments to Obtain over $150 Million in Federal Security Contracts and Tax Evasion
Illegal Alien Sentenced to Three Years for Stealing Government Checks from the Mail
Former Naval Academy Employee Sentenced for Stealing Food from the Academy
June 12, 2008
Eight Indicted in Major Mortgage Fraud Scheme
June 11, 2008
Truck Driver Sentenced to 20 Years in Federal Prison for Delivering Drugs in Marijuana and Cocaine Conspiracy
El Pollo Rico Restaurant Owners Plead Guilty to Money Laundering and Harboring Illegal Aliens
U.S. Court of Appeals Upholds Life Sentences in Federal Prison For Solothal “Itchy Man” Thomas and Edward “Bam” Countess
June 10, 2008
Owings Mills Man Charged in the Arson of His Home
June 9, 2008
MS-13 Leader Sentenced to Life in Prison on Racketeering, Murder and Firearms Charges
Prince George’s County Drug Dealer Sentenced to Over 33 Years in Federal Prison
Baltimore Man Sentenced to 10 Years in Bank Robbery Spree
June 5, 2008
Columbia Man Sentenced to Over 2 Years in Credit Card Fraud Scheme
Baltimore Cocaine Dealer Exiled to Over 11 Years for Illegally Possessing a Weapon and Ammunition
Fifth Defendant in D.C. Property Tax Refund Fraud Scheme Pleads Guilty
June 4, 2008
Silver Spring Man Indicted for Production, Receipt and Possession of Child Pornography
June 3, 2008
Four Family Members Indicted in Scheme to Conceal $30 Million in Profits from the Purchase and Sale of Foreclosed Properties
Ocean City Restaurant Operators Plead Guilty in Scheme to Employ and Harbor Illegal Aliens
June 2, 2008
Serial Bank Robber Sentenced to Almost 8 Years in Prison
May 2008
May 30, 2008
Hagerstown Woman Pleads Guilty to Harboring a Fugitive
Yearbook Salesman Sentenced to over 2 Years In $745,000 Fraud Scheme
Former MTA Police Officer and Bus Driver Sentenced In Arson and Insurance Fraud Scheme
Third “Smackdown” Drug Dealer Exiled to 14 Years in Federal Prison
Man Sentenced to over 7 Years for Using a Computer to Entice a Minor to Engage in Sexual Activity
May 29, 2008
Fourth Defendant in D.C. Property Tax Refund Fraud Scheme Pleads Guilty
Second “Smackdown” Drug Dealer Exiled to over 17 Years in Federal Prison
May 28, 2008
Previously Convicted Sex Offender Sentenced to 25 Years in Prison for Having Sex with Minors to Produce Child Pornography
Leader of St. Mary’s County Cocaine Conspiracy Sentenced to 14 Years
May 27, 2008
U.S. Attorney’s Office Announces Recipients of 2007 Awards
Bank Fraudster Sentenced to Two Years
May 23, 2008
Driver Sentenced to 30 Months in Prison for Causing Death on the Baltimore-Washington Parkway
May 22, 2008
Columbia Man Pleads Guilty to Possession of Child Pornography
“Stop Snitching” Cameraman Convicted on Federal Drug and Gun Charges
May 21, 2008
Waldorf Man Pleads Guilty to Bank Larceny
Third Defendant in D.C. Property Tax Refund Fraud Scheme Pleads Guilty
May 20, 2008
Library of Congress Employee Pleads Guilty To Possession of Child Pornography
Baltimore Woman Sentenced to over 2 Years in Identity Theft Scheme
May 19, 2008
Business Owner Sentenced to 18 Months in Prison for Conspiracy to Defraud the IRS
La Plata Man Sentenced to 10 Years on Federal Drug and Gun Charges
Alabama and New York Gun Men Indicted for Bringing Illegal Guns to Maryland
Second Defendant in D.C. Property Tax Refund Fraud Scheme Pleads Guilty
May 16, 2008
Harford County Drug Dealer Sentenced to Life in Prison
Man Pleads Guilty to Possession of Child Pornography
Halethorpe Man Sentenced to 10 ½ Years for Distributing Child Pornography on the Internet
