News and Press Releases
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December 2009
December 28, 2009
Two Indicted in $664,000 Mortgage Fraud Scheme
December 23, 2009
Cumberland Home Invader Sentenced to 20 Years in Prison
Pharmacy Owner Pleads Guilty to Health Care Fraud, Aggravated Identity Theft and Conspiracy to Misbrand Drugs
Second Ohio Man Pleads Guilty to Sex and Drug Trafficking
December 22, 2009
Conspirator in Armored Car Robbery Sentenced to 15 Years in Prison
Baltimore Felon Exiled to 15 Years in Prison for Illegal Possession of Ammunition
Leader of St. Mary’s County Bank Robbery Conspiracy Sentenced to 19 Years in Prison
December 21, 2009
Baltimore Felon with a Gun Exiled to 10 Years in Prison
Former Bank Employee Sentenced in Mortgage Fraud Scheme
December 18, 2009
Former Law Firm Controller Sentenced to 33 Months in Prison For Stealing over $400,000 from the Firm
Two Drug Dealers in Baltimore Heroin Conspiracy Sentenced to 9 and 10 Years in Prison
December 17, 2009
Glen Burnie Man Pleads Guilty to Possession Of Child Pornography
Former FBI Contract Linguist Pleads Guilty to Leaking Classified Information to Blogger
December 15, 2009
College Park Lawyer Convicted of Money Laundering, Obstruction of Justice, Witness Tampering and Tax Offenses
Former Baltimore MTA Employee Pleads Guilty to Stealing $400,000 from Bus Fare Boxes
Aberdeen Crack Dealer Sentenced to 10 Years in Prison
December 11, 2009
Annapolis Crack Dealer Sentenced to over 24 Years in Prison
Bank Robber Exiled to 10 Years in Prison
Robber Sentenced to over 21 Years in Prison for November 2008 Armed Bank Robbery and the Shooting of a Bank Employee
PDL Bloods Gang Member Sentenced to over 21 Years in Prison For Federal Racketeering and Drug Conspiracy
Curtis Bay Crack Dealer Exiled to over 21 Years in Prison
Former Fugitive Pleads Guilty to Drug Conspiracy
Baltimore Heroin Dealer Exiled to over 15 Years in Prison
December 10, 2009
Member of North Avenue Boys Sentenced to 20 Years On Gun Charges Related to the Shooting of a Rival Drug Gang Member’s Wife
Repeat Bank Robber Sentenced to over 4 Years in Prison
Maryland Mortgage Fraud Task Force Announces Progress and Plans
December 9, 2009
Ice Cream Company Manager Pleads Guilty to Failing to Pay Taxes on More than $236,000 Stolen from Her Employer
December 7, 2009
Four Maryland Federal Prosecutors Receive Justice Department Awards
Southern Maryland Drug Dealer Sentenced to Over 20 Years in Prison
CEO of Metropolitan Money Store Sentenced to over 11 Years in Prison and Two Other Conspirators Sentenced in $37 Million Mortgage Fraud Scheme
Former Accountant of Dundalk Law Firm Sentenced to More than 11 Years in Prison for Stealing over $1 Million and Arson
December 4, 2009
Drug Dealer Sentenced to over 11 Years in Prison in Scheme to Distribute More than 330 Pounds of Cocaine
Baltimore Drug Gang Member Sentenced to 20 Years in Prison
December 3, 2009
Ohio Man Pleads Guilty to Sex and Drug Trafficking
Leader of Fraudulent Fund-raising Business Sentenced to over Four Years in Prison for Stealing Charitable Contributions
December 2, 2009
Glen Burnie Man Sentenced to over 8 Years in Prison for Distributing Child Pornography
MVA Employee Pleads Guilty in Scheme to Sell Fraudulently Issued Maryland Driver’s Licenses
December 1, 2009
Former Middle School Teacher Sentenced to 9 Years in Prison for Receiving Child Pornography
Former Postal Employee Sentenced to More than Two Years in Prison for Stealing Stamps Worth over $682,000
Former NASA Scientist Sentenced for Participating in Award of Contracts to His Wife
November 2009
November 30, 2009
MS-13 Gang Member Sentenced to 30 Years in Racketeering Conspiracy
Former Bank Vice President Pleads Guilty in Scheme to Fraudulently Transfer Money from Clients’ Accounts
November 25, 2009
WMATA Pleads Guilty to Negligently Discharging Corrosive Wastewater
November 24, 2009
Four Indicted in a Series of Armed Commercial Robberies
Former U.S. Navy Air Traffic Controller Indicted for Interstate Domestic Violence
Former Department of Justice Official Sentenced for Conflict of Interest Regarding Lobbying Matters
Bank Robber Exiled to 15 Years in Prison
Missouri Man Sentenced to Eight Years in Prison for Sending Sexually Explicit Images to an 11 Year Old Girl
November 23, 2009
Four-time Felon Exiled to 15 Years on Gun Charges
Annapolis Crack Dealer Sentenced to 14 Years in Prison
Two Southern Maryland Drug Dealers Each Sentenced to More than 18 Years in Prison
November 20, 2009
Grasonville Accountant Sentenced to Two Years in Prison for Preparation of False Tax Returns
Hospital Employee Sentenced for Stealing Patient Information For Fraud Scheme
November 19, 2009
19 Alleged Latin Kings Gang Members Indicted On Federal Racketeering Conspiracy Charge
Man Convicted in Home Invasion Robbery of a Cumberland Drug Dealer Sentenced to 20 Years in Prison
November 18, 2009
Dundalk Woman Pleads Guilty to Distribution of Child Pornography
November 16, 2009
Cocaine Dealer Sentenced to over 15 Years in Prison
Three Charged in a Series of Armed Robberies
President of Metropolitan Money Store Sentenced to over 12 Years in Prison for $37 Million Mortgage Fraud Scheme
Former Prince George’s County Police Officer and Co-conspirator Indicted for Bank Break-in
November 13, 2009
Essex Man Sentenced to Three Years in Prison for Attempting to Erase Computer Files in a Child Pornography Investigation
Robber of Clarksville Pizza Hut Exiled to Over 9 Years in Prison
November 12, 2009
Two Sentenced to 10 Years Each in Sex Trafficking Conspiracy Involving Three Minor Girls
Former Corrections Officer Associated with the “Black Guerilla Family” Gang Pleads Guilty to Trafficking Heroin in Prison
