Baltimore Narcotics Supplier and Tester Admits to Transporting More Than Two Kilograms of Cocaine to Maryland for a Drug Trafficking Organization
“Diamond Enterprise” Boss Sentenced To 51 Months In Prison In Connection With Criminal Acts Including Racketeering, Threats, Money Laundering, Fraud, And Gambling
Recidivist Fraudster Indicted In Connection With At Least $40 Million Ponzi Scheme, SBA Loan Fraud, And Another Fraud Scheme