Alan Fabian Pleads Guilty to Fraud and Tax Crimes In $40 Million Scheme
May 15, 2008
Reisterstown Man Pleads Guilty to Possession of Child Pornography
NSA Employee Pleads Guilty to Submitting False Timesheets
May 14, 2008
Two Indicted in Drug Distribution Conspiracy
La Plata Woman Pleads Guilty in Scheme to File False Tax Returns on Behalf of State Prisoners
Southern Maryland Drug Dealer Sentenced to over 12 Years in Federal Prison
May 13, 2008
Wife of MS-13 Member Convicted Of Obstruction of Justice
Elkridge Bank Robber Pleads Guilty
Collin Hawkins Sentenced to 30 Years in Prison On Federal Carjacking and Gun Charges
Clinton Man Previously Convicted of Child Pornography Charge Pleads Guilty and Is Sentenced for Escaping from Federal Custody
May 12, 2008
Football Coach Sentenced to over 6 Years for a Firearms Violation
Driver Pleads Guilty to Possessing $1 Million Worth of Heroin While Traveling Through Maryland
Pakistani National Sentenced to 33 Months for Money Laundering Conspiracy
May 9, 2008
West Baltimore Drug Dealer Exiled to 14 Year in Prison
Owner of Driving School Sentenced for Selling Fraudulent Maryland Identification Documents
May 8, 2008
Prince George’s County Crack Cocaine Dealer Sentenced to 10 Years in Federal Prison
Drug Trafficker Exiled to More than 9 Years in Federal Prison
Pikesville Man Sentenced to 7 Years for Receipt of Child Pornography
Baltimore Tax Preparer Pleads Guilty to Preparing False Tax Returns
Columbia Computer Consultant Indicted for Attempting to Evade Taxes and Failing to File Income Tax Returns
May 7, 2008
Maryland Awarded New Federal Prosecutor To Pursue Child Exploitation Cases
May 6, 2008
Former Naval Surface Warfare Center Employee Sentenced in Scheme to Defraud the Navy
Three Indicted in Identity Theft Scheme
Chevy Chase Social Worker Pleads Guilty To Health Care Fraud
May 5, 2008
Supervisor of District Heights Tax Preparation Business Pleads Guilty to Conspiracy Arising from Filing False Tax Returns
Former NASA Accountant Sentenced for Theft
MS-13 Gang Member Sentenced to More than 19 Years for Racketeering Conspiracy
May 2, 2008
McKesson Corporation Agrees to Pay over $13 Million To Settle Claims That it Failed to Report Suspicious Sales Of Prescription Medications
Baltimore Man Pleads Guilty to Exploiting a Minor to Produce Child Pornography
Odenton Man Pleads Guilty to Possession of Child Pornography
First Defendant in D.C. Property Tax Refund Fraud Scheme Convicted of Receiving Stolen Property and Money Laundering Charges
Baltimore Cocaine Dealer Sentenced to over 15 Years in Prison
Severna Park Health Care Provider Indicted for Billing Medical Services She Did Not Provide
May 1, 2008
Baltimore Man Sentenced to over 15 Years in Investment Fraud Scheme
Baltimore Man Sentenced to 30 Years in Federal Prison for June 2, 2007 Firebombing
April 2008
April 30, 2008
Baltimore Felon Exiled to 10 Years in Federal Prison for Illegal Possession of a Firearm
Baltimore Felon Exiled to More than 8 Years in Prison For Drug Trafficking
April 28, 2008
Edgewater Woman Sentenced for Credit Card Fraud and Aggravated Identity Theft
Temple Hills Drug Dealer Sentenced to over 21 Years
Maryland Transit Administration Police Officer Sentenced To Five Years in Prison in Arson and Insurance Fraud Scheme
April 25, 2008
Second Defendant Sentenced to 3 Years for Stealing Government Checks from the Mail
Baltimore Man Sentenced to 14 Years in Prison for Distributing Child Pornography on the Internet