Mitchellville Tax Preparer Sentenced To 30 Months in Prison for Filing False Tax Returns
November 10, 2009
Three Union Timekeepers Charged with Wire Fraud in Scheme to Defraud Ports America Baltimore
Supplier of More than 175 Pounds of Cocaine and 100 Gallons of PCP Sentenced to over 11 Years in Prison
November 6, 2009
Former CareFirst Employee Pleads Guilty to Embezzling More than $237,000
Drug Dealer Sentenced to Life in Prison for Distributing More than 330 Pounds of Cocaine
November 5, 2009
Fruitland Man Indicted for Production of Child Pornography
Baltimore Man Exiled to 10 Years in Prison on Drug Charges
Baltimore Armed Career Criminal Sentenced to 15 Years in Prison for Illegal Possession of a Gun
November 4, 2009
TTP Bloods Leader Pleads Guilty to Racketeering Activities
Hagerstown Drug Dealer Sentenced to over 12 Years in Prison
November 3, 2009
Diebold Subsidiary Agrees to Pay $850,000 to Settle Claims That it Used Unapproved Computer Techs at Social Security Administration
Accessory after the Fact Sentenced to over 5 Years in Prison in the Killing of a Witness
October 2009
October 30, 2009
Supplier of More than 80 Kilograms of Cocaine and 100 Gallons of PCP Sentenced to More than 15 Years in Prison
Ringleader of Stolen Treasury Check Ring Sentenced to Prison
Member of $19 Million Mortgage Fraud Scheme Sentenced to More than 3 Years in Prison
October 29, 2009
Ecstasy Trafficker Sentenced to 10 Years in Prison
Former Fugitive Drug Dealer Sentenced to 25 Years in Prison
October 28, 2009
Four in Cumberland Indicted on Drug Conspiracy Charges
October 26, 2009
West Virginia Health and Safety Official Sentenced to Prison
October 23, 2009
Licensed Mortgage Broker Sentenced in Scheme to Defraud Mortgage Lenders
Armed Robber Exiled to 20 Years in Prison
Members of Stolen Treasury Check Ring Sentenced to Prison
Former Maryland Man Sentenced for Concealing from the INS His Employment by the Iraqi Government
Denton Man Exiled for Being a Felon in Possession of a Gun
Baltimore Armed Career Criminal Sentenced to Over 17 Years in Prison for Illegal Possession of a Gun
October 22, 2009
Husband of U.S. Airman Convicted for The Murder of His Stepson in Japan
Bowie Drug Dealer Sentenced to 10 Years in Prison
October 20, 2009
Man Who Posed as a Teen-aged Girl On-line Pleads Guilty to Transportation of Child Pornography
DEA Contractor Pleads Guilty to Illegally Accessing Government Database
October 19, 2009
Charity Operator Pleads Guilty in a Scheme Involving Prescription Drugs That Had Been Donated to Assist the Poor in Developing Countries
Pikesville Jewelry Store Owner Sentenced to over 3 Years in Prison for Money Laundering
General Manager and Financial Controller of Silver Spring Country Club Sentenced for Stealing over $1.3 Million From Club Accounts
Upper Marlboro Man Sentenced to over 3 Years in Prison in Scheme to Sell Fraudulently Issued Maryland Driver’s Licenses
Bethesda Woman Sentenced in Mortgage Fraud Scheme
October 16, 2009
Straw Purchaser in Mortgage Fraud Scheme Sentenced To 2 Years in Prison
Lieutenant in Westport Heroin Conspiracy Sentenced To Over 24 Years in Prison
Upper Marlboro Woman Pleads Guilty to Mailing Threatening Letters
Woman Who Falsely Accused Arresting Officer of Attempted Rape Sentenced to Prison
Maryland Man Sentenced to 45 Years in Prison for Sexual Exploitation of Children
October 15, 2009
TTP Bloods Member Pleads Guilty to Racketeering Activities
October 13, 2009
Baltimore County Cocaine Dealer Sentenced to 15 Years in Prison
October 9, 2009
Former Baltimore Company Controller Sentenced to over 4 Years in Prison for Stealing over $1 Million
October 8, 2009
Contractor Pleads Guilty to Health Care Fraud Scheme
Maryland Cardiologist Convicted of Evading More than $16 Million in Income Taxes
October 6, 2009
Greenbelt Felon Sentenced to Prison for Illegal Possession of a Gun
October 5, 2009
Final Defendant in 2006 St. Mary’s County Cocaine Conspiracy Sentenced to over 17 Years
President and Vice President of Financial Service Firms Sentenced in Metropolitan Money Store Mortgage Fraud Scheme
Leader in Mortgage Fraud Scheme Sentenced To over 6 Years in Prison
October 2, 2009
Used Car Dealer Sentenced for Failure to File Taxes
Two Members of Violent Baltimore Drug Gang “Special” Sentenced to Lengthy Prison Terms
MS-13 Gang Member Sentenced in Racketeering Conspiracy
Baltimore Drug Dealer Sentenced to 20 Years in Prison for Possession with Intent to Distribute 92 Pounds of Cocaine
October 1, 2009
New Jersey Drug Dealer Pleads to Selling Large Quantities of Oxycodone in Ocean City, Maryland
TTP Bloods Leader Sentenced to 20 Years for Engaging in Murder and Other Racketeering Activities
LaPlata Man Pleads Guilty to Possession of Child Pornography
September 2009
September 30, 2009
Baltimore Business Owner Sentenced for Filing a False Tax Return
Annapolis Man Indicted on Federal Gun and Drug Charges
September 29, 2009
Ice Cream Company Manager Indicted for Failing to Pay Taxes on More than $240,000 Stolen from Her Employer
NASA Scientist Pleads Guilty to Participating in Award of Contracts to His Wife
U.S. Army Private and Three Other Men Indicted on Sex Trafficking and Drug Charges
September 28, 2009
Frederick Man Indicted on Federal Gun and Drug Charges
September 25, 2009
Seafood Wholesaler and Owner Sentenced in a Conspiracy to Illegally Harvest Rock Fish
Greenbelt Man Sentenced to over Ten Years in Prison for Soliciting Production of “Custom Made” Video of Sexual Abuse of Preteen Girls
Insurance Company Clerk Sentenced to Five Years for Identity Theft and Bank Fraud Scheme
Army Sergeant Sentenced to Five Years in Prison for Receiving Child Pornography from the Internet
