Methamphetamine Dealer Sentenced to Five Years in Federal Prison

Greenbelt, Maryland – U.S. District Judge Paula Xinis sentenced Kevin Lawrence Carter, age 40, of Faulkner Maryland, to five years in federal prison, followed by five years of supervised release, for possession…

Florida Man Pleads Guilty to Federal Charges in Scheme to Fraudulently Obtain Unemployment Benefits in the Names of Identity Theft Victims

Baltimore, Maryland – Christopher Kenneth Guy, age 30, of Tampa, Florida, pleaded guilty today to federal charges of conspiracy to commit wire fraud and mail fraud, and aggravated identity theft. The guilty…

MS-13 Gang Member Sentenced to 41 Months in Federal Prison for Assault

Baltimore, Maryland – Chief U.S. District Judge James K. Bredar sentenced MS-13 gang member Edin Velasco Garcia, age 21, of Frederick, Maryland, to 41 months in federal prison, followed by three years…

Sex Trafficker Sentenced to 20 Years in Federal Prison for the Trafficking of Two Minors

Greenbelt, Maryland – U.S. District Judge Theodore D. Chuang sentenced Aaron Crawford, age 37, of Capitol Heights, Maryland, to 20 years in federal prison, followed by 20 years of supervised release, for…

Six Men Facing Federal Drug Trafficking Conspiracy Charge

Greenbelt, Maryland – A federal criminal complaint was unsealed today charging six men for a drug trafficking conspiracy which allegedly distributed cocaine and other drugs in Montgomery and Prince George’s Counties as…

Washington, D.C. Man Facing Federal Charges in Maryland for Carjacking and Brandishing a Firearm During a Crime of Violence

Greenbelt, Maryland – A federal criminal complaint was filed on January 7, 2022, charging James Albert Borum, age 19, of Washington, D.C., for carjacking and for using, carrying, and brandishing a firearm…

Elkton Fentanyl Drug Dealer Sentenced to 12 Years in Federal Prison for Fentanyl Distribution Charges Relating to a Fatal Overdose

Baltimore, Maryland – U.S. District Judge Jude Ellen L. Hollander sentenced Robert Allen Valladares, age 37, of Elkton, Maryland, to 12 years in federal prison, followed by four years of supervised release,…

Foreign National Pleads Guilty to Conspiracy to Commit Bank Fraud and Wire Fraud in Relation to Multiple Religious Institutions

Greenbelt, Maryland – Marius Vaduva, age 27, of Baltimore, Maryland, pleaded guilty yesterday to conspiracy to commit bank fraud and wire fraud. As part of his plea agreement, Vaduva will be ordered…

Maryland MS-13 Gang Members Indicted for Racketeering Conspiracy

Greenbelt, Maryland – A superseding indictment charging members of La Mara Salvatrucha (MS-13) with racketeering conspiracy involving murder, extortion, and money laundering was unsealed today as to eight defendants. A federal grand…

Dulles CBP Arrests Two Wanted Men in One Week on Felony Child Molestation Charges

STERLING, Va. – U.S. Customs and Border Protection officers at Washington Dulles International Airport arrested two men in one week who were each wanted on felony child sex assault and molestation charges.…

Florida Man Sentenced to Over Four Years in Prison for Bank Fraud and Wire Fraud Conspiracy Involving the Theft of More Than 2,000 Checks Intended for Religious Institutions

Greenbelt, Maryland – U.S. District Judge Theodore D. Chuang sentenced Nicolae Gindac, age 52, of Dania Beach, Florida, yesterday to 54 months in federal prison, followed by three years of supervised release,…

Maryland MS-13 Member Sentenced to 20 Years in Federal Prison for Armed Robberies in Maryland and Virginia

Greenbelt, Maryland – U.S. District Judge Paul W. Grimm sentenced Jose Guillermo Molina-Arevalo, age 27, of Kensington, Maryland, to 20 years in federal prison, followed by three years of supervised release, for…

Ms-13 Gang Member Sentenced to 51 Years in Federal Prison for His Role in the Commission of a Murder and a Series of Armed Robberies

Greenbelt, Maryland – U.S. District Judge Paul W. Grimm sentenced Luis Antonio Cruz-Hernandez, a/k/a “Paniquiado “, age 27, of Silver Spring, Maryland to 51 years in federal prison, followed by five years…

14 charged in narcotics conspiracy involving millions of dollars’ worth of opioids

CINCINNATI – A federal grand jury has charged 14 individuals in a narcotics conspiracy alleged to have occurred for at least the past four years. Each of the defendants is charged…