Former Westminster Union/PNC Bank Employee Indicted on Charges of Bank Fraud and False Bank Entries
Two Defendants Plead Guilty to Making False Statements to Induce Mortgage Lenders to Fund Loans
Former OPM Investigator Pleads Guilty to Falsifying Employee Background Checks
Mother of Alleged Drug Dealer Sentenced to 2 Years In Mortgage Fraud Scheme
Immigration Services Company Pleads Guilty In Visa Fraud Conspiracy
Bank CFO Pleads Guilty to Stealing over $32,000
April 24, 2008
Baltimore Felon Exiled to 10 Years in Prison for Illegal Possession of a Firearm
Woman Sentenced to over a Year for “Straw Purchase” of Ammunition
Two Baltimore County Men Charged in Case Involving the Straw Purchase of Firearms
Former Frederick Woman Pleads Guilty to Bankruptcy Fraud
Mortgage Broker Sentenced in Mortgage Fraud Scheme
April 23, 2008
Husband and Wife Convicted in Prince George’s County Home Building Fraud Scheme
April 22, 2008
Former Department of Justice Official Pleads Guilty to Conflict of Interest Regarding Lobbying Matters
April 21, 2008
President of Takoma Park Tax Preparation Business Sentenced for Preparing False Tax Returns
Serial Threat Writer Sentenced to 15 Years in Federal Prison
April 18, 2008
Brandywine Couple Sentenced in Immigration Fraud Scheme
Baltimore Woman Sentenced to over 3 Years in Identity Theft Scheme
April 17, 2008
Baltimore Man Pleads Guilty to Bank Robbery Spree
Silver Spring Tax Preparer Indicted for Aiding and Assisting in the Preparation of Fraudulent Returns
April 15, 2008
Dundalk Man Pleads Guilty During Trial to Receipt of Child Pornography
April 14, 2008
Potomac Investment Adviser Sentenced to over 5 Years in Prison for Wire Fraud and Money Laundering in a Scheme to Defraud Investors
April 11, 2008
Ex-Wife Pleads Guilty in $12 Million Contracting Fraud Scheme
Edgewater Woman Pleads Guilty to Credit Card Fraud and Aggravated Identity Theft
Armed Robber Exiled to 25 Years in Federal Prison
Career Drug Offender Sentenced to over 15 Years in Federal Prison
Baltimore Man Pleads Guilty in Firebombing
Baltimore Felon Exiled to 10 Years in Federal Prison For Possessing a Gun
April 10, 2008
Bowie Man Sentenced to 30 Months in Prison for Buying and Selling Counterfeit Checks
Member of Remington Mob Drug Gang Sentenced to over 17 Years for Conspiracy to Distribute Cocaine and Arson
Beltsville Tax Preparer Indicted for Making False Claims on His Own Tax Returns and Assisting in the Preparation of Fraudulent Returns for Other Taxpayers
Perry Hall Man Sentenced to 25 Years in Federal Prison for Production of Child Pornography
Former Westminster Union/PNC Bank Employee Charged with Embezzlement
April 9, 2008
Used Car Dealer Indicted for Tax Evasion And Failure to File Taxes
Parkville Man Pleads Guilty to Selling Counterfeit Goods
April 8, 2008
Counterfeit Check Maker Pleads Guilty in Fraud Scheme Allegedly Resulting in over $1 Million in Losses
April 3, 2008
Annapolis Man Sentenced to over 12 Years for Drug Trafficking
Illegal Alien Sentenced to 3 Years for Stealing Government Checks from the Mail
William Floyd Crudup Exiled to 11 Years for Possession with Intent to Distribute Crack Cocaine
April 1, 2008
Bookkeeper Convicted of Embezzling over $232,000 from Client, Elementary School PTA and Cub Scout Pack
Brian Rose Indicted in Murder of Attempted Carjacking Victim
March 2008
March 31, 2008
Frederick Man Pleads Guilty to Receiving Child Pornography from the Internet
Hagerstown Man Sentenced to More than 15 Years for Drug Dealing
March 28, 2008