Former Bank Employee Pleads Guilty in Mortgage Fraud Scheme
September 24, 2009
Baltimore City Police Detective Charged With Making False Claims, False Statements and Theft of Government Property
Landover Man Sentenced to 8 Years in Prison for Illegal Gun Possession
Dundalk Repeat Sex Offender Sentenced to 10 Years in Prison for Possessing Child Pornography
September 23, 2009
Final Conspirator Sentenced in Mortgage Fraud Scheme That Targeted Victims Through Local TV Ads
Bethesda Teen Pleads Guilty to Illegal Possession of a Destructive Device
Baltimore Man Exiled to 15 Years in Prison on Drug Charges
September 22, 2009
Oakland Man Sentenced to 10 Years in Prison for Using a Cell Phone to Entice a Minor to Engage in Sexual Activity
Former Owner of Potato Chip Stand Sentenced to Prison after Pleading Guilty to Selling Guns from Lexington Market
September 21, 2009
Senior Loan Officer Sentenced in Mortgage Fraud Scheme That Targeted Victims Through Local TV Ads
Oxon Hill Heroin Dealer Sentenced to Over 15 Years in Prison
September 18, 2009
PDL Bloods Gang Member Pleads Guilty To Federal Racketeering Conspiracy and Drug Conspiracy
Conspirator in Scheme to Steal Mail from U.S. Postal Service Collection Boxes Sentenced to Prison
Washington, D.C. Man Sentenced to Life plus 35 Years for the Murder of Dunbar Armored Car Employee in Prince George’s County
Baltimore Four-time Felon Exiled to over 19 Years in Prison
Baltimore Car Dealers Admit Laundering Money and Defrauding IRS
September 17, 2009
Essex Man Who Posed as a Woman on the Internet Indicted for Production and Possession of Child Pornography
September 16, 2009
Getaway Driver for Armed Robbery of Clarksville Pizza Hut Exiled to over Nine Years in Prison
Former Accountant of Dundalk Law Firm Admits to Stealing over $1 Million and Arson
Frederick Man Charged with Federal Gun and Drug Crimes
Twelve Individuals Indicted in Southern Maryland Cocaine Conspiracy
September 15, 2009
Long-time Bethesda Fraudster Sentenced to Prison
September 14, 2009
Lawyer and Conspirator Sentenced in Metropolitan Money Store Mortgage Fraud Scheme
Ringleader in “Wig Lady” Bank Fraud Scheme Sentenced to over Nine Years in Prison
Money Launderer Sentenced
Bank Robber Sentenced to Nine Years in Prison
September 11, 2009
Silver Spring Business Owner Pleads Guilty to Filing False Tax Returns
Leader of Mortgage Fraud Scheme Sentenced to 6 ½ Years in Prison - Targeted Victims with TV Ads
Postal Service Employee Sentenced to 3 Years in Prison for Embezzling Postal Funds and Obtaining over $657,000 In Fraudulent Loans
September 10, 2009
Former Middle School Teacher Pleads Guilty to Receiving Child Pornography
Glen Burnie Man Pleads Guilty to Distributing Child Pornography
Baltimore Psychedelic Mushroom Trafficker Sentenced to 13 Years in Prison
Columbia Dentist Pleads Guilty to Writing Fraudulent Prescriptions to Obtain Drugs
September 9, 2009
Fallston Man Pleads Guilty in Three Year Fraud Scheme Using Dead Neighbor’s Identity
Pasadena Title Company Owner Sentenced to over 7 Years in Prison for Defrauding Lenders of over $3.4 Million
September 8, 2009
Sex Trafficker Sentenced to over 4 Years for Conspiracy to Prostitute Underage Girls
September 4, 2009
Owner of Annapolis Painting Services Sentenced for Hiring Illegal Aliens and Money Laundering
Convicted Felon Exiled to 10 Years for Illegal Possession and Transportation of Stolen Guns
Baltimore Man Exiled to over 14 Years in Prison for Distribution of Crack Cocaine
September 3, 2009
Convicted Felon and Conspirator Indicted on Gun Charges
Former MVA Employee Indicted in Conspiracy to Produce and Transfer Fraudulent Maryland Driver’s Licenses and Identification Cards
Baltimore Career Criminal Exiled to 15 Years in Prison for Illegal Possession of a Gun
September 1, 2009
Former MVA Employee and Translator Indicted in Conspiracy to Produce and Transfer Fraudulent Maryland Driver’s Licenses and Identification Cards
MS-13 Gang Member Pleads to Racketeering Conspiracy
August 2009
August 31, 2009
Former Prince George’s County Police Officer Sentenced to over 4 Years for Possession of Child Pornography
Juvenile Conspirator Sentenced to over 11 Years in Prison for His Involvement in the Killing of a Witness
August 28, 2009
Two Sentenced to Over 15 Years Each in TTP Bloods Case
Six-time Felon Exiled to over 19 Years in Prison For Illegal Gun Possession
August 24, 2009
Army Officer and Two Civilians Charged in Two Year Scheme To Defraud Several Companies
August 19, 2009
Drug Dealer Convicted for Distributing More than 150 Kilograms of Cocaine
Former Baltimore Company Controller Pleads Guilty to Stealing over $1 Million
August 18, 2009
Ocean City Man Sentenced to 30 Months in Prison for Constructing Pipe Bombs
August 17, 2009
Defendant Sentenced for Receipt of at Least 2,944 Images of Child Pornography and 101 Movies
U.S. Attorney’s Office Creates New Unit To Pursue Forfeiture of Criminal Proceeds And Restitution for Victims
August 14, 2009
Juvenile PDL Bloods Member Sentenced to 40 Years in Prison for Witness Murder
Essex Man Pleads Guilty to Attempting to Erase Computer Files in a Child Pornography Investigation
Real Estate Agent Sentenced in Scheme to Defraud Mortgage Lenders
TTP Bloods Member and Career Criminal Sentenced to 151 Months and Another Gang Member Pleads Guilty to the Racketeering Conspiracy
August 13, 2009
Superseding Indictment Returned Charging Johnnie Butler and Two Others in Baltimore Drug Conspiracy
Two Conspirators Sentenced and a Third Pleads Guilty in Scheme to Cash over $100,000 in Stolen Treasury Checks
Former Postal Employee Pleads Guilty to Stealing Stamps Worth over $682,000.