Davante Harrison (“YGG Tay”) Sentenced to 15 Years in Federal Prison for Drug Conspiracy and Related Gun and Drug Charges

Baltimore, Maryland – U.S. District Judge Paul W. Grimm sentenced Davante Harrison, a/k/a “YGG Tay,” age 27, of Baltimore, yesterday to 15 years in federal prison, followed by five years of supervised…

Upper Marlboro Man Pleads Guilty to Heroin and Cocaine Distribution Conspiracy

Greenbelt, Maryland – Charles Benjamin Stewart, Jr., age 46, of Upper Marlboro, Maryland, pleaded guilty yesterday to federal charges for conspiracy to distribute heroin and cocaine; for illegally transporting a firearm obtained…

Two MS-13 Leaders Convicted of Racketeering Conspiracy and Conspiring to Commit Multiple Murders

Greenbelt, Maryland – A federal jury convicted El Salvadorian nationals Junior Noe Alvarado-Requeno, a/k/a “Insolente” and “Trankilo,” age 24, of Landover, Maryland, and Miguel Angel Corea Diaz, a/k/a “Reaper,” age 41, of…

Two MS-13 Leaders Convicted of Racketeering Conspiracy and Conspiring to Commit Multiple Murders

Yesterday, a federal jury in Maryland convicted two El Salvadorian nationals for conspiring to participate in La Mara Salvatrucha, a transnational criminal enterprise, commonly known as MS-13. Junior Noe Alvarado-Requeno, aka Insolente,…

Foreign National Pleads Guilty to Conspiracy to Commit Bank Fraud and Wire Fraud in Relation to a Religious Institution Check Theft Conspiracy

Greenbelt, Maryland – Mateus Vaduva, age 29, of Baltimore, Maryland, pleaded guilty on November 17, 2021 to conspiracy to commit bank fraud and wire fraud, in connection with a scheme to steal…

Member of Gregory Butler Drug Trafficking Organization Sentenced to 15 Years in Federal Prison for His Role in the Drug Distribution Conspiracy

Baltimore, Maryland – U.S. District Judge Paul W. Grimm sentenced Tirrel Saunders, a/k/a “Pretty”, age 35, of Baltimore, Maryland to 15 years in federal prison, followed by five years of supervised release,…

Baltimore County Police Department- Page 57

Methamphetamine Dealer Sentenced to Five Years in Federal Prison

Florida Man Pleads Guilty to Federal Charges in Scheme to Fraudulently Obtain Unemployment Benefits in the Names of Identity Theft Victims

MS-13 Gang Member Sentenced to 41 Months in Federal Prison for Assault

Sex Trafficker Sentenced to 20 Years in Federal Prison for the Trafficking of Two Minors

Six Men Facing Federal Drug Trafficking Conspiracy Charge

Washington, D.C. Man Facing Federal Charges in Maryland for Carjacking and Brandishing a Firearm During a Crime of Violence

Elkton Fentanyl Drug Dealer Sentenced to 12 Years in Federal Prison for Fentanyl Distribution Charges Relating to a Fatal Overdose

Foreign National Pleads Guilty to Conspiracy to Commit Bank Fraud and Wire Fraud in Relation to Multiple Religious Institutions

Maryland MS-13 Gang Members Indicted for Racketeering Conspiracy

Dulles CBP Arrests Two Wanted Men in One Week on Felony Child Molestation Charges

Florida Man Sentenced to Over Four Years in Prison for Bank Fraud and Wire Fraud Conspiracy Involving the Theft of More Than 2,000 Checks Intended for Religious Institutions

Maryland MS-13 Member Sentenced to 20 Years in Federal Prison for Armed Robberies in Maryland and Virginia

Ms-13 Gang Member Sentenced to 51 Years in Federal Prison for His Role in the Commission of a Murder and a Series of Armed Robberies

14 charged in narcotics conspiracy involving millions of dollars’ worth of opioids

Davante Harrison (“YGG Tay”) Sentenced to 15 Years in Federal Prison for Drug Conspiracy and Related Gun and Drug Charges

Upper Marlboro Man Pleads Guilty to Heroin and Cocaine Distribution Conspiracy

Two MS-13 Leaders Convicted of Racketeering Conspiracy and Conspiring to Commit Multiple Murders

Two MS-13 Leaders Convicted of Racketeering Conspiracy and Conspiring to Commit Multiple Murders

Foreign National Pleads Guilty to Conspiracy to Commit Bank Fraud and Wire Fraud in Relation to a Religious Institution Check Theft Conspiracy

Member of Gregory Butler Drug Trafficking Organization Sentenced to 15 Years in Federal Prison for His Role in the Drug Distribution Conspiracy

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