Halethorpe Man Pleads Guilty to Distributing Child Pornography on the Internet
Six Charged in Million Dollar Credit Card Scheme
Baltimore Cocaine Dealer Sentenced to More than 12 ½ Years in Federal Prison
Teacher Indicted in Scheme to Fraudulently Receive Social Security, Medicaid and Housing Benefits
Former Law Firm Employee Indicted in Million Dollar Scheme to Defraud His Employer and Set Fire to the Law Office
Baltimore Man Pleads Guilty to Distributing Child Pornography on the Internet
March 27, 2008
Lutherville Commercial Realtor Indicted For Filing False Tax Returns
Naval Academy Employee Convicted of Stealing Food from the Academy
Leader of $17 Million Investment Fraud Scheme Sentenced to over 3 Years for Mail Fraud and Money Laundering Conspiracy
Three Indicted for Filing False Tax Returns Using Names and Social Security Numbers of Prisoners
March 26, 2008
Randallstown Man Sentenced to Ten Years for Distribution of Methamphetamine
Man Indicted in Hagerstown Armed Bank Robberies
Bowie Man Sentenced to 4 Years in Fraud Scheme to Obtain Merchandise Worth Hundreds of Thousands of Dollars
March 25, 2008
Baltimore Man Sentenced to Over Eleven Years for Distributing Drugs
March 20, 2008
Baltimore Man Exiled to 20 Years for Attempted Armed Robbery and Firearms Charges
March 18, 2008
U.S. Attorney’s Office Files Complaint Seeking Forfeiture of $6.9 Million and Property Traced to Proceeds of a Bribery Scheme Involving USProtect Corporation
March 17, 2008
MS-13 Gang Member Sentenced to 20 Years for Racketeering Conspiracy
Former Air Force Spouse Sentenced for Possession of Child Pornography
Five Crew Members Arrested for Illegally Operating A Commercial Vessel
Former Correctional Officer Sentenced for Taking Bribes To Smuggle Contraband into Federal Prison
Capitol Heights Crack Dealer Sentenced to Ten Years in Federal Prison
Forestville Man Sentenced to More than 15 Years in Federal Prison on Gun and Drug Charges
March 14, 2008
Football Coach Pleads Guilty
March 13, 2008
MS-13 Leader and Another Gang Member Convicted
Previously Convicted Sex Offender Pleads Guilty to Sexually Exploiting a Minor to Produce Child Pornography
March 11, 2008
Baltimore Bank Robber Sentenced to More than 11 Years in Prison
March 10, 2008
Hyattsville Man Convicted of Coercing 14 Year Old Foreign Girl into Prostitution
St. Mary’s County Man Sentenced for Possessing Child Pornography
March 7, 2008
Jermarl Jones Convicted in Heroin Distribution Conspiracy
Baltimore Man Sentenced to over Four Years for Using Multiple Social Security Numbers and Identities to Obtain Loans and Credit
March 5, 2008
Laurel Crack Dealer Sentenced to Ten Years in Federal Prison
Pagans Motorcycle Gang Leader Pleads Guilty to Gun Charge
Baltimore Man Sentenced for Possessing a Stolen Handgun
11 Conspirators Indicted for Importing Large Quantities of Cocaine and Heroin from Overseas
Bowie Man Sentenced to Almost Four Years for Bank Fraud and Money Laundering
March 3, 2008
Nottingham Man Pleads Guilty to Possession of Child Pornography
February 2008
February 29, 2008
Brooklyn, Maryland Man Sentenced to Two Years in Prison for Failing to Register as a Convicted Sex Offender
Daniel Laurey Exiled to over 21 Years in Federal Prison for Distribution of Crack Cocaine
February 28, 2008
Mortgage Broker and Company Convicted of All Charges In Fraud and Money Laundering Scheme
Baltimore Business Owner, Son and Accountant Indicted on Tax Fraud Charges
Immigration Attorney and Legal Assistant Indicted In Fraudulent Asylum Scheme