Ocean City Pharmacist Pleads Guilty to Eight Year Fraud Scheme Using Dead Relatives’ Identities
August 12, 2009
Conspirator Sentenced to over 4 Years in Jail in Mortgage Fraud Scheme
Title Agent Indicted in Mortgage Fraud Scheme
August 11, 2009
Glen Burnie Man Sentenced to over 8 Years in Prison for Distributing Child Pornography on the Internet
August 10, 2009
Baltimore Career Offender Exiled to over 21 Years in Prison for Heroin and Crack Cocaine Conspiracy
Leader in Mortgage Fraud Scheme Pleads Guilty
Conspirator Sentenced to Life in Prison For the 2006 Murder of Federal Witness John Dowery
August 7, 2009
Baltimore Man Sentenced to 4 Years in Prison in Scheme to Cash over $100,000 in Stolen Treasury Checks
Former Maryland Man Pleads Guilty to Immigration Violations
Baltimore Felon Exiled to 10 Years in Prison For Illegal Possession of a Gun
August 6, 2009
Mitchellville Tax Preparer Pleads Guilty To Filing False Tax Returns
August 4, 2009
Pennsylvania Man Who Sought to Have Sex with a Child Sentenced to 3 Years in Prison
Heroin and Crack Dealer Sentenced to over 14 Years in Prison
Clinton Man Pleads Guilty to Receipt and Possession Of Child Pornography
Inmate Sentenced for Extorting Fellow Inmate and Family
Former Pastor Sentenced to over 3 Years in Prison for Fraudulent $1.75 Million Loan to Shiloh Ministries of Hagerstown And Tax Violations
July 2009
July 31, 2009
Pikesville Jewelry Store Owner Pleads Guilty to Money Laundering
Two Harford County Drug Dealers Sentenced For Drug Trafficking
July 29, 2009
Oakland Man Pleads Guilty to Using a Cell Phone to Entice a Minor to Engage in Sexual Activity
Walter Reed Contracting Official Sentenced to over 3 Years in Prison for Steering Contracts in Exchange for Kickbacks
July 28, 2009
Second Defendant Pleads Guilty in Sex Trafficking Conspiracy Involving Three Minor Girls
July 27, 2009
La Plata Business Owner Sentenced to Two Years for Tax Evasion
Father and Son Commercial Fishermen Plead Guilty To Illegal Harvesting of Rockfish
July 24, 2009
Baltimore Four-time Felon Exiled to 15 Years in Prison for Illegal Possession of a Gun
Wicomico County Man Exiled to 10 Years in Prison
Grasonville Accountant Convicted of Preparation of False Tax Returns
Two Sentenced to Over 11 Years Each in TTP Bloods Case
Dundalk Sex Offender Pleads Guilty to Possession of Child Pornography
July 23, 2009
Reisterstown Man Who Was a Teacher and Coach Indicted for Possession and Receipt of Child Pornography
Robber Admits Guilt in November 2008 Armed Bank Robbery and the Shooting of a Bank Employee
Silver Spring Man Sentenced to 14 Years in Prison For Drug Trafficking
July 22, 2009
Upper Marlboro Man Convicted in Scheme to Sell Fraudulently Issued Maryland Driver’s Licenses
Armored Car Driver Sentenced in Scheme to Steal $588,000 from Armored Car
Baltimore Mail Carrier Pleads Guilty to Stealing Over $100,000 of Treasury Checks from the Mail
July 21, 2009
Baltimore Crack Dealer Exiled to over 11 Years in Prison for Drug Conspiracy
July 20, 2009
St. Mary’s County Bank Robber Sentenced to Over 18 Years in Prison
Silver Spring Man Sentenced to 4 Years in Scheme to Cash Almost $300,000 in Stolen Checks
Two Men Indicted for Possessing and Selling Stolen Guns
Baltimore Armed Career Criminal Exiled To 15 Years in Prison for Gun Possession
July 17, 2009
U.S. Attorney’s Office Establishes Annual Award Honoring Carl S. Lackl, Jr.
Second Defendant Sentenced to Life in Prison In the Murder of Witness Carl Lackl
Baltimore Armed Career Criminal Exiled to 15 Years in Prison for Possession of Two Guns
July 16, 2009
St. Mary’s County Cocaine Conspirator Sentenced to over 13 Years in Prison
Reisterstown Man Pleads Guilty in Sex Trafficking Conspiracy Involving Three Minor Girls
July 15, 2009
Conspirator in Identity Theft Scheme Sentenced
Two Conspirators Sentenced in Illegal Internet Distribution of Prescription Diet Drugs
July 13, 2009
Robber Admits Guilt in November 2008 Armed Bank Robbery
July 10, 2009
Baltimore Felon Exiled to 13 Years in Prison For Illegal Possession of Drugs and Guns
Metropolitan Money Store Conspirator Sentenced to 10 Years in Prison in over $35 Million Mortgage Fraud Scheme
July 9, 2009
Two Defendants Sentenced in the Murder of Witness Carl Lackl
Greenbelt Felon Convicted of Illegal Possession of a Gun
Union Officer Pleads Guilty to Embezzling Over $300,000 in Union Funds
Carroll County Man Sentenced to a Year in Prison for Illegally Possessing Firearms While under a Restraining Order
July 7, 2009
Baltimore Drug Dealer Pleads Guilty to Possession with Intent to Distribute 40 Kilograms of Cocaine
Former Union Official Pleads Guilty to Embezzling Union Funds
Conspirator Sentenced to 33 Months in Prison in Scheme to File False Claims Seeking over $4 Million in Fuel Tax Credit Refunds
July 6, 2009
U.S. Attorney’s Office Hires New Prosecutors To Pursue Violent Gangs
July 1, 2009
Judge Imposes Life Sentences Without Parole for Two Convicted in the Thanksgiving 2006 Murder of Federal Witness John Dowery and the Murders of Two Others
Juvenile Conspirator Pleads Guilty to Witness Tampering by Homicide
Conspirator in Prince George’s County Prostitution Ring Sentenced to 41 Months in Prison
June 2009
June 30, 2009
Controller of Baltimore Company Indicted For Stealing over $1 Million
Federal, State and Local Law Enforcement Partners Honor Law Enforcement Officers and Others for Their Contributions to “Wicomico Exile” Gun Crime Program
Johns Hopkins Bayview Medical Center Settles False Claims Act Case
Pharmacist and Baltimore County Pharmacy Indicted For Illegal Oxycodone Distribution
