Romanian National Sentenced To Prison For ATM Skimming Fraud
LAS VEGAS – A Romanian citizen — who entered the U.S. illegally — was sentenced today by U.S. District Judge Andrew P. Gordon to 42 months in prison followed by three years of…
Final Cherry Hill Gang Member Pleads Guilty to Participating in Racketeering Conspiracy Including Murdering an Individual Believed to be a Rival Gang Member
Baltimore, Maryland – Travis Alewine, a/k/a “Sticks,” age 30, of Baltimore, Maryland pleaded guilty yesterday to conspiracy to participate in a racketeering enterprise in connection with his membership in the “Hillside” gang,…
Serial Identity Theft Scammer Sentenced to Six Years in Federal Prison for Bank Fraud
Baltimore, Maryland – U.S. District Judge Richard D. Bennett sentenced Jason Evans, age 48, of Millsboro, Delaware, to six years in federal prison, followed by four years of supervised release, for bank…
Two 13-Year-Olds Charged with Arson at Vacant Home in Cumberland
CUMBERLAND, MD – Police have charged two 13-year-olds for arson. The arrests were connected to a fire at a vacant duplex early Tuesday morning on the 100 block of Grand Avenue. According…
Guatemalan Woman Indicted for Falsely Using Social Security Number
WICHITA, KAN. – A federal grand jury in Wichita returned an indictment charging a Guatemalan national with one count of possession of a false social security card/number. According to court documents,…
Baltimore Cop Is Key Figure in Outlaw Biker Gang’s Countywide Drug Trafficking Operation, Feds Say
BALTIMORE, MD – Police in Baltimore are working to dismantle an outlaw biker gang’s drug trade inside the city and surrounding communities. On Wednesday, the Baltimore County Police Department’s Vice Narcotics Section…
Arsonists Arrested for Setting Fire at Salisbury Home Over Domestic Dispute
SALISBURY, MD – A Salisbury man has been charged with arson after intentionally setting a home on fire because of a domestic dispute. The Deputy State Fire Marshals determined the cause of…
Nigerian National Sentenced to Eight Years in Federal Prison for an Elder Fraud Scheme and Unrelated Cares Act Covid-19 Unemployment Fraud Scheme
Greenbelt, Maryland – U.S. District Judge Theodore D. Chuang sentenced Oluwaseyi Akinyemi, a/k/a “Paddy Linkin”, a/k/a “Joseph Kadin”, age 35, of Hyattsville, Maryland, yesterday to eight years in federal prison, followed by…
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
Baltimore, Maryland – Yesterday, U.S. District Judge Catherine C. Blake sentenced Toyosi Alatishe, a/k/a Felix Victor Johnson, age 51, of Columbia, Maryland, to 126 months in federal prison, for conspiracy to commit…
Baltimore Serial Robber Sentenced to 12 Years in Federal Prison for Committing at Least 10 Armed Commercial Robberies in the Baltimore Area
Baltimore, Maryland – U.S. District Judge Richard D. Bennett sentenced Marquis Moore, age 35, of Baltimore, to 12 years in federal prison, followed by 5 years of supervised release, for committing a…
Heroin and Cocaine Dealer Sentenced to Five Years in Federal Prison for Drug Conspiracy and Distribution Charges
Greenbelt, Maryland – U.S. District Judge Paula Xinis sentenced Darick Knighton, age 44, of Alexandria, Virginia, to five years in federal prison, followed by four years of supervised release, for conspiracy to…
Final Defendant in Hotel and Casino Kidnapping Pleads Guilty to His Role in the Kidnapping and Robbery Scheme
Greenbelt, Maryland – Tray David Sherman, age 27, of Washington, D.C. pleaded guilty on Friday, July 1, 2022, to kidnapping. The guilty plea was announced by United States Attorney for the District…
Firebug Charged for Setting Multiple Fires in Hampstead
HAMPSTEAD, MD – A man accused of setting four fires in less than eight hours in Hampstead Thursday night has been arrested and charged. Wesley C. England, 33, was located by Hampstead…
Baltimore Man Pleads Guilty to Arson Charges and Admits to Setting a House on Fire While Three People Were Inside
Baltimore, Maryland – Luther Moody Trent, age 21, of Baltimore, Maryland, pleaded guilty yesterday to malicious destruction of property by fire. The guilty plea was announced by United States Attorney for the…
Philadelphia man admits to role in drug trafficking enterprise
MARTINSBURG, WEST VIRGINIA – Anthony Peterson, of Philadelphia, Pennsylvania, has admitted to his role in a multi-state organized drug trafficking enterprise dubbed the “19th Street Enterprise,” United States Attorney William Ihlenfeld announced.…
Two Members of Baltimore “Triple C” Gang Plead Guilty to a Racketeering Conspiracy, Including Murders and Attempted Murders
Baltimore, Maryland – Rashaud Nesmith, a/k/a Shaud, age 21, and Michael Chester, a/k/a Mikkie, age 23, both of Baltimore, have pleaded guilty to their participation in a racketeering conspiracy, including attempted murder…
Normandy, Franklin, And Loudon “Nfl” Gang Member Sentenced to 13 Years in Federal Prison for Conspiracy to Participate in a Racketeering Enterprise
Baltimore, Maryland – Juawan Davis, age 25, of Baltimore, Maryland, pleaded guilty today to conspiracy to participate in a racketeering enterprise. Following his guilty plea, U.S. District Judge Paul W. Grimm sentenced…
‘Thuggish Behavior’: Countries Are Using An International Policing Body To Target Americans. Here’s The Latest Example
‘Thuggish Behavior’: Countries Are Using An International Policing Body To Target Americans. Here’s The Latest Example Micaela Burrow on June 26, 2022 India tried to issue an international wanted ad for an…
Jury Convicts Seven MS-13 Members and Associates of Sex Trafficking a Minor
ALEXANDRIA, Va. – A jury convicted seven MS-13 gang members and associates on charges of sex trafficking a minor under the age of 14 and other child sexual exploitation offenses. According to…
Baltimore Drug Dealer Sentenced to 10 Years in Federal Prison for Distributing Fentanyl and Cocaine in Relation to a Fatal Overdose
Baltimore, Maryland – U.S. District Judge Ellen L. Hollander sentenced Aaron Arthur Fields, a/k/a “Handz”, age 33, of Baltimore, Maryland, to 10 years in federal prison followed by 3 years of supervised…