Baltimore Cocaine Dealer Sentenced to Over 12 ½ Years in Federal Prison
February 27, 2008
Annapolis Man Pleads Guilty to Transportation of Child Pornography
Baltimore Drug Dealer Sentenced to 20 Years in Federal Prison
Maryland Man Sent to Federal Prison for Tampering with Infant Formula
February 26, 2008
Pikesville Man Pleads Guilty to Receipt of Child Pornography
February 25, 2008
28 Alleged Members of Violent “TTP Bloods” Gang Indicted On Federal Racketeering, Drug and Gun Charges That May Bring Life in Federal Prison
February 21, 2008
Frederick Man Sentenced in Marriage Fraud Scheme
Identity Theft Working Group Increases Federal Prosecutions
Man Pleads Guilty to Using a Computer to Entice a Minor to Engage in Sexual Activity
February 20, 2008
Juvenile Probation Officer Indicted on Drug Trafficking Charges
Maryland Transit Administration Police Officer Pleads Guilty In Arson and Insurance Fraud Scheme
Baltimore EXILE Partners Announce 60% Increase in Violent Defendants Charged Federally Since 2005
February 15, 2008
Baltimore Man Exiled to over Nine Years for an Attempted Armed Robbery and Firearms Charges
Baltimore Man Indicted for Exploiting a Minor to Produce Child Pornography
February 13, 2008
Glen Burnie Man Indicted for Distribution, Receipt and Possession of Child Pornography
February 11, 2008
Hyattsville Tax Preparer Sentenced to Over 3 Years For Filing False Tax Returns
February 8, 2008
Baltimore Man Exiled to over 14 Years for Illegal Possession of a Firearm
Two Farmers Convicted and Sentenced for Causing the Deaths of Three Bald Eagles and a Great Horned Owl
February 7, 2008
Baltimore Funeral Home Owner Sentenced to over Four Years For Defrauding Customers and Bank of over $925,000 in Prepaid Funeral Expenses
Robber Sentenced to over 15 Years in Federal Prison for One Month Crime Spree
February 6, 2008
Collin Hawkins Convicted on Federal Carjacking and Gun Charges
Four Men Indicted on Federal Charges for Baltimore County Murder of Witness Scheduled to Testify in Baltimore City Trial
Cocaine Trafficker Sentenced to 20 Years
February 5, 2008
Baltimore Drug Dealer Exiled to over 21 Years in Prison
February 4, 2008
Bank Employee Sentenced to Over Two Years in Fraud Scheme
Brandywine Couple Convicted in Immigration Fraud Scheme
Baltimore Felon in Possession of a Gun and a Drug Dealer Both Exiled to 15 Years in Prison
February 1, 2008
Leader of Baltimore Drug Conspiracy Sentenced to 21 Years for Distribution of over 1.5 Kilograms of Crack Cocaine
Repeat Sex Offender Sentenced to over 15 Years for Distribution of Child Pornography
Distributor of Human Growth Hormone Pleads Guilty
Fourth Circuit Affirms Maryland Slavery Conviction
Bank Robber Sentenced to over Seven Years in Federal Prison
Baltimore Man Pleads Guilty to Using Multiple Social Security Numbers and Identities to Obtain Loans and Credit
Baltimore Man Pleads Guilty to Distributing Child Pornography on the Internet
January 2008
January 31, 2008
Randallstown Man Pleads Guilty in Drug Conspiracy Case
January 30, 2008
Bank’s Head Teller, Phony Armored Car Courier and Two Other Defendants Charged in Federal Court with Bank Robbery
Fourth Baltimore Defendant Sentenced in Scheme to Produce Fake Identity Documents, Bank Fraud and Identity Theft
Baltimore Man Indicted in Identity Theft Fraud Scheme
January 25, 2008
United States Seeks the Death Penalty In Connection with Thanksgiving 2006 Murder of Federal Witness John Dowery and Two Others
Member of Fells Point Drug Gang Sentenced To Ten Years in Federal Prison