June 23, 2009
Baltimore Felon Exiled to 12 Years in Prison For Possession with Intent to Distribute Heroin
Palmer Park Felon Exiled to over 27 Years in Prison for Possessing a Gun
Former Fugitive Sentenced to 10 Years in Prison on Drug Conspiracy Charges
Westminster Woman Sentenced to 10 Years for Sex Trafficking of a Child
June 22, 2009
Baltimore Man Exiled to 10 Years in Prison
Dundalk Man Sentenced to over 24 Years in Prison for Production of Child Pornography and Distribution of Drugs to Minors
Bethesda Arsonist Sentenced In Scheme to Defraud Insurance Company
June 19, 2009
Frederick Man Sentenced to 10 Years in Prison
Howard County Pharmacy Owner Indicted for Health Care Fraud
Man Sentenced to over 50 Years in Prison for Hagerstown Armed Bank Robberies
June 18, 2009
Postal Service Employee Convicted of Embezzling Postal Funds and Obtaining over $657,000 in Fraudulent Loans
Registered Sex Offender Sentenced to 10 Years for Possession of More than 600 Images of Child Pornography
June 17, 2009
Defendant Sentenced for Setting Fire to U.S. Probation Office Building
Baltimore Felon Exiled to 15 Years in Prison for Illegal Possession of a Gun
June 16, 2009
Baltimore Armed Career Criminal Exiled to Over 17 Years in Prison
June 12, 2009
Former Girlfriend of Andre Hornsby Sentenced for Corruptly Interfering with Tax Laws
Baltimore Man Sentenced to 10 Years in Prison for Enticing a Minor to Have Sex
TTP Bloods Member Pleads Guilty to Racketeering Conspiracy
June 11, 2009
Three Convicted in the Thanksgiving 2006 Murder of Federal Witness John Dowery and Two Others
Beltsville Woman Pleads Guilty to Selling Counterfeit DVDs
Conspirator Sentenced in Scheme to Cash over $100,000 in Treasury Checks Stolen from the Mail
Seafood Wholesaler and Owner Plead Guilty to Conspiracy in the Illegal Harvesting of Rock Fish
June 10, 2009
Former Baltimore Accountant Wilkins McNair Indicted in Scheme to Steal $900,000 from a Client
June 8, 2009
St. Mary’s County Cocaine Conspirator Sentenced to 15 Years
Co-conspirator Sentenced for Fraudulently Claiming Millions in Fuel Tax Credit Refunds
June 5, 2009
Cocaine and Heroin Courier Is Sentenced to over 12 Years in Prison
Baltimore Woman Sentenced in Decades-long Scheme to Steal Identity Information and Cash Stolen Checks
Bank Robber Sentenced to over 6 Years in Prison
June 4, 2009
Baltimore Cocaine Dealer Sentenced to 10 Years in Prison
Former Pastor Admits to Fraudulent $1.75 Million Loan to Shiloh Ministries of Hagerstown and Tax Violations
Six Charged in Connection with Armored Car Robberies
June 3, 2009
Insurance Company Clerk Admits to Identity Theft And Bank Fraud Scheme
Washington, D.C. Man Convicted in the Murder of Dunbar Armored Car Employee in Prince George’s County
Former Ellicott City Man Indicted in $17 Million Online Ponzi Scheme
June 1, 2009
Greenbelt Man Admits to Soliciting Production of “Custom Made” Video of Sexual Abuse of Preteen Girls
Two Conspirators in St. Mary’s County Bank Robbery Sentenced to Prison
Leonardtown Man Sentenced to 15 Years in Prison for Sexually Exploiting a Minor to Produce Child Pornography
Former Bank Employee Sentenced to 15 Months in Prison for Embezzlement
May 2009
May 29, 2009
Former Teacher Sentenced in Scheme to Fraudulently Receive Social Security, Medicaid and Housing Benefits
U.S. Attorney’s Office to Co-sponsor “Safe Kids” Day at the Baltimore Orioles Game on May 31
PDL Bloods Member Sentenced to 20 Years in Prison for Role in Witness Murder
Baltimore Felon Exiled to over 21 Years in Prison for Possession of a Gun in Furtherance of Drug Trafficking
Previously Convicted Sex Offender Sentenced to over 11 Years for Possession of Child Pornography
May 28, 2009
NSA Subcontractor Employee Pleads Guilty in Fraud Scheme
42 Defendants, Including Alleged Pdl Bloods Gang Members and Associates, Indicted on Federal Racketeering and Drug Conspiracy Charges
Man Exiled to 14 Years in Prison on Gun and Drug Charges
Leader Sentenced in Scheme to Steal $588,000 from an Armored Car
May 27, 2009
Harford County Drug Dealer Sentenced to over 11 Years
Capitol Heights Man Sentenced to More than 2 Years for Counterfeiting over $70,000
May 26, 2009
Bank Teller Sentenced for Stealing Money from Customers
Financial Controller of Silver Spring Country Club Pleads Guilty to Stealing from Club Accounts
May 21, 2009
Leader of Million Dollar Credit Card Scheme Sentenced To over 6 Years in Prison
May 18, 2009
Randallstown Man Sentenced in False Passport Scheme
Loan Officer Pleads Guilty in over $35 Million Mortgage Fraud Scheme
Leader in Cocaine Conspiracy Sentenced to over 17 Years in Prison
Couple Indicted in Sex Trafficking Conspiracy Involving Three Minor Girls
May 15, 2009
General Manager of Silver Spring Country Club Pleads Guilty to Stealing over $1.8 Million from Club Accounts
Girlfriend of TTP Bloods Leader Sentenced For Racketeering Conspiracy
Department of Justice Employee Indicted On Drug Conspiracy Charges
Ringleader of Illegal Oxycontin Scheme Sentenced to Prison
May 14, 2009
Maryland Man Sentenced to 36 Years in Prison for Sexual Exploitation of a Child
Real Estate Agent Pleads Guilty in over $35 Million Mortgage Fraud Scheme
May 13, 2009
Conspirator in Credit Card Scheme Sentenced To over 7 Years in Prison
Leader of Identity Theft Scheme Sentenced to over 6 Years in Prison
Final Conspirator in St. Mary’s County Bank Robbery Pleads Guilty
May 12, 2009
MS-13 Gang Member Pleaded Guilty to Racketeering Conspiracy
Two Defendants Charged in Home Invasion Robbery Uncovered by Operation Dial-a-Cell
