Nigerian National Sentenced to Eight Years in Federal Prison for an Elder Fraud Scheme and Unrelated Cares Act Covid-19 Unemployment Fraud Scheme July 13, 2022
Fraudster Resentenced to More Than 10 Years in Federal Prison for Stealing the Identities of Hundreds of Victims to Fraudulently Obtain More Than $2.2 Million in Tax Refunds July 13, 2022
Eight Defendants Facing Federal Charges Relating to Over $1.6 Million Dollars in Cares Act Covid-19 Fraud, including Identity Theft and Unemployment Insurance Fraud July 12, 2022
Heroin and Cocaine Dealer Sentenced to Five Years in Federal Prison for Drug Conspiracy and Distribution Charges July 11, 2022
Final Defendant in Hotel and Casino Kidnapping Pleads Guilty to His Role in the Kidnapping and Robbery Scheme July 6, 2022
Annapolis, Maryland Drug Dealer Pleads Guilty to Possession with Intent to Distribute Narcotics June 29, 2022
Normandy, Franklin, And Loudon “Nfl” Gang Member Sentenced to 13 Years in Federal Prison for Conspiracy to Participate in a Racketeering Enterprise June 27, 2022
Washington, D.C. Man Sentenced to 13 Years in Federal Prison for the Kidnapping of a Victim at Maryland Hotel and Casino June 27, 2022
Eastern Shore Man Sentenced to Seven Years in Federal Prison for Possession of More Than 300 Grams of Crack Cocaine with Intent to Distribute June 17, 2022