Baltimore Bank Robber Sentenced to Six Years in Federal Prison
January 24, 2008
U.S. Attorney Goes to Jail
Bowie Man Pleads Guilty in Fraud Scheme to Obtain Merchandise Worth Hundreds of Thousands of Dollars
Perry Hall Man Pleads Guilty to Production of Child Pornography
Baltimore Man Sentenced to 13 Years in Federal Prison for Armed Gas Station Robbery
Baltimore Men Exiled to Over 14 Years for Armed Robberies Of Cigarette Delivery Trucks
January 22, 2008
Leader of $17 Million Investment Fraud Scheme Pleads Guilty to Mail Fraud and Money Laundering Conspiracy
Former Boonsboro Resident Pleads Guilty to Trafficking Prescription Drugs to High School Students
January 18, 2008
Maryland Doctor Pleads Guilty to Defrauding MedicareAnd Other Health Care Programs and Evading More than $400,000 in Taxes
Brandywine Man Sentenced in Immigration Fraud Scheme
U.S. Army Corps of Engineers Employee Sentenced for Submitting False Travel Vouchers and Overtime Claims
Baltimore Man Exiled to over 12 Years in Federal Prison for Possession with Intent to Distribute Cocaine
January 17, 2008
Brothers Sent to Prison for Assaulting A U.S. Postal Service Supervisor
Bank Robber Sentenced to Five Years in Federal Prison
January 15, 2008
Former Beltsville MVA Employee Sentenced for Selling Fraudulent Maryland Identification Documents
Glen Burnie Man Pleads Guilty to Two Armed Bank Robberies
January 14, 2008
Worcester County Man Sentenced to 11 1/2 Years For Distributing Crack Cocaine
January 11, 2008
Illegal Alien MS-13 Member Sentenced for Possession of Ammunition
MS-13 Gang Member Sentenced to over 21 Years for Racketeering Conspiracy
McHenry Man Sentenced to 8 Years for Receiving Child Pornography via the Internet
January 10, 2008
Baltimore Felon Sentenced to over 21 Years for Drug Trafficking
Glen Burnie MVA Employee and Four Co-conspirators Indicted for Selling Fraudulent Maryland Identification Documents
Former GSA Employee Pleads Guilty to Bribery and Tax Evasion in Scheme Involving over $130 Million in Federal Contracts
January 9, 2008
U.S. Capitol Police Officer Sentenced to 15 Years for Producing Child Pornography
Former Security Contractor Charged with Attempting to Board Plane in Iraq with a Live Hand Grenade
January 8, 2008
Silver Spring Stabber Sentenced to over 8 Years For Attempted Murder
Timonium Man Sentenced to over 5 Years in Scheme to Sell Identity and Financial Information Obtained from His Employment
January 7, 2008
Accountant Sentenced in Scheme to Evade Taxes on over $1.6 Million in Income
Former MVA Employee Sentenced for Unlawfully Issuing over 150 Maryland Identification Cards to Illegal Aliens
January 4, 2008
Contractor Pleads Guilty to Bribery Scheme at Walter Reed Army Medical Center and a Separate Arson Insurance Fraud Scheme
Baltimore Carjacker Sentenced to over 10 Years For Armed Bank Robbery
Mount Rainier Man Sentenced to Two Years for Assuming the Identity of U.S. Military Man
MS-13 Member Sentenced to over Five Years for Shooting a Robbery Victim
Hyattsville Project Manager Pleads Guilty to Fraudulently Obtaining Money under NIH Contract
January 3, 2008
Baltimore DJ Sentenced to over 11 Years on Drug Charges
Sri Lankan Man Sentenced to 57 Months for Conspiracy to ProvideMaterial Support to a Foreign Terrorist Organization And Attempted Export of Arms
MS-13 Member Sentenced on Gun Charge
January 2, 2008
Baltimore Man Pleads Guilty in Investment Fraud Scheme Before Jury Trial Begins
Baltimore Man Exiled to 25 Years on Drug Conspiracy Charges