Vice President of A&B Check Cashing Indicted in $12.4 Million Check Kiting Scheme
May 11, 2009
MS-13 Member Sentenced to 32 Years in Prison on Racketeering Charges
Second Conspirator Pleads Guilty in $70 Million “Dream Home” Mortgage Fraud Scheme
Former Casino Worker Sentenced in D.C. Property Tax Refund Fraud Scheme
Hagerstown Man Sentenced for Distribution of Child Pornography
Defendant Pleads Guilty in Human Trafficking Conspiracy
Real Estate Agent Sentenced in Scheme To Defraud Mortgage Lenders
Inmate and Fired Correctional Officer Plead Guilty to Extorting Inmate and Family Member
Adelphi Tax Preparer Sentenced to over 2 ½ Years in Prison for Fraudulently Claiming Fuel Tax Refunds
Great Mills Man Sentenced to 10 Years in St. Mary’s County Cocaine Conspiracy
May 8, 2009
Bank Robber Sentenced to Six Years in Prison
Glen Burnie Man Sentenced in Million Dollar Credit Card Scheme
U.S. Attorney’s Office to Co-sponsor Community Safety Awareness Day at the Frederick Keys Game on May 9
Tanker Truck Robber Exiled to 12 Years in Prison
Eight Indicted in Hagerstown Drug Conspiracy
May 7, 2009
Chicago Man Indicted for Traveling to Maryland to Engage in Sexual Activity with a Minor
Lutherville Commercial Realtor Sentenced to 3 Years in Prison For Filing False Tax Returns and Tax Evasion
May 6, 2009
Rockville Man Pleads Guilty to Stealing Over 7,000 DVDs from the Mail
Armed Career Criminal Exiled to 15 Years in Prison
May 5, 2009
MS-13 Leader Sentenced to 60 Years in Federal Prison for Racketeering Conspiracy, Armed Robbery and Gun Violation
May 4, 2009
Temple Hills Felon Sentenced to 10 Years For Illegal Possession of a Gun
Judge Imposes 4 Consecutive Life Sentences Without Parole for Baltimore Man Who Ordered Murder of Witness
Baltimore Man Sentenced to over 11 Years in Prison For Conspiracy to Distribute Cocaine
May 1, 2009
Leader and Conspirator Sentenced in Prince George’s County Prostitution Ring
Silver Spring Man Pleads Guilty in Scheme to Cash Stolen Checks
Pasadena Title Company Owner Pleads Guilty to Defrauding Lenders of over $3.4 Million
April 2009
April 30, 2009
U.S. Attorney’s Office Announces Award Recipients
Baltimore Felon Exiled to 15 Years in Prison for Illegal Possession of Gun and Ammunition
April 29, 2009
Immigration Attorney Sentenced in Fraudulent Asylum Scheme
Convicted Felon Sentenced to 15 Years in Prison for Gun Possession
April 28, 2009
First Defendant Pleads Guilty in $70 Million “Dream Home” Mortgage Fraud Scheme
Registered Sex Offender Pleads Guilty to Possession of More than 600 Images of Child Pornography
Drug Supplier Sentenced to 12 Years in Prison
April 27, 2009
Two Conspirators Plead Guilty to Illegal Internet Distribution of Prescription Diet Drugs
Chesapeake Youth Center, Inc. Agrees to Pay $259,120 to Settle Allegations That it Provided No Care or Worthless Care to Residents
April 24, 2009
Baltimore Man Exiled to over 10 Years in Prison for Conspiracy to Distribute Heroin
Two Conspirators Sentenced in Million Dollar Credit Card Scheme
Armored Car Driver Pleads Guilty in Scheme to Steal $588,000 from Armored Car
April 23, 2009
Woman Sentenced in $12 Million Contracting Fraud Scheme
Ft. Meade Woman Pleads Guilty to Sexual Abuse of a Minor
Maryland Woman Sentenced to over 33 Years for Murder and Fraud in Decades-long Identity Theft Scheme
Carroll County Man Pleads Guilty to Illegally Possessing Firearms While under a Restraining Order
Owner of Annapolis Painting Services Pleads Guilty to Hiring Illegal Aliens and Money Laundering
April 22, 2009
Hagerstown Felon Sentenced to over 15 Years in Prison
Maryland Commercial Fisherman Sentenced to Prison For Illegal Harvesting of Rockfish
Federal, State and Local Law Enforcement Partners Announce the Launch of Frederick Exile
April 21, 2009
Contracting Official at Walter Reed Army Medical Center Pleads Guilty to Corruption
Conspirator Sentenced to over 4 Years in Prison in Scheme to File False Claims Seeking over $4 Million in Fuel Tax Credit Refunds
April 20, 2009
Federal Appeals Court Upholds Revocation Of Maryland Gun Dealer’s License
Two Baltimore County Men Sentenced for Bank Larceny Related to Phony Armored Car Courier Heist
April 17, 2009
Jury Finds Two Baltimore Men Guilty of Witness Murder
Beltsville Man Sentenced to over Five Years In Credit Card Scheme
Three Time Felon Exiled to 15 Years in Prison For Illegal Possession of a Gun
April 16, 2009
Baltimore Exile Partners Announce Continued Significant Progress Against Violent Repeat Offenders
24 Individuals Associated with the “Black Guerilla Family” Gang Indicted on Federal Drug and Gun Charges
April 15, 2009
Fourth Conspirator Pleads Guilty and Agrees to Forfeit $2 Million in Mortgage Fraud Scheme Targeting Victims with TV Ads
April 14, 2009
Leader of Mortgage Fraud Scheme Confesses and Agrees to Forfeit $2 Million for Targeting Victims with TV Ads
Postal Employee and Conspirator Indicted in Scheme to Steal Stamps Worth over $682,000
Defendant Pleads Guilty to Setting Fire to U.S. Probation Office Building
Harford County Drug Dealers Convicted
Baltimore Fraudster Sentenced to over 12 Years in Decades -Long Scheme to Steal Identity Information and Cash Hundreds of Stolen Checks
April 13, 2009
Recipient of Hurricane Katrina Disaster Funds Sentenced for Stealing $60,200
Senior Loan Officer and Conspirator Plead Guilty in Mortgage Fraud Scheme That Targeted Victims Through Local Tv Ads
April 10, 2009
Baltimore Fraudster Sentenced to over 13 Years in Scheme to Steal Identity Information and Cash Hundreds of Stolen Checks
Baltimore Man Sentenced to Five Years for Drug Trafficking
Baltimore Cocaine Distributor Sentenced to over 10 Years in Prison
April 9, 2009
Brothers Indicted on Bank Fraud Charges in Connection with a Fraudulent $1.75 Million Loan to Shiloh Ministries of Hagerstown
April 8, 2009
Elkridge Motorcycle Shop Owner Pleads Guilty to Lying to Conceal His Fraudulent Receipt of over $100,000 in Disability Benefits
April 3, 2009
Baltimore Felon Exiled to 16 Years in Prison
Baltimore Woman Pleads Guilty in Decades -Long Scheme to Steal Identity Information and Cash Stolen Checks
Eighth Metropolitan Money Store Conspirator Pleads Guilty in over $35 Million Mortgage Fraud Scheme
April 2, 2009
Serial Arsonist Sentenced to over 8 Years for Setting Nine Fires In Six Months at Springhill Lake Apartments
April 1, 2009
Tax Preparer Sentenced to 16 Months in Prison For Filing False Tax Returns
Westminster Woman Pleads Guilty to Sex Trafficking of a Child
Prince George’s County Man Sentenced to over 12 Years on Gun and Drug Charges
March 2009
March 31, 2009
Ringleader in “Wig Lady” Bank Fraud Scheme Pleads Guilty
March 30, 2009
Mechanicsville Man Sentenced to 14 Years in Prison for Distributing Child Pornography on the Internet
March 27, 2009
Shelly Wayne Martin Sentenced to over 33 Years in Prison for Racketeering Conspiracy Encompassing Five Murders and Drug Trafficking
TTP Bloods Gang Leader Sentenced to 30 Years in Federal Prison for Racketeering Conspiracy
Snow Hill Convenience Store Owner Sentenced for Racketeering Conspiracy
Armed Robber Exiled to 45 Years in Prison
Pikesville Man Exiled to over 16 Years in Prison for Drug Trafficking and Illegal Possession of a Gun
March 26, 2009
Man Convicted in Hagerstown Armed Bank Robberies
Shawn Gardner Is Sentenced to Consecutive Life Sentences for Racketeering Conspiracy Encompassing Five Murders and Drug Trafficking
Two Union Officers Indicted for Embezzling Over $300,000 in Union Funds
March 25, 2009
Conspirator Convicted in Prince George’s County Prostitution Ring
Business Owner Pleads Guilty to Tax Evasion
President of Metropolitan Money Store Pleads Guilty in over $35 Million Mortgage Fraud Scheme
March 23, 2009
Third Conspirator in St. Mary’s County Bank Robbery Pleads Guilty
March 20, 2009
Baltimore Area Man Sentenced to Five Years in Prison for Distributing Child Pornography on the Internet
Hagerstown Convenience Store Owner Sentenced to 18 Months in Prison for Food Stamp Fraud
Shelton Harris Sentenced to Life plus 60 Years for Racketeering Conspiracy Encompassing Five Murders and Drug Trafficking
March 17, 2009
Robber Exiled to over 17 Years in Federal Prison
March 16, 2009
Niece of Leader in D.C. Property Tax Refund Fraud Scheme Sentenced to 9 Years in Prison
Maryland Woman Convicted of Murder and Fraud In Decades-long Identity Theft Scheme
Baltimore Man Pleads Guilty to Enticing a Minor to Have Sex
False Tax Returns Bring Three Year Sentence for Prince George’s County Man
March 13, 2009
Teacher Convicted in Scheme to Fraudulently Receive Social Security, Medicaid and Housing Benefits
March 12, 2009
Co-conspirators Plead Guilty and Are Sentenced for Fraudulently Claiming Millions in Fuel Tax Credit Refunds
Baltimore Felon Exiled to 10 Years in Prison for Possessing Heroin
March 11, 2009
Fort Washington Man Charged in Mortgage Fraud Scheme
NSA Subcontractor Employee Indicted for Fraud
March 9, 2009
Bethesda Woman Pleads Guilty in Mortgage Fraud Scheme
March 6, 2009
Frederick Madam Sentenced to 15 Months in Prison for Money Laundering
Former Bank Employee Karen Baer Sentenced to 33 Months in Federal Prison for Bank Fraud
Leader Pleads Guilty in Scheme to Steal $588,000 from an Armored Car
March 5, 2009
Leonardtown Man Pleads Guilty to Taking Sexually Explicit Pictures of a Minor
Second Annapolis Man Sentenced to over Three Years in Prison for Receiving Stolen Cell Phones
March 4, 2009
Defendant Sentenced for Transporting Alien to Maryland for Prostitution
March 3, 2009
Illegal Alien Sentenced for Racketeering Conspiracy
February 2009
February 27, 2009
Spouse of U.S. Airman Indicted for The Murder of His Stepson in Japan
Baltimore Felon Exiled to 15 Years in Prison For Illegal Possession of a Gun
Willie Mitchell Sentenced to 9 Life Terms for Racketeering Conspiracy Encompassing Five Murders and Drug Trafficking
Temple Hills Man Sentenced in Scheme To Steal $588,000 from an Armored Car
February 26, 2009
Glen Burnie Drug Dealer Sentenced to 10 Years
Baltimore Heroin Dealer Sentenced to Over 11 Years in Federal Prison
February 25, 2009
Pasadena Title Company Owner Indicted for Allegedly Defrauding Lenders of over $3.4 Million
Westminster Woman Indicted for Sexual Abuse of a Child
Hundreds of Alleged Sinaloa Cartel Members and Associates Arrested in Nationwide Takedown of Mexican Drug Traffickers
February 24, 2009
Ocean City Pharmacist and Realtor Indicted in Eight Year Fraud Scheme Using Dead Relatives’ Identities
February 23, 2009
Riverdale Cocaine Dealer Sentenced to Almost 13 Years in Federal Prison
Baltimore Man Sentenced in Stock Purchase Scheme
February 20, 2009
Inmate and Former Prison Guard Indicted in Scheme to Extort Family Members of Inmates
Baltimore Felon Exiled to 15 Years in Prison for Illegal Possession of a Gun
Leader of Conspiracy to Import Cocaine and Heroin Is Sentenced to 25 Years in Federal Prison
Maryland Mortgage Fraud Task Force Holds Inaugural Meeting
Bowie Felon Exiled to 10 Years in Federal Prison for Gun Violations
Leader in Scheme to Steal ATMs Sentenced to 70 Months in Prison
Bank Robber Sentenced to 8 Years in Federal Prison
February 19, 2009
Sean Sterling Exiled to 22 Years in Federal Prison for Using a Gun In Two Drug Related Murders
Five St. Mary’s County Commercial Fishermen Plead Guilty to Illegally Overfishing Striped Bass
U.S. Attorney Returns to Jail
February 18, 2009
Baltimore Man Sentenced to over Two Years in Credit Card Scheme
Real Estate Agent Pleads Guilty in Scheme To Defraud Mortgage Lenders
February 17, 2009
Leader in Credit Card Scheme Sentenced to over 3 ½ Years in Federal Prison
Baltimore Man Pleads Guilty in Three Year Fraud Scheme Using Dead Man’s Identity
February 13, 2009
Juvenile Probation Officer Sentenced to 41 Months on Drug Trafficking Charges
Leader and Conspirator Plead Guilty in Prince George’s County Prostitution Ring
Baltimore Woman Sentenced in Scheme to Pass Counterfeit Checks and Money Orders
February 12, 2009
Two Baltimore Robbers Exiled to Lengthy Terms in Prison
Third Defendant in Mortgage Fraud Scheme Pleads Guilty and Two More Defendants Indicted
Beltsville Man Sentenced to 4 Years in Federal Prison In Credit Card Scheme
Serial Bank Robber Sentenced to 14 Years in Federal Prison
February 11, 2009
Immigration Attorney Convicted in Fraudulent Asylum Scheme
Former MVA Employee Pleads Guilty to Illegally Producing and Transferring Maryland Driver’s Licenses And Identification Cards
February 10, 2009
A Beltsville Leader in Mortgage Fraud Scheme Pleads Guilty
Two Indicted in August 2008 Attempted Armored Car Robbery
February 9, 2009
Former National Institutes of Health Official Sentenced for Lying about Outside Employment
February 6, 2009
Vice President of Financial Services Firm Pleads Guilty in Metropolitan Money Store Mortgage Fraud Scheme
February 5, 2009
Pakistani National Pleads Guilty to Conspiracy to Operate an Unlicensed Money Remitting Business
Four Time Convicted Felon Exiled to 11 Years in Federal Prison for Distributing Two Grams of Crack
February 4, 2009
Two More Plead Guilty in TTP Bloods Case
Lutherville Commercial Realtor Convicted Of Filing False Tax Returns and Tax Evasion
February 3, 2009
Two Montgomery County Defendants Charged in Human Trafficking Conspiracy
February 2, 2009
Eight Time Convicted Felon Exiled to 25 Years in Federal Prison for Gun Possession
Annapolis Man Sentenced to Nearly Four Years For Receiving Stolen Cell Phones
January 2009
January 30, 2009
Man Pleads Guilty to Distributing Child Pornography on the Internet
January 29, 2009
United States Awarded Damages and Penalties in Government Contracting Fraud Case
Baltimore Felon Exiled to over 15 Years in Federal Prison For Illegal Possession of a Gun
January 28, 2009
Indian Head Man Pleads Guilty to Possession of More than 40,000 Images of Child Pornography
January 27, 2009
Former Fannie Mae Contractor Employee Indicted For Computer Intrusion
Silver Spring Man Sentenced to 17 ½ Years in Federal Prison for Production of Child Pornography
January 26, 2009
Baltimore Business Owner Pleads Guilty To Filing a False Tax Return
Hyattsville Man Pleads Guilty to Conspiracy to Transport Prostitutes to Prince George’s County
Baltimore Robber Sentenced to over 17 Years
Conspirator in Bank Fraud Scheme Sentenced to 22 Months in Prison
January 23, 2009
Maryland Man Sentenced to 15 Years in Prison for Distributing Child Pornography and Enticing a Minor to Engage in Sex
Seven Time Felon Exiled to over 12 Years in Federal Prison for Distribution of Crack Cocaine
Baltimore Man Sentenced to over 11 Years in Prison in Scheme to Steal Identity Information and Cash Stolen Checks
January 22, 2009
Heroin Supplier Exiled to 15 Years in Federal Prison
Snow Hill Convenience Store Owner Pleads Guilty To Racketeering Conspiracy
January 16, 2009
Financial Advisor Sentenced to 18 Months in Federal Prison for Defrauding the Branchville Volunteer Fire Company
Roosevelt Spann Sentenced to 20 Years in Federal Prison for His Involvement in a Drug Related Murder
Ft. Washington Man Sentenced to 21 Months in Prison for Fraudulently Claiming $647,060 in Fuel Tax Credits
Baltimore Felon Exiled to 15 Years in Federal Prison for Illegal Possession of a Gun
January 15, 2009
Tax Cheat Sentenced to 18 Months in Prison for Failure to File Tax Returns and Filing False Returns - Failed to Report over $2 Million in Income
January 13, 2009
Baltimore Area Man Pleads Guilty to Distributing Child Pornography on the Internet
January 12, 2009
Baltimore Heroin Dealer Sentenced to Almost 22 Years in Federal Prison
MS-13 Member Sentenced to 30 Years for Racketeering Conspiracy
Highland Man Charged with Arson of His Home
January 9, 2009
Internet Pharmacy Owners Sentenced to Five Years in Prison And Ordered to Pay over $11 Million For Illegal Internet Sales of 10 Million Hydrocodone Pills
Drug Dealer Exiled to over 15 Years in Federal Prison for Distributing More than 3.5 Kilograms of Cocaine
Fifth TTP Bloods Gang Member Pleads Guilty In Racketeering Conspiracy
Elkton Man Pleads Guilty to Using Stolen GSA Credit Cards to Buy Gasoline
January 8, 2009
Former MVA Employee Indicted for Conspiracy to Illegally Produce and Transfer Maryland Driver’s Licenses and Identification Cards
Maryland Authorities Convict Pennsylvania Man Who Sought to Have Sex with a Child
Medical Worker Sentenced to Prison in Identity Theft Scheme
January 6, 2009
Baltimore and Eastern Shore Drug Dealer Sentenced to 17 Years in Federal Prison for Distributing Cocaine
Recipient of Hurricane Katrina Disaster Funds Pleads Guilty to Stealing $60,200
January 5, 2009
Former Bank Manager Sentenced to over 6 Years in Prison In D.C. Property Tax Refund Fraud Scheme
